TRIOS SECURE LIMITED

active Company number 03169729

Private Limited by Shares · Incorporated on 8th Mar 1996

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SIC code: 81100
Registered office: Upminster, RM14 2RB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TRIOS SECURE LIMITED is a private limited by shares company based in Upminster. It was incorporated on 8th Mar 1996 and is currently showing its status as 'Active'. The company's stated activity is Combined facilities support activities.

4 Directors View directors

16 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Upminster (RM) with the same SIC code:

81100 — Combined facilities support activities

Property intelligence

Latest sale price in RM14 2RB £30,000 as of 10th Feb 2025 View postcode page

Average price (all time) £316,305

Average price (since 2016) £326,445

Property sales recorded 29

Property sales since 2016 21

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Theresa Bell	Director	14th Aug 2023		British	View profile
Christopher Green	Director	14th Aug 2023		British	View profile
Paul Knight	Secretary	14th Aug 2023	This company	Not recorded	—
Paul Knight	Director	14th Aug 2023		British	View profile
Trios Facilities Management Limited	Corporate PSC	20th Mar 2020	—	—	View profile
Gold Round Limited (ceased)	Corporate PSC	9th Sep 2020	—	—	View profile
Spie Uk Limited (ceased)	Corporate PSC	4th Nov 2016	—	—	View profile
Tgfm Newco Limited (ceased)	Corporate PSC	20th Mar 2020	—	—	View profile
W6s Directors Limited (ceased)	Corporate PSC	30th Jan 2023	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
SAFFRON ACQUISITIONCO LIMITED	12209873	16th Sep 2019	active
SAFFRON MIDCO LIMITED	12207201	13th Sep 2019	active
SAFFRON TOPCO LIMITED	12207082	13th Sep 2019	active
ARCUS FACILITIES SERVICES LIMITED	10191715	20th May 2016	dissolved
ARCUS SOLUTIONS (HOLDINGS) LIMITED	07417126	25th Oct 2010	active

Showing the latest 5 of 15 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Mar 1996
Company type: Private Limited by Shares
SIC code: 81100
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Mar 1996 Company incorporated
8th Mar 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th Mar 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Mar 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Mar 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Mar 1996 Michael Campbell appointed as Director
22nd Mar 1996 Jane Quinn appointed as Director
22nd Mar 1996 Jane Quinn appointed as Secretary
21st Oct 2005 Sandra Harris appointed as Director
21st Oct 2005 Bruce Swayne appointed as Director
21st Oct 2005 Jane Quinn resigned as Secretary
21st Oct 2005 Bruce Swayne appointed as Secretary
10th Apr 2006 Michael Campbell resigned as Director
10th Apr 2006 Jane Quinn resigned as Director
10th Apr 2006 Roderick Hall appointed as Director
1st May 2006 Alan Jones appointed as Director
8th May 2006 Christopher Gooch appointed as Director
1st Jun 2006 Stefan Haynes appointed as Director
7th Jan 2011 Stefan Haynes resigned as Director
16th Aug 2012 Jagdeep Bhari appointed as Director
28th Feb 2013 Alan Jones resigned as Director
6th Apr 2013 Michael Delaney appointed as Director
26th Apr 2013 Christopher Gooch resigned as Director
29th Nov 2013 Jagdeep Bhari resigned as Director
3rd Dec 2013 Ranjit Purewal appointed as Director
4th Nov 2016 Michael Delaney resigned as Director
4th Nov 2016 Roderick Hall resigned as Director
4th Nov 2016 Sandra Harris resigned as Director
4th Nov 2016 Ranjit Purewal resigned as Director
4th Nov 2016 Bruce Swayne resigned as Director
4th Nov 2016 James Thoden Van Velzen appointed as Director
4th Nov 2016 Daniel Quint appointed as Director
4th Nov 2016 Bruce Swayne resigned as Secretary
4th Nov 2016 Benjamin Hancock appointed as Secretary
4th Nov 2016 Spie Uk Limited appointed as Corporate PSC
24th Apr 2017 Robert Goodhew appointed as Director
30th Jun 2017 James Thoden Van Velzen resigned as Director
7th Aug 2018 Antony Wilkinson appointed as Director
31st Aug 2018 Daniel Quint resigned as Director
20th Mar 2020 TRIOSGROUP LIMITED appointed as Corporate director
20th Mar 2020 RJP SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2020 Robert Goodhew resigned as Director
20th Mar 2020 Antony Wilkinson resigned as Director
20th Mar 2020 Christopher Campbell appointed as Director
20th Mar 2020 Benjamin Hancock resigned as Secretary
20th Mar 2020 Trios Facilities Management Limited appointed as Corporate PSC
20th Mar 2020 Spie Uk Limited ceased to be a Corporate PSC
20th Mar 2020 Tgfm Newco Limited appointed as Corporate PSC
20th Mar 2020 Tgfm Newco Limited ceased to be a Corporate PSC
9th Sep 2020 GOLD ROUND LIMITED appointed as Corporate director
9th Sep 2020 Christopher Campbell resigned as Director
9th Sep 2020 Robert Barling appointed as Director
9th Sep 2020 Gold Round Limited appointed as Corporate PSC
25th Jan 2023 RJP SECRETARIES LIMITED resigned as Corporate secretary
25th Jan 2023 COSSEY COSEC SERVICES LIMITED appointed as Corporate secretary
30th Jan 2023 GOLD ROUND LIMITED resigned as Corporate director
30th Jan 2023 W6S DIRECTORS LIMITED appointed as Corporate director
30th Jan 2023 Gold Round Limited ceased to be a Corporate PSC
30th Jan 2023 W6s Directors Limited appointed as Corporate PSC
8th Mar 2023 Robert Barling resigned as Director
8th Mar 2023 Nicholas Alexander appointed as Director
14th Aug 2023 TRIOSGROUP LIMITED resigned as Corporate director
14th Aug 2023 W6S DIRECTORS LIMITED resigned as Corporate director
14th Aug 2023 COSSEY COSEC SERVICES LIMITED resigned as Corporate secretary
14th Aug 2023 Nicholas Alexander resigned as Director
14th Aug 2023 Paul Knight appointed as Secretary
14th Aug 2023 Christopher Green appointed as Director
14th Aug 2023 Paul Knight appointed as Director
14th Aug 2023 Theresa Bell appointed as Director
14th Aug 2023 W6s Directors Limited ceased to be a Corporate PSC
8th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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