TRITEQ LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0DY

Company number 02757740
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address THE INNOVATION CENTER UNIT 1 STATION YARD, STATION ROAD, HUNGERFORD, BERKSHIRE, RG17 0DY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge 027577400001, created on 23 March 2017; Appointment of Mrs Angela Hobbs as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRITEQ LIMITED are www.triteq.co.uk, and www.triteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Kintbury Rail Station is 2.9 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triteq Limited is a Private Limited Company. The company registration number is 02757740. Triteq Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Triteq Limited is The Innovation Center Unit 1 Station Yard Station Road Hungerford Berkshire Rg17 0dy. . LANE, Stephen John is a Secretary of the company. BERRY, Jacqueline Elaine is a Director of the company. HALL, Kenneth John is a Director of the company. HOBBS, Angela is a Director of the company. LANE, Stephen John is a Director of the company. Secretary LANE, Stephen John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUGHES, Gareth John has been resigned. Director LARKINS, Andrew Henry John has been resigned. Director OCKWELL, Tracey Nadia has been resigned. Director SIDHU, Lakhbir Singh has been resigned. Director SMITH, Carl Andrew has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LANE, Stephen John
Appointed Date: 22 October 1992
Director
BERRY, Jacqueline Elaine
Appointed Date: 21 October 1992
66 years old
Director
HALL, Kenneth John
Appointed Date: 05 October 2005
68 years old
Director
HOBBS, Angela
Appointed Date: 01 January 2017
63 years old
Director
LANE, Stephen John
Appointed Date: 21 October 1992
70 years old

Resigned Directors

Secretary
LANE, Stephen John
Resigned: 23 October 2003
Appointed Date: 21 October 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 October 1992
Appointed Date: 21 October 1992
Director
HUGHES, Gareth John
Resigned: 14 January 2007
Appointed Date: 01 February 2004
62 years old
Director
LARKINS, Andrew Henry John
Resigned: 31 August 2011
Appointed Date: 06 April 2007
61 years old
Director
OCKWELL, Tracey Nadia
Resigned: 30 June 2009
Appointed Date: 01 February 2007
63 years old
Director
SIDHU, Lakhbir Singh
Resigned: 18 September 2006
Appointed Date: 14 December 2005
59 years old
Director
SMITH, Carl Andrew
Resigned: 31 August 1998
Appointed Date: 21 October 1992
67 years old

Persons With Significant Control

Mr Stephen John Lane
Notified on: 21 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRITEQ LIMITED Events

23 Mar 2017
Registration of charge 027577400001, created on 23 March 2017
06 Jan 2017
Appointment of Mrs Angela Hobbs as a director on 1 January 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Oct 2016
Director's details changed for Mrs Jacqueline Elaine Berry on 14 October 2016
...
... and 78 more events
01 Nov 1993
Return made up to 21/10/93; full list of members
10 Jun 1993
Ad 07/06/93--------- £ si 3@1=3 £ ic 2/5
10 Jun 1993
Accounting reference date notified as 31/03
27 Oct 1992
Secretary resigned
21 Oct 1992
Incorporation

TRITEQ LIMITED Charges

23 March 2017
Charge code 0275 7740 0001
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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