TRISEC LTD - NEWARK
| Company Profile | Company Filings |
Overview
TRISEC LTD is a Private Limited Company from NEWARK and has the status: Active.
TRISEC LTD was incorporated 37 years ago on 16/01/1987 and has the registered number: 02090415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRISEC LTD was incorporated 37 years ago on 16/01/1987 and has the registered number: 02090415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRISEC LTD - NEWARK
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3 RICHARDSON HOUSE
NEWARK
NOTTINGHAMSHIRE
NG24 1QF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW ALLEN | Mar 1966 | British | Director | 1997-12-09 | CURRENT |
| NATALIE ANNE ALLEN | British | Secretary | 2008-03-31 | CURRENT | |
| DAVID MILLER | Dec 1960 | British | Director | 1997-12-09 UNTIL 2008-03-31 | RESIGNED |
| MR PATRICK ALEXANDER MCCONNELL | Dec 1966 | British | Director | 1997-12-09 UNTIL 2008-03-31 | RESIGNED |
| PATRICIA ANN HOLLAND | Dec 1937 | British | Director | RESIGNED | |
| MR FRANK HOLLAND | Oct 1935 | Director | RESIGNED | ||
| DAVID MILLER | Dec 1960 | British | Secretary | 1997-12-09 UNTIL 2008-03-31 | RESIGNED |
| MR FRANK HOLLAND | Oct 1935 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Andrew Allen | 2017-06-14 | 3/1966 | Newark Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Natalie Anne Allen | 2017-06-14 | 9/1970 | Newark Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |