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TRITON SOFTWARE LTD - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC366013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queen's Road
- Aberdeen
- AB15 4YL 13 Queen's Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- KINGS, Andrew Frederick
- SHAPIRO, Jonathan Mark
- JOSHI, Bhuwan Chand
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-23
- Age Of Company 2009-09-23 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Jonathan Mark Shapiro
- Carolyn Shapiro
- Jonathan Mark Shapiro
- Carolyn Shapiro
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PISYS MARINE LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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TRITON SOFTWARE LTD Company Description
- TRITON SOFTWARE LTD is a ltd registered in United Kingdom with the Company reg no SC366013. Its current trading status is "live". It was registered 2009-09-23. It was previously called PISYS MARINE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-01-31. The latest annual return was filed up to 2012-09-23.It can be contacted at 13 Queen's Road .
Get TRITON SOFTWARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triton Software Ltd - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2009-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-30) - AA
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certificate-change-of-name-company (2023-02-17) - CERTNM
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confirmation-statement-with-no-updates (2023-10-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-15) - CH01
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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change-to-a-person-with-significant-control (2021-11-15) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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confirmation-statement-with-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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confirmation-statement-with-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA
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memorandum-articles (2013-06-18) - MEM/ARTS
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resolution (2013-06-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-06-18) - SH03
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capital-cancellation-shares (2013-06-18) - SH06
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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appoint-corporate-secretary-company-with-name (2012-08-15) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
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termination-secretary-company-with-name (2012-08-15) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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change-account-reference-date-company-current-extended (2011-01-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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capital-allotment-shares (2010-02-18) - SH01
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certificate-change-of-name-company (2010-02-03) - CERTNM
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resolution (2010-02-03) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-24) - AP01
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capital-allotment-shares (2009-12-24) - SH01
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termination-director-company-with-name (2009-12-24) - TM01
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incorporation-company (2009-09-23) - NEWINC