TRITON ELECTRONICS LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CM6 3BE

Company number 00746934
Status Active
Incorporation Date 15 January 1963
Company Type Private Limited Company
Address BIGODS HALL, BIGODS LANE, GREAT DUNMOW, ESSEX, CM6 3BE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TRITON ELECTRONICS LIMITED are www.tritonelectronics.co.uk, and www.triton-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Triton Electronics Limited is a Private Limited Company. The company registration number is 00746934. Triton Electronics Limited has been working since 15 January 1963. The present status of the company is Active. The registered address of Triton Electronics Limited is Bigods Hall Bigods Lane Great Dunmow Essex Cm6 3be. . VIALA, Catherine Jane Helena is a Secretary of the company. TAPP, Julian is a Director of the company. Secretary TAPP, Charles James has been resigned. Director HIBBINS, Raymond Edward has been resigned. Director NORMAN, James Joseph has been resigned. Director TAPP, Charles James has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
VIALA, Catherine Jane Helena
Appointed Date: 18 July 1997
Director
TAPP, Julian
Appointed Date: 07 September 1996
57 years old

Resigned Directors

Secretary
TAPP, Charles James
Resigned: 18 July 1997
Director
HIBBINS, Raymond Edward
Resigned: 19 May 1995
92 years old
Director
NORMAN, James Joseph
Resigned: 20 August 1996
93 years old
Director
TAPP, Charles James
Resigned: 18 July 1997
99 years old

Persons With Significant Control

Mrs Catherine Jane Helen Viala
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julian Tapp
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRITON ELECTRONICS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 May 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,200
03 Nov 2015
Secretary's details changed for Catherine Jane Helena Tapp on 14 December 2014
...
... and 75 more events
10 Dec 1987
Accounts for a small company made up to 31 May 1987
24 Nov 1987
Return made up to 02/10/87; full list of members
29 Jun 1987
Accounts for a small company made up to 31 May 1986
06 Dec 1986
Return made up to 02/10/86; full list of members
15 Jan 1963
Incorporation

TRITON ELECTRONICS LIMITED Charges

2 May 2015
Charge code 0074 6934 0002
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 May 1963
Legal charge
Delivered: 24 May 1963
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Bigods hall, gt. Dunmow, essex.

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