TRIUMPH ACTUATION SYSTEMS - UK, LTD.
Address
TRIUMPH ACTUATION SYSTEMS - UK, LTD.
20-22 BEDFORD ROW
LONDON
WC1R 4JS
Classification:
LONDON
WC1R 4JS
(1,650 companies also use this postcode, this might be a mail forwarding service address)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
01756863
Incorporation Date:
28 Sep 1983
(34 Years old)
Financial Year End:
31 Mar
Capital:
£25,001.00
on 11 Jan 2017
For period ending:
31 Mar 2017
Filed on:
13 Apr 2018
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: 13 Apr 2018 - Check for updates
Map
Recently Filed Documents - 135 available
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- Change of particulars for director - £4.99
- Change of particulars for secretary - £4.99
- CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Daniel Crowley | |
| 14 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Peter Fowler | |
| 7 Dec 2017 ⇒ Present ( 4 Months ) | Director |
| James Mccabe Jr. | |
| 6 Sep 2016 ⇒ Present ( 1 Year ) | Director |
| John Wright Ii | |
| 13 Mar 2009 ⇒ Present ( 9 Years ) | Company Secretary |
| 13 Mar 2009 ⇒ Present ( 9 Years ) | Director |
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
DEESIDE
FLINTSHIRE
CH5 2NS
Changed 28 Jan 2014
20-22 BEDFORD ROW
LONDON
WC1R 4JS
LONDON
WC1R 4JS
Changed 21 Jan 2014
UNIT 9 & 10 BROOKHILL WAY
CATHERALLS IND ESTATE
BUCKLEY
FLINTSHIRE
CH7 3PS
CATHERALLS IND ESTATE
BUCKLEY
FLINTSHIRE
CH7 3PS
Changed 23 Mar 2009
22 CYPRESS AVENUE
GREAT SUTTON
ELESMERE PORT
SOUTH WIRRAL L66 2UU
GREAT SUTTON
ELESMERE PORT
SOUTH WIRRAL L66 2UU
Changed 8 Oct 1993
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
1 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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