TRITEC SYSTEMS LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
TRITEC SYSTEMS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
TRITEC SYSTEMS LIMITED was incorporated 32 years ago on 12/08/1991 and has the registered number: 02636961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRITEC SYSTEMS LIMITED was incorporated 32 years ago on 12/08/1991 and has the registered number: 02636961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRITEC SYSTEMS LIMITED - BASINGSTOKE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WORTING HOUSE
BASINGSTOKE
RG23 8PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY MICHAEL HAINES | Oct 1961 | British | Director | 1996-10-01 | CURRENT |
| ANDREW MCKENZIE | Jul 1961 | British | Director | 1996-10-01 | CURRENT |
| MR KEVIN JOHN MERCER | Jan 1937 | British | Director | 1993-08-20 UNTIL 1996-03-05 | RESIGNED |
| TIMOTHY PAUL HARTLEY | Jun 1963 | British | Director | 2002-10-01 UNTIL 2009-10-31 | RESIGNED |
| PETER ALAN COOK | Jun 1958 | British | Director | RESIGNED | |
| MARK EDWARD HARDY | Feb 1960 | British | Director | RESIGNED | |
| VALERIE SUSAN DAWN PORTER | British | Secretary | 1992-11-30 UNTIL 1994-01-28 | RESIGNED | |
| MR JAMES GARRETT PLANT | Jun 1963 | British | Secretary | 1994-01-31 UNTIL 1999-11-30 | RESIGNED |
| MR GARY MICHAEL HAINES | Oct 1961 | British | Secretary | 2000-01-01 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Michael Haines | 2016-04-06 | 10/1961 | Basingstoke | Ownership of shares 25 to 50 percent |
| Mr Mark Edward Hardy | 2016-04-06 | 2/1960 | Basingstoke | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tritec Systems Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-17 | 31-03-2023 | £8,015 Cash £-2,428 equity |
| Tritec Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-06 | 31-03-2022 | £99,094 Cash £23,455 equity |
| Tritec Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 30-09-2020 | £85,121 Cash £172,420 equity |
| Tritec Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-26 | 30-09-2019 | £16,154 Cash £180,421 equity |
| Tritec Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-27 | 30-09-2018 | £176,231 Cash £233,030 equity |