TRYZENS GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
TRYZENS GLOBAL LIMITED
COMPANY NUMBER
08624932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/07/2013
(11 years and 5 months old)
WEBSITE
www.tryzens.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/10/2013
09/05/2024
TRYZENS HOLDINGS LIMITED
View all previous names
LONDON
EC2A 2AS
Telephone: 02072645900
TPS: No
4th Floor 20 Appold Street
London
EC2A 2AS
Telephone: 72645900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEP IV LP | Active - Newly Incorporated | View Report |
| TRYZENS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRYZENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Edward Thomas Castledine (931313313) Appointed |
| 23/07/2024 | New Board Member Andrew Michael Burton (931313298) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRYZENS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRYZENS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRYZENS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2014 - Present (10 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2014 - Present (10 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/08/2023 - Present (1 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEP IV LP | Active - Newly Incorporated | View Report |
| PEPPERMINT TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEPPERMINT TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| PEPPERMINT TECHNOLOGY NOMINEES LIMITED | Non-Trading | View Report |
| TRYZENS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRYZENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Edward Thomas Castledine (931313313) Appointed |
| 23/07/2024 | New Board Member Andrew Michael Burton (931313298) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Guy Davies (922773549) Appointed |
| 15/09/2023 | New Board Member Guy Davies (931349097) Appointed |
| 15/09/2023 | New Board Member Edward Jun Minton (926155328) Appointed |
| 07/09/2023 | Tony Robison (919356699) has left the board |
| 07/09/2023 | Edward Thomas Castledine (930920875) has left the board |
| 07/09/2023 | Paul Michael Neeson (928983175) has left the board |
| 07/09/2023 | Geoffrey Eric Unwin (912366075) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Company Secretary Edward Thomas Castledine (930920875) Appointed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Paul Neeson (928983175) Appointed |
| 24/09/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 07/09/2020 | Change in Reg. Office |
| 04/09/2020 | Change in Reg. Office |
| 18/07/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | Change in Reg. Office |
| 07/12/2018 | Change in Reg. Office |
| 21/08/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Edward Thomas Castledine (920567839) Appointed |
| 15/10/2015 | Ian Gordon Hugh Stephens (907601927) has left the board |
| 07/10/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 06/03/2015 | New Board Member Tony Robison (919356699) Appointed |
| 06/03/2015 | Andrew Peter Davison (914263462) has left the board |
| 13/01/2015 | New Accounts filed |
| 02/12/2014 | New Board Member Ian Gordon Hugh Stephens (907601927) Appointed |
| 02/12/2014 | New Board Member Andrew Michael Burton (919306009) Appointed |
| 13/11/2014 | Terence Eric Hunter (909847494) has left the board |
| 08/08/2014 | New Annual Return filed |
| 14/02/2014 | Geoff Unwin (918485514) has left the board |
| 14/02/2014 | New Board Member Geoffrey Unwin (912366075) Appointed |
| 07/02/2014 | New Board Member Geoff Unwin (918485514) Appointed |
| 21/10/2013 | Change in Reg. Office |
| 21/10/2013 | Andrew John Buchan (918082453) has left the board |
| 21/10/2013 | New Board Member Terence Eric Hunter (909847494) Appointed |
| 29/08/2013 | New Board Member Andrew Peter Davison (914263462) Appointed |
| 29/08/2013 | New Board Member Andrew Buchan (918082453) Appointed |
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