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TRYAX LIMITED

TRYAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRYAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03248353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRYAX LIMITED?

    • Manufacture of other machine tools (28490) / Manufacturing

    Where is TRYAX LIMITED located?

    Registered Office Address
    65 Knowl Piece Wilbury Way
    SG4 0TY Hitchin
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRYAX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TRYAX LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for TRYAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		5 pagesCS01

    Notification of Norgrove Ltd as a person with significant control on Jan 26, 2024

    		2 pagesPSC02

    Cessation of Mary Jane Robinson as a person with significant control on Jan 26, 2024

    		1 pagesPSC07

    Cessation of Paul Robinson as a person with significant control on Jan 26, 2024

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Mary Jane Robinson as a person with significant control on Aug 15, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Mary Jane Robinson on Aug 15, 2023

    		2 pagesCH01

    Secretary's details changed for Mary Jane Robinson on Aug 15, 2023

    		1 pagesCH03

    Change of details for Mr Paul Robinson as a person with significant control on Aug 15, 2023

    		2 pagesPSC04

    Director's details changed for Mr Paul Robinson on Aug 15, 2023

    		2 pagesCH01

    Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on Aug 16, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TRYAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Mary Jane
    Wilbury Way
    SG4 0TY Hitchin
    65 Knowl Piece
    Hertfordshire
    England
    		Secretary
    Wilbury Way
    SG4 0TY Hitchin
    65 Knowl Piece
    Hertfordshire
    England
    		British83742370001
    ROBINSON, Mary Jane
    Wilbury Way
    SG4 0TY Hitchin
    65 Knowl Piece
    Hertfordshire
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    65 Knowl Piece
    Hertfordshire
    England
    		United KingdomBritish196999110001
    ROBINSON, Paul
    Wilbury Way
    SG4 0TY Hitchin
    65 Knowl Piece
    Hertfordshire
    England
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    65 Knowl Piece
    Hertfordshire
    England
    		United KingdomBritish79019720002
    BROWN, David Charles
    203 Nevells Road
    SG6 4TZ Letchworth
    Hertfordshire
    		Secretary
    203 Nevells Road
    SG6 4TZ Letchworth
    Hertfordshire
    		British2524180001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    BROWN, David Charles
    203 Nevells Road
    SG6 4TZ Letchworth
    Hertfordshire
    		Director
    203 Nevells Road
    SG6 4TZ Letchworth
    Hertfordshire
    		British2524180001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRYAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norgrove Ltd
    Wilbury Way
    SG4 0TY Hitchin
    65 Knowl Piece
    Hertfordshire
    England
    		Jan 26, 2024
    Wilbury Way
    SG4 0TY Hitchin
    65 Knowl Piece
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15392375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Robinson
    Wilbury Way
    SG4 0TY Hitchin
    65 Knowl Piece
    Hertfordshire
    England
    		Apr 06, 2016
    Wilbury Way
    SG4 0TY Hitchin
    65 Knowl Piece
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mary Jane Robinson
    Wilbury Way
    SG4 0TY Hitchin
    65 Knowl Piece
    Hertfordshire
    England
    		Apr 06, 2016
    Wilbury Way
    SG4 0TY Hitchin
    65 Knowl Piece
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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