Trios Secure Limited

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Trios Secure Limited

03169729•Private Limited With Share Capital

Enterprise House, 168-170 Upminster Road, Upminster, RM142RB
WebsiteEmail08453005969

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Incorporated

08/03/1996

Company Age

30 years

Directors

6

Employees

—

SIC Code

81100

Risk

not scored

Company Overview

Registration, classification & business activity

Trios Secure Limited (03169729) is a private limited with share capital incorporated on 08/03/1996 (30 years old) and registered in upminster, RM142RB. The company operates under SIC code 81100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 81100
Unknown
Incorporated 08/03/1996
RM142RB

Financial Overview

Total Assets

£0

Liabilities

£1.05M

Net Assets

£-1.05M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

4
W
w6s directors limited
director
C
christopher mark green
director
P
paul aaron knight
director
T
theresa bell
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Resolution
Category:Resolution
Date:25-08-2023
Memorandum Articles
Category:Incorporation
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:09-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:06-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2020
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Resolution
Category:Resolution
Date:04-05-2020
Memorandum Articles
Category:Incorporation
Date:04-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2014

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor, 24 Old Bond Street, London, W1S4AW
Enterprise House, 168-170 Upminster Road, Upminster, Rm14 2Rb, RM142RBRegistered

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Contact

08453005969
22@triosgroup.co.ukfacilities@triosgroup.co.uksecure@triosgroup.co.uk
triosgroup.co.uk
Enterprise House, 168-170 Upminster Road, Upminster, RM142RB