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Triton Software Ltd

SC366013

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Queen's Road, Aberdeen, AB15 4YL
Incorporated 23/09/2009

Previously known as

Pisys Marine Limited · until 17/02/2023
Pacific Shelf 1580 Limited · until 03/02/2010

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

82990
Other business support service activities

Officers

Jonathan Mark Shapiro

director · Since 30/11/2009

COMPANY DIRECTOR

BRITISH · UNITED STATES

Mr Andrew Frederick Kings

director · Since 30/11/2009

DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Pinsent Masons Secretarial Limited

secretary · Since 14/08/2012

OTHER

Also on 1270 other boards

Mr Bhuwan Chand Joshi

director · Since 19/05/2021

CHIEF TECHNOLOGY OFFICER

INDIAN · INDIA

Andrew Frederick Kings

director · Since 30/11/2009

British · Scotland

Jonathan Mark Shapiro

director · Since 30/11/2009

British · United States

Pinsent Masons Secretarial Limited

corporate secretary · Since 14/08/2012

Reg: 02318923

Also on 1270 other boards

Bhuwan Chand Joshi

director · Since 19/05/2021

Indian · India

Former

Roger Gordon Connon

director · Resigned 30/11/2009

John Arthur Thomas Rutherford

director · Resigned 30/11/2009

Md Secretaries Limited

corporate secretary · Resigned 14/08/2012

Persons with Significant Control

Carolyn Shapiro

25–50% shares
25–50% votes

British · United States

Notified 06/04/2016

Jonathan Mark Shapiro

25–50% shares
25–50% votes

British · United States

Notified 06/04/2016

Change History

officer appointed → PINSENT MASONS SECRETARIAL LIMITED
2026-09-10
officer appointed → JOSHI, Bhuwan Chand
2026-09-10
officer appointed → KINGS, Andrew Frederick
2026-09-10
officer appointed → SHAPIRO, Jonathan Mark
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 13 Queen's Road
2026-09-10

13 QUEEN'S ROAD

post town → Aberdeen
2026-09-10

ABERDEEN

Filing History55 filings

Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
CERTNM

certificate change of name company

17/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202110 pages · PDF
Director details changed

change person director company with change date

15/11/20212 pages · PDF
PSC changed

change to a person with significant control

15/11/20212 pages · PDF
PSC changed

change to a person with significant control

15/11/20212 pages · PDF
Director details changed

change person director company with change date

15/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
Director appointed

appoint person director company with name date

20/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201910 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201812 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201712 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20166 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20136 pages · PDF
MEM/ARTS

memorandum articles

18/06/201311 pages · PDF
RESOLUTIONS

resolution

18/06/20132 pages · PDF
Shares cancelled

capital cancellation shares

18/06/20134 pages · PDF
Share buyback

capital return purchase own shares

18/06/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20126 pages · PDF
TM02

termination secretary company with name

15/08/20121 page · PDF
AP04

appoint corporate secretary company with name

15/08/20122 pages · PDF
Address changed

change registered office address company with date old address

15/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20116 pages · PDF
Accounts date changed

change account reference date company current extended

12/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20106 pages · PDF
Shares allotted

capital allotment shares

18/02/20104 pages · PDF
CERTNM

certificate change of name company

03/02/20103 pages · PDF
RESOLUTIONS

resolution

03/02/20101 page · PDF
Director appointed

appoint person director company with name

24/12/20093 pages · PDF
Director appointed

appoint person director company with name

24/12/20093 pages · PDF
Shares allotted

capital allotment shares

24/12/20094 pages · PDF
Director resigned

termination director company with name

24/12/20092 pages · PDF
Director resigned

termination director company with name

24/12/20092 pages · PDF
Incorporated

incorporation company

23/09/200934 pages · PDF