TC

TRIUMPH CONTROLS - UK, LTD.

Active

Company number 06804329

Deeside · Incorporated 28 January 2009

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

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRIUMPH CONTROLS - UK LTD · 28 January 2009 – 17 July 2009

Previous registered addresses

Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England · until 20 December 2021

20-22 Bedford Row London WC1R 4JS · until 21 June 2019

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
28 January 2026
Next due
11 February 2027
5 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

RS
ROWSON, Simon Lee Keith
Director
22 June 2026
CR
COSGROVE, Ryan Thomas
Secretary
10 November 2025
CR
COSGROVE, Ryan Thomas
Director
10 November 2025
LJ
LUCAS, Joseph John
Director
24 October 2025
JA
JORY, Andrew Paul
Director · Resigned
13 February 2023
AJ
ALLEN, Jennifer Helen
Secretary · Resigned
31 December 2018
AJ
ALLEN, Jennifer Helen
Director · Resigned
31 December 2018
DF
DUBEY, Frank
Director · Resigned
31 December 2018
HT
HOLZTHUM, Thomas Ken
Director · Resigned
6 September 2016
MJ
MCCABE JR., James Francis
Director · Resigned
6 September 2016
SM
SIEVERS, Martin, Mr.
Director · Resigned
1 February 2016
CD
CROWLEY, Daniel Joseph
Director · Resigned
14 January 2016
IR
ILL, Richard Crosby, Mr.
Director · Resigned
29 May 2015
MJ
MCRAE, Jeffrey L
Director · Resigned
12 November 2014
FJ
FRISBY, Jeffry Douglas
Director · Resigned
16 November 2012
CM
CORDIVARI, Mark Christopher
Director · Resigned
28 September 2009
SE
SHEEHAN, Elliott Peter
Director · Resigned
19 March 2009
BW
BERNARDO, William Albert
Director · Resigned
16 March 2009
KM
KORNBLATT, Mosheh David
Director · Resigned
16 March 2009
WI
WRIGHT II, John Beckley
Director · Resigned
16 March 2009
WI
WRIGHT II, John Beckley
Secretary · Resigned
28 January 2009
CI
CROSBY ILL, Richard
Director · Resigned
28 January 2009

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Change Account Reference Date Company Current Shortened
Accounts
8 June 2026 View
Accounts With Accounts Type Small
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 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
Termination Director Company With Name Termination 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
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Small
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 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
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
8 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Accounts With Accounts Type Small
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Accounts Amended With Accounts Type Small
Accounts
23 March 2020 View
Accounts Amended With Accounts Type Small
Accounts
17 March 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Move Registers To Sail Company With New Address
Address
3 February 2020 View
Change Sail Address Company With New Address
Address
3 February 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Gazette Filings Brought Up To Date
Gazette
8 June 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 May 2019 View
Gazette Notice Compulsory
Gazette
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2019 View
Accounts With Accounts Type Full
Accounts
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 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
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 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
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Second Filing Capital Allotment Shares
Capital
11 August 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Accounts With Accounts Type Full
Accounts
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Accounts With Accounts Type Full
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Termination Director Company With Name
Officers
5 December 2012 View
Resolution
Resolution
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Accounts With Accounts Type Full
Accounts
18 March 2011 View
Resolution
Resolution
18 January 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Statement Of Companys Objects
Change Of Constitution
18 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Resolution
Resolution
21 July 2009 View
Certificate Change Of Name Company
Change Of Name
15 July 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 February 2009 View
Incorporation Company
Incorporation
28 January 2009 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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  • Credit score & payment risk
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