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 - WREXHAM

This company is listed in the following categories:
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)

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

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TRITECH PRECISION PRODUCTS LIMITED WREXHAM Active FULL 24530 - Casting of light metals
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100 BARRACKS LANE LIMITED OXFORDSHIRE Active DORMANT 98000 - Residents property management
1 FERRY HINKSEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
13 MORTIMER ROAD (OXFORD) LIMITED OXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
1-6 SHROTON STREET (NW1) LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
NETERSON HOLDINGS LIMITED WREXHAM Active GROUP 32990 - Other manufacturing n.e.c.
1-4 BASI CLOSE ROCHESTER KENT LIMITED ROCHESTER Active MICRO ENTITY 55900 - Other accommodation

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

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