TRITECH INTERNATIONAL LIMITED - WESTHILL
| Company Profile | Company Filings |
Overview
TRITECH INTERNATIONAL LIMITED is a Private Limited Company from WESTHILL and has the status: Active.
TRITECH INTERNATIONAL LIMITED was incorporated 40 years ago on 15/11/1983 and has the registered number: SC085501. The accounts status is FULL and accounts are next due on 30/09/2024.
TRITECH INTERNATIONAL LIMITED was incorporated 40 years ago on 15/11/1983 and has the registered number: SC085501. The accounts status is FULL and accounts are next due on 30/09/2024.
TRITECH INTERNATIONAL LIMITED - WESTHILL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEREGRINE ROAD
WESTHILL
ABERDEENSHIRE
AB32 6JL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES BURTON | Secretary | 2023-04-04 | CURRENT | ||
| MR ANDREW JAMES BURTON | Oct 1971 | British | Director | 2023-08-31 | CURRENT |
| MR BRUCE WILLIAM HARDY | Jan 1964 | British | Director | 2023-11-15 | CURRENT |
| MR ALASTAIR JAMES LESLIE MITCHELL | Sep 1969 | British | Director | 2017-10-01 | CURRENT |
| MR ATLE LOHRMANN | Jun 1958 | Norwegian | Director | 2022-09-30 | CURRENT |
| ANTON VAN HEERDEN | Dec 1967 | British | Director | 2022-09-30 | CURRENT |
| MR DAVID BRADLEY | Jul 1962 | Irish | Director | 2011-05-23 | CURRENT |
| MR ANDREW JOHN RICHARDSON | Sep 1964 | British | Director | 2006-11-24 UNTIL 2007-10-19 | RESIGNED |
| MANUEL HUMBERTO CHOZA MONTEIRO | Mar 1961 | British | Director | 2002-11-04 UNTIL 2003-12-30 | RESIGNED |
| DAVID JOHN NORMAN | Jun 1954 | British | Director | 2012-08-22 UNTIL 2019-09-28 | RESIGNED |
| MRS PAMELA PARKER-WHITE | Dec 1956 | American | Director | 2015-01-27 UNTIL 2022-09-22 | RESIGNED |
| JACQUELINE MCCLOY | British | Secretary | 2010-10-06 UNTIL 2022-04-01 | RESIGNED | |
| CHRISTOPHER ALAN HEAD | British | Secretary | 2012-08-22 UNTIL 2022-09-30 | RESIGNED | |
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-08 UNTIL 2010-10-06 | RESIGNED | ||
| PATRICK RONALD HARVEY | Aug 1959 | American | Director | 2012-08-22 UNTIL 2013-10-25 | RESIGNED |
| MR ALLAN STAMPER | Nov 1954 | British | Director | 2007-10-01 UNTIL 2011-04-04 | RESIGNED |
| MR JOHN SMITH | Dec 1965 | British | Director | 2009-01-01 UNTIL 2013-02-08 | RESIGNED |
| JACQUELINE MCLOY | Mar 1955 | British | Director | 2009-02-18 UNTIL 2009-10-01 | RESIGNED |
| MR SCOTT MCLAY | Apr 1969 | British | Director | 2011-11-01 UNTIL 2020-10-27 | RESIGNED |
| MS JACQUELINE MCCLOY | Mar 1955 | British | Director | 2009-02-18 UNTIL 2023-08-31 | RESIGNED |
| MR RICHARD JOHN MARSH | Feb 1944 | British | Director | RESIGNED | |
| JEREMY NORMAN LLEWELLYN | Jul 1968 | British | Director | 2006-11-24 UNTIL 2007-04-24 | RESIGNED |
| MR MARK STEPHEN LAVELLE | Sep 1958 | British | Director | 2011-04-04 UNTIL 2012-08-22 | RESIGNED |
| MR MARK ALEXANDER JAMES KNOX | Sep 1971 | British,Irish | Director | 2019-06-07 UNTIL 2020-01-08 | RESIGNED |
| STRONACHS | Corporate Nominee Secretary | RESIGNED | |||
| COLIN BERNARD HUGHES | Jun 1948 | British | Director | 2008-02-01 UNTIL 2009-06-30 | RESIGNED |
| MRS CAROL TREDWAY CHESNEY | Dec 1962 | American | Director | 2006-11-24 UNTIL 2007-11-20 | RESIGNED |
| MICHAEL JOHN GLISTER | Sep 1954 | British And Canadian | Director | 2012-08-22 UNTIL 2017-10-01 | RESIGNED |
| MAURICE FRASER | Jul 1963 | British | Director | 2008-05-01 UNTIL 2011-10-04 | RESIGNED |
| LAWRENCE JOHN BALL | Oct 1954 | American | Director | 2012-08-22 UNTIL 2017-10-01 | RESIGNED |
| SIMON BESWICK | Jul 1964 | British | Director | 2007-08-21 UNTIL 2014-10-10 | RESIGNED |
| MR CRAIG STEPHEN BOWERS | Oct 1971 | Canadian | Director | 2017-10-01 UNTIL 2022-09-22 | RESIGNED |
| MR STEPHEN ROBERT BOWRING | Jun 1958 | British | Director | RESIGNED | |
| BRIAN STANDIDGE BULLOCK | May 1946 | British | Director | 2007-10-01 UNTIL 2010-02-03 | RESIGNED |
| MARCUS ST ERME CARDEW | Aug 1948 | Director | 2007-04-24 UNTIL 2008-12-31 | RESIGNED | |
| RICHARD KENNETH WRIGHT | Oct 1945 | British | Director | RESIGNED | |
| MRS SALLY CATHLEEN HANSON | Secretary | 2022-04-01 UNTIL 2023-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tritech Holdings Limited | 2016-04-06 | Westhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |