General information

Name:

Triax Uk Ltd

Office Address:

Unit 14 Abergorki Ind Est Treorchy CF42 6DL Mid Glamorgan

Number: 02213714

Incorporation date: 1988-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Triax Uk was founded on 1988-01-25 as a Private Limited Company. This enterprise's headquarters can be gotten hold of in Mid Glamorgan on Unit 14 Abergorki Ind Est, Treorchy. If you have to contact this company by mail, the post code is CF42 6DL. The registration number for Triax Uk Limited is 02213714. The company has operated under three names. The very first official name, Lenson Heath Satellite Tv Systems, was changed on 1995-05-15 to Lenson Heath-triax. The current name, used since 1998, is Triax Uk Limited. This enterprise's registered with SIC code 46439 which stands for Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). The firm's latest filed accounts documents were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was filed on 12th July 2023.

Current directors registered by this particular firm are: Gareth D. assigned this position one year ago, Michael R. assigned this position in 2023 in September and Glenn V. assigned this position in 2010 in February. In order to provide support to the directors, this particular firm has been utilizing the skills of Michael R. as a secretary since August 2023.

  • Previous company's names
  • Triax Uk Limited 1998-08-20
  • Lenson Heath-triax Limited 1995-05-15
  • Lenson Heath Satellite Tv Systems Limited 1988-01-25

Financial data based on annual reports

Company staff

Gareth D.

Role: Director

Appointed: 01 September 2023

Latest update: 14 April 2024

Michael R.

Role: Director

Appointed: 01 September 2023

Latest update: 14 April 2024

Michael R.

Role: Secretary

Appointed: 25 August 2023

Latest update: 14 April 2024

Glenn V.

Role: Director

Appointed: 01 February 2010

Latest update: 14 April 2024

People with significant control

Glenn V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Glenn V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Triax A/S
Legal authority Companies Act
Legal form Private Limited Company
Country registered Denmark
Place registered Denmark
Registration number 29 11 95 11
Notified on 6 April 2016
Ceased on 7 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Claus O.
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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