Company information:
Trios Secure Limited (No: 03169729)
Address: ENTERPRISE HOUSE, 168-170 UPMINSTER ROAD, UPMINSTER, RM14 2RB, ENGLAND
Status: Active
Incorporated: 03-Aug-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 81100 - Combined facilities support activities
Current Director: THERESA BELL ( DOB: Jun-1972 From: Aug-2023 )
Current Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Mar-2020 )
Current Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Mar-2020 )
Current Director: CHRISTOPHER MARK GREEN ( DOB: Nov-1965 From: Aug-2023 )
Current Director: PAUL AARON KNIGHT ( DOB: Jul-1984 From: Aug-2023 )
Current Director: TRIOSGROUP LIMITED ( From: Mar-2020 )
Current Director: W6S DIRECTORS LIMITED ( From: Jan-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: PAUL KNIGHT ( From: Aug-2023 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Mar-2020 )
Resigned Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: Mar-2023 To: Aug-2023 )
Resigned Director: ROBERT BARLING ( DOB: Mar-1966 From: Sep-2020 To: Mar-2023 )
Resigned Director: JAGDEEP SINGH BHARI ( DOB: Mar-1972 From: Aug-2012 To: Nov-2013 )
Resigned Director: MICHAEL ALBERT CAMPBELL ( DOB: Nov-1938 From: Mar-1996 To: Apr-2006 )
Resigned Director: MICHAEL DELANEY ( DOB: Apr-1961 From: Apr-2013 To: Nov-2016 )
Resigned Director: GOLD ROUND LIMITED ( From: Sep-2020 To: Jan-2023 )
Resigned Director: CHRISTOPHER GOOCH ( From: May-2006 To: Apr-2013 )
Resigned Director: ROBERT ROY GOODHEW ( DOB: Nov-1965 From: Apr-2017 To: Mar-2020 )
Resigned Director: RODERICK HENRY HALL ( From: Apr-2006 To: Nov-2016 )
Resigned Director: SANDRA MARGARET HARRIS ( DOB: Mar-1965 From: Oct-2005 To: Nov-2016 )
Resigned Director: STEFAN PAUL HAYNES ( From: Jun-2006 To: Jan-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Director: ALAN ROGER JONES ( From: May-2006 To: Feb-2013 )
Resigned Director: RANJIT SINGH PUREWAL ( From: Dec-2013 To: Nov-2016 )
Resigned Director: JANE QUINN ( DOB: May-1938 From: Mar-1996 To: Apr-2006 )
Resigned Director: DANIEL SIMON QUINT ( DOB: Jan-1974 From: Nov-2016 To: Aug-2018 )
Resigned Director: BRUCE EMPSON SWAYNE ( DOB: Aug-1954 From: Oct-2005 To: Nov-2016 )
Resigned Director: JAMES ORR PIETER THODEN VAN VELZEN ( DOB: Sep-1967 From: Nov-2016 To: Jun-2017 )
Resigned Director: TRIOSGROUP LIMITED ( From: Mar-2020 To: Aug-2023 )
Resigned Director: W6S DIRECTORS LIMITED ( From: Jan-2023 To: Aug-2023 )
Resigned Director: ANTONY DAVID WILKINSON ( DOB: Oct-1966 From: Aug-2018 To: Mar-2020 )
Resigned Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 To: Aug-2023 )
Resigned Secretary: BENJAMIN CHRISTOPHER HANCOCK ( From: Nov-2016 To: Mar-2020 )
Resigned Secretary: JANE QUINN ( DOB: May-1938 From: Mar-1996 To: Oct-2005 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Mar-2020 To: Jan-2023 )
Resigned Secretary: BRUCE EMPSON SWAYNE ( DOB: Aug-1954 From: Oct-2005 To: Nov-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1996 To: Mar-1996 )
Persons of Significant Control:
Trios Facilities Management Limited, Enterprise House, 168-170 Upminster Road Upminster Road, Upminster, RM14 2RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-20)
Gold Round Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2020-09-09, Ceased: 2023-01-30)
Tgfm Newco Limited, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-20, Ceased: 2020-03-20)
Spie Uk Limited, 2nd Floor 33 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-04, Ceased: 2020-03-20)