TRIOS COMPLIANCE LIMITED

Company no. 05418465 · Private Limited Company
View on Companies House
Active
🔒 PDF reportPremium
🔔
Free — get an email whenever this company files anything new at Companies House. No account needed.

TRIOS COMPLIANCE LIMITED is a private limited company registered with Companies House under number 05418465. It was incorporated on 8 Apr 2005 (21 years ago) and is currently active. Its registered office is ENTERPRISE HOUSE, 168-170 UPMINSTER ROAD, UPMINSTER, RM14 2RB.

Company details

Company number
05418465
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2005
Registered office
ENTERPRISE HOUSE, 168-170 UPMINSTER ROAD, UPMINSTER, RM14 2RB
Nature of business (SIC)
96090 - Other service activities n.e.c.
Next accounts due
31 Dec 2026
Confirmation statement due
22 Apr 2027
Previous names
365 ODS LIMITED (18/03/2014) | ECONOMIC LOGISTICS LIMITED (20/02/2008)

Directors & officers

No active officers found on the public register.

Ownership & control (PSC)

Triosgroup Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Explore related companies

Registered at the same address
ARCUS MANAGED SERVICES LIMITEDARCUS SOLUTIONS (HOLDINGS) LIMITEDBUILDING ENERGY MANAGEMENT SERVICES LTDSAFFRON ACQUISITIONCO LIMITEDSAFFRON MIDCO LIMITEDSAFFRON TOPCO LIMITEDTRIOS AMS LIMITEDTRIOS FACILITIES LIMITED
More companies in Upminster → Other other service activities not elsewhere classified companies →

Ask Verivello about TRIOS COMPLIANCE LIMITED

Who are the directors? Who owns it? (PSC) Directors' other companies Disqualified directors? Financial health Filing history Charges & mortgages Insolvency history? Property owned FCA authorised? ICO registration Sanctions check Employment tribunals HMRC tax-risk Political donations? Latest news Is it safe to deal with? Full due diligence
Or ask anything — check TRIOS COMPLIANCE LIMITED free →
Unlock more on TRIOS COMPLIANCE LIMITED

The full due-diligence picture

You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.

Pro £19/mo
  • Full multi-year financials — turnover, profit, assets & trends
  • Sanctions & FCA-authorisation screening
  • Director networks, risk profiles & disqualifications
  • Insolvency, employment tribunals & HMRC tax-risk
  • Download the original filed accounts
Premium £49/mo
  • Every UK property this company owns (HM Land Registry)
  • Downloadable PDF due-diligence report
  • Unlimited questions — everything in Pro, no limits
See plans & pricing →

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.