TA

TRIUMPH ACTUATION SYSTEMS - UK, LTD.

Active

Company number 01756863

Deeside · Incorporated 28 September 1983

49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 January 2016

Company history

Previous company names

SAYGROVE LIMITED · 28 September 1983 – 23 July 2009

TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD. · 23 July 2009 – 2 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triumph Group Holdings - Uk, Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
14 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
28 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Accounts With Accounts Type Small
Accounts
14 January 2024 View
Change Person Secretary Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Accounts With Accounts Type Small
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Accounts With Accounts Type Small
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Move Registers To Sail Company With New Address
Address
1 July 2019 View
Change Sail Address Company With New Address
Address
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Accounts Amended With Accounts Type Full
Accounts
21 May 2018 View
Accounts Amended With Accounts Type Full
Accounts
21 May 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Change Person Secretary Company With Change Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Change Person Secretary Company With Change Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Capital Allotment Shares
Capital
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Certificate Change Of Name Company
Change Of Name
2 July 2014 View
Change Of Name Notice
Change Of Name
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2014 View
Change Sail Address Company
Address
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Accounts With Made Up Date
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Resolution
Resolution
22 November 2012 View
Statement Of Companys Objects
Change Of Constitution
22 November 2012 View
Accounts With Made Up Date
Accounts
29 October 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Made Up Date
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Made Up Date
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Memorandum Articles
Incorporation
1 August 2009 View
Certificate Change Of Name Company
Change Of Name
23 July 2009 View
Legacy
Mortgage
2 April 2009 View
Legacy
Accounts
30 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Mortgage
23 March 2009 View
Legacy
Mortgage
23 March 2009 View
Legacy
Mortgage
23 March 2009 View
Legacy
Auditors
23 March 2009 View
Legacy
Address
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Small
Accounts
19 March 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
16 February 2009 View
Accounts With Accounts Type Small
Accounts
18 April 2008 View
Accounts With Accounts Type Small
Accounts
18 April 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Mortgage
1 February 2007 View
Accounts With Accounts Type Small
Accounts
19 July 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Small
Accounts
7 June 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Accounts With Accounts Type Small
Accounts
16 June 2004 View
Legacy
Annual Return
27 March 2004 View
Accounts With Accounts Type Small
Accounts
9 May 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Accounts
13 March 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Mortgage
20 November 2001 View
Accounts With Accounts Type Small
Accounts
29 October 2001 View
Accounts With Accounts Type Small
Accounts
29 October 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Annual Return
1 March 2000 View
Legacy
Mortgage
28 January 2000 View
Accounts With Accounts Type Small
Accounts
24 December 1999 View
Legacy
Accounts
21 July 1999 View
Legacy
Annual Return
22 March 1999 View
Legacy
Mortgage
17 March 1999 View
Accounts With Accounts Type Small
Accounts
20 April 1998 View
Legacy
Mortgage
20 February 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Small
Accounts
26 August 1997 View
Legacy
Capital
2 June 1997 View
Resolution
Resolution
2 June 1997 View
Legacy
Annual Return
5 February 1997 View
Legacy
Capital
18 December 1996 View
Resolution
Resolution
12 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Mortgage
5 December 1996 View
Accounts With Accounts Type Small
Accounts
4 October 1996 View
Legacy
Annual Return
31 March 1996 View
Accounts With Accounts Type Small
Accounts
11 October 1995 View
Legacy
Capital
19 July 1995 View
Legacy
Capital
19 July 1995 View
Legacy
Capital
19 July 1995 View
Resolution
Resolution
19 July 1995 View
Legacy
Annual Return
21 February 1995 View
Legacy
Officers
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
26 September 1994 View
Legacy
Annual Return
14 January 1994 View
Legacy
Officers
8 October 1993 View
Legacy
Address
8 October 1993 View
Accounts With Accounts Type Small
Accounts
20 July 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Small
Accounts
25 September 1992 View
Legacy
Capital
18 February 1992 View
Legacy
Capital
18 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Annual Return
18 February 1992 View
Accounts With Accounts Type Small
Accounts
23 July 1991 View
Legacy
Annual Return
1 July 1991 View
Accounts With Made Up Date
Accounts
9 May 1990 View
Legacy
Annual Return
12 April 1990 View
Legacy
Annual Return
3 April 1989 View
Accounts With Made Up Date
Accounts
10 March 1989 View
Accounts With Made Up Date
Accounts
4 May 1988 View
Legacy
Annual Return
4 May 1988 View
Accounts With Made Up Date
Accounts
4 August 1987 View
Legacy
Annual Return
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
28 September 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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