Triton Recruitment Ltd
- Company number
- 08501480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2013
- Nature of business
- Other activities of employment placement agencies
Registered office
Previous names
- Thelook Limited (until 27 Jun 2013)
- Triton Security Ltd (until 18 Feb 2015)
- Triton Trade Supplies Ltd (until 10 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Oliver | Director | 19 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul James Dyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2016 | 12 Nov 2019 |
| Mr Ashley John Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2016 | 1 Oct 2020 |
| Mr Graham Paul Foxcroft | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2016 | 1 Oct 2020 |
| Triton Group Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
1 Oct 2020 | 25 Aug 2023 |
| Ttgoc Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2023 | 7 Jul 2025 |
| Foxwood Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Aug 2023 | 14 Aug 2026 |
| Mr Oliver Sullivan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £29,079 | 0 |
| 31 Dec 2023 | - | £8,019 | 5 |
| 31 Dec 2022 | - | £25,008 | 5 |
| 31 Dec 2021 | £54,592 | £10,995 | 4 |
| 31 Dec 2020 | £50,380 | £8 | 11 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Jan 2015 Dormant | £2 | £2 | - |
| 31 Jan 2014 Dormant | £2 | £2 | - |
Connections
Companies at the same address
- Brammela Ltd (17069131)
- Foxwood Limited (08589403)
- Triton Group Holdings Ltd (08501041)
- Triton Group Of Companies Ltd (13047707)
- Triton Risk Management Ltd (11558716)
- Triton Security & Facilities Management Limited (04628386)
- Tritontrak Limited (12203018)