TRIUMPH ACTUATION SYSTEMS - UK, LTD. - DEESIDE


Company Profile Company Filings

Overview

TRIUMPH ACTUATION SYSTEMS - UK, LTD. is a Private Limited Company from DEESIDE and has the status: Active.
TRIUMPH ACTUATION SYSTEMS - UK, LTD. was incorporated 40 years ago on 28/09/1983 and has the registered number: 01756863. The accounts status is SMALL and accounts are next due on 31/12/2024.

TRIUMPH ACTUATION SYSTEMS - UK, LTD. - DEESIDE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 PARKWAY
DEESIDE
FLINTSHIRE
CH5 2NS

This Company Originates in : United Kingdom
Previous trading names include:
TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD. (until 02/07/2014)
SAYGROVE LIMITED (until 23/07/2009)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JOSEPH CROWLEY Jan 1963 American Director 2016-01-14 CURRENT
MR ANDREW PAUL JORY Jan 1966 British Director 2022-09-14 CURRENT
MR JAMES FRANCIS MCCABE JR. Mar 1963 American Director 2016-09-06 CURRENT
JENNIFER HELEN ALLEN Secretary 2018-12-31 CURRENT
JENNIFER HELEN ALLEN Jan 1972 American Director 2018-12-31 CURRENT
JOHN BECKLEY WRIGHT II Feb 1954 American Director 2009-03-13 UNTIL 2018-12-31 RESIGNED
GARY PARKES British Secretary RESIGNED
JOHN BECKLEY WRIGHT II Feb 1954 American Secretary 2009-03-13 UNTIL 2018-12-31 RESIGNED
GLYN NEVIN JONES Nov 1963 British Director 2004-10-01 UNTIL 2009-03-13 RESIGNED
MR STEVEN ANTHONY WARD May 1957 British Director 1995-01-01 UNTIL 2012-03-31 RESIGNED
MICHAEL PETER PEACOCK Jun 1973 British Director 2004-10-01 UNTIL 2007-05-25 RESIGNED
GARY PARKES British Director RESIGNED
JEFFREY LORNE MCRAE Nov 1963 United States Director 2015-04-17 UNTIL 2016-09-06 RESIGNED
MARK MCDONALD Jun 1967 British Director 2012-11-16 UNTIL 2017-03-31 RESIGNED
MOSHEH DAVID KORNBLATT Mar 1960 United States Director 2009-03-13 UNTIL 2015-04-17 RESIGNED
JAMES BRENDAN KEANE Feb 1958 British Director RESIGNED
MR. RICHARD CROSBY ILL May 1943 United States Director 2015-05-29 UNTIL 2016-01-14 RESIGNED
RICHARD ILL May 1943 Usa Director 2009-03-13 UNTIL 2012-11-16 RESIGNED
JEFFRY DOUGLAS FRISBY Dec 1955 American Director 2012-11-16 UNTIL 2015-05-29 RESIGNED
MR PETER ANDREW FOWLER Jul 1967 British Director 2017-12-07 UNTIL 2019-07-05 RESIGNED
MR JON FOULKES Aug 1966 Uk Director 2004-10-01 UNTIL 2009-03-13 RESIGNED
MR CHRISTOPHER DAVID ALLEN Jun 1962 British Director 2019-08-01 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triumph Group Holdings - Uk, Ltd 2016-04-06 Deeside   Flintshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIUMPH AEROSPACE OPERATIONS UK, LTD. DEESIDE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
CARPENTER TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CERTECH INTERNATIONAL LIMITED WINDSOR UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLAVERHAM LIMITED SOLIHULL ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CLAVERHAM GROUP LIMITED SOLIHULL ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SBP HOLDINGS LIMITED DEESIDE Active DORMANT 70100 - Activities of head offices
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TRIUMPH GROUP HOLDINGS - UK, LTD. DEESIDE Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRIUMPH STRUCTURES INTERNATIONAL, LTD. DEESIDE Active DORMANT 70100 - Activities of head offices
TANK DEVILS LTD BIRMINGHAM Dissolved... SMALL 33160 - Repair and maintenance of aircraft and spacecraft
TRIUMPH CONTROLS - UK, LTD. DEESIDE Active SMALL 30300 - Manufacture of air and spacecraft and related machinery
TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD DEESIDE Active SMALL 64209 - Activities of other holding companies n.e.c.
CLOUDCAM LIMITED NANTWICH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
I VIEW TECHNOLOGY LIMITED WREXHAM Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
MY STORAGE HUB LIMITED BUCKLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROOM TO STORE LIMITED BUCKLEY UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
RACURIUM LIMITED PENRITH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TRIUMPH CONTROLS, INC. PYRFORD, WOKING Active FULL None Supplied
ELEMENTAL CAPITAL VENTURES LLP NANTWICH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIUMPH AEROSPACE OPERATIONS UK, LTD. DEESIDE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
SBP HOLDINGS LIMITED DEESIDE Active DORMANT 70100 - Activities of head offices
TRIUMPH GROUP HOLDINGS - UK, LTD. DEESIDE Active DORMANT 64209 - Activities of other holding companies n.e.c.
SYNERGY BUSINESS CONSULTANTS LIMITED DEESIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
TRIUMPH STRUCTURES INTERNATIONAL, LTD. DEESIDE Active DORMANT 70100 - Activities of head offices
TRIUMPH CONTROLS - UK, LTD. DEESIDE Active SMALL 30300 - Manufacture of air and spacecraft and related machinery
TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD DEESIDE Active SMALL 64209 - Activities of other holding companies n.e.c.
WAYPOINT PROPERTY LIMITED DEESIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHALLENGER MOBILE COMMUNICATIONS (HOLDINGS) LIMITED DEESIDE UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities