TRIUMPH ACTUATION SYSTEMS - UK, LTD.

Address

TRIUMPH ACTUATION SYSTEMS - UK, LTD.
20-22 BEDFORD ROW
LONDON
WC1R 4JS
(1,564 companies also use this postcode, this might be a mail forwarding service address)

 Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
01756863
Incorporation Date:
28 Sep 1983 (35 Years old)
Financial Year End:
31 Mar
Capital:
£25,001.00 on 11 Jan 2017

Latest Company Accounts

For period ending:
31 Mar 2018
Filed on:
3 Jan 2019
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
13 Jan 2016
Purchase latest return for £4.99

Information correct as of: 5 Jan 2019 - Check for updates

Map

Recently Filed Documents - 156 available

Directors and Secretaries

Daniel Crowley
14 Jan 2016 ⇒ Present ( 3 Years ) Director
Peter Fowler
7 Dec 2017 ⇒ Present ( 1 Year ) Director
James Mccabe Jr.
6 Sep 2016 ⇒ Present ( 2 Years ) Director
John Wright Ii
13 Mar 2009 ⇒ Present ( 9 Years ) Company Secretary
John Wright Ii
13 Mar 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

FINANCE WALES INVESTMENTS LIMITED
DEBENTURE - Satisfied on 1 Feb 2007
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 16 Mar 2005
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 28 Jan 2000
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Satisfied on 17 Mar 1999
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Satisfied on 20 Feb 1998
LLOYDS BANK PLC.
DEBENTURE - Satisfied on 5 Dec 1996

Previous Company Names

TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD.
Changed 2 Jul 2014
SAYGROVE LIMITED
Changed 23 Jul 2009

Previous Addresses

49 PARKWAY ZONE 2 DEESIDE INDUSTRIAL PARK EAST
DEESIDE
FLINTSHIRE
CH5 2NS
Changed 28 Jan 2014

49 PARKWAY ZONE 2 DEESIDE INDUSTRIAL PARK EAST
DEESIDE
FLINTSHIRE
CH5 2NS
Changed 28 Jan 2014

20-22 BEDFORD ROW
LONDON
WC1R 4JS
Changed 21 Jan 2014

20-22 BEDFORD ROW
LONDON
WC1R 4JS
Changed 21 Jan 2014

UNIT 9 & 10 BROOKHILL WAY
CATHERALLS IND ESTATE
BUCKLEY
FLINTSHIRE
CH7 3PS
Changed 23 Mar 2009

UNIT 9 & 10 BROOKHILL WAY
CATHERALLS IND ESTATE
BUCKLEY
FLINTSHIRE
CH7 3PS
Changed 23 Mar 2009

22 CYPRESS AVENUE
GREAT SUTTON
ELESMERE PORT
SOUTH WIRRAL L66 2UU
Changed 8 Oct 1993

22 CYPRESS AVENUE
GREAT SUTTON
ELESMERE PORT
SOUTH WIRRAL L66 2UU
Changed 8 Oct 1993

Domain Names

The following domain names are available.

www.triumphactuationsystemsuk.com
www.triumphactuationsystemsuk.co.uk
www.triumphactuationsystemsuk.org
View all 8 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
1 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 13 Apr 2018 13
31 Mar 2016 10 Jan 2017 10
31 Mar 2014 17 May 2015 14
31 Mar 2013 24 Dec 2013 9
31 Mar 2012 29 Oct 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Balance Sheet
  • Share Capital
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156 other company documents are available

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