TRIUMPH TECHNOLOGIES LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3UH
Company number 03045862
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address GROUND FLOOR, NETWORK HOUSE, STATION YARD, THAME, OXFORDSHIRE, OX9 3UH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of TRIUMPH TECHNOLOGIES LIMITED are www.triumphtechnologies.co.uk, and www.triumph-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Triumph Technologies Limited is a Private Limited Company. The company registration number is 03045862. Triumph Technologies Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Triumph Technologies Limited is Ground Floor Network House Station Yard Thame Oxfordshire Ox9 3uh. . SIMPSON, Charlotte Jennifer is a Secretary of the company. SIMPSON, Charlotte Jennifer is a Director of the company. SIMPSON, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOERIN, Michael Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIMPSON, Charlotte Jennifer
Appointed Date: 13 April 1995
Director
SIMPSON, Charlotte Jennifer
Appointed Date: 15 April 2011
57 years old
Director
SIMPSON, Stephen John
Appointed Date: 13 April 1995
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Director
JOERIN, Michael Christopher
Resigned: 31 March 2002
Appointed Date: 13 April 1995
55 years old

Persons With Significant Control

Mr Stephen John Simpson
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIUMPH TECHNOLOGIES LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 May 2015
17 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 51 more events
03 Sep 1996
Accounts for a small company made up to 31 May 1996
15 Apr 1996
Return made up to 13/04/96; full list of members
  • 363(287) ‐ Registered office changed on 15/04/96
25 Aug 1995
Accounting reference date notified as 31/05
20 Apr 1995
Secretary resigned
13 Apr 1995
Incorporation

TRIUMPH TECHNOLOGIES LIMITED Charges

19 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2007
Rent deposit deed
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Ipp Vastgoed B.V.
Description: The balance of the deposit account.

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