TRIOGEN LIMITED: Filings

  • Overview

    Company NameTRIOGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC120472
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TRIOGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Steven David Brady as a director on Mar 10, 2026

    1 pagesTM01

    Appointment of Mr Steven David Brady as a director on Oct 17, 2025

    2 pagesAP01

    Termination of appointment of Simon Marshall as a director on Oct 17, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 14 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF Scotland to 14 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF on Mar 03, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    12 pagesAA

    Appointment of Mr Richard Hall as a director on Aug 03, 2023

    2 pagesAP01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Benoit Marie Pierre Gillmann as a director on Feb 28, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Appointment of Mr Simon Marshall as a director on Apr 01, 2020

    2 pagesAP01

    Notification of Bio-Uv Group as a person with significant control on Sep 18, 2019

    2 pagesPSC02

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Cessation of Ondeo Industrial Solutions Uk Limited as a person with significant control on Sep 19, 2019

    1 pagesPSC07

    Director's details changed for Benoit Marie Pierre Gillmann on Oct 04, 2019

    2 pagesCH01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0