Tryax Limited, Hitchin

Tryax Limited is a private limited company. Registered at 65 Knowl Piece, Wilbury Way, Hitchin SG4 0TY, this 27 years old firm was incorporated on 1996-09-11 and is officially classified as "manufacture of other machine tools" (Standard Industrial Classification code: 28490).
2 directors can be found in this business: Mary R. (appointed on 09 April 2015), Paul R. (appointed on 11 September 1996). Among the secretaries (1 in total), we can name: Mary R. (appointed on 31 July 2002).
About
Name: Tryax Limited
Number: 03248353
Incorporation date: 1996-09-11
End of financial year: 30 April
 
Address: 65 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY
SIC code: 28490 - Manufacture of other machine tools
Company staff
People with significant control
Norgrove Ltd
26 January 2024
Address 65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 15392375
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mary R.
6 April 2016 - 26 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Paul R.
6 April 2016 - 26 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 213,088 295,560 289,571 598,727 542,880 847,797 864,536 684,201 770,671 746,869 843,368 710,819 739,464
Fixed Assets - - 4,778 66,745 67,616 64,758 451,241 445,036 440,429 436,215 432,821 428,334 366,550
Number Shares Allotted - 50 50 50 50 50 - - - - - - -
Shareholder Funds 124,582 145,658 182,850 361,245 453,193 589,036 - - - - - - -
Tangible Fixed Assets 14,725 9,328 4,778 7,245 7,816 4,958 - - - - - - -
Total Assets Less Current Liabilities 124,936 145,658 182,850 361,297 453,611 590,028 821,083 985,180 1,057,467 1,062,925 1,150,550 1,088,875 1,010,471

The target date for Tryax Limited confirmation statement filing is 2024-09-25. The latest confirmation statement was filed on 2023-09-11. The target date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Norgrove Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wilbury Way, SG4 0TY Hitchin, Hertfordshire. Mary R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, January 2024 | accounts
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