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TRIOGEN HOLDINGS LIMITED - 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, United Kingdom
Company Information
- Company registration number
- SC123757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Langlands Place, Kelvin South Business Park
- East Kilbride
- Glasgow
- G75 0YF
- Scotland 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland UK
Management
- Managing Directors
- MIGEON, Laurent Emmanuel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-15
- Age Of Company 1990-03-15 34 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bio-Uv Group
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PUMPS & FILTERS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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TRIOGEN HOLDINGS LIMITED Company Description
- TRIOGEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC123757. Its current trading status is "live". It was registered 1990-03-15. It was previously called PUMPS & FILTERS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 14 Langlands Place, Kelvin South Business Park .
Get TRIOGEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triogen Holdings Limited - 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, United Kingdom
- 1990-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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confirmation-statement-with-no-updates (2023-08-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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notification-of-a-person-with-significant-control (2020-04-07) - PSC02
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confirmation-statement-with-updates (2020-04-07) - CS01
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cessation-of-a-person-with-significant-control (2020-04-07) - PSC07
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-04) - CH01
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resolution (2019-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-19) - TM02
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accounts-with-accounts-type-full (2019-08-20) - AA
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confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-25) - TM02
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cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
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notification-of-a-person-with-significant-control (2017-10-31) - PSC02
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accounts-with-accounts-type-full (2017-08-30) - AA
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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appoint-person-secretary-company-with-name-date (2017-05-22) - AP03
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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termination-director-company-with-name (2014-01-15) - TM01
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accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-20) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
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accounts-with-accounts-type-full (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-full (2012-02-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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change-corporate-secretary-company-with-change-date (2011-05-12) - CH04
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accounts-with-accounts-type-full (2011-04-21) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-full (2010-03-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-12) - AA
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legacy (2009-01-23) - 288a
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legacy (2009-01-23) - 288b
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legacy (2009-04-16) - 363a
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legacy (2009-09-10) - 288a
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legacy (2009-09-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-full (2008-02-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288b
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legacy (2007-12-17) - 288a
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legacy (2007-04-10) - 363s
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-04-20) - 363s
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accounts-with-accounts-type-full (2006-02-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-23) - AA
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-05) - AA
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legacy (2004-04-14) - 363s
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legacy (2004-01-15) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-13) - AA
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legacy (2003-05-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-22) - 288b
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legacy (2002-12-05) - 288a
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legacy (2002-02-19) - 288a
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legacy (2002-04-16) - 363s
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accounts-with-accounts-type-dormant (2002-02-19) - AA
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legacy (2002-02-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-04) - 363s
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accounts-with-accounts-type-full (2001-01-30) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-09-23) - AUD
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legacy (2000-04-03) - 363s
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-21) - AA
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legacy (1999-05-06) - 363s
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legacy (1999-02-06) - 288b
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legacy (1999-02-06) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-19) - AA
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legacy (1998-04-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-04-16) - 363s
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resolution (1997-02-04) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-04-22) - 288
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legacy (1996-03-26) - 123
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memorandum-articles (1996-04-22) - MEM/ARTS
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legacy (1996-04-25) - 363s
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legacy (1996-05-02) - 287
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legacy (1996-05-02) - 225
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accounts-with-accounts-type-full-group (1996-05-09) - AA
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legacy (1996-07-04) - 287
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resolution (1996-04-22) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-04-13) - 363s
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accounts-with-accounts-type-small (1995-03-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-20) - 363s
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accounts-with-accounts-type-full (1994-04-26) - AA
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resolution (1994-11-30) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-04-16) - 363s
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accounts-with-accounts-type-full (1993-04-16) - AA
keyboard_arrow_right 1992
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resolution (1992-01-17) - RESOLUTIONS
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legacy (1992-01-20) - 288
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legacy (1992-01-20) - 123
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certificate-change-of-name-company (1992-01-22) - CERTNM
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memorandum-articles (1992-01-24) - MEM/ARTS
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legacy (1992-01-27) - 88(3)
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legacy (1992-01-27) - 88(2)R
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resolution (1992-02-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-02-25) - AA
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legacy (1992-04-15) - 363s
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statement-of-affairs (1992-09-18) - SA
keyboard_arrow_right 1991
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legacy (1991-04-18) - 363a
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accounts-with-accounts-type-dormant (1991-04-18) - AA
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resolution (1991-04-18) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-08-10) - RESOLUTIONS
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legacy (1990-11-01) - 224
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legacy (1990-10-05) - 287
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certificate-change-of-name-company (1990-09-03) - CERTNM
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legacy (1990-08-23) - 287
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legacy (1990-08-20) - 287
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legacy (1990-08-20) - 288
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incorporation-company (1990-03-15) - NEWINC