TRIUMPH TECHNOLOGIES LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
TRIUMPH TECHNOLOGIES LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
TRIUMPH TECHNOLOGIES LIMITED was incorporated 29 years ago on 13/04/1995 and has the registered number: 03045862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRIUMPH TECHNOLOGIES LIMITED was incorporated 29 years ago on 13/04/1995 and has the registered number: 03045862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRIUMPH TECHNOLOGIES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
PREMIERE HOUSE
BOREHAMWOOD
ENGLAND
WD6 1JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SOHIN HARKISHEN RAITHATHA | Jun 1976 | British | Director | 2021-06-21 | CURRENT |
| MR VINCENZO MIGNACCA | Jan 1976 | British | Director | 2021-06-21 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-13 UNTIL 1995-04-13 | RESIGNED | ||
| STEPHEN JOHN SIMPSON | Jan 1966 | British | Director | 1995-04-13 UNTIL 2021-06-21 | RESIGNED |
| MR DAVID THORNTON | Sep 1985 | British | Director | 2017-06-12 UNTIL 2021-06-21 | RESIGNED |
| MICHAEL CHRISTOPHER JOERIN | Apr 1970 | British | Director | 1995-04-13 UNTIL 2002-03-31 | RESIGNED |
| MRS CHARLOTTE JENNIFER SIMPSON | Feb 1968 | British | Director | 2011-04-15 UNTIL 2021-06-21 | RESIGNED |
| CHARLOTTE JENNIFER SIMPSON | British | Secretary | 1995-04-13 UNTIL 2021-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redsquid Communications Ltd | 2021-06-21 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen John Simpson | 2016-06-01 - 2021-06-21 | 1/1966 | Thame Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Triumph Technologies Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-15 | 31-03-2023 | £55,951 Cash £4,941 equity |
| Triumph Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-26 | 31-03-2022 | £503,849 Cash £536,429 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-20 | 31-05-2021 | 202,719 Cash 73,037 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-17 | 31-05-2020 | 581,810 Cash 526,013 equity |