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TRITEC DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tritec Digital Limited. The company was founded 6 years ago and was given the registration number SC573299. The firm's registered office is in CLYDEBANK. You can find them at Alba House Central Avenue, Clydebank Business Park, Clydebank, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:TRITEC DIGITAL LIMITED
Company Number:SC573299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:31 August 2018
Jurisdiction:Scotland
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Alba House Central Avenue, Clydebank Business Park, Clydebank, United Kingdom, G81 2QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alba House, Central Avenue, Clydebank Business Park, Clydebank, United Kingdom, G81 2QR

Secretary17 December 2019Active
Alba House, Central Avenue, Clydebank Business Park, Clydebank, United Kingdom, G81 2QR

Director17 December 2019Active
Alba House, Central Avenue, Clydebank Business Park, Clydebank, United Kingdom, G81 2QR

Secretary09 August 2017Active
Alba House, Central Avenue, Clydebank Business Park, Clydebank, United Kingdom, G81 2QR

Director09 August 2017Active

People with Significant Control

Stena Uk Ltd
Notified on:09 August 2017
Status:Active
Country of residence:United Kingdom
Address:45, Albemarle Street, London, United Kingdom, W1S 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-13Dissolution

Dissolution application strike off company.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Officers

Appoint person secretary company with name date.

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2019-12-17Officers

Termination secretary company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Change account reference date company current extended.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-09Incorporation

Incorporation company.

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