TRITON BUSINESS FINANCE LIMITED
Overview
| Company Name | TRITON BUSINESS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02086543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRITON BUSINESS FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRITON BUSINESS FINANCE LIMITED located?
| Registered Office Address | Building 4 Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRITON BUSINESS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRITON BUSINESS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for TRITON BUSINESS FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||
Change of details for Xerox Uk Holdings Limited as a person with significant control on Nov 11, 2019 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Daniel Thomas Welsh as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Rodney Noonoo as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Rodney Noonoo as a director on Jan 16, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Rodney Noonoo as a director on Oct 15, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Daniel Marc Benoit as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Alan Davies as a director on Mar 23, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Anthony William Arthurton as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||
Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on Jan 06, 2020 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Appointment of Mr Daniel Marc Benoit as a director on Sep 03, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Lisa Marie Oliver as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||
Who are the officers of TRITON BUSINESS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Alan, Mr. | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 268698010001 | |||||
| WELSH, Daniel Thomas | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 333163320001 | |||||
| BARRETT, Michael John | Secretary | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | British | 64438340002 | ||||||
| PAYNE, Christopher John | Secretary | 15 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire | British | 33070920001 | ||||||
| SHEPHARD, Carole | Secretary | 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire | British | 67994800001 | ||||||
| ARTHURTON, Anthony William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 188995810001 | |||||
| BARRETT, Michael John | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | United Kingdom | British | 64438340002 | |||||
| BENOIT, Daniel Marc | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United Kingdom | French | 229225600001 | |||||
| COLBURN, Kevin Lawrence | Director | Oxford Road UB8 1HS Uxbridge Bridge House Middlesex | Uk | American | 155261900001 | |||||
| EDWARDS, John Lloyd | Director | 1 Reynards Road AL6 9TR Welwyn Hertfordshire | British | 33346250001 | ||||||
| FILTER, Eunice Margie | Director | 12 Berndale Drive 06880 Westport Connecticut Usa | American | 45441330001 | ||||||
| FISHER, Patricia Louise | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | United Kingdom | British | 109029300001 | |||||
| FORESTER, Charles Robert Edward | Director | 25 Drakeloe Close Woburn MK17 9QF Milton Keynes Buckinghamshire | British | 34616340001 | ||||||
| LAWLER, James Fintain, Lord | Director | Cobwebs House HP22 5HZ Buckland Village Buckinghamshire | British | 120008460001 | ||||||
| MARCIANO, Gabriel Maurice | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | France | French | 118338690001 | |||||
| MAW, David Nicholas | Director | South Barn Brightwell-Cum-Sotwell OX10 0PU Wallingford Oxfordshire | British | 33156660001 | ||||||
| MCLELLAN, David | Director | 3 Hillandale Lane Westport Ct 06880 FOREIGN Usa | American | 40289600002 | ||||||
| MILLIGAN, John Rodger | Director | 40 Springfield Road NW8 0QN London | British | 3362240001 | ||||||
| NOONOO, Rodney | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United States | American | 275560030001 | |||||
| OLIVER, Lisa Marie | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | United Kingdom | British | 238442760001 | |||||
| PAYNE, Christopher John | Director | 15 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire | England | British | 33070920001 | |||||
| ROE, David | Director | 11 Bryants Brook Road Wilton Connecticut 06897 | British | 25778770001 | ||||||
| SHEPHARD, Carole | Director | 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire | England | British | 67994800001 | |||||
| SMART, Michael Richard | Director | The Bell Hotel Market Square, Winslow MK18 3AB Buckingham Buckinghamshire | British | 36883090004 | ||||||
| SULLIVAN, Richard Peter | Director | 68 Lower Ickenield Way OX9 4EB Chinnor Oxfordshire | British | 86796210001 |
Who are the persons with significant control of TRITON BUSINESS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xerox Uk Holdings Limited | Apr 06, 2016 | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4, Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0