Based in Westhill, Tritech International Ltd was established in 1983, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Head, Christopher Alan, Mccloy, Jacqueline, Bradley, David, Mclay, Scott, Parker-white, Pamela, Cardew, Marcus St Erme, Fraser, Maurice, Hughes, Colin Bernard, Mcloy, Jacqueline, Monteiro, Manuel Humberto Choza. The business is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, David | 23 May 2011 | - | 1 |
MCLAY, Scott | 01 November 2011 | - | 1 |
PARKER-WHITE, Pamela | 27 January 2015 | - | 1 |
CARDEW, Marcus St Erme | 24 April 2007 | 31 December 2008 | 1 |
FRASER, Maurice | 01 May 2008 | 04 October 2011 | 1 |
HUGHES, Colin Bernard | 01 February 2008 | 30 June 2009 | 1 |
MCLOY, Jacqueline | 18 February 2009 | 01 October 2009 | 1 |
MONTEIRO, Manuel Humberto Choza | 04 November 2002 | 30 December 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEAD, Christopher Alan | 22 August 2012 | - | 1 |
MCCLOY, Jacqueline | 06 October 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 February 2020 | |
TM01 - Termination of appointment of director | 28 January 2020 | |
CS01 - N/A | 31 December 2019 | |
TM01 - Termination of appointment of director | 16 October 2019 | |
AP01 - Appointment of director | 11 June 2019 | |
AA - Annual Accounts | 07 February 2019 | |
CS01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 04 January 2018 | |
CH01 - Change of particulars for director | 17 October 2017 | |
AP01 - Appointment of director | 17 October 2017 | |
AP01 - Appointment of director | 16 October 2017 | |
TM01 - Termination of appointment of director | 16 October 2017 | |
TM01 - Termination of appointment of director | 16 October 2017 | |
AA - Annual Accounts | 09 February 2017 | |
CS01 - N/A | 11 January 2017 | |
AP01 - Appointment of director | 25 November 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 11 May 2015 | |
AR01 - Annual Return | 05 January 2015 | |
TM01 - Termination of appointment of director | 13 October 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 09 January 2014 | |
TM01 - Termination of appointment of director | 13 November 2013 | |
TM01 - Termination of appointment of director | 05 March 2013 | |
AR01 - Annual Return | 08 January 2013 | |
TM01 - Termination of appointment of director | 08 January 2013 | |
AP03 - Appointment of secretary | 12 October 2012 | |
AA01 - Change of accounting reference date | 08 October 2012 | |
TM01 - Termination of appointment of director | 06 September 2012 | |
RESOLUTIONS - N/A | 30 August 2012 | |
AP01 - Appointment of director | 30 August 2012 | |
AP01 - Appointment of director | 30 August 2012 | |
AP01 - Appointment of director | 30 August 2012 | |
AP01 - Appointment of director | 30 August 2012 | |
AA - Annual Accounts | 31 July 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 20 July 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AP01 - Appointment of director | 09 January 2012 | |
CH01 - Change of particulars for director | 09 January 2012 | |
CH03 - Change of particulars for secretary | 09 January 2012 | |
AP01 - Appointment of director | 25 November 2011 | |
TM01 - Termination of appointment of director | 25 November 2011 | |
AA - Annual Accounts | 11 August 2011 | |
AP01 - Appointment of director | 04 May 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
AR01 - Annual Return | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
AP03 - Appointment of secretary | 13 October 2010 | |
AD01 - Change of registered office address | 13 October 2010 | |
TM02 - Termination of appointment of secretary | 13 October 2010 | |
AA - Annual Accounts | 10 September 2010 | |
TM01 - Termination of appointment of director | 27 May 2010 | |
AR01 - Annual Return | 12 January 2010 | |
AA - Annual Accounts | 24 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
363a - Annual Return | 17 February 2009 | |
288a - Notice of appointment of directors or secretaries | 24 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
AA - Annual Accounts | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
AA - Annual Accounts | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
363a - Annual Return | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
363a - Annual Return | 22 February 2007 | |
MISC - Miscellaneous document | 20 December 2006 | |
225 - Change of Accounting Reference Date | 15 December 2006 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
RESOLUTIONS - N/A | 12 December 2006 | |
419a(Scot) - N/A | 08 December 2006 | |
419a(Scot) - N/A | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
419a(Scot) - N/A | 22 November 2006 | |
419a(Scot) - N/A | 22 November 2006 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 31 October 2005 | |
363a - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 01 November 2004 | |
410(Scot) - N/A | 28 July 2004 | |
363a - Annual Return | 24 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
AA - Annual Accounts | 17 October 2003 | |
363a - Annual Return | 07 March 2003 | |
288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
AA - Annual Accounts | 05 September 2002 | |
363a - Annual Return | 18 January 2002 | |
AA - Annual Accounts | 19 October 2001 | |
363a - Annual Return | 18 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2001 | |
AA - Annual Accounts | 19 October 2000 | |
419a(Scot) - N/A | 15 May 2000 | |
363a - Annual Return | 18 January 2000 | |
AA - Annual Accounts | 13 October 1999 | |
363a - Annual Return | 11 January 1999 | |
363(353) - N/A | 11 January 1999 | |
AA - Annual Accounts | 24 September 1998 | |
363a - Annual Return | 31 December 1997 | |
363(353) - N/A | 31 December 1997 | |
AA - Annual Accounts | 06 July 1997 | |
363a - Annual Return | 22 January 1997 | |
363(353) - N/A | 22 January 1997 | |
363(190) - N/A | 22 January 1997 | |
AA - Annual Accounts | 22 July 1996 | |
363x - Annual Return | 11 January 1996 | |
288 - N/A | 10 January 1996 | |
287 - Change in situation or address of Registered Office | 22 December 1995 | |
AA - Annual Accounts | 11 April 1995 | |
363x - Annual Return | 07 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 June 1994 | |
363x - Annual Return | 18 February 1994 | |
410(Scot) - N/A | 09 February 1994 | |
410(Scot) - N/A | 08 November 1993 | |
AA - Annual Accounts | 27 May 1993 | |
363s - Annual Return | 11 February 1993 | |
AA - Annual Accounts | 29 April 1992 | |
363s - Annual Return | 20 January 1992 | |
AA - Annual Accounts | 03 September 1991 | |
410(Scot) - N/A | 30 August 1991 | |
363a - Annual Return | 25 June 1991 | |
410(Scot) - N/A | 20 June 1991 | |
410(Scot) - N/A | 21 May 1991 | |
AA - Annual Accounts | 18 July 1990 | |
288 - N/A | 26 April 1990 | |
363 - Annual Return | 26 April 1990 | |
AA - Annual Accounts | 19 January 1990 | |
288 - N/A | 07 November 1989 | |
363 - Annual Return | 21 February 1989 | |
AA - Annual Accounts | 20 February 1989 | |
363 - Annual Return | 02 March 1988 | |
288 - N/A | 16 February 1988 | |
287 - Change in situation or address of Registered Office | 16 February 1988 | |
AA - Annual Accounts | 23 June 1987 | |
363 - Annual Return | 23 February 1987 | |
NEWINC - New incorporation documents | 15 November 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 23 July 2004 | Fully Satisfied |
N/A |
Standard security | 26 January 1994 | Fully Satisfied |
N/A |
Standard security | 29 October 1993 | Fully Satisfied |
N/A |
Floating charge | 16 August 1991 | Fully Satisfied |
N/A |
Floating charge | 11 June 1991 | Fully Satisfied |
N/A |
Standard security | 03 May 1991 | Fully Satisfied |
N/A |