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TRIOS SECURE LIMITED

Company number 03169729

Persons with significant control: 1 active person with significant control / 0 active statements

Trios Facilities Management Limited Active

Correspondence address
Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England, RM14 2RB
Notified on
20 March 2020
Governing law
Legal form
Place registered
Companies House
Registration number
03616663
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

W6s Directors Limited Ceased

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
30 January 2023
Ceased on
14 August 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14621080
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Gold Round Limited Ceased

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
9 September 2020
Ceased on
30 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
05687325
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Tgfm Newco Limited Ceased

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Notified on
20 March 2020
Ceased on
20 March 2020
Governing law
Legal form
Place registered
England Companies House
Registration number
12516727
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Spie Uk Limited Ceased

Correspondence address
2nd Floor, 33 Gracechurch Street, London, England, EC3V 0BT
Notified on
4 November 2016
Ceased on
20 March 2020
Governing law
Legal form
Place registered
Companies House
Registration number
07201157
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors