Introduction
Watch Company
T
TRITON SYNERGY LTD
TRITON SYNERGY LTD is an active company incorporated on 25 January 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. TRITON SYNERGY LTD was registered 7 years ago.(SIC: 71129)
Status
active
Active since 7 years ago
Company No
11788122
LTD Company
Age
7 Years
Incorporated 25 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Flat 7 - 106 Lexham Gardens London, W8 6JQ,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
AHMADIAN, Amir Hossein
ActiveLexham Gardens, LondonW8 6JQ
Born June 1985
Director
Appointed 25 Jan 2019
AHMADIAN, Amir Hossein
Lexham Gardens, LondonW8 6JQ
Born June 1985
Director
25 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Amir Hossein Ahmadian
ActiveLexham Gardens, LondonW8 6JQ
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2019
Mr Amir Hossein Ahmadian
Lexham Gardens, LondonW8 6JQ
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026