TRITECH INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TRITECH INTERNATIONAL LIMITED
COMPANY NUMBER
SC085501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
15/11/1983
(41 years and 1 months old)
WEBSITE
www.tritech.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/1983
09/03/1984
PINETRUE LIMITED
ABERDEENSHIRE
AB32 6JL
Telephone: 01224744111
TPS: No
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Telephone: 744111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRITECH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Bruce William Hardy (926584628) Appointed |
Credit Risk Overview
Want to learn more about TRITECH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRITECH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITECH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2011 - Present (13 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOG INC | N/A | N/A |
| MOOG AG | N/A | N/A |
| MOOG CONTROLS LIMITED | Active - Accounts Filed | View Report |
| MOOG FERNAU LIMITED | Non-Trading | View Report |
| MOOG READING LIMITED | Active - Accounts Filed | View Report |
| TRITECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRITECH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOOG WOLVERHAMPTON LIMITED | Active - Accounts Filed | View Report |
| MOOG HOLDING GMBH & CO KG | N/A | N/A |
| INSENSYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSENSYS LIMITED | Active - Accounts Filed | View Report |
| MOOG FCS BV | N/A | N/A |
| MOOG IRELAND LIMITED | N/A | N/A |
| MOOG LUXEMBOURG FINANCE SARL | N/A | N/A |
| MOOG IRELAND INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Bruce William Hardy (926584628) Appointed |
| 10/10/2023 | New Accounts filed |
| 18/09/2023 | Jacqueline McCloy (908900187) has left the board |
| 18/09/2023 | New Board Member Andrew James Burton (917800877) Appointed |
| 06/04/2023 | New Company Secretary Andrew James Burton (930756230) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | Craig Stephen Bowers (923903779) has left the board |
| 04/10/2022 | Christopher Alan Head (917282496) has left the board |
| 04/10/2022 | Pamela Parker-White (921932230) has left the board |
| 04/10/2022 | New Board Member Anton Van Heerden (930065192) Appointed |
| 04/10/2022 | New Board Member Atle Lohrmann (928862828) Appointed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 20/02/2020 | New Accounts filed |
| 30/01/2020 | Mark Alexander James Knox (925935517) has left the board |
| 04/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | David John Norman (903683178) has left the board |
| 13/06/2019 | New Board Member Mark Alexander James Knox (925935517) Appointed |
| 13/02/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Craig Stephen Bowers (923903779) Appointed |
| 18/10/2017 | New Board Member Alastair James Leslie Mitchell (909710481) Appointed |
| 18/10/2017 | Michael John Glister (917169456) has left the board |
| 18/10/2017 | Lawrence John Ball (917169407) has left the board |
| 14/02/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 29/11/2016 | New Board Member Pamela Parker-White (921932230) Appointed |
| 19/07/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 15/10/2014 | Simon Beswick (913377001) has left the board |
| 12/07/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 15/11/2013 | Patrick Ronald Harvey (917169425) has left the board |
| 10/01/2013 | New Annual Return filed |
| 10/01/2013 | Jacqueline McLoy (913825278) has left the board |
| 16/10/2012 | New Company Secretary Christopher Alan Head (917282496) Appointed |
| 10/09/2012 | Mark Stephen Lavelle has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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