TRIUMPH TECHNOLOGIES LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Triumph Technologies Ltd

TRIUMPH TECHNOLOGIES LIMITED was founded on 1995-04-13 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Triumph Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TRIUMPH TECHNOLOGIES LIMITED

PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD ENGLAND WD6 1JH Other companies in OX9

Filing Information

Company Number		03045862
Company ID Number		03045862
Date formed		1995-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB604138277

Last Datalog update:	2023-12-06 15:48:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIUMPH TECHNOLOGIES LIMITED

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Companies with same name TRIUMPH TECHNOLOGIES LIMITED

The following companies were found which have the same name as TRIUMPH TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TRIUMPH TECHNOLOGIES LTD.	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Permanently Revoked	Company formed on the 1999-08-13
TRIUMPH TECHNOLOGIES	TAMPINES STREET 22 Singapore 520289	Dissolved	Company formed on the 2015-05-21
TRIUMPH TECHNOLOGIES, INC.	4000 LEGATO ROAD, SUITE 1100 FAIRFAX VA 22033	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 1988-09-22
TRIUMPH TECHNOLOGIES, INC.	1325 ABBOTT ST STE 1 SALINAS CA 93901	Active	Company formed on the 1999-04-21
TRIUMPH TECHNOLOGIES INC	Delaware	Unknown
TRIUMPH TECHNOLOGIES INC	Delaware	Unknown
TRIUMPH TECHNOLOGIES LLC	North Carolina	Unknown
TRIUMPH TECHNOLOGIES INCORPORATED	Michigan	UNKNOWN
TRIUMPH TECHNOLOGIES INCORPORATED	New Jersey	Unknown
TRIUMPH TECHNOLOGIES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS LIVEWIRE INFORMATION SYSTEMS	California	Unknown
Triumph Technologies Inc	Maryland	Unknown
TRIUMPH TECHNOLOGIES INC.	1060 BROADWAY 1066 Albany ALBANY NY 12204	Active	Company formed on the 2021-07-28

Company Officers of TRIUMPH TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE JENNIFER SIMPSON	Company Secretary	1995-04-13
CHARLOTTE JENNIFER SIMPSON	Director	2011-04-15
STEPHEN JOHN SIMPSON	Director	1995-04-13
DAVID THORNTON	Director	2017-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL CHRISTOPHER JOERIN	Director	1995-04-13	2002-03-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-04-13	1995-04-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030458620003
2023-07-21		REGISTRATION OF A CHARGE / CHARGE CODE 030458620004
2023-06-16		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-07-25		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-03-08	AA01	Current accounting period shortened from 31/05/22 TO 31/03/22
2021-06-28	PSC02	Notification of Redsquid Communications Ltd as a person with significant control on 2021-06-21
2021-06-28	PSC07	CESSATION OF STEPHEN JOHN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28	TM02	Termination of appointment of Charlotte Jennifer Simpson on 2021-06-21
2021-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JENNIFER SIMPSON
2021-06-28	AP01	DIRECTOR APPOINTED MR SOHIN HARKISHEN RAITHATHA
2021-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030458620003
2021-05-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-04-16	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-11-01	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-11-20	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-11-29	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-21	AP01	DIRECTOR APPOINTED MR DAVID THORNTON
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-12	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-11-27	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17	AR01	13/04/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23	AR01	13/04/14 ANNUAL RETURN FULL LIST
2014-04-23	CH01	Director's details changed for Stephen John Simpson on 2014-04-22
2013-10-21	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	13/04/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25	AR01	13/04/12 ANNUAL RETURN FULL LIST
2012-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/12 FROM Unit a Station Yard Thame Oxfordshire OX9 3UH
2012-01-27	MG01	Particulars of a mortgage or charge / charge no: 2
2011-09-20	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06	AR01	13/04/11 ANNUAL RETURN FULL LIST
2011-05-06	AP01	DIRECTOR APPOINTED MRS CHARLOTTE JENNIFER SIMPSON
2011-05-06	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE JENIFER SIMPSON on 2011-05-06
2011-01-31	RES01	ADOPT ARTICLES 04/01/2011
2011-01-31	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-01-31	SH01	04/01/11 STATEMENT OF CAPITAL GBP 100
2010-12-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-04-28	AR01	13/04/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SIMPSON / 13/04/2010
2009-12-09	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-03-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-02-29	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-24	363a	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-13	363a	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-20	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-30	363s	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-09	363s	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-05	363s	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-06-06	169	£ IC 2/1 22/04/02 £ SR 1@1=1
2002-03-27	288b	DIRECTOR RESIGNED
2002-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/02 FROM: THE ICE HOUSE DEAN STREET MARLOW BUCKINGHAMSHIRE SL7 3AB
2001-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-20	363s	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-08-24	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-04-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-11	363s	RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-12-14	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-11-30	288c	SECRETARY'S PARTICULARS CHANGED
1999-04-21	363s	RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1999-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-29	363s	RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 10 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET SLOUGH SL3 9EG
1997-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-15	363s	RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1996-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-15	363(287)	REGISTERED OFFICE CHANGED ON 15/04/96
1996-04-15	363s	RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1995-08-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-04-20	288	SECRETARY RESIGNED
1995-04-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to TRIUMPH TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRIUMPH TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-01-27	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2007-05-23	Satisfied	IPP VASTGOED B.V.

Filed Financial Reports

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIUMPH TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of TRIUMPH TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

TRIUMPH TECHNOLOGIES LIMITED owns 3 domain names.

letmeon.co.uk ttlhosting.co.uk triumphtech.co.uk

Trademarks

We have not found any records of TRIUMPH TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRIUMPH TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TRIUMPH TECHNOLOGIES LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where TRIUMPH TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRIUMPH TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRIUMPH TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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