Triax in Iona Business Park SOUTHWAY

Triax SOUTHWAY

Founded in 2005, Triax, classified under reg no. NI054265 is an active company. Currently registered at Administration Block BT48 9LH, Southway the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 7 directors, namely Danielle D., Aileen M. and George M. and others. Of them, Gerry Q. has been with the company the longest, being appointed on 11 March 2005 and Danielle D. and Aileen M. have been with the company for the least time - from 21 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Triax Address / Contact

Office Address	Administration Block
Office Address2	Iona Business Park
Town	Southway
Post code	BT48 9LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI054265
Date of Incorporation	Thu, 10th Mar 2005
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Danielle D.

Position: Director

Appointed: 21 November 2021

Aileen M.

Position: Director

Appointed: 21 November 2021

George M.

Position: Director

Appointed: 01 September 2020

Derek M.

Position: Director

Appointed: 31 March 2015

Kyle T.

Position: Director

Appointed: 31 March 2015

Donna M.

Position: Director

Appointed: 28 January 2015

Gerry Q.

Position: Director

Appointed: 11 March 2005

Donncha M.

Position: Director

Appointed: 21 November 2021

Resigned: 30 November 2022

Seamus H.

Position: Director

Appointed: 28 January 2015

Resigned: 08 November 2018

Seamus W.

Position: Director

Appointed: 28 January 2015

Resigned: 17 September 2020

Bronagh M.

Position: Director

Appointed: 01 January 2012

Resigned: 20 December 2017

Deborah C.

Position: Director

Appointed: 19 December 2009

Resigned: 19 January 2012

Tony D.

Position: Director

Appointed: 19 December 2009

Resigned: 12 June 2014

Colm B.

Position: Director

Appointed: 02 July 2007

Resigned: 31 March 2015

James H.

Position: Director

Appointed: 11 March 2005

Resigned: 10 April 2009

Philip N.

Position: Secretary

Appointed: 10 March 2005

Resigned: 10 March 2005

Brian D.

Position: Secretary

Appointed: 10 March 2005

Resigned: 28 January 2015

Brian D.

Position: Director

Appointed: 10 March 2005

Resigned: 31 March 2015

Paul K.

Position: Director

Appointed: 10 March 2005

Resigned: 25 May 2007

Charles L.

Position: Director

Appointed: 10 March 2005

Resigned: 21 January 2009

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Gerry Q. The abovementioned PSC has significiant influence or control over this company,.

Gerry Q.

Notified on	10 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 31st, December 2022	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2022/11/30 filed on: 30th, November 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2022	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, January 2022	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (29 pages)
AP01	New director appointment on 2021/11/21. filed on: 30th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/21. filed on: 24th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/21. filed on: 23rd, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2020/09/17 filed on: 17th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 17th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (29 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, December 2018	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 2018/11/08 filed on: 8th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/20 filed on: 20th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 30th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to 2016/03/10 filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 28th, October 2015	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2015/03/31 filed on: 14th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/31. filed on: 14th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/31 filed on: 14th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/31. filed on: 14th, April 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/03/10 filed on: 14th, April 2015	annual return	Free Download (7 pages)
AP01	New director appointment on 2015/01/28. filed on: 28th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/28. filed on: 28th, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/28 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/01/28 filed on: 28th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/28. filed on: 28th, January 2015	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 1st, July 2014	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2014/06/18 filed on: 18th, June 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/03/10 filed on: 30th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2013/03/10 filed on: 22nd, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 9th, August 2012	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2012/04/17 filed on: 17th, April 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/03/10 filed on: 17th, April 2012	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/01/19. filed on: 19th, January 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (26 pages)
AR01	Annual return, no shareholders list, made up to 2011/03/10 filed on: 9th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 10th, December 2010	accounts	Free Download (26 pages)
AR01	Annual return, no shareholders list, made up to 2010/03/10 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/03/30. filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/10 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/10 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/10 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/30. filed on: 30th, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (13 pages)
296(NI)	On 2009/07/26 Change of dirs/sec filed on: 26th, July 2009	officers	Free Download (2 pages)
371S(NI)	10/03/09 annual return shuttle filed on: 23rd, April 2009	annual return	Free Download (7 pages)
296(NI)	On 2009/02/11 Change of dirs/sec filed on: 11th, February 2009	officers	Free Download (2 pages)
AC(NI)	31/03/08 annual accts filed on: 16th, October 2008	accounts	Free Download (12 pages)
371S(NI)	10/03/08 annual return shuttle filed on: 7th, March 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 17th, August 2007	accounts	Free Download (13 pages)
296(NI)	On 2007/07/25 Change of dirs/sec filed on: 25th, July 2007	officers	Free Download (2 pages)
296(NI)	On 2007/07/25 Change of dirs/sec filed on: 25th, July 2007	officers	Free Download (2 pages)
371S(NI)	10/03/07 annual return shuttle filed on: 23rd, March 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 30th, January 2007	accounts	Free Download (12 pages)
371S(NI)	10/03/06 annual return shuttle filed on: 10th, April 2006	annual return	Free Download (8 pages)
296(NI)	On 2005/04/21 Change of dirs/sec filed on: 21st, April 2005	officers	Free Download (2 pages)
296(NI)	On 2005/04/21 Change of dirs/sec filed on: 21st, April 2005	officers	Free Download (2 pages)
296(NI)	On 2005/04/13 Change of dirs/sec filed on: 13th, April 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 2005	incorporation	Free Download (29 pages)

Triax SOUTHWAY

Triax Address / Contact

Company Information / Profile

Company staff

Danielle D.

Aileen M.

George M.

Derek M.

Kyle T.

Donna M.

Gerry Q.

Donncha M.

Seamus H.

Seamus W.

Bronagh M.

Deborah C.

Tony D.

Colm B.

James H.

Philip N.

Brian D.

Brian D.

Paul K.

Charles L.

People with significant control

Company filings

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