Triumph Actuation Systems - Uk, Ltd.
01756863
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 30/12/2025
Due 13/01/2027
Industry
Officers
secretary · Since 10/11/2025
Former
director · Resigned 02/11/1996
director · Resigned 25/05/2007
secretary · Resigned 13/03/2009
director · Resigned 13/03/2009
director · Resigned 13/03/2009
director · Resigned 31/03/2012
director · Resigned 31/03/2012
director · Resigned 16/11/2012
director · Resigned 17/04/2015
director · Resigned 29/05/2015
director · Resigned 14/01/2016
director · Resigned 06/09/2016
director · Resigned 31/03/2017
director · Resigned 31/12/2018
secretary · Resigned 31/12/2018
director · Resigned 05/07/2019
director · Resigned 31/05/2022
director · Resigned 22/10/2025
director · Resigned 22/10/2025
director · Resigned 07/11/2025
secretary · Resigned 07/11/2025
Persons with Significant Control
Triumph Group Holdings - Uk, Ltd
49 Parkway, Deeside Industrial Park, Deeside, CH5 2NS
Reg: 04463446 · Companies House Registry · Limited Liability Company
Notified 06/04/2016
Charges0 outstanding
FINANCE WALES INVESTMENTS LIMITED
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
NATIONAL WESTMINSTER BANK PLC
LLOYDS BOWMAKER LIMITED
LLOYDS BOWMAKER LIMITED
LLOYDS BANK PLC.
Change History
Active
Private Limited Company
49 PARKWAY
DEESIDE