TRIOSGROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRIOSGROUP LIMITED
COMPANY NUMBER
05231558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/09/2004
(20 years and 2 months old)
WEBSITE
www.triosgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
30/09/2013
08/06/2016
TRIOSGROUP PLC
View all previous names
UPMINSTER
RM14 2RB
Telephone: 03453005969
TPS: No
4th Floor
24 Old Bond Street
London
W1S 4AW
Telephone: 3005969
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 |
|---|---|---|
| TGFM NEWCO LIMITED | Company is dissolved | View Report |
| TRIOSGROUP LIMITED | Active - Accounts Filed | View Report |
| TRIOS COMPLIANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Christopher Mark Green (915617549) Appointed |
Credit Risk Overview
Want to learn more about TRIOSGROUP 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 TRIOSGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIOSGROUP 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 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Christopher Mark Green (915617549) Appointed |
| 22/08/2023 | New Board Member Theresa Bell (931258468) Appointed |
| 22/08/2023 | COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
| 22/08/2023 | Philip Raymond Emmerson (920078594) has left the board |
| 22/08/2023 | Christopher Campbell (920049567) has left the board |
| 22/08/2023 | W6S DIRECTORS LIMITED (930488268) has left the board |
| 22/08/2023 | Nicholas Robert Alexander (918615014) has left the board |
| 22/08/2023 | New Company Secretary Paul Knight (931259075) Appointed |
| 22/08/2023 | New Board Member Paul Aaron Knight (924053124) Appointed |
| 22/08/2023 | New Board Member Christopher Green (931258295) Appointed |
| 30/07/2023 | New Accounts filed |
| 13/03/2023 | Robert Barling (927435771) has left the board |
| 13/03/2023 | New Board Member Nicholas Robert Alexander (918615014) Appointed |
| 20/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 03/02/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 03/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930501610) Appointed |
| 01/02/2023 | GOLD ROUND LIMITED (914958840) has left the board |
| 01/02/2023 | New Board Member W6S DIRECTORS LIMITED (930488268) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 28/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | Christopher Campbell (927530764) has left the board |
| 22/10/2020 | New Board Member Christopher Campbell (920049567) Appointed |
| 15/10/2020 | New Board Member Christopher Campbell (927530764) Appointed |
| 28/09/2020 | GOLD ROUND LIMITED (927432500) 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 |
| 22/09/2020 | New Board Member Philip Emmerson (927434373) Appointed |
| 21/09/2020 | New Board Member GOLD ROUND LIMITED (927432500) Appointed |
| 21/09/2020 | TGFM NEWCO LIMITED (926845078) has left the board |
| 21/09/2020 | Christopher Campbell (920049567) has left the board |
| 19/09/2020 | New Confirmation Statement filed |
| 08/04/2020 | Christopher Campbell (926845077) has left the board |
| 08/04/2020 | New Board Member Christopher Campbell (920049567) Appointed |
| 03/04/2020 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 03/04/2020 | RJP SECRETARIES LIMITED (926845081) has left the board |
| 27/03/2020 | New Board Member Christopher Campbell (926845077) Appointed |
| 27/03/2020 | Antony David Wilkinson (917383231) has left the board |
| 27/03/2020 | Benjamin Christopher Hancock (921798932) has left the board |
| 27/03/2020 | Change in Reg. Office |
| 27/03/2020 | New Company Secretary RJP SECRETARIES LIMITED (926845081) Appointed |
| 27/03/2020 | New Board Member TGFM NEWCO LIMITED (926845078) Appointed |
| 27/03/2020 | Robert Roy Goodhew (923058166) has left the board |
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