Menna Overview
Here’s a quick overview of TRIUMPH ACTUATION SYSTEMS - UK, LTD. 👀 — a Deeside, Flintshire based business that started in 1983.
TRIUMPH ACTUATION SYSTEMS - UK, LTD.
- Company statusactive
- Company No01756863
- Age42 years 10 months Incorporated 28 September 1983
- Officers4
Address
49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
TRIUMPH ACTUATION SYSTEMS - UK, LTD. is an active company incorporated on 28 September 1983 and based in Deeside, Flintshire. The company was registered 43 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Small
4 Months Ago on 28 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 08 Jan 2026
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Jennifer Helen | secretary | 31 Dec 2018 | |
| ALLEN, Jennifer Helen | director | Jan 1972 | 31 Dec 2018 |
| JORY, Andrew Paul | director | Jan 1966 | 14 Sept 2022 |
| LUCAS, Joseph John | director | Jan 1983 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triumph Group Holdings - Uk, Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ALLEN, Jennifer Helen, WRIGHT II, John Beckley, CROWLEY, Daniel Joseph, ILL, Richard Crosby, Mr., KORNBLATT, Mosheh David, MCCABE JR., James Francis are mutual persons.
ALLEN, Jennifer Helen, WRIGHT II, John Beckley, CROWLEY, Daniel Joseph, FRISBY, Jeffry Douglas, ILL, Richard Crosby, Mr., KORNBLATT, Mosheh David, MCCABE JR., James Francis are mutual persons.
ALLEN, Jennifer Helen, PARKES, Gary, WRIGHT II, John Beckley, CROWLEY, Daniel Joseph, FRISBY, Jeffry Douglas, ILL, Richard Crosby, Mr., ILL, Richard, KORNBLATT, Mosheh David, MCCABE JR., James Francis, MCDONALD, Mark, WARD, Steven Anthony are mutual persons.
ALLEN, Jennifer Helen, WRIGHT II, John Beckley, CROWLEY, Daniel Joseph, FRISBY, Jeffry Douglas, ILL, Richard Crosby, Mr., MCCABE JR., James Francis are mutual persons.
ALLEN, Jennifer Helen, JORY, Andrew Paul, WRIGHT II, John Beckley, ALLEN, Christopher David, CROWLEY, Daniel Joseph, FOWLER, Peter Andrew, ILL, Richard Crosby, Mr., KORNBLATT, Mosheh David, MCCABE JR., James Francis are mutual persons.
ALLEN, Jennifer Helen, JORY, Andrew Paul, WRIGHT II, John Beckley, CROWLEY, Daniel Joseph, ILL, Richard Crosby, Mr., KORNBLATT, Mosheh David, MCCABE JR., James Francis are mutual persons.
FOWLER, Peter Andrew are mutual persons.
FOWLER, Peter Andrew are mutual persons.
FOWLER, Peter Andrew are mutual persons.
KORNBLATT, Mosheh David are mutual persons.
KORNBLATT, Mosheh David are mutual persons.
WARD, Steven Anthony are mutual persons.
TRIUMPH CONTROLS, INC.
ILL, Richard are mutual persons.
AEROSPACE WALES FORUM LIMITED
JONES, Glyn Nevin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRIUMPH ACTUATION SYSTEMS - UK, LTD. 👀 — a Deeside, Flintshire based business that started in 1983.