Trust Security Systems Limited

Active03535731 Private limited company
Incorporated
26 March 1998 (28 years)
Industry
Repair of electronic and optical equipment (33130)
Other specialised construction activities n.e.c. (43999)
Security systems service activities (80200)
Accounts type
Total exemption full
Region
Yorkshire
Address
Aviation House Swordfish Way
Sherburn In Elmet
Leeds
LS25 6NG

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 25 July 2025
British
Born May 1977 (49)
Director · Appointed 25 July 2025
British
Born July 1986 (40)
Director · Appointed 25 July 2025
British
Born January 1984 (42)
Director · Appointed 1 June 2022
British
Born November 1976
Officer history (11 former)
30 June 2026
Resigned Gibbons, Darren Michael as Director
30 June 2026
Appointed Mcnulty, Brendan Patrick as Director
25 July 2025
Appointed Greenwood, Philip Edwin as Director
25 July 2025
Appointed Kassinen, Cecily Lois Kathleen as Director
25 July 2025
Appointed Lowe, Charles Richard as Director
25 July 2025
Appointed Gibbons, Darren Michael as Director
21 September 2022
Resigned Petrovic, Nicholas Alexander as Director
1 June 2022
Resigned Wakerley, Jonathan Edward as Director
1 June 2022
Appointed Tolkien, Matthew John as Director
10 August 2018
Appointed Petrovic, Nicholas Alexander as Director
16 January 2015
Resigned Coleman, Emma, Ms. as Director
15 January 2015
Appointed Wakerley, Jonathan Edward as Director
15 January 2015
Resigned Timm, Christine Elizabeth as Director
15 January 2015
Resigned Timm, Garry Douglas as Director
15 January 2015
Resigned Coleman, John Haydn as Director
1 February 2012
Appointed Coleman, Emma, Ms. as Director
30 January 2012
Resigned Bexton, Dawn Ann as Director
3 October 2011
Appointed Bexton, Dawn Ann as Director
3 October 2011
Appointed Timm, Christine Elizabeth as Director
1 September 2009
Resigned Ross, Patricia as Secretary
26 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
26 March 1998
Appointed Ross, Patricia as Secretary
26 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
26 March 1998
Appointed Coleman, John Haydn as Director
26 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 March 1998
Appointed Timm, Garry Douglas as Director
26 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06067087

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,451
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£175,264) (£201,192) (£222,905) (£243,909) (£247,736) (£250,667)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£10,639
Current Assets£1,295£7,555£47,776(£11,890)£488,963£336,018
Debtors(£156)£388£17,551(£31,522)£321,726£275,582
Cash£1,451£7,167£30,225£2,890£150,495£41,166
Creditors (< 1 year)£251,962£255,291£291,685£211,015£690,155£521,921
Net Current Assets(£250,667)(£247,736)(£243,909)(£222,905)(£201,192)(£185,903)
Shareholder Funds(£250,667)(£247,736)(£243,909)(£222,905)(£201,192)(£175,264)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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