Trios Compliance Limited

General information

Name:

Trios Compliance Ltd

Office Address:

Enterprise House 168-170 Upminster Road RM14 2RB Upminster

Number: 05418465

Incorporation date: 2005-04-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Enterprise House, Upminster RM14 2RB Trios Compliance Limited is a Private Limited Company with 05418465 registration number. This company was set up 19 years ago. The company switched its name two times. Up till 2014 this firm has delivered the services it specializes in under the name of 365 Ods but currently this firm operates under the name Trios Compliance Limited. This enterprise's principal business activity number is 96090, that means Other service activities not elsewhere classified. 2022-12-30 is the last time when company accounts were filed.

In order to meet the requirements of its customers, this particular firm is permanently being supervised by a team of three directors who are Theresa B., Christopher G. and Paul K.. Their work been of critical use to the following firm since 2023. To support the directors in their duties, the firm has been utilizing the skills of Paul K. as a secretary for the last one year.

  • Previous company's names
  • Trios Compliance Limited 2014-03-18
  • 365 Ods Limited 2008-02-20
  • Economic Logistics Limited 2005-04-08

Company staff

Theresa B.

Role: Director

Appointed: 14 August 2023

Latest update: 4 March 2024

Paul K.

Role: Secretary

Appointed: 14 August 2023

Latest update: 4 March 2024

Christopher G.

Role: Director

Appointed: 14 August 2023

Latest update: 4 March 2024

Paul K.

Role: Director

Appointed: 14 August 2023

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Triosgroup 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, Surrey and was registered as a PSC under the reg no 052311558.

Triosgroup Limited
Address: Enterprise House, 168-170 Upminster Road Upminster Road, Mayfair, Upminster, Surrey, RM14 2RB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 052311558
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 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 30th Dec 2022 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
Company Age

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