TS

TRUST SECURITY SYSTEMS LIMITED

Active

Company number 03535731

Leeds, England · Incorporated 26 March 1998

Aviation House Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England

Last updated on 3 September 2026

Repair of electronic and optical equipment · SIC 33130

Other specialised construction activities n.e.c. · SIC 43999

Security systems service activities · SIC 80200

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED · 26 March 1998 – 13 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Businesswatch Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Change Person Director Company With Change Date
Officers
18 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
5 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2006 View
Legacy
Officers
16 October 2006 View
Resolution
Resolution
21 September 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2005 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2004 View
Legacy
Annual Return
6 April 2003 View
Legacy
Mortgage
21 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2003 View
Memorandum Articles
Incorporation
15 January 2003 View
Certificate Change Of Name Company
Change Of Name
13 January 2003 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2001 View
Legacy
Address
30 October 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Small
Accounts
28 November 2000 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type Small
Accounts
25 August 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Capital
24 August 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Incorporation Company
Incorporation
26 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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