TRIUMPH ACTUATION SYSTEMS - UK, LTD.
Non-Trading
General Information
NAME
TRIUMPH ACTUATION SYSTEMS - UK, LTD.
COMPANY NUMBER
01756863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/1983
(41 years and 2 months old)
WEBSITE
www.triumphgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/07/2009
02/07/2014
TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD.
View all previous names
FLINTSHIRE
CH5 2NS
Telephone: 01244280810
TPS: No
49 Parkway
Deeside Industrial Park
Deeside
Flintshire CH5 2NS
CH5 2NS
Telephone: 280810
Evesham Road
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8SF
Telephone: 632076
Meteor Business Park
Cheltenham Road East
Gloucester
Gloucestershire
GL2 9QL
Telephone: 280810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIUMPH GROUP HOLDINGS - UK, LTD. | Non-Trading | View Report |
| TRIUMPH ACTUATION SYSTEMS - UK, LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIUMPH ACTUATION SYSTEMS - UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIUMPH ACTUATION SYSTEMS - UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIUMPH ACTUATION SYSTEMS - UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2016 - Present (8 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/09/2016 - Present (8 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIUMPH GROUP INC | N/A | N/A |
| MEP NAAS HOLDCO INC | N/A | N/A |
| TRIUMPH GROUP ACQUISITION CORP | N/A | N/A |
| TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD | Active - Accounts Filed | View Report |
| TRIUMPH CONTROLS - UK, LTD. | Active - Accounts Filed | View Report |
| SBP HOLDINGS LIMITED | Non-Trading | View Report |
| TRIUMPH AEROSPACE OPERATIONS UK, LTD. | Active - Accounts Filed | View Report |
| TRIUMPH STRUCTURES INTERNATIONAL, LTD. | Non-Trading | View Report |
| TRIUMPH GROUP HOLDINGS - UK, LTD. | Non-Trading | View Report |
| TRIUMPH ACTUATION SYSTEMS - UK, LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | Christopher David Allen (926172678) has left the board |
| 21/09/2022 | New Board Member Andrew Paul Jory (930018422) Appointed |
| 19/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 26/08/2019 | Peter Andrew Fowler (924111083) has left the board |
| 26/08/2019 | New Board Member Christopher David Allen (926172678) Appointed |
| 02/07/2019 | Change in Reg. Office |
| 25/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Company Secretary Jennifer Helen Allen (925542496) Appointed |
| 15/02/2019 | John Beckley Wright Ii (913744245) has left the board |
| 15/02/2019 | New Board Member Jennifer Helen Allen (925532628) Appointed |
| 09/01/2019 | New Accounts filed |
| 18/04/2018 | New Accounts filed |
| 24/01/2018 | John Beckley Wright Ii (913715957) has left the board |
| 24/01/2018 | New Board Member John Beckley Wright Ii (913744245) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Peter Andrew Fowler (924111083) Appointed |
| 06/04/2017 | James Francis McCabe Jr. (921464471) has left the board |
| 06/04/2017 | Mark McDonald (917385844) has left the board |
| 06/04/2017 | New Board Member James Francis McCabe Jr. (921462229) Appointed |
| 15/01/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 23/09/2016 | New Board Member James Francis McCabe Jr. (921464471) Appointed |
| 22/09/2016 | Jeffrey Lorne McRae (919748685) has left the board |
| 22/09/2016 | New Accounts filed |
| 23/02/2016 | New Board Member Daniel Joseph Crowley (920511957) Appointed |
| 23/02/2016 | Daniel Joseph Crowley (920511959) has left the board |
| 23/02/2016 | New Board Member Daniel Joseph Crowley (920511957) Appointed |
| 23/02/2016 | Daniel Joseph Crowley (920511959) has left the board |
| 16/02/2016 | New Board Member Daniel Joseph Crowley (920511959) Appointed |
| 16/02/2016 | New Board Member Daniel Joseph Crowley (920511959) Appointed |
| 01/02/2016 | Richard Crosby Ill (919853514) has left the board |
| 01/02/2016 | Richard Crosby Ill (919853514) has left the board |
| 19/01/2016 | New Confirmation Statement filed |
| 24/06/2015 | Richard Crosby Ill (919853476) has left the board |
| 24/06/2015 | New Board Member Richard Crosby Ill (919853514) Appointed |
| 17/06/2015 | Jeffry Douglas Frisby (917385818) has left the board |
| 17/06/2015 | New Accounts filed |
| 17/06/2015 | New Board Member Richard Crosby Ill (919853476) Appointed |
| 12/05/2015 | New Board Member Jeffrey Lorne McRae (919748685) Appointed |
| 12/05/2015 | Mosheh David Kornblatt (911467650) has left the board |
| 05/02/2015 | New Confirmation Statement filed |
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