Trios Secure Ltd was registered on 08 March 1996 and has its registered office in Weybridge, Surrey, it has a status of "VoluntaryArrangement". We don't currently know the number of employees at the organisation. The companies directors are Hancock, Benjamin Christopher, Campbell, Michael Albert, Haynes, Stefan Paul, Jones, Alan Roger, Quinn, Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Michael Albert | 22 March 1996 | 10 April 2006 | 1 |
| HAYNES, Stefan Paul | 01 June 2006 | 07 January 2011 | 1 |
| JONES, Alan Roger | 01 May 2006 | 28 February 2013 | 1 |
| QUINN, Jane | 22 March 1996 | 10 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANCOCK, Benjamin Christopher | 04 November 2016 | 20 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CVA1 - N/A | 29 September 2020 | |
| PSC02 - N/A | 22 September 2020 | |
| AP01 - Appointment of director | 18 September 2020 | |
| AP02 - Appointment of corporate director | 17 September 2020 | |
| TM01 - Termination of appointment of director | 17 September 2020 | |
| RESOLUTIONS - N/A | 04 May 2020 | |
| MA - Memorandum and Articles | 04 May 2020 | |
| PSC07 - N/A | 28 April 2020 | |
| PSC02 - N/A | 28 April 2020 | |
| MA - Memorandum and Articles | 23 April 2020 | |
| PSC02 - N/A | 25 March 2020 | |
| AP02 - Appointment of corporate director | 25 March 2020 | |
| PSC07 - N/A | 25 March 2020 | |
| AP01 - Appointment of director | 25 March 2020 | |
| AD01 - Change of registered office address | 25 March 2020 | |
| AP04 - Appointment of corporate secretary | 25 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| TM02 - Termination of appointment of secretary | 25 March 2020 | |
| MR01 - N/A | 24 March 2020 | |
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 22 March 2019 | |
| TM01 - Termination of appointment of director | 03 September 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| AD01 - Change of registered office address | 07 November 2016 | |
| AA01 - Change of accounting reference date | 07 November 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| AP01 - Appointment of director | 07 November 2016 | |
| AP01 - Appointment of director | 07 November 2016 | |
| TM02 - Termination of appointment of secretary | 07 November 2016 | |
| AP03 - Appointment of secretary | 07 November 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| MR04 - N/A | 06 August 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| CERTNM - Change of name certificate | 18 March 2014 | |
| CONNOT - N/A | 18 March 2014 | |
| AP01 - Appointment of director | 10 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| CH01 - Change of particulars for director | 14 May 2013 | |
| TM01 - Termination of appointment of director | 26 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2012 | |
| AP01 - Appointment of director | 16 August 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| TM01 - Termination of appointment of director | 09 November 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 395 - Particulars of a mortgage or charge | 01 June 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2007 | |
| 395 - Particulars of a mortgage or charge | 25 May 2007 | |
| 395 - Particulars of a mortgage or charge | 17 May 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 395 - Particulars of a mortgage or charge | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| 353 - Register of members | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| 287 - Change in situation or address of Registered Office | 08 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 287 - Change in situation or address of Registered Office | 31 July 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 15 March 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 363s - Annual Return | 17 April 1998 | |
| 287 - Change in situation or address of Registered Office | 17 February 1998 | |
| AA - Annual Accounts | 07 November 1997 | |
| 225 - Change of Accounting Reference Date | 24 March 1997 | |
| 363s - Annual Return | 18 March 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 January 1997 | |
| 395 - Particulars of a mortgage or charge | 15 June 1996 | |
| MEM/ARTS - N/A | 09 May 1996 | |
| CERTNM - Change of name certificate | 30 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 287 - Change in situation or address of Registered Office | 17 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| NEWINC - New incorporation documents | 08 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 March 2020 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 06 September 2012 | Outstanding |
N/A |
| Debenture | 15 August 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 13 May 2009 | Outstanding |
N/A |
| Debenture | 23 May 2007 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 11 May 2007 | Outstanding |
N/A |
| Debenture | 02 January 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 June 1996 | Fully Satisfied |
N/A |
