Trinity Security Limited in HARROW

Trinity Security Limited HARROW

Trinity Security started in year 2014 as Private Limited Company with registration number 09013940. The Trinity Security company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrow at 166 College Road. Postal code: HA1 1BH. Since 2016/09/29 Trinity Security Limited is no longer carrying the name Agt Security.

The firm has one director. Aleksandre L., appointed on 28 April 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Taras H.. There were no ex secretaries.

Trinity Security Limited Address / Contact

Office Address	166 College Road
Town	Harrow
Post code	HA1 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09013940
Date of Incorporation	Mon, 28th Apr 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Aleksandre L.

Position: Director

Appointed: 28 April 2014

Taras H.

Position: Director

Appointed: 28 April 2014

Resigned: 14 December 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Aleksandre L. The abovementioned PSC has significiant influence or control over the company,.

Aleksandre L.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Company previous names

Agt Security	September 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	99

Balance Sheet
Cash Bank On Hand			1 694	5 286	5 067	35 316	74 618	81 360	64 674
Current Assets			43 322	58 138	17 410	72 127	104 168	116 732	116 664
Debtors			41 628	52 852	12 343	36 811	29 550	35 372	51 990
Net Assets Liabilities		-141	5 666	8 657	100	38 409	8 995	5 337	11 386
Other Debtors					12 222	12 222		14 000	29 673
Property Plant Equipment								953	32 447
Cash Bank In Hand	99
Net Assets Liabilities Including Pension Asset Liability	99	-141

Reserves/Capital
Called Up Share Capital	99	99
Profit Loss Account Reserve		-240
Shareholder Funds	99

Other
Version Production Software						2 021	2 021
Accumulated Depreciation Impairment Property Plant Equipment								238	8 409
Additions Other Than Through Business Combinations Property Plant Equipment								1 191	39 665
Average Number Employees During Period				1	1	1	1	13	13
Bank Borrowings							50 000	42 130	42 130
Bank Borrowings Overdrafts								5 556
Creditors		141	37 656	49 481	17 310	33 718	45 173	70 218	64 605
Dividend Declared Payable							236
Finance Lease Liabilities Present Value Total									30 182
Increase From Depreciation Charge For Year Property Plant Equipment								238	8 171
Loans From Directors		141				-4 631		-833
Net Current Assets Liabilities	99	-141	5 666	8 657	100	38 409	58 995	46 514	52 059
Other Creditors				833	832	820	14 297	22 727	27 203
Property Plant Equipment Gross Cost								1 191	40 856
Taxation Social Security Payable			37 656	48 648	16 478	37 529	30 640	19 781	9 124
Total Assets Less Current Liabilities						38 409	58 995	47 467	84 506
Trade Debtors Trade Receivables			41 628	52 852	121	24 589	29 550	21 372	317
Value-added Tax Payable								22 987	28 278
Capital Employed	99	-141
Creditors Due Within One Year		141
Par Value Share	1	1
Number Shares Allotted	99
Share Capital Allotted Called Up Paid	99	99

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/11/30 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/11/30 filed on: 4th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 9th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/11/30 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 24th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/11/30 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 8th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/11/30 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/11/14. New Address: 166 College Road Harrow HA1 1BH. Previous address: 5 Woodlands Road London E11 4RW filed on: 14th, November 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 9th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/12/31 filed on: 14th, January 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/11/30 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/12/05 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/23 filed on: 5th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, October 2016	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/09/29 filed on: 29th, September 2016	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 15th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 23rd, December 2015	annual return	Free Download (3 pages)
TM01	2015/12/14 - the day director's appointment was terminated filed on: 15th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/05/13	capital
CH01	On 2015/05/01 director's details were changed filed on: 7th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/05/01 director's details were changed filed on: 7th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/05/01 director's details were changed filed on: 7th, May 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/05/07. New Address: 5 Woodlands Road London E11 4RW. Previous address: 145-157 st John Street London EC1V 4PW England filed on: 7th, May 2015	address	Free Download (1 page)
CH01	On 2015/04/23 director's details were changed filed on: 23rd, April 2015	officers	Free Download
NEWINC	Company registration filed on: 28th, April 2014	incorporation	Free Download (8 pages)