TRITECH GROUP LIMITED - WREXHAM
Company Profile | Company Filings |
Overview
TRITECH GROUP LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
TRITECH GROUP LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05435846. The accounts status is GROUP and accounts are next due on 31/12/2024.
TRITECH GROUP LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05435846. The accounts status is GROUP and accounts are next due on 31/12/2024.
TRITECH GROUP LIMITED - WREXHAM
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
BRIDGE ROAD NORTH
WREXHAM
LL13 9PS
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT SKY LTD (until 26/07/2005)
PROJECT SKY LTD (until 26/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN MORRIS | Jul 1968 | British | Director | 2023-10-02 | CURRENT |
MR STEVEN JOHN GOODIER | Mar 1966 | British | Director | 2011-02-01 | CURRENT |
MR STUART EDWARD GOODFELLOW | May 1970 | British | Director | 2011-02-01 | CURRENT |
MR ANOSH FEROZE NETERWALA | May 1985 | Indian | Director | 2011-03-02 | CURRENT |
MR FEROZE DHUNJISHAW NETERWALA | May 1952 | British | Director | 2011-03-02 | CURRENT |
MR ROBIN ADRIAN SAXBY | Mar 1950 | British | Director | 2005-06-24 UNTIL 2014-04-16 | RESIGNED |
MR ANDREW ROBERT WHITE | May 1961 | British | Director | 2011-02-01 UNTIL 2023-12-31 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2005-04-26 UNTIL 2005-04-26 | RESIGNED |
ALAN ARTHUR DUSTAN | British | Secretary | 2009-02-27 UNTIL 2009-08-17 | RESIGNED | |
PAUL HAMPSON | May 1961 | British | Secretary | 2005-04-26 UNTIL 2009-02-27 | RESIGNED |
MR MARK LANGFORD | Secretary | 2018-11-15 UNTIL 2023-10-20 | RESIGNED | ||
MR MARTIN PARRY | Sep 1961 | British | Secretary | 2009-08-17 UNTIL 2018-11-15 | RESIGNED |
MR MARK RICHARD LANGFORD | Apr 1970 | British | Director | 2018-11-15 UNTIL 2023-10-20 | RESIGNED |
MR IAN JAMES WALKER | Feb 1962 | British | Director | 2005-04-26 UNTIL 2023-05-31 | RESIGNED |
MR ANTHONY MELVIN STEELE | Dec 1940 | British | Director | 2005-06-24 UNTIL 2014-04-16 | RESIGNED |
MR RAMKUMAR RAMANATHAN | Nov 1956 | Indian | Director | 2014-09-17 UNTIL 2017-06-30 | RESIGNED |
MR MARTIN PARRY | Sep 1961 | British | Director | 2009-08-17 UNTIL 2018-11-15 | RESIGNED |
MRS SUSAN MANFORD | Feb 1965 | British | Director | 2020-01-01 UNTIL 2022-06-10 | RESIGNED |
ALAN ARTHUR DUSTAN | May 1954 | British | Director | 2005-04-26 UNTIL 2009-10-31 | RESIGNED |
PAUL HAMPSON | May 1961 | British | Director | 2005-04-26 UNTIL 2009-02-27 | RESIGNED |
MR RAJEN GOSRANI | Aug 1953 | British | Director | 2013-05-21 UNTIL 2016-11-22 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2005-04-26 UNTIL 2005-04-26 | RESIGNED |
MR STEVEN STUART DOCHERTY | Nov 1957 | British | Director | 2016-09-20 UNTIL 2019-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neterson Holdings | 2017-01-01 | Wrexham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tritech_Group_Limited - Accounts | 2023-08-31 | 31-03-2023 | £9,929 Cash £10,721,544 equity |
Tritech_Group_Limited - Accounts | 2022-08-13 | 31-03-2022 | £10,721,615 equity |
Tritech Group Limited - Limited company accounts 18.2 | 2019-12-20 | 31-03-2019 | £10,034,473 equity |
Tritech Group Limited - Limited company accounts 18.2 | 2018-09-26 | 31-03-2018 | £9,734,473 equity |
Tritech Group Limited - Limited company accounts 17.3 | 2017-10-28 | 31-03-2017 | £9,735,000 equity |