Triumph Actuation Systems - Uk, Ltd.
Company Profile
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UnknownTriumph Actuation Systems - Uk, Ltd.
01756863•Private Limited With Share Capital
49 Parkway, Deeside Industrial Park, Deeside, CH52NS
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Incorporated
28/09/1983
Company Age
42 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Triumph Actuation Systems - Uk, Ltd. (01756863) is a private limited with share capital incorporated on 28/09/1983 (42 years old) and registered in deeside, CH52NS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Triumph actuation systems - uk, ltd. is a company based out of 20-22 bedford row, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 28/09/1983
CH52NS
Financial Overview
Total Assets
£58.06M
Liabilities
£0
Net Assets
£58.06M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2019
Change Sail Address Company With New Address
Category:Address
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-05-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2014
Change Of Name Notice
Category:Change Of Name
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Change Sail Address Company
Category:Address
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Accounts With Made Up Date
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Resolution
Category:Resolution
Date:22-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2012
Accounts With Made Up Date
Category:Accounts
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Made Up Date
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Made Up Date
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Memorandum Articles
Category:Incorporation
Date:01-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2009
Legacy
Category:Mortgage
Date:02-04-2009
Legacy
Category:Accounts
Date:30-03-2009
Legacy
Category:Auditors
Date:23-03-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Innovate Grants
1
This company received a grant of £55357.0 for High Availability Redundant Actuation Systems - Haras. The project started on 01/11/2015 and ended on 30/04/2019.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/03/2026
Latest Accounts31/03/2025
Trading Addresses
49 Parkway, Deeside Industrial Park, Deeside, Flintshire Ch5 2Ns, CH52NSRegistered
Evesham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL528SF
Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire, GL29QL
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