TRITON SOFTWARE LTD
Active - Accounts Filed
General Information
NAME
TRITON SOFTWARE LTD
COMPANY NUMBER
SC366013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2009
(15 years and 2 months old)
WEBSITE
www.pisysmarine.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
03/02/2010
17/02/2023
PISYS MARINE LIMITED
View all previous names
ABERDEEN
AB15 4YL
Telephone: 01651277000
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 277000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRITON SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRITON SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITON SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2009 - Present (15years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/11/2009 - Present (15years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
14/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
19/05/2021 - Present (3 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Bhuwan Chand Joshi (928343527) Appointed |
| 03/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 18/10/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 17/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917140833) has left the board |
| 17/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/11/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 23/10/2013 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
| 02/10/2012 | Change in Reg. Office |
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