TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7BA

Company number 04628386
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address NORTH WING THORP ARCH GRANGE, WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Secretary's details changed for Ashley John Wood on 30 December 2016; Director's details changed for Mr Ashley John Wood on 30 December 2016. The most likely internet sites of TRITON SECURITY & FACILITIES MANAGEMENT LIMITED are www.tritonsecurityfacilitiesmanagement.co.uk, and www.triton-security-facilities-management.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and eleven months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triton Security Facilities Management Limited is a Private Limited Company. The company registration number is 04628386. Triton Security Facilities Management Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Triton Security Facilities Management Limited is North Wing Thorp Arch Grange Walton Road Wetherby West Yorkshire Ls23 7ba. The company`s financial liabilities are £146.62k. It is £95.28k against last year. The cash in hand is £15.19k. It is £0.7k against last year. And the total assets are £1314k, which is £-194.18k against last year. WOOD, Ashley John is a Secretary of the company. FOXCROFT, Graham Paul is a Director of the company. GIBSON, Lauren is a Director of the company. WOOD, Ashley John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FOXCROFT, Anna has been resigned. Director FOXCROFT, Graham Paul has been resigned. Director LONGHURST, Tom has been resigned. Director NEWETT, David Ian has been resigned. Director WOOD, Ashley John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


triton security & facilities management Key Finiance

LIABILITIES £146.62k
+185%
CASH £15.19k
+4%
TOTAL ASSETS £1314k
-13%
All Financial Figures

Current Directors

Secretary
WOOD, Ashley John
Appointed Date: 03 January 2003
Director
FOXCROFT, Graham Paul
Appointed Date: 03 January 2015
62 years old
Director
GIBSON, Lauren
Appointed Date: 02 March 2015
34 years old
Director
WOOD, Ashley John
Appointed Date: 03 January 2015
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
FOXCROFT, Anna
Resigned: 31 December 2003
Appointed Date: 03 January 2003
88 years old
Director
FOXCROFT, Graham Paul
Resigned: 24 November 2014
Appointed Date: 01 January 2004
62 years old
Director
LONGHURST, Tom
Resigned: 17 March 2015
Appointed Date: 01 October 2014
40 years old
Director
NEWETT, David Ian
Resigned: 02 March 2015
Appointed Date: 02 March 2015
66 years old
Director
WOOD, Ashley John
Resigned: 24 November 2014
Appointed Date: 03 January 2003
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Triton Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TRITON SECURITY & FACILITIES MANAGEMENT LIMITED Events

26 Jan 2017
Confirmation statement made on 3 January 2017 with updates
24 Jan 2017
Secretary's details changed for Ashley John Wood on 30 December 2016
24 Jan 2017
Director's details changed for Mr Ashley John Wood on 30 December 2016
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 49 more events
07 Feb 2003
Secretary resigned
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
New director appointed
07 Feb 2003
Registered office changed on 07/02/03 from: 12 york place leeds west yorkshire LS1 2DS
03 Jan 2003
Incorporation

TRITON SECURITY & FACILITIES MANAGEMENT LIMITED Charges

18 May 2006
Debenture
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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