Tri-Ex Security Limited

Company Name	Tri-Ex Security Limited
Company Status	Active
Company Number	04881033
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Frank Argenbright Jr
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	01 August 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chairman
Country of Residence	United States
Correspondence Address	3399 Peachtree Rd Ne Suite 1500 Atlanta Ga 30326

Director Name	Karan Ishwar
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	01 August 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	United States
Correspondence Address	3399 Peachtree Rd Ne Suite 1500 Atlanta Ga 30326

Director Name	Mr Ernie Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	President
Country of Residence	England
Correspondence Address	11 Wethered Park Marlow SL7 2BH

Director Name	Mr Ian Christopher Johannessen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	216 Cubbington Road Leamington Spa Warwickshire CV32 7AY

Secretary Name	Mrs Sarah Johannessen
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	216 Cubbington Road Leamington Spa Warwickshire CV32 7AY

Director Name	Arne Charles Johannessen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2004(6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Cheshire Street Audlem Cheshire CW3 0HB

Director Name	Mr Shawn Hardy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Woodcroft Terrace Woodcroft Lane Woodcroft Chepstow Monmouthshire NP16 7QA Wales

Director Name	Mr Vishal Varshney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2022(18 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 May 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3399 Peachtree Rd Ne Suite 1500 Atlanta Ga 30326

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	triex.co.uk
Email address	[email protected]
Telephone	01909 550822
Telephone region	Worksop

Location

Registered Address	Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Ian Johannessen 50.00% Ordinary
30 at £1	Shawn Hardy 50.00% Ordinary

Financials

Year	2014
Net Worth	£392,337
Cash	£458,134
Current Liabilities	£734,736

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

24 July 2023	Delivered on: 25 July 2023 Persons entitled: Leumi UK Group Limited Classification: A registered charge Outstanding
15 November 2022	Delivered on: 16 November 2022 Persons entitled: Ares Capital Corporation Classification: A registered charge Outstanding
8 November 2022	Delivered on: 15 November 2022 Persons entitled: Leumi UK Group Limited Classification: A registered charge Outstanding
17 October 2006	Delivered on: 24 October 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 October 2003	Delivered on: 31 October 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 September 2003	Delivered on: 4 October 2003 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

12 January 2021	Compulsory strike-off action has been suspended (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 March 2020	Previous accounting period extended from 30 June 2019 to 30 November 2019 (1 page)
27 November 2019	Cessation of Shawn Hardy as a person with significant control on 13 November 2019 (3 pages)
27 November 2019	Notification of Amberstone Security Limited as a person with significant control on 13 November 2019 (4 pages)
26 November 2019	Cessation of Ian Christopher Johannessen as a person with significant control on 13 November 2019 (3 pages)
3 September 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
10 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
30 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 60 (5 pages)
21 September 2015	Termination of appointment of Arne Charles Johannessen as a director on 26 June 2015 (1 page)
21 September 2015	Termination of appointment of Arne Charles Johannessen as a director on 26 June 2015 (1 page)
21 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 60 (5 pages)
22 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 July 2015	Purchase of own shares. (3 pages)
22 July 2015	Cancellation of shares. Statement of capital on 19 June 2015 GBP 60 (4 pages)
22 July 2015	Purchase of own shares. (3 pages)
22 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 July 2015	Cancellation of shares. Statement of capital on 19 June 2015 GBP 60 (4 pages)
29 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
28 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (6 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (6 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 September 2010	Director's details changed for Arne Charles Johannessen on 28 August 2010 (2 pages)
17 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Shawn Hardy on 28 August 2010 (2 pages)
17 September 2010	Director's details changed for Shawn Hardy on 28 August 2010 (2 pages)
17 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Arne Charles Johannessen on 28 August 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 September 2009	Return made up to 28/08/09; full list of members (4 pages)
15 September 2009	Return made up to 28/08/09; full list of members (4 pages)
24 July 2009	Amended accounts made up to 30 June 2008 (4 pages)
24 July 2009	Amended accounts made up to 30 June 2008 (4 pages)
25 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 October 2008	Return made up to 28/08/08; full list of members (4 pages)
28 October 2008	Return made up to 28/08/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 September 2007	Location of debenture register (1 page)
19 September 2007	Location of debenture register (1 page)
19 September 2007	Registered office changed on 19/09/07 from: unit 1 north anston business park houghton road dinnington sheffield S25 4JJ (1 page)
19 September 2007	Registered office changed on 19/09/07 from: unit 1 north anston business park houghton road dinnington sheffield S25 4JJ (1 page)
19 September 2007	Return made up to 28/08/07; full list of members (3 pages)
19 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
19 September 2007	Return made up to 28/08/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 October 2006	Particulars of mortgage/charge (5 pages)
24 October 2006	Particulars of mortgage/charge (5 pages)
11 September 2006	Return made up to 28/08/06; full list of members (3 pages)
11 September 2006	Return made up to 28/08/06; full list of members (3 pages)
23 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 November 2005	Return made up to 28/08/05; full list of members (3 pages)
18 November 2005	Return made up to 28/08/05; full list of members (3 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Return made up to 28/08/04; full list of members (6 pages)
10 November 2004	Return made up to 28/08/04; full list of members (6 pages)
18 October 2004	Registered office changed on 18/10/04 from: coniston house 171 earlsdon avenue north coventry west midlands CV5 6QU (1 page)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 October 2004	Ad 30/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2004	Ad 30/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 October 2004	Registered office changed on 18/10/04 from: coniston house 171 earlsdon avenue north coventry west midlands CV5 6QU (1 page)
17 August 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
17 August 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
31 October 2003	Particulars of mortgage/charge (7 pages)
31 October 2003	Particulars of mortgage/charge (7 pages)
4 October 2003	Particulars of mortgage/charge (7 pages)
4 October 2003	Particulars of mortgage/charge (7 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
28 August 2003	Incorporation (17 pages)
28 August 2003	Incorporation (17 pages)

Tri-Ex Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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