TRITONIA SCIENTIFIC LTD.
Overview
| Company Name | TRITONIA SCIENTIFIC LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC587673 |
| Jurisdiction | Scotland |
| 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 TRITONIA SCIENTIFIC LTD.?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other human health activities (86900) / Human health and social work activities
Where is TRITONIA SCIENTIFIC LTD. located?
| Registered Office Address | 21 Argyll Square PA34 4AT Oban Argyll & Bute, Argyll And Bute United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRITONIA SCIENTIFIC LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRITONIA SCIENTIFIC LTD.?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for TRITONIA SCIENTIFIC LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Feb 01, 2025 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 01, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Feb 01, 2024 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Jonathan David Sayer-Mitchell on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Martin David John Sayer on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Vogth-Eriksen on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Thomas Stebbings on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Robert Thomas Stebbings as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Vogth-Eriksen as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Alexander Griffin as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Robinson as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan David Sayer-Mitchell as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross Alexander Griffin as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Robinson as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Notification of Ocean Ecology Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Martin David John Sayer as a person with significant control on Oct 27, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jane Bridget Sayer as a person with significant control on Oct 27, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jane Sayer as a secretary on Oct 27, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRITONIA SCIENTIFIC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAYER, Martin David John, Dr | Director | Oban Argyll & Bute, Argyll And Bute PA34 4AT United Kingdom 21 Argyll Square United Kingdom | United Kingdom | British | Director | 242783470001 | ||||
| SAYER-MITCHELL, Jonathan David | Director | Oban Argyll & Bute, Argyll And Bute PA34 4AT United Kingdom 21 Argyll Square United Kingdom | United Kingdom | British | Project Manager | 315707390001 | ||||
| STEBBINGS, Robert Thomas | Director | Oban Argyll & Bute, Argyll And Bute PA34 4AT United Kingdom 21 Argyll Square United Kingdom | England | British | Regional Finance Manager | 292465140001 | ||||
| VOGTH-ERIKSEN, Thomas | Director | Oban Argyll & Bute, Argyll And Bute PA34 4AT United Kingdom 21 Argyll Square United Kingdom | Norway | Norwegian | Director | 321414220001 | ||||
| SAYER, Jane | Secretary | PA34 4AT Oban 21 Argyll Square Argyll & Bute, Argyll And Bute United Kingdom | 258327790001 | |||||||
| GRIFFIN, Ross Alexander | Director | Goodridge Avenue GL2 5EN Gloucester Goodridge Court England | United Kingdom | British | Director | 186310130003 | ||||
| ROBINSON, Gary | Director | Goodridge Avenue GL2 5EN Gloucester Goodridge Court England | United Kingdom | British | Director | 315705920001 |
Who are the persons with significant control of TRITONIA SCIENTIFIC LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocean Ecology Limited | Oct 27, 2023 | Goodridge Avenue GL2 5EN Gloucester Goodridge Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Bridget Sayer | Feb 05, 2018 | Dunbeg PA37 1QA Oban Dunstaffnage Marine Laboratory United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Martin David John Sayer | Feb 05, 2018 | Dunbeg PA37 1QA Oban Dunstaffnage Marine Laboratory United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
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