Website & contact details
- Group website
- The site of this company’s group or brand.
Tri-Ex Security Limited
- Incorporated
- 28 August 2003 (23 years)
- Industry
- Repair of electrical equipment (33140) Electrical installation (43210)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Charles Babbage House Charles Babbage AvenueKingsway Business ParkRochdaleOL16 4NW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
American
Born March 1948 (78)
Director · Appointed 1 August 2022
Indian
Born May 1986 (40)
Director · Appointed 1 August 2022
British
Born January 1947 (79)
Officer history (7 former)
5 May 2023
1 August 2022
1 August 2022
1 August 2022
1 August 2022
1 August 2022
13 November 2019
13 November 2019
26 June 2015
Resigned Johannessen, Arne Charles as Director
1 March 2004
Appointed Johannessen, Arne Charles as Director
1 March 2004
28 August 2003
28 August 2003
28 August 2003
28 August 2003
28 August 2003
28 August 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
American
Born March 1948 (78)
Corporate entity · Notified 13 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10259434
Former controllers (2)
13 November 2019
13 November 2019
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Argenbright Security Europe Limited Owns 75–100% of shares
Asel Integrated Security Solutions Ltd Owns 75–100% of shares
Security Technology Innovations Limited Owns 75–100% of shares
Tri-Ex Security Limited This company Owns 75–100% of shares
Asel Temporary Security Solutions Ltd Owns 75–100% of shares
Protector Midlands Limited Owns 50–75% of shares
Protector SC Limited Owns 75–100% of shares
QW Security Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £31,605
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £31,605 | £31,967 | £51,564 | £53,811 | £386,420 | |
| Debtors | £42 | £31,349 | £342,222 | |||
| Cash | £31,605 | £31,605 | £31,925 | £51,564 | £22,462 | £44,198 |
| Creditors (< 1 year) | £31,504 | £31,504 | £31,866 | £51,463 | £53,710 | £386,319 |
| Net Current Assets | £101 | £101 | £101 | £101 | £101 | £101 |
| Net Assets | £101 | £101 | £101 | £101 | £101 | |
| Shareholder Funds | £101 | £101 | £101 | £101 | £101 | £101 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Satisfaction of a charge in full | |||
| 30 September 2026 | Satisfaction of a charge in full | |||
| 29 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 13 July 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Northampton
Stafford
Nottingham
Birmingham
Bedford
Glasgow
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →