Triax UK Limited
- Company number
- 02213714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 1988
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Previous names
- Lenson Heath-Triax Limited (until 20 Aug 1998)
- Courtguard Electronics Limited (until 31 Oct 1988)
- Lenson Heath Satellite TV Systems Limited (until 15 May 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Michael David | Secretary | 25 Aug 2023 | 14 Jul 2026 |
| VAUGHAN, Glenn | Director | 1 Feb 2010 | 14 Jul 2026 |
| DAVIES, Gareth Vincent | Director | 1 Sep 2023 | 3 Aug 2026 |
| RICHARDS, Michael David | Director | 1 Sep 2023 | 3 Aug 2026 |
| ZHANG, Chaoxia | Director | 3 Aug 2026 | |
| ZHENG, Haiyan | Director | 3 Aug 2026 | |
| LU, Yaping | Director | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Claus Omann | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2017 |
| Triax A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Jul 2023 |
| Mr Glenn Vaughan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 14 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £1,790,072 | £482,021 | 16 |
| 31 Dec 2024 | £10,605,175 | £1,430,061 | £657,195 | 19 |
| 31 Dec 2023 | £8,687,324 | £1,430,909 | £465,171 | 38 |
| 31 Dec 2022 | £11,905,957 | £1,746,670 | £1,362,702 | 41 |
| 31 Dec 2021 | £12,736,930 | £1,239,784 | £56,674 | 45 |
| 31 Dec 2020 | £11,065,837 | £2,940,161 | £1,892,906 | 41 |
| 31 Dec 2019 | £10,450,412 | £1,896,620 | £2,958,145 | 51 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
| 30 Apr 1997 | - | - | - | - |
| 30 Apr 1996 | - | - | - | - |
| 30 Apr 1995 | - | - | - | - |
| 30 Jun 1994 | - | - | - | - |
| 30 Jun 1993 | - | - | - | - |
| 30 Jun 1992 | - | - | - | - |
| 30 Jun 1991 | - | - | - | - |
| 30 Jun 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 30 Sep 1988 | - | - | - | - |