TRIGEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trigen Limited. The company was founded 6 years ago and was given the registration number 11796092. The firm's registered office is in TORQUAY. You can find them at Pkf - Francis Clark Llp Sigma House, Oakview Close, Edginswell Park, Torquay, Devon. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | TRIGEN LIMITED |
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| Company Number | : | 11796092 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 January 2019 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | Pkf - Francis Clark Llp Sigma House, Oakview Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG | Director | 02 November 2020 | Active |
| Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG | Director | 29 January 2019 | Active |
| Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG | Director | 29 January 2019 | Active |
People with Significant Control
| Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Limited) |
| Notified on | : | 18 February 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Spencer Gardner Dickins, 3 Coventry Innovation Village, Coventry, United Kingdom, CV1 2TL |
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| Nature of control | : | - Right to appoint and remove directors
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| The Ryan Family Trust |
| Notified on | : | 10 July 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Cheswood Grange, Chessetts Wood Road, Solihull, England, B94 6EP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mr Adrian Paul Ryan |
| Notified on | : | 29 January 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Browne Jacobson Llp (Cs), 15th Floor, Birmingham, United Kingdom, B3 3AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Anne Marie Ryan |
| Notified on | : | 29 January 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Browne Jacobson Llp (Cs), 15th Floor, Birmingham, United Kingdom, B3 3AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)