OpenCompanies

Trios Secure Limited

Company number
03169729
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 1996
Nature of business
Combined facilities support activities
Corporate group
Arcus FM Limited (6 companies)

Registered office

Oakenshaw House
Clews Road
Redditch
B98 7ST

Previous names

  • Inputbase Limited (until 1 May 1996)
  • Tolley Window & Door Service Limited (until 18 Mar 2014)

Control

NameNature of controlNotifiedCeased
Trios Facilities Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2020
W6s Directors Limited Significant Influence Or Control 30 Jan 2023 14 Aug 2023
Gold Round Limited Significant Influence Or Control 9 Sep 2020 30 Jan 2023
Tgfm Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2020 20 Mar 2020
Spie Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2016 20 Mar 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
30 Dec 2022
30 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997

Connections

Owned by

Trios Secure Limited → Trios Facilities Management Limited → Triosgroup Limited → Arcus FM Limited

Companies at the same address

Data