TRITEK OPTICAL SOLUTIONS LTD
RUGBY PP PROJECTS LIMITED

Hellopages » Warwickshire » Rugby » CV21 1ED

Company number 05096683
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address UNIT 6 TIBER WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1ED
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 August 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. The most likely internet sites of TRITEK OPTICAL SOLUTIONS LTD are www.tritekopticalsolutions.co.uk, and www.tritek-optical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Hinckley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tritek Optical Solutions Ltd is a Private Limited Company. The company registration number is 05096683. Tritek Optical Solutions Ltd has been working since 06 April 2004. The present status of the company is Active. The registered address of Tritek Optical Solutions Ltd is Unit 6 Tiber Way Glebe Farm Industrial Estate Rugby Warwickshire England Cv21 1ed. . POOLEY, Colin Maurice is a Secretary of the company. POOLEY, Christine Ann is a Director of the company. POOLEY, Colin Maurice is a Director of the company. Director PRIOR, Stephen Leslie has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
POOLEY, Colin Maurice
Appointed Date: 06 April 2004
Director
POOLEY, Christine Ann
Appointed Date: 31 August 2007
59 years old
Director
POOLEY, Colin Maurice
Appointed Date: 06 April 2004
64 years old

Resigned Directors

Director
PRIOR, Stephen Leslie
Resigned: 11 May 2007
Appointed Date: 06 April 2004
68 years old

Persons With Significant Control

Mr Colin Maurice Pooley
Notified on: 27 March 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRITEK OPTICAL SOLUTIONS LTD Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 August 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
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 23 more events
02 Jun 2006
Accounts for a dormant company made up to 30 April 2006
02 Jun 2006
Accounts for a dormant company made up to 30 April 2005
26 May 2006
Return made up to 06/04/06; no change of members
05 Jul 2005
Return made up to 06/04/05; full list of members
06 Apr 2004
Incorporation

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