TS

TRIEGEN SECURITIES LIMITED

Active

Company number 01113294

Staines · Incorporated 11 May 1973

Compass Point 79-87 Kingston Road, Staines, Middlesex, TW18 1DT

Last updated on 23 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

TRIEGEN SECURITIES LIMITED is an active private limited company incorporated on 11 May 1973 and registered in England and Wales. Its registered office is at Compass Point, 79-87 Kingston Road, Staines, Middlesex TW18 1DT. The company is currently in the process of voluntary strike-off, having filed a DS01 dissolution application on 30 June 2026 and a related GAZ1(A) notice on 14 July 2026. It remains active with a proposal to strike off.

The company’s principal activity is classified under SIC code 74990 (other business support service activities n.e.c.). It files micro-entity accounts; the most recent accounts, made up to 30 September 2025, are due by 30 June 2027. The latest confirmation statement was made up to 31 December 2025.

The board comprises two directors: David Ian Johnston (appointed 1994) and Eliza Minette Bellamy (appointed 28 May 2026), both resident in Scotland. Graham Good acts as company secretary. Sir Ian Clark Wood holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Ian Clark Wood
Born July 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
14 July 2026 View
Dissolution Application Strike Off Company
Dissolution
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Change Person Secretary Company With Change Date
Officers
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Dormant
Accounts
1 February 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
23 December 2004 View
Accounts With Accounts Type Dormant
Accounts
3 March 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
20 July 2003 View
Legacy
Officers
20 July 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2002 View
Legacy
Annual Return
30 January 2002 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Legacy
Address
6 February 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Legacy
Annual Return
27 May 1997 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Annual Return
27 November 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Annual Return
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
23 May 1994 View
Accounts With Accounts Type Full
Accounts
5 February 1994 View
Legacy
Annual Return
19 November 1993 View
Legacy
Address
8 April 1993 View
Accounts With Accounts Type Full
Accounts
16 March 1993 View
Legacy
Annual Return
21 January 1993 View
Legacy
Address
1 December 1992 View
Accounts With Accounts Type Full
Accounts
2 March 1992 View
Legacy
Annual Return
5 January 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Officers
16 August 1990 View
Legacy
Address
15 August 1990 View
Accounts With Accounts Type Full
Accounts
22 November 1989 View
Legacy
Annual Return
22 November 1989 View
Accounts With Accounts Type Full
Accounts
7 March 1989 View
Legacy
Annual Return
7 March 1989 View
Accounts With Accounts Type Full
Accounts
17 March 1988 View
Legacy
Annual Return
17 March 1988 View
Accounts With Accounts Type Full
Accounts
23 January 1987 View
Legacy
Annual Return
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
11 May 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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