Tritec Systems Ltd was founded on 12 August 1991 and has its registered office in Old Basing Basingstoke, Hampshire. We do not know the number of employees at the business. The business has 7 directors listed as Mckenzie, Andrew, Haines, Gary Michael, Porter, Valerie Susan Dawn, Cook, Peter Alan, Hardy, Mark Edward, Hartley, Timothy Paul, Mercer, Kevin John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKENZIE, Andrew | 01 October 1996 | - | 1 |
| COOK, Peter Alan | N/A | 30 September 1996 | 1 |
| HARDY, Mark Edward | N/A | 30 September 1996 | 1 |
| HARTLEY, Timothy Paul | 01 October 2002 | 31 October 2009 | 1 |
| MERCER, Kevin John | 20 August 1993 | 05 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAINES, Gary Michael | 01 January 2000 | 31 July 2012 | 1 |
| PORTER, Valerie Susan Dawn | 30 November 1992 | 28 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| MR04 - N/A | 27 August 2015 | |
| MR04 - N/A | 12 August 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| CH01 - Change of particulars for director | 29 August 2014 | |
| CH01 - Change of particulars for director | 29 August 2014 | |
| MR01 - N/A | 15 August 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AA - Annual Accounts | 14 October 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| TM02 - Termination of appointment of secretary | 26 August 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 14 July 1999 | |
| 363s - Annual Return | 20 August 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 22 September 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 363s - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 21 July 1996 | |
| 395 - Particulars of a mortgage or charge | 25 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| MEM/ARTS - N/A | 01 March 1996 | |
| 363s - Annual Return | 26 September 1995 | |
| AA - Annual Accounts | 11 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 01 July 1994 | |
| 288 - N/A | 28 February 1994 | |
| 363s - Annual Return | 21 September 1993 | |
| 288 - N/A | 21 September 1993 | |
| AA - Annual Accounts | 14 May 1993 | |
| 288 - N/A | 05 January 1993 | |
| 363b - Annual Return | 05 January 1993 | |
| 287 - Change in situation or address of Registered Office | 30 October 1992 | |
| 288 - N/A | 31 July 1992 | |
| 395 - Particulars of a mortgage or charge | 05 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 December 1991 | |
| 288 - N/A | 04 December 1991 | |
| 288 - N/A | 13 November 1991 | |
| 287 - Change in situation or address of Registered Office | 13 November 1991 | |
| CERTNM - Change of name certificate | 30 August 1991 | |
| 288 - N/A | 29 August 1991 | |
| 288 - N/A | 29 August 1991 | |
| 288 - N/A | 29 August 1991 | |
| RESOLUTIONS - N/A | 19 August 1991 | |
| 287 - Change in situation or address of Registered Office | 19 August 1991 | |
| 123 - Notice of increase in nominal capital | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| NEWINC - New incorporation documents | 12 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2014 | Fully Satisfied |
N/A |
| Debenture | 15 March 1996 | Outstanding |
N/A |
| Mortgage debenture | 28 January 1992 | Fully Satisfied |
N/A |
