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Tri-Ex Security Limited

Tri-Ex Security Limited is an active company incorporated on 28 August 2003 with the registered office located in . Tri-Ex Security Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04881033
Private limited company
Age
22 years
Incorporated 28 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (2 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Dec ⟶ 31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Tri-Ex Security Limited
Contact
Address
Greenside House, 50 Station Road
Wood Green
London
N22 7DE
Address changed on 16 Aug 2024 (1 year ago)
Previous address was Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England
Telephone
01909550822
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Frank Argenbright JR
Director • PSC • Chairman • American • Lives in United States • Born in Mar 1948
Karan Ishwar
Director • Ceo • Indian • Lives in United States • Born in May 1986
Mr Ernie Patterson
Director • President • British • Lives in England • Born in Jan 1947
Amberstone Security Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Asel Integrated Security Solutions Ltd
Mr Ernie Patterson, Mr Frank Argenbright JR, and 1 more are mutual people.
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Argenbright Security Europe Limited
Mr Ernie Patterson, Mr Frank Argenbright JR, and 1 more are mutual people.
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Asel Temporary Security Solutions Ltd
Mr Ernie Patterson and Mr Frank Argenbright JR are mutual people.
Active
QW Security Limited
Mr Ernie Patterson and Mr Frank Argenbright JR are mutual people.
Active
Ah UK PVT. Ltd
Mr Ernie Patterson and Mr Frank Argenbright JR are mutual people.
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Protector SC Limited
Mr Ernie Patterson and Mr Frank Argenbright JR are mutual people.
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UP & Away Aviation Detailing Limited
Mr Ernie Patterson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Dec ⟶ 31 Dec 2023
Traded for 13 months
Cash in Bank
£31.61K
Decreased by £320 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.61K
Decreased by £362 (-1%)
Total Liabilities
-£31.5K
Decreased by £362 (-1%)
Net Assets
£101
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 24 Jul 2023
Vishal Varshney Resigned
2 Years 4 Months Ago on 5 May 2023
New Charge Registered
2 Years 9 Months Ago on 15 Nov 2022
Frank Argenbright Jr (PSC) Appointed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 28 August 2024 with no updates
Submitted on 11 Sep 2024
Registered office address changed from Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England to Greenside House, 50 Station Road Wood Green London N22 7DE on 16 August 2024
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 24 Nov 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Aug 2023
Registration of charge 048810330006, created on 24 July 2023
Submitted on 25 Jul 2023
Termination of appointment of Vishal Varshney as a director on 5 May 2023
Submitted on 11 May 2023
Notification of Frank Argenbright Jr as a person with significant control on 1 August 2022
Submitted on 24 Feb 2023
Registration of charge 048810330005, created on 15 November 2022
Submitted on 16 Nov 2022
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Repayment History
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