TRIOS SECURE LIMITED
Non-Trading
General Information
NAME
TRIOS SECURE LIMITED
COMPANY NUMBER
03169729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
08/03/1996
(28 years and 9 months old)
WEBSITE
www.triosgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
01/05/1996
18/03/2014
TOLLEY WINDOW & DOOR SERVICE LIMITED
View all previous names
UPMINSTER
RM14 2RB
Telephone: 08453005969
TPS: No
4th Floor
24 Old Bond Street
London
W1S 4AW
Telephone: 2600247
Enterprise House
168-170 Upminster Road
Upminster
RM14 2RB
RM14 2RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIOS FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRIOS SECURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/08/2023 | New Company Secretary Paul Knight (931262662) Appointed |
Credit Risk Overview
Want to learn more about TRIOS SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIOS SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIOS SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 14 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGFM NEWCO LIMITED | Company is dissolved | View Report |
| TRIOSGROUP LIMITED | Active - Accounts Filed | View Report |
| TRIOS COMPLIANCE LIMITED | Non-Trading | View Report |
| TRIOS FACILITIES LIMITED | Non-Trading | View Report |
| TRIOS FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRIOS SECURE LIMITED | Non-Trading | View Report |
| TRIOS SKILZ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/08/2023 | New Company Secretary Paul Knight (931262662) Appointed |
| 22/08/2023 | New Board Member Paul Aaron Knight (924053124) Appointed |
| 22/08/2023 | New Board Member Christopher Mark Green (915617549) Appointed |
| 22/08/2023 | TRIOSGROUP LIMITED (926845088) has left the board |
| 22/08/2023 | New Board Member Theresa Bell (931258468) Appointed |
| 22/08/2023 | W6S DIRECTORS LIMITED (930488268) has left the board |
| 22/08/2023 | COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
| 22/08/2023 | Nicholas Robert Alexander (918615014) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Nicholas Robert Alexander (918615014) Appointed |
| 13/03/2023 | Robert Barling (927435771) has left the board |
| 20/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 16/02/2023 | New Board Member W6S DIRECTORS LIMITED (930488268) Appointed |
| 03/02/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 03/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930501608) Appointed |
| 01/02/2023 | New Board Member W6S DIRECTORS LIMITED (930488273) Appointed |
| 01/02/2023 | GOLD ROUND LIMITED (914958840) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 28/09/2020 | GOLD ROUND LIMITED (927432670) has left the board |
| 28/09/2020 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 22/09/2020 | New Board Member Robert Barling (927435771) Appointed |
| 21/09/2020 | Christopher Campbell (920049567) has left the board |
| 21/09/2020 | New Board Member GOLD ROUND LIMITED (927432670) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Christopher Campbell (926845125) has left the board |
| 08/04/2020 | New Board Member Christopher Campbell (920049567) Appointed |
| 03/04/2020 | New Board Member TRIOSGROUP LIMITED (926845088) Appointed |
| 03/04/2020 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 03/04/2020 | TRIOSGROUP LIMITED (926845128) has left the board |
| 03/04/2020 | RJP SECRETARIES LIMITED (926845118) has left the board |
| 27/03/2020 | Change in Reg. Office |
| 27/03/2020 | New Board Member Christopher Campbell (926845125) Appointed |
| 27/03/2020 | New Board Member TRIOSGROUP LIMITED (926845128) Appointed |
| 27/03/2020 | New Company Secretary RJP SECRETARIES LIMITED (926845118) Appointed |
| 27/03/2020 | Antony David Wilkinson (917383231) has left the board |
| 27/03/2020 | Robert Roy Goodhew (923058166) has left the board |
| 27/03/2020 | Benjamin Christopher Hancock (921799761) has left the board |
| 14/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 05/09/2018 | Daniel Simon Quint (911582165) has left the board |
| 28/08/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Antony David Wilkinson (917383231) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
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