TRIOS SECURE LIMITED
ENTERPRISE HOUSE, 168-170 UPMINSTER ROAD, UPMINSTER RM14 2RB- Active
- Private Limited Company
- Company No. 03169729
- Last Updated: 01 Mar 2024
Company Profile
TRIOS SECURE LIMITED was incorporated on Friday, March 8, 1996 as a Private Limited Company with registered address in UPMINSTER. TRIOS SECURE LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 28 years 11 months and 15 days.
| Name | TRIOS SECURE LIMITED |
|---|---|
| Company number | 03169729 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE 168-170 UPMINSTER ROAD UPMINSTER RM14 2RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| W6s Directors Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Monday, January 30, 2023 - Monday, August 14, 2023
significant influence or control
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, September 9, 2020 - Monday, January 30, 2023
significant influence or control
|
| Tgfm Newco Limited 68 Baker Street, KT13 8AL |
Dates: Friday, March 20, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trios Facilities Management Limited Upminster Road, RM14 2RB |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spie Uk Limited 33 Gracechurch Street, EC3V 0BT |
Dates: Friday, November 4, 2016 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| TRIOS SECURE LIMITED | 08 Mar 1996 |
| TOLLEY WINDOW & DOOR SERVICE LIMITED | 18 Mar 2014 |