Tribosonics Ltd

Active05743780 Private limited company
Incorporated
15 March 2006 (20 years)
Industry
Technical testing and analysis (71200)
Directors
David Mark Wallace
Philip Brian Harper
Accounts type
Total exemption full
Region
Yorkshire
Address
Units 2 & 3 Edmund Road Business Centre
135 Edmund Road
Sheffield
S2 4ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born June 1970 (56)
Wallace, David Mark
Director · Appointed 31 May 2017
British
Born April 1984 (42)
Harper, Philip Brian, Dr
Director · Appointed 15 March 2006
Irish
Born February 1978 (48)
Officer history (6 former)
15 December 2025
Resigned King, Christina Esmaralda as Director
17 October 2025
Resigned Pryke, Janet as Director
10 October 2025
Resigned Burton-Fletcher, Glenn Anthony as Director
14 July 2025
Appointed Skipworth, Peter John, Professor as Director
14 July 2025
Resigned Sandle, Sarah Louise as Director
1 September 2020
Appointed Sandle, Sarah Louise as Director
1 September 2020
Appointed Pryke, Janet as Director
1 September 2020
Appointed King, Christina Esmaralda as Director
10 March 2020
Resigned Harper, Janelle Ruth as Secretary
17 August 2018
Resigned Johnson, Stephen Dean as Director
14 September 2017
Appointed Johnson, Stephen Dean as Director
31 May 2017
Appointed Burton-Fletcher, Glenn Anthony as Director
31 May 2017
Appointed Wallace, David Mark as Director
15 March 2006
Appointed Harper, Philip Brian, Dr as Director
15 March 2006
Appointed Harper, Janelle Ruth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10514398
Former controllers (3)
1 November 2023
Ceased Janelle Harper — Owns 25–50% of shares
1 November 2023
Ceased Philip Brian Harper — Owns 25–50% of shares
11 March 2019
Ceased Janelle Harper — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
10 July 2026Resolutions
21 April 2026Confirmation statement with no updates9 April 2026
20 January 2026Previous accounting period shortened
8 January 2026Resolutions
Show all recent filings

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