Menna Overview
Here’s a quick overview of TRIOS SECURE LIMITED 👀 — a Upminster based business that started in 1996.
TRIOS SECURE LIMITED
- Company statusactive
- Company No03169729
- Age30 years 4 months Incorporated 8 March 1996
- Officers4
Address
Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, England
TRIOS SECURE LIMITED is an active company incorporated on 8 March 1996 and based in Upminster, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Resolution
2 Years Ago on 25 Aug 2023
Memorandum Articles
2 Years Ago on 25 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Paul | secretary | 14 Aug 2023 | |
| BELL, Theresa | director | Jun 1972 | 14 Aug 2023 |
| GREEN, Christopher Mark | director | Nov 1965 | 14 Aug 2023 |
| KNIGHT, Paul Aaron | director | Jul 1984 | 14 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W6s Directors Limited | 30 Jan 2023 | |
| Gold Round Limited | 09 Sept 2020 | |
| Tgfm Newco Limited | 20 Mar 2020 | |
| Trios Facilities Management Limited | 20 Mar 2020 | |
| Spie Uk Limited | 04 Nov 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TRIOS SECURE LIMITED 👀 — a Upminster based business that started in 1996.