-
TRIUMPH CONTROLS - UK, LTD. - 49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Company Information
- Company registration number
- 06804329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 Parkway
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NS 49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS UK
Management
- Managing Directors
- ALLEN, Jennifer Helen
- CROWLEY, Daniel Joseph
- MCCABE JR., James Francis
- JORY, Andrew Paul
- Company secretaries
- ALLEN, Jennifer Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-28
- Age Of Company 2009-01-28 15 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- Triumph Aerospace Systems Group - Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRIUMPH CONTROLS - UK LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
-
TRIUMPH CONTROLS - UK, LTD. Company Description
- TRIUMPH CONTROLS - UK, LTD. is a ltd registered in United Kingdom with the Company reg no 06804329. Its current trading status is "live". It was registered 2009-01-28. It was previously called TRIUMPH CONTROLS - UK LTD. It has declared SIC or NACE codes as "30300". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at 49 Parkway .
Get TRIUMPH CONTROLS - UK, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triumph Controls - Uk, Ltd. - 49 Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
- 2009-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRIUMPH CONTROLS - UK, LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-01-03) - CH01
-
change-person-director-company-with-change-date (2024-01-04) - CH01
-
change-person-secretary-company-with-change-date (2024-01-04) - CH03
-
accounts-with-accounts-type-small (2024-01-14) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-04-08) - AA
-
appoint-person-director-company-with-name-date (2023-02-21) - AP01
-
confirmation-statement-with-no-updates (2023-02-10) - CS01
-
termination-director-company-with-name-termination-date (2023-02-10) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-04-06) - AA
-
confirmation-statement-with-no-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
-
accounts-with-accounts-type-small (2021-04-29) - AA
-
confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
-
accounts-amended-with-accounts-type-small (2020-03-17) - AAMD
-
accounts-with-accounts-type-full (2020-03-17) - AA
-
confirmation-statement-with-no-updates (2020-02-07) - CS01
-
move-registers-to-sail-company-with-new-address (2020-02-03) - AD03
-
change-sail-address-company-with-new-address (2020-02-03) - AD02
-
accounts-amended-with-accounts-type-small (2020-03-23) - AAMD
-
termination-director-company-with-name-termination-date (2020-09-10) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-18) - TM01
-
termination-secretary-company-with-name-termination-date (2019-02-18) - TM02
-
appoint-person-director-company-with-name-date (2019-02-18) - AP01
-
termination-director-company-with-name-termination-date (2019-02-19) - TM01
-
gazette-notice-compulsory (2019-04-16) - GAZ1
-
appoint-person-secretary-company-with-name-date (2019-02-19) - AP03
-
gazette-filings-brought-up-to-date (2019-06-08) - DISS40
-
confirmation-statement-with-no-updates (2019-06-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
dissolved-compulsory-strike-off-suspended (2019-05-14) - DISS16(SOAS)
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-18) - AA
-
confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
-
change-person-secretary-company-with-change-date (2017-04-19) - CH03
-
confirmation-statement-with-updates (2017-02-10) - CS01
-
change-person-director-company-with-change-date (2017-04-19) - CH01
-
accounts-with-accounts-type-full (2017-04-04) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-04-26) - SH01
-
appoint-person-director-company-with-name-date (2016-01-15) - AP01
-
termination-director-company-with-name-termination-date (2016-01-14) - TM01
-
second-filing-capital-allotment-shares (2016-08-11) - RP04SH01
-
termination-director-company-with-name-termination-date (2016-02-05) - TM01
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
appoint-person-director-company-with-name-date (2016-09-21) - AP01
-
appoint-person-director-company-with-name-date (2016-02-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-04) - TM01
-
appoint-person-director-company-with-name-date (2015-02-04) - AP01
-
accounts-with-accounts-type-full (2015-05-05) - AA
-
termination-director-company-with-name-termination-date (2015-06-23) - TM01
-
appoint-person-director-company-with-name-date (2015-06-24) - AP01
-
accounts-with-accounts-type-full (2015-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
-
accounts-with-accounts-type-full (2014-03-14) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
-
accounts-with-accounts-type-full (2013-01-31) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-05) - TM01
-
resolution (2012-11-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
termination-director-company-with-name (2012-04-24) - TM01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-01-18) - SH01
-
resolution (2011-01-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-03-18) - AA
-
change-person-director-company-with-change-date (2011-04-14) - CH01
-
statement-of-companys-objects (2011-01-18) - CC04
-
accounts-with-accounts-type-full (2011-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
change-person-secretary-company-with-change-date (2010-02-26) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
-
change-account-reference-date-company-current-extended (2010-03-18) - AA01
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-07-15) - CERTNM
-
legacy (2009-05-20) - 288a
-
appoint-person-director-company-with-name (2009-10-06) - AP01
-
legacy (2009-04-03) - 288a
-
legacy (2009-02-03) - 288c
-
incorporation-company (2009-01-28) - NEWINC
-
resolution (2009-07-21) - RESOLUTIONS