Triegen Securities Limited

Company Name	Triegen Securities Limited
Directors	David Ian Johnston and Graham Good
Company Status	Active
Company Number	01113294
Category	Private Limited Company
Incorporation Date	11 May 1973(50 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Ian Johnston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 April 1994(20 years, 11 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lammerburn 10 Napier Road Edinburgh EH10 5BD Scotland

Director Name	Mr Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(31 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Mr Graham Good
Status	Current
Appointed	20 June 2016(43 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(18 years, 5 months after company formation)
Appointment Duration	16 years, 12 months (resigned 19 October 2008)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Charles Edward Smith
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 October 1994)
Role	Chartered Accountant
Correspondence Address	Ferndale Gilberdyke Brough North Humberside HU15 2UR

Secretary Name	Edwin Charles Garrett
Nationality	British
Status	Resigned
Appointed	27 October 1991(18 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 July 2003)
Role	CS
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Secretary Name	Mitchell Hislop
Nationality	British
Status	Resigned
Appointed	10 July 2003(30 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	32 Langdykes Crescent Cove Aberdeen Aberdeenshire AB12 3HF Scotland

Secretary Name	Miss Lorraine Sproule
Nationality	British
Status	Resigned
Appointed	01 December 2004(31 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 January 2013)
Role	Company Director
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Secretary Name	Lindsay McKenzie
Status	Resigned
Appointed	08 January 2013(39 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 2016)
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Location

Registered Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Sir Ian Clark Wood 80.00% Ordinary
1 at £1	David Ian Johnston 10.00% Ordinary
1 at £1	Edwin Charles Garrett 10.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£10
Current Liabilities	£50

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 30 September 2018 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 July 2016	Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
14 July 2016	Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
14 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 July 2016	Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
14 July 2016	Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10 (6 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 January 2015	Secretary's details changed for Lindsay Mckenzie on 5 February 2014 (1 page)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10 (6 pages)
23 January 2015	Secretary's details changed for Lindsay Mckenzie on 5 February 2014 (1 page)
23 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
23 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10 (6 pages)
23 January 2015	Secretary's details changed for Lindsay Mckenzie on 5 February 2014 (1 page)
23 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Appointment of Lindsay Mckenzie as a secretary (1 page)
18 January 2013	Termination of appointment of Lorraine Sproule as a secretary (1 page)
18 January 2013	Termination of appointment of Lorraine Sproule as a secretary (1 page)
18 January 2013	Appointment of Lindsay Mckenzie as a secretary (1 page)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for David Ian Johnston on 1 December 2009 (2 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for David Ian Johnston on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for David Ian Johnston on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Graham Good on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Graham Good on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Graham Good on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 November 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 October 2008	Appointment terminated director edwin garrett (1 page)
24 October 2008	Appointment terminated director edwin garrett (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 October 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
9 October 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
1 February 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 February 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
31 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
17 February 2005	Return made up to 31/12/04; full list of members (6 pages)
17 February 2005	Return made up to 31/12/04; full list of members (6 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Secretary resigned (1 page)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
3 March 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
3 March 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 July 2003	Secretary resigned (1 page)
20 July 2003	Secretary resigned (1 page)
20 July 2003	New secretary appointed (2 pages)
20 July 2003	New secretary appointed (2 pages)
31 January 2003	Full accounts made up to 30 September 2002 (7 pages)
31 January 2003	Full accounts made up to 30 September 2002 (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 June 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
29 June 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 September 2000 (8 pages)
2 March 2001	Full accounts made up to 30 September 2000 (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 June 2000	Full accounts made up to 30 September 1999 (8 pages)
19 June 2000	Full accounts made up to 30 September 1999 (8 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (7 pages)
14 January 1999	Return made up to 31/12/98; full list of members (12 pages)
14 January 1999	Return made up to 31/12/98; full list of members (12 pages)
12 August 1998	Full accounts made up to 30 September 1997 (7 pages)
12 August 1998	Full accounts made up to 30 September 1997 (7 pages)
6 February 1998	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk. NR30 3LY (1 page)
6 February 1998	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk. NR30 3LY (1 page)
26 January 1998	Return made up to 31/12/97; full list of members (10 pages)
26 January 1998	Return made up to 31/12/97; full list of members (10 pages)
16 June 1997	Full accounts made up to 30 September 1996 (7 pages)
16 June 1997	Full accounts made up to 30 September 1996 (7 pages)
27 May 1997	Return made up to 10/05/97; full list of members (9 pages)
27 May 1997	Return made up to 10/05/97; full list of members (9 pages)
12 June 1996	Full accounts made up to 30 September 1995 (7 pages)
12 June 1996	Full accounts made up to 30 September 1995 (7 pages)
29 May 1996	Return made up to 10/05/96; full list of members (6 pages)
29 May 1996	Return made up to 10/05/96; full list of members (6 pages)
27 November 1995	Return made up to 27/10/95; full list of members (12 pages)
27 November 1995	Return made up to 27/10/95; full list of members (12 pages)
22 August 1995	Full accounts made up to 30 September 1994 (7 pages)
22 August 1995	Full accounts made up to 30 September 1994 (7 pages)
5 April 1995	Return made up to 27/10/94; full list of members (12 pages)
5 April 1995	Return made up to 27/10/94; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
11 May 1973	Incorporation (12 pages)
11 May 1973	Incorporation (12 pages)

Triegen Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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