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Triton Software Ltd
Triton Software Ltd is an active company incorporated on 23 September 2009 with the registered office located in Aberdeen, City of Aberdeen. Triton Software Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC366013
Private limited company
Scottish Company
Age
15 years
Incorporated
23 September 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 September 2024
(11 months ago)
Next confirmation dated
26 September 2025
Due by
10 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Triton Software Ltd
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
Same address for the past
13 years
Companies in AB15 4YL
Telephone
01651277000
Email
Unreported
Website
Pisysmarine.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Jonathan Mark Shapiro
Director • PSC • British • Lives in United States • Born in Jun 1965
Mr Andrew Frederick Kings
Director • British • Lives in UK • Born in Jul 1959
Mr Bhuwan Chand Joshi
Director • Chief Technology Officer • Indian • Lives in India • Born in Sep 1977
Pinsent Masons Secretarial Limited
Secretary
Carolyn Shapiro
PSC • British • Lives in United States • Born in Dec 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£425.21K
Increased by £115.04K (+37%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£910K
Increased by £134.13K (+17%)
Total Liabilities
-£454.4K
Increased by £83.81K (+23%)
Net Assets
£455.59K
Increased by £50.32K (+12%)
Debt Ratio (%)
50%
Increased by 2.17% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Jonathan Mark Shapiro Details Changed
4 Years Ago on 7 Oct 2020
Carolyn Shapiro (PSC) Details Changed
4 Years Ago on 7 Oct 2020
Jonathan Mark Shapiro (PSC) Details Changed
4 Years Ago on 7 Oct 2020
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 12 Oct 2023
Certificate of change of name
Submitted on 17 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 14 Oct 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 20 Dec 2021
Director's details changed for Mr Bhuwan Chand Joshi on 10 November 2021
Submitted on 15 Nov 2021
Change of details for Jonathan Mark Shapiro as a person with significant control on 7 October 2020
Submitted on 15 Nov 2021
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Repayment History
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