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 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
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 |
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 |