TA

TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD

Active

Company number 06804423

Deeside · Incorporated 28 January 2009

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

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

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

CR
COSGROVE, Ryan Thomas
Secretary
10 November 2025
CR
COSGROVE, Ryan Thomas
Director
10 November 2025
LJ
LUCAS, Joseph John
Director
24 October 2025
AJ
ALLEN, Jennifer Helen
Secretary · Resigned
31 December 2018
AJ
ALLEN, Jennifer Helen
Director · Resigned
31 December 2018
MJ
MCCABE JR., James Francis
Director · Resigned
6 September 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
KM
KORNBLATT, Mosheh David
Director · Resigned
16 November 2012
WI
WRIGHT II, John Beckley
Director · Resigned
16 November 2012
WI
WRIGHT II, John Beckley
Secretary · Resigned
28 January 2009
CI
CROSBY ILL, Richard
Director · Resigned
28 January 2009

Persons with significant control

PS
Titan Bw Aps Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Shortened
Accounts
8 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 May 2026 View
Accounts With Accounts Type Small
Accounts
28 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 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
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Confirmation Statement With 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 Director Company With Change Date
Officers
4 January 2024 View
Change Person Secretary 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 Full
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 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
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Accounts Amended With Accounts Type Full
Accounts
2 January 2020 View
Move Registers To Sail Company With New Address
Address
28 June 2019 View
Change Sail Address Company With New Address
Address
28 June 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
9 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2019 View
Accounts With Accounts Type Full
Accounts
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 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
Accounts With Accounts Type Full
Accounts
7 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
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Capital Allotment Shares
Capital
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Gazette Filings Brought Up To Date
Gazette
20 May 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2015 View
Gazette Notice Compulsory
Gazette
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Accounts With Accounts Type Group
Accounts
15 June 2011 View
Annual Return Company With Made Up Date
Annual Return
8 June 2011 View
Change Account Reference Date Company Previous Extended
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Memorandum Articles
Incorporation
9 February 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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