Trios Secure Limited

03169729

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

ENTERPRISE HOUSE, UPMINSTER, RM14 2RB

Incorporated 08/03/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

81100

Combined facilities support activities

Officers

Mr Paul Knight

secretary · Since 14/08/2023

Ms Theresa Bell

director · Since 14/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Christopher Mark Green

director · Since 14/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Paul Aaron Knight

director · Since 14/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Persons with Significant Control

Trios Facilities Management Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, RM14 2RB

Reg: 03616663 · Companies House · Limited By Shares

Notified 20/03/2020

Former PSCs

Spie Uk Limited

Ceased 20/03/2020

Tgfm Newco Limited

Ceased 20/03/2020

Gold Round Limited

Ceased 30/01/2023

W6s Directors Limited

Ceased 14/08/2023

Charges0 outstanding

Charge

satisfied

SOHO SQUARE CAPITAL LLP

Created 22/08/2023Registered 01/09/2023Satisfied 10/02/2025

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 16/10/2020Registered 02/11/2020Satisfied 05/09/2023

Charge

satisfied

TGFM DEBTCO LIMITED AS SECURITY AGENT

Created 20/03/2020Registered 24/03/2020Satisfied 05/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/09/2012Registered 07/09/2012Satisfied 22/10/2020

charge

satisfied

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC

Created 15/08/2012Registered 21/08/2012Satisfied 06/08/2014

charge

satisfied

ALLDAY MAINTENANCE LIMITED

Created 13/05/2009Registered 01/06/2009Satisfied 05/09/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/05/2007Registered 25/05/2007Satisfied 22/10/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/05/2007Registered 17/05/2007Satisfied 22/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2007Registered 06/01/2007Satisfied 15/11/2007

charge

satisfied

MIDLAND BANK PLC.

Created 14/06/1996Registered 15/06/1996Satisfied 07/10/2005

Insolvency History1 case

corporate voluntary arrangement

Kirstie Jane Provan (practitioner) · Mark Robert Fry (practitioner) · Gary Paul Shankland (practitioner)