About

Registered Number: 03045862
Date of Incorporation: 13/04/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: GROUND FLOOR, Network House, Station Yard, Thame, Oxfordshire, OX9 3UH

 

Triumph Technologies Ltd was established in 1995, it has a status of "Active". There are 5 directors listed as Simpson, Charlotte Jennifer, Simpson, Charlotte Jennifer, Simpson, Stephen John, Thornton, David, Joerin, Michael Christopher for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Charlotte Jennifer 15 April 2011 - 1
SIMPSON, Stephen John 13 April 1995 - 1
THORNTON, David 12 June 2017 - 1
JOERIN, Michael Christopher 13 April 1995 31 March 2002 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Charlotte Jennifer 13 April 1995 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 29 November 2017
MR04 - N/A 12 October 2017
AP01 - Appointment of director 21 June 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 23 April 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 25 May 2012
AD01 - Change of registered office address 29 March 2012
MG01 - Particulars of a mortgage or charge 27 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 06 May 2011
AP01 - Appointment of director 06 May 2011
CH03 - Change of particulars for secretary 06 May 2011
RESOLUTIONS - N/A 31 January 2011
SH01 - Return of Allotment of shares 31 January 2011
CC04 - Statement of companies objects 31 January 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 29 February 2008
395 - Particulars of a mortgage or charge 23 May 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 13 April 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 05 July 2002
169 - Return by a company purchasing its own shares 06 June 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
287 - Change in situation or address of Registered Office 09 March 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 14 December 1999
288c - Notice of change of directors or secretaries or in their particulars 30 November 1999
363s - Annual Return 21 April 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 29 May 1998
287 - Change in situation or address of Registered Office 02 March 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 15 April 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 15 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 August 1995
288 - N/A 20 April 1995
NEWINC - New incorporation documents 13 April 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 19 January 2012 Outstanding

N/A

Rent deposit deed 03 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.