Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Trios Secure Limited
- Incorporated
- 8 March 1996 (30 years)
- Previously known as
- Tolley Window & Door Service Limited (until 18 March 2014)Inputbase Limited (until 1 May 1996)
- Industry
- Combined facilities support activities (81100)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Oakenshaw HouseClews RoadRedditchB98 7ST
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Knight, Paul
Secretary · Appointed 14 August 2023
Director · Appointed 14 August 2023
British
Born June 1972 (54)
Director · Appointed 14 August 2023
British
Born November 1965
Director · Appointed 14 August 2023
British
Born July 1984 (42)
Officer history (28 former)
14 August 2023
14 August 2023
Appointed Knight, Paul as Secretary
14 August 2023
14 August 2023
14 August 2023
14 August 2023
14 August 2023
14 August 2023
8 March 2023
8 March 2023
30 January 2023
30 January 2023
25 January 2023
25 January 2023
9 September 2020
9 September 2020
9 September 2020
20 March 2020
20 March 2020
20 March 2020
20 March 2020
20 March 2020
20 March 2020
Resigned Hancock, Benjamin Christopher as Secretary
31 August 2018
7 August 2018
30 June 2017
24 April 2017
4 November 2016
4 November 2016
4 November 2016
4 November 2016
4 November 2016
4 November 2016
4 November 2016
4 November 2016
Appointed Hancock, Benjamin Christopher as Secretary
4 November 2016
3 December 2013
29 November 2013
26 April 2013
6 April 2013
28 February 2013
Resigned Jones, Alan Roger as Director
16 August 2012
7 January 2011
Resigned Haynes, Stefan Paul as Director
1 June 2006
Appointed Haynes, Stefan Paul as Director
8 May 2006
1 May 2006
Appointed Jones, Alan Roger as Director
10 April 2006
10 April 2006
10 April 2006
21 October 2005
21 October 2005
21 October 2005
21 October 2005
22 March 1996
22 March 1996
22 March 1996
22 March 1996
22 March 1996
8 March 1996
8 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03616663
Former controllers (4)
14 August 2023
Ceased W6S Directors Limited — Has significant influence or control
30 January 2023
Ceased Gold Round Limited — Has significant influence or control
20 March 2020
Ceased TGFM Newco Limited — Owns 75–100% of shares
20 March 2020
Ceased Spie UK Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Building Energy Management Services Ltd Owns 75–100% of shares
Triosgroup Limited Owns 75–100% of shares
Trios Ams Limited Owns 75–100% of shares
Trios Facilities Management Limited Owns 75–100% of shares
Trios Secure Limited This company Owns 75–100% of shares
Trios Skilz Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 15 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 10 February 2025 | Satisfaction of a charge in full | |||
| 6 January 2025 | Accounts for a dormant company | 31 March 2024 |
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