ABOUT TRITEC SYSTEMS LIMITED
Tritec Systems Ltd is an established UK based systems integrator providing industrial automation and control systems, software, support and maintenance services.
We provide solutions and services that assist and support our customers businesses on a daily basis, and through continuous monitoring and improvement initiatives we strive to meet and exceed customer expectations.
KEY FINANCES
Year
2013
Assets
£741.41k
▲ £201.7k (37.37 %)
Cash
£288.78k
▲ £193.34k (202.56 %)
Liabilities
£443.67k
▲ £175k (65.14 %)
Net Worth
£297.75k
▲ £26.7k (9.85 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Basingstoke and Deane
- Company name
- TRITEC SYSTEMS LIMITED
- Company number
- 02636961
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Aug 1991
Age - 33 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.triteconline.co.uk
- Phones
-
01256 477 778
- Registered Address
- RIVER VIEW HOUSE,
LONDON ROAD,
OLD BASING BASINGSTOKE,
HAMPSHIRE,
RG24 7JL
ECONOMIC ACTIVITIES
- 62090
- Other information technology service activities
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LAST EVENTS
- 08 Feb 2017
- Total exemption small company accounts made up to 30 September 2016
- 10 Aug 2016
- Confirmation statement made on 31 July 2016 with updates
- 11 Apr 2016
- Total exemption small company accounts made up to 30 September 2015
CHARGES
-
12 August 2014
- Status
- Satisfied
on 12 August 2015
- Delivered
- 15 August 2014
-
Persons entitled
- Coco Cola Enterprises Limited
- Description
- Property known as riverview house london road old basing…
-
15 March 1996
- Status
- Outstanding
- Delivered
- 25 March 1996
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
28 January 1992
- Status
- Satisfied
on 27 August 2015
- Delivered
- 5 February 1992
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
TRITEC SYSTEMS LIMITED DIRECTORS
Gary Michael Haines
Acting
- Appointed
- 01 October 1996
- Occupation
- Company Executive
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- River View House, London Road, Old Basing Basingstoke, Hampshire, RG24 7JL
- Country Of Residence
- United Kingdom
- Name
- HAINES, Gary Michael
Andrew Mckenzie
Acting
- Appointed
- 01 October 1996
- Occupation
- Engineer
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- River View House, London Road, Old Basing Basingstoke, Hampshire, RG24 7JL
- Country Of Residence
- United Kingdom
- Name
- MCKENZIE, Andrew
Gary Michael Haines
Resigned
PSC
- Appointed
- 01 January 2000
- Resigned
- 31 July 2012
- Occupation
- Engineer
- Role
- Secretary
- Nationality
- British
- Address
- Manor Lodge, Pell Wall, Market Drayton, Shropshire, TF9 2AB
- Name
- HAINES, Gary Michael
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
James Garrett Plant
Resigned
- Appointed
- 31 January 1994
- Resigned
- 30 November 1999
- Role
- Secretary
- Address
- Waterworks Cottage, Waterworks Road Sheet, Petersfield, Hampshire, GU32 2BY
- Name
- PLANT, James Garrett
Valerie Susan Dawn Porter
Resigned
- Appointed
- 30 November 1992
- Resigned
- 28 January 1994
- Role
- Secretary
- Address
- 1 Nursery Cottages, Hook Road, North Warnborough, Hampshire, RG29 1ER
- Name
- PORTER, Valerie Susan Dawn
Peter Alan Cook
Resigned
- Resigned
- 30 September 1996
- Occupation
- Engineer
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 106 Woodward Close, Winnersh Farm, Wokingham, Berkshire, RG11 5UT
- Name
- COOK, Peter Alan
Mark Edward Hardy
Resigned
PSC
- Resigned
- 30 September 1996
- Occupation
- Company Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 81 Bishopton Road, Stockton On Tees, Cleveland, TS18 4PG
- Name
- HARDY, Mark Edward
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Timothy Paul Hartley
Resigned
- Appointed
- 01 October 2002
- Resigned
- 31 October 2009
- Occupation
- Sales
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 44 Moreton Park Road, Bideford, Devon, United Kingdom, EX39 3AX
- Name
- HARTLEY, Timothy Paul
Kevin John Mercer
Resigned
- Appointed
- 20 August 1993
- Resigned
- 05 March 1996
- Occupation
- Engineer
- Role
- Director
- Age
- 88
- Nationality
- British
- Address
- Elstonville Granton Close, Formby, Liverpool, Merseyside, L37 3PH
- Name
- MERCER, Kevin John
REVIEWS
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Excellent according to the company’s financial health.
