Triax Uk Limited (registration number 02213714) is a private limited company established on 1988-01-25. The business was registered at Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan CF42 6DL. Having undergone a change in 1998-08-20, the previous name the firm used was Lenson Heath-Triax Limited. Triax Uk Limited is operating under Standard Industrial Classification code: 46439 - "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)".

Company details

Name Triax Uk Limited
Number 02213714
Date of Incorporation: Monday 25th January 1988
End of financial year: 31 December
Address: Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL
SIC code: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Gareth D. (in the company from 01 September 2023), Michael R. (appointment date: 01 September 2023), Glenn V. (appointed on 01 February 2010). 1 secretary is present: Michael R. (appointed on 25 August 2023). The official register reports 3 persons of significant control, namely: Glenn V. has over 3/4 of shares, 3/4 to full of voting rights, 8783 Homsyld, Denmark. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Claus O. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,392,576 5,863,431 7,139,946 6,054,063 5,113,983
Total Assets Less Current Liabilities 2,023,890 2,008,237 3,045,596 1,339,036 1,839,739

People with significant control

Glenn V.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Triax A/S
6 April 2016 - 7 July 2023
Legal authority Companies Act
Legal form Private Limited Company
Country registered Denmark
Place registered Denmark
Registration number 29 11 95 11
Nature of control: 75,01-100% shares
75,01-100% voting rights
Claus O.
6 April 2016 - 6 April 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 4th, September 2023 | accounts
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