Triogen Limited, Glasgow

Triogen Limited is a private limited company. Previously, it was called Suez Purification and Disinfection Systems Ltd (it was changed on 2019-09-19). Registered at 14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow G75 0YF, this 31 years old business was incorporated on 1989-09-28 and is officially categorised as "manufacture of other electrical equipment" (SIC: 27900).
2 directors can be found in the company: Simon M. (appointed on 01 April 2020), Benoit G. (appointed on 18 September 2019).
About
Name: Triogen Limited
Number: SC120472
Incorporation date: 1989-09-28
End of financial year: 31 December
 
Address: 14 Langlands Place, Kelvin South Business Park
East Kilbride
Glasgow
G75 0YF
SIC code: 27900 - Manufacture of other electrical equipment
Company staff
People with significant control
Bio-Uv Group
18 September 2019
Address 850 Avenue Louis Medard, 34400, Lunel, France
Legal authority French Law
Legal form Public Limited Company
Country registered France
Place registered Montpellier, France
Registration number 527626055
Nature of control: significiant influence or control
Ondeo Industrial Solutions Uk Limited
25 July 2017 - 19 September 2019
Address Suez House Grenfell Road, Maidenhead, SL6 1ES, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04319605
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Degremont Sa
6 April 2016 - 25 July 2017
Address 16 Place D'Iris, 92070 Paris La Defense, Paris, Paris, France
Legal authority France
Legal form Limited Liability
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31
Current Assets 3,156,173 3,204,369
Total Assets Less Current Liabilities 1,552,937 1,893,943

The due date for Triogen Limited confirmation statement filing is 2021-04-14. The previous one was filed on 2020-03-31. The due date for a subsequent annual accounts filing is 30 September 2021. Previous accounts filing was submitted for the time period up to 31 December 2019.

3 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC can be reached at Avenue Louis Medard, 34400. Ondeo Industrial Solutions Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grenfell Road, SL6 1ES Maidenhead. Degremont Sa owns over 3/4 of shares. The corporate PSC can be reached at Place D'iris, 92070 Paris La Defense, Paris.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-12-31
filed on: 16th, December 2020 | accounts
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