TRIOS SECURE LIMITED

Q: What is the latest filing for TRIOS SECURE LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

08/03/1996

Size

Dormant

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

09/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

15/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

10/02/2025

Satisfaction of charge 031697290010 in full

View PDF (1 pages)

06/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

10/04/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

13/11/2023

Change of details for Trios Facilities Management Limited as a person with significant control on 2023-08-14

View PDF (2 pages)

23/10/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (4 pages)

19/09/2023

Current accounting period extended from 2023-12-30 to 2024-03-31

View PDF (1 pages)

05/09/2023

Satisfaction of charge 031697290009 in full

View PDF (1 pages)

05/09/2023

Satisfaction of charge 031697290008 in full

View PDF (1 pages)

05/09/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

01/09/2023

Registration of charge 031697290010, created on 2023-08-22

View PDF (62 pages)

29/08/2023

Cessation of W6S Directors Limited as a person with significant control on 2023-08-14

View PDF (1 pages)

25/08/2023

Memorandum and Articles of Association

View PDF (13 pages)

25/08/2023

Resolutions

View PDF (3 pages)

21/08/2023

Appointment of Mr Paul Knight as a secretary on 2023-08-14

View PDF (2 pages)

21/08/2023

Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Enterprise House 168-170 Upminster Road Upminster RM14 2RB on 2023-08-21

View PDF (1 pages)

18/08/2023

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2023-08-14

View PDF (1 pages)

18/08/2023

Termination of appointment of Nicholas Robert Alexander as a director on 2023-08-14

View PDF (1 pages)

18/08/2023

Termination of appointment of Triosgroup Limited as a director on 2023-08-14

View PDF (1 pages)

18/08/2023

Termination of appointment of W6S Directors Limited as a director on 2023-08-14

View PDF (1 pages)

18/08/2023

Appointment of Mr Christopher Mark Green as a director on 2023-08-14

View PDF (2 pages)

18/08/2023

Appointment of Mr Paul Aaron Knight as a director on 2023-08-14

View PDF (2 pages)

18/08/2023

Appointment of Ms Theresa Bell as a director on 2023-08-14

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

09/03/2023

Appointment of Mr Nicholas Robert Alexander as a director on 2023-03-08

View PDF (2 pages)

09/03/2023

Termination of appointment of Robert Barling as a director on 2023-03-08

View PDF (1 pages)

09/02/2023

Change of details for Trios Facilities Management Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

08/02/2023

Director's details changed for Triosgroup Limited on 2023-01-06

View PDF (1 pages)

31/01/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

View PDF (2 pages)

31/01/2023

Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

View PDF (1 pages)

29/01/2023

Appointment of W6S Directors Limited as a director on 2023-01-30

View PDF (2 pages)

29/01/2023

Termination of appointment of Gold Round Limited as a director on 2023-01-30

View PDF (1 pages)

29/01/2023

Cessation of Gold Round Limited as a person with significant control on 2023-01-30

View PDF (1 pages)

29/01/2023

Notification of W6S Directors Limited as a person with significant control on 2023-01-30

View PDF (2 pages)

06/01/2023

Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

08/03/2027

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

TRIOS SECURE LIMITED has not submitted financial statements

TRIOS SECURE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TRIOS SECURE LIMITED

TRIOS SECURE LIMITED is an Active company incorporated on 08/03/1996 with the registered office located at Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRIOS SECURE LIMITED?

TRIOS SECURE LIMITED is currently Active. It was registered on 08/03/1996 .

Where is TRIOS SECURE LIMITED located?

TRIOS SECURE LIMITED is registered at Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB.

What does TRIOS SECURE LIMITED do?

TRIOS SECURE LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for TRIOS SECURE LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with no updates.