Trios Secure Limited

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General information

Name:

Trios Secure Ltd

Office Address:

Enterprise House 168-170 Upminster Road RM14 2RB Upminster

Number: 03169729

Incorporation date: 1996-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trios Secure is a firm located at RM14 2RB Upminster at Enterprise House. This business has been in existence since 1996 and is established under reg. no. 03169729. This business has been actively competing on the English market for 28 years now and its last known state is active. Even though recently operating under the name of Trios Secure Limited, it was not always so. It was known as Inputbase until 1996-05-01, at which point the name got changed to Tolley Window & Door Service. The definitive switch occurred on 2014-03-18. This business's declared SIC number is 81100 meaning Combined facilities support activities. Friday 30th December 2022 is the last time the accounts were filed.

The directors currently enumerated by this business are: Paul K. appointed in 2023 in August, Christopher G. appointed in 2023 and Theresa B. appointed one year ago. To provide support to the directors, this business has been utilizing the skillset of Paul K. as a secretary since 2023.

  • Previous company's names
  • Trios Secure Limited 2014-03-18
  • Tolley Window & Door Service Limited 1996-05-01
  • Inputbase Limited 1996-03-08

Company staff

Paul K.

Role: Director

Appointed: 14 August 2023

Latest update: 21 February 2024

Christopher G.

Role: Director

Appointed: 14 August 2023

Latest update: 21 February 2024

Paul K.

Role: Secretary

Appointed: 14 August 2023

Latest update: 21 February 2024

Theresa B.

Role: Director

Appointed: 14 August 2023

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: Trios Facilities Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Upminster at Upminster Road, Mayfair, RM14 2RB and was registered as a PSC under the registration number 03616663.

Trios Facilities Management Limited
Address: Enterprise House, 168-170 Upminster Road Upminster Road, Mayfair, Upminster, RM14 2RB, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03616663
Notified on 20 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
W6s Directors Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14621080
Notified on 30 January 2023
Ceased on 14 August 2023
Nature of control:
substantial control or influence
Gold Round Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 9 September 2020
Ceased on 30 January 2023
Nature of control:
substantial control or influence
Tgfm Newco Limited
Address: Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England Companies House
Registration number 12516727
Notified on 20 March 2020
Ceased on 20 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spie Uk Limited
Address: 2nd Floor 33 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07201157
Notified on 4 November 2016
Ceased on 20 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 30 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-30 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
28
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