TRIUMPH ACTUATION SYSTEMS - UK, LTD.

Company number 01756863 ·

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Overview

Company type
Private Limited Company
Incorporated
1983-09-28
Registered office
49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
Postcode
CH5 2NS
Capital
25,001 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-30
Next due by
2027-01-13
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 22 resigned

Appointed 2026-06-22
Appointed 2025-11-10
Appointed 2025-11-10
Appointed 2025-10-24

View all officers and resignations →

Group structure

Controlled by TRIUMPH GROUP HOLDINGS - UK, LTD. — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2020-03-31).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD.2014-07-02
SAYGROVE LIMITED2009-07-23

Previous registered addresses 6

AddressChanged on
20-22 BEDFORD ROW, LONDON, WC1R 4JS2019-06-28
49 PARKWAY ZONE 2 DEESIDE INDUSTRIAL PARK EAST, DEESIDE, FLINTSHIRE, CH5 2NS2014-01-28
20-22 BEDFORD ROW, LONDON, WC1R 4JS2014-01-21
UNIT 9 & 10 BROOKHILL WAY, CATHERALLS IND ESTATE, BUCKLEY, FLINTSHIRE, CH7 3PS2009-03-23
UNIT 9 & 10 BROOKHILL WAY, CATHERALLS IND ESTATE, BUCKLEY, FLINTSHIRE, CH7 3PS2009-03-23
22 CYPRESS AVENUE, GREAT SUTTON, ELESMERE PORT, SOUTH WIRRAL L66 2UU1993-10-08

Among its peers

Among the oldest 25%

of 1,372 similar companies in CH, trading since 1983

The class of 1983

42%

of the 376 companies in this sector incorporated in 1983 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2019-05-08
Where
Flintshire
Title numberCounty Tenure RegisteredPrice paid
CYM772472 Flintshire Leasehold 2019-05-08

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.