Triton Consulting Limited

General information

Name:

Triton Consulting Ltd

Office Address:

4th Floor 18, St. Cross Street EC1N 8UN London

Number: 03180592

Incorporation date: 1996-03-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Website

www.tritonconsulting.co.uk

Description

Data updated on:

This Triton Consulting Limited firm has been in this business for twenty eight years, having started in 1996. Registered with number 03180592, Triton Consulting is categorised as a Private Limited Company with office in 4th Floor, London EC1N 8UN. This firm's principal business activity number is 62020 - Information technology consultancy activities. Triton Consulting Ltd filed its latest accounts for the period that ended on Tue, 31st May 2022. The most recent confirmation statement was released on Mon, 27th Mar 2023.

The company has obtained two trademarks, all are still in use. The first trademark was licensed in 2013 and the last one in 2014. The trademark which will become invalid sooner, i.e. in July, 2023 is UK00003013627.

Our information that details the enterprise's personnel implies the existence of five directors: James G., Gareth C., Iqbal G. and 2 other members of the Management Board who might be found within the Company Staff section of this page who joined the team on 2023-05-02, 2000-01-01 and 1996-04-24. To find professional help with legal documentation, this company has been utilizing the skills of Julian S. as a secretary since 2008.

Trade marks

Trademark UK00003025740
Trademark image:Trademark UK00003025740 image
Status:Registered
Filing date:2013-10-10
Date of entry in register:2014-01-17
Renewal date:2023-10-10
Owner name:Triton Consulting Ltd
Owner address:The Royal Business Centre, 25 Bank Plain, Norwich, United Kingdom, NR2 4SF
Trademark UK00003013627
Trademark image:Trademark UK00003013627 image
Status:Registered
Filing date:2013-07-11
Date of entry in register:2013-10-11
Renewal date:2023-07-11
Owner name:Triton Consulting Ltd
Owner address:The Royal Business Centre, 25 Bank Plain, Norwich, United Kingdom, NR2 4SF

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 02 May 2023

Latest update: 7 March 2024

Gareth C.

Role: Director

Appointed: 02 May 2023

Latest update: 7 March 2024

Iqbal G.

Role: Director

Appointed: 02 May 2023

Latest update: 7 March 2024

Julian S.

Role: Secretary

Appointed: 14 May 2008

Latest update: 7 March 2024

Paul S.

Role: Director

Appointed: 01 January 2000

Latest update: 7 March 2024

Julian S.

Role: Director

Appointed: 24 April 1996

Latest update: 7 March 2024

People with significant control

The companies that control this firm include: Triton Consulting Eot Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Wirral at 3 Village Road, West Kirby, CH48 3JN and was registered as a PSC under the registration number 12983547.

Triton Consulting Eot Limited
Address: The Oaks 3 Village Road, West Kirby, Wirral, CH48 3JN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered The Companies Registry For England And Wales
Registration number 12983547
Notified on 15 December 2020
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Julian S.
Notified on 6 April 2016
Ceased on 15 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Ceased on 15 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Annual Accounts
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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