TRIOGEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRIOGEN HOLDINGS LIMITED
COMPANY NUMBER
SC123757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/03/1990
(34 years and 8 months old)
WEBSITE
www.triogen.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/1990
23/01/1992
PUMPS & FILTERS LIMITED
View all previous names
GLASGOW
G75 0YF
Telephone: 01355220598
TPS: No
14 Langlands Place
Kelvin South Business Park
East Kilbride
Glasgow, Lanarkshire
G75 0YF
Telephone: 220598
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 |
|---|---|---|
| BIO-UV GROUP | N/A | N/A |
| TRIOGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIOGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIOGEN HOLDINGS 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 TRIOGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIOGEN HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2023 - Present (1 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/1990 - Present (34 years and 8 months) 15/03/1990 - Present (34 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
15/03/1990 - Present (34 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Director: 07/08/1990 - Present (34 years and 3 months) Secretary: 07/08/1990 - Present (34 years and 3 months) Born in Jul 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
07/08/1990 - 10/04/1996 (5 years and 8 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIO-UV GROUP | N/A | N/A |
| TRIOGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIOGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | Benoit Marie Pierre Gillmann (926253984) has left the board |
| 07/08/2023 | New Board Member Laurent Emmanuel Migeon (931203385) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | Joan Knight (923196638) has left the board |
| 23/09/2019 | Thomas Ralf Olaf Buer (924217228) has left the board |
| 23/09/2019 | Thomas Archibald Kelly (918427294) has left the board |
| 23/09/2019 | New Board Member Benoit Marie Pierre Gillmann (926253984) Appointed |
| 23/08/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member Thomas Ralf Olaf Buer (924217228) Appointed |
| 19/01/2018 | Lewis James Barrett (923582839) has left the board |
| 19/01/2018 | Andrew Charles Brown (923663469) has left the board |
| 19/01/2018 | David Terry Reeve (912613566) has left the board |
| 02/09/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Andrew Charles Brown (923663469) Appointed |
| 25/07/2017 | New Board Member Lewis James Barrett (923582839) Appointed |
| 29/05/2017 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 24/05/2017 | New Company Secretary Joan Knight (923196638) Appointed |
| 07/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 27/04/2016 | Change in Reg. Office |
| 10/03/2016 | Eric Thierry Armand Eugene Dehouck (918379803) has left the board |
| 10/03/2016 | New Accounts filed |
| 10/03/2016 | New Board Member David Terry Reeve (912613566) Appointed |
| 26/04/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 17/01/2014 | James Wheatley (900076078) has left the board |
| 17/01/2014 | New Board Member Thomas Archibald Kelly (918427294) Appointed |
| 24/12/2013 | Hubert Grienenberger (914060103) has left the board |
| 24/12/2013 | New Board Member Eric Thierry Armand Eugene Dehouck (918379803) Appointed |
| 08/05/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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