OpenRegistry
Companies House/Upminster/Company profile

TRIOS SECURE LIMITED

Active
03169729·incorporated 1996-03-08

TRIOS SECURE LIMITED is an active UK private limited company, incorporated on 8 March 1996 at Companies House (number 03169729; OpenRegistry canonical ID GB-03169729-trios-secure-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 2,412 active companies registered in Upminster (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-08
Registered Address
ENTERPRISE HOUSE, 168-170 UPMINSTER ROAD, UPMINSTER, RM14 2RB, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

TRIOS SECURE LIMITED has 1 person with significant control on file:

  • Trios Facilities Management Limited (England reg. 03616663). Notified 2020-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Gold Round Limited (United Kingdom reg. 05687325). Notified 2020-09-09. Ceased 2023-01-30.
    • Has significant influence or control
  • W6s Directors Limited (England And Wales reg. 14621080). Notified 2023-01-30. Ceased 2023-08-14.
    • Has significant influence or control
  • Spie Uk Limited (England & Wales reg. 07201157). Notified 2016-11-04. Ceased 2020-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tgfm Newco Limited (England reg. 12516727). Notified 2020-03-20. Ceased 2020-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRIOS SECURE LIMITED has previously traded as:

  • TOLLEY WINDOW & DOOR SERVICE LIMITED (until 2014-03-18)

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Upminster: