TRISENT LIMITED
GLASGOW MBM 100 LIMITED

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Company number SC526397
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address 225 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Mbm Secretarial Services Limited as a secretary on 23 February 2017; Confirmation statement made on 8 February 2017 with updates; Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 225 West George Street Glasgow G2 2nd on 10 February 2017. The most likely internet sites of TRISENT LIMITED are www.trisent.co.uk, and www.trisent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trisent Limited is a Private Limited Company. The company registration number is SC526397. Trisent Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Trisent Limited is 225 West George Street Glasgow G2 2nd. . POVEY, Gordon Johnston Robertson, Dr is a Director of the company. SCOTT, Phyllis Elizabeth is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
POVEY, Gordon Johnston Robertson, Dr
Appointed Date: 09 February 2016
62 years old

Director
SCOTT, Phyllis Elizabeth
Appointed Date: 14 December 2016
61 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2017
Appointed Date: 09 February 2016

Persons With Significant Control

Dr Gordon Johnston Robertson Povey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRISENT LIMITED Events

23 Feb 2017
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 23 February 2017
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Feb 2017
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 225 West George Street Glasgow G2 2nd on 10 February 2017
16 Jan 2017
Appointment of Ms Phyllis Elizabeth Scott as a director on 14 December 2016
04 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 30,002.00

12 Apr 2016
Company name changed mbm 100 LIMITED\certificate issued on 12/04/16
  • CONNOT ‐ Change of name notice

12 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-21

09 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-09
  • GBP 2