TRIOSGROUP LIMITED

active Company number 05231558

Private Limited by Shares · Incorporated on 15th Sep 2004

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SIC code: 96090
Registered office: Upminster, RM14 2RB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TRIOSGROUP LIMITED is a private limited by shares company based in Upminster. It was incorporated on 15th Sep 2004 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

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:

96090 — Other service activities n.e.c.

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
Arcus Fm Limited	Corporate PSC	14th Aug 2023	—	—	View profile
Gold Round Limited (ceased)	Corporate PSC	9th Sep 2020	—	—	View profile
Spie Uk Limited (ceased)	Corporate PSC	7th 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
Jamie Christopher Constable (ceased)	PSC	9th Sep 2020	—	British	View profile
Sandra Margaret Harris (ceased)	PSC	6th Apr 2016	—	British	View profile
Bruce Empson Swayne (ceased)	PSC	6th Apr 2016	—	British	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.

Actions

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Company snapshot

Status: active
Incorporated: 15th Sep 2004
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Sep 2004 Company incorporated
15th Sep 2004 UK SECRETARIES LTD appointed as Corporate secretary
15th Sep 2004 UK SECRETARIES LTD resigned as Corporate secretary
15th Sep 2004 UK DIRECTORS LTD appointed as Director
15th Sep 2004 UK DIRECTORS LTD resigned as Director
15th Sep 2004 Bruce Swayne appointed as Director
15th Sep 2004 John Hitchen appointed as Secretary
28th Feb 2005 Sandra Harris appointed as Director
28th Feb 2005 John Hitchen resigned as Secretary
28th Feb 2005 Bruce Swayne appointed as Secretary
9th Nov 2005 Daren Murphy appointed as Director
9th Nov 2005 Robert Marriott appointed as Director
2nd May 2006 Jeffrey Alden appointed as Director
8th May 2006 Christopher Gooch appointed as Director
18th Aug 2011 Daren Murphy resigned as Director
15th Sep 2011 Robert Marriott resigned as Director
26th Apr 2013 Christopher Gooch resigned as Director
16th Sep 2013 David Borthwick appointed as Director
16th Sep 2013 Michael Delaney appointed as Director
16th Sep 2013 Roderick Hall appointed as Director
16th Sep 2013 Robert Marriott appointed as Director
6th Apr 2016 Sandra Margaret Harris appointed as PSC
6th Apr 2016 Bruce Empson Swayne appointed as PSC
4th Nov 2016 Jeffrey Alden resigned as Director
4th Nov 2016 David Borthwick resigned 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 Robert Marriott 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
7th Nov 2016 Spie Uk Limited appointed as Corporate PSC
7th Nov 2016 Sandra Margaret Harris ceased to be a PSC
7th Nov 2016 Bruce Empson Swayne ceased to be a 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 TGFM NEWCO 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 Spie Uk Limited ceased to be a Corporate PSC
20th Mar 2020 Tgfm Newco Limited appointed as Corporate PSC
9th Sep 2020 TGFM NEWCO LIMITED resigned as Corporate director
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 Christopher Campbell appointed as Director
9th Sep 2020 Philip Emmerson appointed as Director
9th Sep 2020 Gold Round Limited appointed as Corporate PSC
9th Sep 2020 Tgfm Newco Limited ceased to be a Corporate PSC
9th Sep 2020 Jamie Christopher Constable appointed as 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 W6S DIRECTORS LIMITED resigned as Corporate director
14th Aug 2023 COSSEY COSEC SERVICES LIMITED resigned as Corporate secretary
14th Aug 2023 Christopher Campbell resigned as Director
14th Aug 2023 Philip Emmerson resigned as Director
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 Arcus Fm Limited appointed as Corporate PSC
14th Aug 2023 W6s Directors Limited ceased to be a Corporate PSC
14th Aug 2023 Jamie Christopher Constable ceased to be a PSC
25th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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