TRITEQ LIMITED - NEWBURY


Company Profile Company Filings

Overview

TRITEQ LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Dissolved - no longer trading.
TRITEQ LIMITED was incorporated 31 years ago on 21/10/1992 and has the registered number: 02757740. The accounts status is TOTAL EXEMPTION FULL.

TRITEQ LIMITED - NEWBURY

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

HARVEYS INSOLVENCY & TURNAROUND, 2
NEWBURY
RG14 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2020 04/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE ELAINE BERRY Aug 1959 British Director 1992-10-21 CURRENT
MRS SAMANTHA SANDERS-MANSFIELD Dec 1971 British Director 2019-09-24 CURRENT
MR STEPHEN JOHN LANE Feb 1955 British Director 1992-10-21 CURRENT
MS CAROLINE ELIZABETH KNOWLTON Jul 1972 British Director 2019-09-24 CURRENT
MR STEPHEN JOHN LANE Feb 1955 British Secretary 1992-10-22 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1992-10-21 UNTIL 1992-10-22 RESIGNED
MR CARL ANDREW SMITH Apr 1958 English Director 1992-10-21 UNTIL 1998-08-31 RESIGNED
LAKHBIR SINGH SIDHU Dec 1965 British Director 2005-12-14 UNTIL 2006-09-18 RESIGNED
TRACEY NADIA OCKWELL May 1962 British Director 2007-02-01 UNTIL 2009-06-30 RESIGNED
MR ANDREW HENRY JOHN LARKINS Apr 1964 British Director 2007-04-06 UNTIL 2011-08-31 RESIGNED
GARETH JOHN HUGHES Apr 1963 British Director 2004-02-01 UNTIL 2007-01-14 RESIGNED
MRS ANGELA HOBBS Nov 1961 British Director 2017-01-01 UNTIL 2019-07-25 RESIGNED
MR KENNETH JOHN HALL Dec 1956 British Director 2005-10-05 UNTIL 2017-09-30 RESIGNED
MR STEPHEN JOHN LANE Feb 1955 British Secretary 1992-10-21 UNTIL 2003-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Lane 2016-10-21 2/1955 Newbury   Berkshire Ownership of shares 25 to 50 percent
Mrs Jacqueline Elaine Berry 2016-10-21 8/1959 Newbury   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Triteq Limited - Period Ending 2020-03-31 2020-09-25 31-03-2020 £14 Cash

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