TRITON ELECTRONICS LIMITED - ESSEX


Company Profile Company Filings

Overview

TRITON ELECTRONICS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
TRITON ELECTRONICS LIMITED was incorporated 61 years ago on 15/01/1963 and has the registered number: 00746934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

TRITON ELECTRONICS LIMITED - ESSEX

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BIGODS HALL, BIGODS LANE
ESSEX
CM6 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN TAPP Dec 1967 British Director 1996-09-07 CURRENT
MRS CATHERINE JANE HELENA VIALA British Secretary 1997-07-18 CURRENT
CHARLES JAMES TAPP Nov 1926 British Director RESIGNED
JAMES JOSEPH NORMAN Feb 1932 British Director RESIGNED
RAYMOND EDWARD HIBBINS Feb 1933 British Director RESIGNED
CHARLES JAMES TAPP Nov 1926 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Jane Helen Viala 2016-04-06 3/1970 Great Dunmow   Essex Ownership of shares 25 to 50 percent
Julian Tapp 2016-04-06 12/1967 Great Dunmow   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.W.S. PRECISION SHEET METAL LIMITED ESSEX Active MICRO ENTITY 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
BASE DESIGN LTD ESSEX Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Triton Electronics Limited 2024-02-29 31-05-2023
Triton Electronics Limited - Period Ending 2022-05-31 2022-09-29 31-05-2022 £56 Cash £1,007,637 equity
Triton Electronics Limited - Period Ending 2021-05-31 2022-02-25 31-05-2021 £974,325 equity
Triton Electronics Limited - Period Ending 2020-05-31 2021-03-27 31-05-2020 £991,851 equity
Triton Electronics Limited - Period Ending 2019-05-31 2019-10-29 31-05-2019 £973,372 equity
Triton Electronics Limited - Period Ending 2018-05-31 2019-03-01 31-05-2018 £25 Cash £968,058 equity
Triton Electronics Limited - Period Ending 2017-05-31 2018-02-07 31-05-2017 £8,372 Cash £967,782 equity
Triton Electronics Limited - Period Ending 2016-05-31 2017-03-01 31-05-2016 £95 Cash £942,937 equity
Triton Electronics Limited 2015-11-19 31-05-2015 £19,902 Cash £902,230 equity
Triton Electronics Limited 2014-08-01 31-05-2014 £891,781 equity

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BASE DESIGN LTD ESSEX Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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