TRIUMPH TECHNOLOGIES LIMITED
PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD WD6 1JH- Active
- Private Limited Company
- Company No. 03045862
- Last Updated: 01 Mar 2024
Company Profile
TRIUMPH TECHNOLOGIES LIMITED was incorporated on Thursday, April 13, 1995 as a Private Limited Company with registered address in BOREHAMWOOD. TRIUMPH TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 29 years 10 months and 10 days.
| Name | TRIUMPH TECHNOLOGIES LIMITED |
|---|---|
| Company number | 03045862 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD WD6 1JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Redsquid Communications Ltd Elstree Way, WD6 1JH |
Dates: Monday, June 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Simpson Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRIUMPH TECHNOLOGIES LIMITED | 13 Apr 1995 |