Triumph Controls - Uk, Ltd.

General information

Name:

Triumph Controls - Uk, Limited.

Office Address:

49 Parkway Deeside Industrial Park CH5 2NS Deeside

Number: 06804329

Incorporation date: 2009-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triumph Controls - Uk, Ltd. is officially located at Deeside at 49 Parkway. Anyone can search for the company by its area code - CH5 2NS. Triumph Controls - Uk's launching dates back to 2009. This enterprise is registered under the number 06804329 and company's last known status is active. The business name of the company was replaced in the year 2009 to Triumph Controls - Uk, Ltd.. This enterprise previous name was Triumph Controls - Uk. The company's SIC code is 30300: Manufacture of air and spacecraft and related machinery. The business latest filed accounts documents describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-01-28.

Taking into consideration the following company's constant expansion, it was imperative to appoint additional executives, namely: Andrew J., Jennifer A., James M. who have been cooperating since February 2023 to exercise independent judgement of this specific limited company. Additionally, the director's tasks are often aided with by a secretary - Jennifer A., who was chosen by the following limited company in 2018.

  • Previous company's names
  • Triumph Controls - Uk, Ltd. 2009-07-17
  • Triumph Controls - Uk Ltd 2009-01-28

Company staff

Andrew J.

Role: Director

Appointed: 13 February 2023

Latest update: 28 November 2023

Jennifer A.

Role: Director

Appointed: 31 December 2018

Latest update: 28 November 2023

Jennifer A.

Role: Secretary

Appointed: 31 December 2018

Latest update: 28 November 2023

James M.

Role: Director

Appointed: 06 September 2016

Latest update: 28 November 2023

Daniel C.

Role: Director

Appointed: 14 January 2016

Latest update: 28 November 2023

People with significant control

The companies with significant control over this firm are: Triumph Aerospace Systems Group - Uk Ltd owns over 3/4 of company shares. This business can be reached in Deeside at Deeside Industrial Park, CH5 2NS, Flintshire and was registered as a PSC under the reg no 06804423.

Triumph Aerospace Systems Group - Uk Ltd
Address: 49 Parkway Deeside Industrial Park, Deeside, Flintshire, CH5 2NS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Registry
Registration number 06804423
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 14th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
15
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