This company is commonly known as Triogen Limited. The company was founded 34 years ago and was given the registration number SC120472. The firm's registered office is in GLASGOW. You can find them at 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | TRIOGEN LIMITED |
|---|---|---|
| Company Number | : | SC120472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF | Director | 03 August 2023 | Active |
| 14, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF | Director | 01 April 2020 | Active |
| Carleith, Duchal Road, Kilmacolm, PA13 4AS | Secretary | 28 September 1989 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Secretary | 22 May 2017 | Active |
| 1, George Square, Glasgow, Great Britain, G2 1AL | Corporate Nominee Secretary | 10 April 1996 | Active |
| 15 Rue Charles Alby, Chaville, France, | Director | 30 November 2007 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 28 July 2017 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 28 July 2017 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 01 January 2018 | Active |
| Stettbachstrasse 1, Dubendorf, Switzerland, | Director | 28 November 2013 | Active |
| Carleith, Duchal Road, Kilmacolm, PA13 4AS | Director | 28 September 1989 | Active |
| Stettbachstrasse 1, Dubendorf, Switzerland, CH 8600 | Director | 31 January 2002 | Active |
| 850, Avenue Louis Medard, Lunel, France, 34400 | Director | 18 September 2019 | Active |
| 27, Rue Schweizerberg, Goetzenbruck, France, 57620 | Director | 30 June 2009 | Active |
| 10, Avenue Ingres, Paris, France, 75016 | Director | 30 November 2008 | Active |
| 29 Rue Anatole, Montesson, France, 78360 | Director | 10 April 1996 | Active |
| 14, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF | Director | 01 January 2014 | Active |
| 747 Wyckoff Avenue, Wyckoff, America, 07481 | Director | 28 January 1999 | Active |
| 57 Bis-Rue Spontini, Paris, France, 75116 | Director | 25 October 2002 | Active |
| 14, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF | Director | 29 February 2016 | Active |
| 19 Station Drive, Prestwick, KA9 1HQ | Director | 28 September 1989 | Active |
| Rainackerweg 64, Wurenligen 5303, Switzerland, | Director | 10 April 1996 | Active |
| 2 Ferry Row, Fairlie, Largs, Scotland, KA29 0AJ | Director | 27 November 1989 | Active |
| Lorabank, Glen Lora, Lochwinnoch, PA12 4DN | Director | 14 January 1991 | Active |
| Bio-Uv Group | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 850, Avenue Louis Medard, Lunel, France, |
| Nature of control | : |
|
| Ondeo Industrial Solutions Uk Limited | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suez House, Grenfell Road, Maidenhead, England, SL6 1ES |
| Nature of control | : |
|
| Degremont Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 16, Place D'Iris, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-04 | Officers | Change person director company with change date. | Download |
| 2019-10-03 | Resolution | Resolution. | Download |
| 2019-09-19 | Resolution | Resolution. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.