TRITEK OPTICAL SERVICES LIMITED
KETTERING

Hellopages » Northamptonshire » East Northamptonshire » NN14 3ED

Company number 02504558
Status Active
Incorporation Date 22 May 1990
Company Type Private Limited Company
Address 4 THORPE COURT, THORPE WATERVILLE, KETTERING, ENGLAND, NN14 3ED
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Unit 6 Tiber Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1ED England to 4 Thorpe Court Thorpe Waterville Kettering NN14 3ED on 8 December 2016. The most likely internet sites of TRITEK OPTICAL SERVICES LIMITED are www.tritekopticalservices.co.uk, and www.tritek-optical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Wellingborough Rail Station is 11.2 miles; to Peterborough Rail Station is 14.8 miles; to St Neots Rail Station is 16.9 miles; to Bedford Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tritek Optical Services Limited is a Private Limited Company. The company registration number is 02504558. Tritek Optical Services Limited has been working since 22 May 1990. The present status of the company is Active. The registered address of Tritek Optical Services Limited is 4 Thorpe Court Thorpe Waterville Kettering England Nn14 3ed. . POOLEY, Colin Maurice is a Director of the company. Secretary MOORE, Peter Edward has been resigned. Secretary ROWE, Stanley George has been resigned. Secretary WILKINSON, Andrew has been resigned. Director JARVIS, Derek Ernest has been resigned. Director MOORE, Peter Edward has been resigned. Director ROWE, Stanley George has been resigned. Director TURNER, Peter Anthony has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director

Resigned Directors

Secretary
MOORE, Peter Edward
Resigned: 12 November 1993

Secretary
ROWE, Stanley George
Resigned: 19 August 2008
Appointed Date: 12 November 1993

Secretary
WILKINSON, Andrew
Resigned: 23 March 2009
Appointed Date: 19 August 2008

Director
JARVIS, Derek Ernest
Resigned: 21 September 1995
Appointed Date: 27 April 1994
82 years old

Director
MOORE, Peter Edward
Resigned: 24 July 1996
81 years old

Director
ROWE, Stanley George
Resigned: 18 August 2008
77 years old

Director
TURNER, Peter Anthony
Resigned: 21 October 1996
Appointed Date: 27 April 1994
76 years old

Persons With Significant Control

Mr Colin Maurice Pooley
Notified on: 26 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

TRITEK OPTICAL SERVICES LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Dec 2016
Registered office address changed from Unit 6 Tiber Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1ED England to 4 Thorpe Court Thorpe Waterville Kettering NN14 3ED on 8 December 2016
21 Apr 2016
Registered office address changed from 35 Somers Road Rugby Warwickshire CV22 7DG to Unit 6 Tiber Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1ED on 21 April 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 600

...
... and 66 more events
21 Feb 1992
Accounts for a small company made up to 30 June 1991

03 Jan 1991
Registered office changed on 03/01/91 from: unit 4/8 parkside ind est parkside coventry

06 Sep 1990
Accounting reference date notified as 30/06

25 May 1990
Secretary resigned

22 May 1990
Incorporation

TRITEK OPTICAL SERVICES LIMITED Charges

4 February 1997
Mortgage deed
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 35 somers rd,rugby,warwickshire…
31 March 1995
Single debenture
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…