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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
Company Number:11796092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Pkf - Francis Clark Llp Sigma House, Oakview Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director02 November 2020Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director29 January 2019Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director29 January 2019Active

People with Significant Control

Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Limited)
Notified on:18 February 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Spencer Gardner Dickins, 3 Coventry Innovation Village, Coventry, United Kingdom, CV1 2TL
Nature of control:
  • Right to appoint and remove directors
The Ryan Family Trust
Notified on:10 July 2019
Status:Active
Country of residence:England
Address:Cheswood Grange, Chessetts Wood Road, Solihull, England, B94 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Adrian Paul Ryan
Notified on:29 January 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Browne Jacobson Llp (Cs), 15th Floor, Birmingham, United Kingdom, B3 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Marie Ryan
Notified on:29 January 2019
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Browne Jacobson Llp (Cs), 15th Floor, Birmingham, United Kingdom, B3 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

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