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

Enterprise House
168-170 Upminster Road
Upminster
RM14 2RB

Previous names

  • Tolley Window & Door Service Limited (until 18 Mar 2014)

Control

NameNature of controlNotifiedCeased
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
Gold Round Limited Significant Influence Or Control 9 Sep 2020 30 Jan 2023
W6s Directors Limited Significant Influence Or Control 30 Jan 2023 14 Aug 2023
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

Accounts

Connections

Owned by

Trios Secure Limited → Trios Facilities Management LimitedTriosgroup LimitedArcus FM Limited

Companies at the same address

Data