TRIPTYCH INVESTMENTS LIMITED
GUILDFORD TRITECH COMPUTER SERVICES LIMITED

Hellopages » Surrey » Guildford » GU4 8RU

Company number 00970805
Status Active
Incorporation Date 23 January 1970
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of James Tabor as a secretary on 5 June 2016. The most likely internet sites of TRIPTYCH INVESTMENTS LIMITED are www.triptychinvestments.co.uk, and www.triptych-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Triptych Investments Limited is a Private Limited Company. The company registration number is 00970805. Triptych Investments Limited has been working since 23 January 1970. The present status of the company is Active. The registered address of Triptych Investments Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . AYERS, Catherine Elizabeth is a Director of the company. DOUGLASS, Peter Graham is a Director of the company. Secretary AYERS, Susan Elizabeth has been resigned. Secretary TABOR, James has been resigned. Director HAYDON, Paul David has been resigned. Director TABOR, Tamara Jane has been resigned. Director TABOR, Tamara Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AYERS, Catherine Elizabeth
Appointed Date: 13 November 2015
78 years old
Director
DOUGLASS, Peter Graham

63 years old

Resigned Directors

Secretary
AYERS, Susan Elizabeth
Resigned: 10 May 2000
Secretary
TABOR, James
Resigned: 05 June 2016
Appointed Date: 10 May 2000
Director
HAYDON, Paul David
Resigned: 08 December 1995
63 years old
Director
TABOR, Tamara Jane
Resigned: 13 November 2015
Appointed Date: 24 February 1999
58 years old
Director
TABOR, Tamara Jane
Resigned: 30 September 1997
Appointed Date: 01 December 1995
58 years old

Persons With Significant Control

Mr Peter Graham Douglass
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TRIPTYCH INVESTMENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Jun 2016
Termination of appointment of James Tabor as a secretary on 5 June 2016
02 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 127
...
... and 98 more events
16 Feb 1988
New director appointed
26 Feb 1987
Full accounts made up to 30 June 1986
26 Feb 1987
Return made up to 12/01/87; full list of members
24 Jan 1987
New secretary appointed;new director appointed
09 Jul 1980
Accounts made up to 31 December 1979

TRIPTYCH INVESTMENTS LIMITED Charges

26 November 1993
Assignment
Delivered: 2 December 1993
Status: Satisfied on 6 June 2012
Persons entitled: Royscot Trust PLC
Description: All rights title and interest of the company in and to all…
11 July 1988
Debenture
Delivered: 19 July 1988
Status: Satisfied on 6 June 2012
Persons entitled: The Royal Bank of Scotland PLC.
Description: All stocks, share and other securities. Fixed and floating…

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