TRYZENS LIMITED
03064392 · Active · Ltd · 31 yrs · London
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 Jun 2027 (last filed 3 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
17 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TRYZENS LIMITED
03064392Active· Ltd· England Wales· 1995-06-05Incorporated 1995-06-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- HOGGARTH, Philip David· DirectorAppointed 2026-04-21
- PATON, Daryl Marc· DirectorAppointed 2025-07-23
- BARNES, Gary Edward· DirectorResigned 2025-07-18
- CASTLEDINE, Edward Thomas· DirectorResigned 2025-02-25
BURTON, Andrew Michael
Director
- Appointed
- 2014-11-20
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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HOGGARTH, Philip David
Director
- Appointed
- 2026-04-21
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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PATON, Daryl Marc
Director
- Appointed
- 2025-07-23
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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BAUN, Maxine
Secretary
- Appointed
- 1995-07-03
- Resigned
- 2001-04-20
- Nationality
- British
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CASTLEDINE, Edward Thomas
Secretary
- Appointed
- 2023-05-03
- Resigned
- 2023-08-26
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HENDRY, Euan Stuart
Secretary
- Appointed
- 2001-04-20
- Resigned
- 2008-10-01
- Nationality
- British
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MCINTYRE, Katharine Sarah
Secretary
- Appointed
- 2012-06-01
- Resigned
- 2013-03-01
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MINNS, Gregory Leslie John
Secretary
- Appointed
- 2009-02-09
- Resigned
- 2009-07-16
- Nationality
- British
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SADLER, Keith John
Secretary
- Appointed
- 2009-07-16
- Resigned
- 2012-07-31
- Nationality
- British
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SPROT, Michael
Secretary
- Appointed
- 2013-03-01
- Resigned
- 2013-10-04
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-06-05
- Resigned
- 1995-07-03
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ALDERS, Mats
Director
- Appointed
- 2002-03-21
- Resigned
- 2006-11-30
- Nationality
- Swedish
- Born
- 07/1958
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BARNES, Gary Edward
Director
- Appointed
- 2025-02-26
- Resigned
- 2025-07-18
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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BAUN, John Bruce
Director
- Appointed
- 1995-07-03
- Resigned
- 2004-05-17
- Nationality
- British
- Born
- 12/1958
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BAUN, Maxine
Director
- Appointed
- 1997-11-10
- Resigned
- 2002-03-21
- Nationality
- British
- Born
- 03/1963
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BODDY, Martin
Director
- Appointed
- 2012-12-07
- Resigned
- 2013-10-04
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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BOMAN, Nils Patrik
Director
- Appointed
- 2007-08-01
- Resigned
- 2008-10-01
- Nationality
- Swedish
- Born
- 03/1964
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CASTLEDINE, Edward Thomas
Director
- Appointed
- 2016-03-01
- Resigned
- 2025-02-25
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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DAVIES, Guy
Director
- Appointed
- 2023-08-26
- Resigned
- 2023-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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DAVISON, Andrew Peter
Director
- Appointed
- 2013-10-04
- Resigned
- 2015-02-19
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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GARDNER, Andrew Robert
Director
- Appointed
- 2012-12-04
- Resigned
- 2013-10-04
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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GUEST, Sarah Elizabeth
Director
- Appointed
- 2008-10-02
- Resigned
- 2009-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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HENDRY, Euan Stuart
Director
- Appointed
- 2008-10-02
- Resigned
- 2013-10-04
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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HUNTER, Terence Eric
Director
- Appointed
- 2004-05-17
- Resigned
- 2014-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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KELLER ANDREASEN, Peter
Director
- Appointed
- 2007-02-22
- Resigned
- 2008-10-01
- Nationality
- Danish
- Born
- 06/1956
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LANGDON, Richard Benedict
Director
- Appointed
- 2008-10-02
- Resigned
- 2011-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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LEVIN, Bengt Nils Wilhelm
Director
- Appointed
- 2002-03-21
- Resigned
- 2007-02-22
- Nationality
- Swedish
- Born
- 09/1955
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MCINTYRE, Katharine Sarah
Director
- Appointed
- 2012-06-01
- Resigned
- 2013-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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MINTON, Edward Jun
Director
- Appointed
- 2023-08-26
- Resigned
- 2023-08-26
- Nationality
- British
- Residence
- England
- Born
- 09/1986
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ROBISON, Tony
Director
- Appointed
- 2015-02-19
- Resigned
- 2023-08-26
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1968
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SADLER, Keith John
Director
- Appointed
- 2009-07-16
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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STEPHENS, Ian Gordon Hugh
Director
- Appointed
- 2014-11-20
- Resigned
- 2015-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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UNWIN, Eric Geoffrey
Director
- Appointed
- 2014-11-20
- Resigned
- 2023-08-26
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-05
- Resigned
- 1995-07-03
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