Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Trios Compliance Limited
- Incorporated
- 8 April 2005 (21 years)
- Previously known as
- 365 Ods Limited (until 18 March 2014)Economic Logistics Limited (until 20 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Triosgroup Limited
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Oakenshaw HouseClews RoadRedditchB98 7ST
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
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 (24 former)
14 August 2023
14 August 2023
14 August 2023
14 August 2023
14 August 2023
14 August 2023
14 August 2023
14 August 2023
Appointed Knight, Paul as Secretary
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
Resigned Rcapital Nominees Limited as Corporate Secretary
20 March 2020
20 March 2020
20 March 2020
Appointed Rcapital Nominees Limited as Corporate Secretary
20 March 2020
20 March 2020
20 March 2020
Resigned Hancock, Benjamin Christopher as Secretary
20 March 2020
31 August 2018
7 August 2018
30 June 2017
24 April 2017
4 November 2016
4 November 2016
4 November 2016
Appointed Hancock, Benjamin Christopher as Secretary
4 November 2016
4 November 2016
4 November 2016
4 November 2016
4 November 2016
4 November 2016
3 December 2013
29 November 2013
16 August 2012
31 May 2007
Resigned Olner, Victor Graham David as Director
2 May 2006
1 May 2006
Appointed Olner, Victor Graham David as Director
10 April 2006
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Triosgroup Limited
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. 052311558
Holdings 1
Companies where Trios Compliance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 15 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 April 2025 | Confirmation statement with no updates | 8 April 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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