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TRITEK OPTICAL SERVICES LIMITED

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

This company is commonly known as Tritek Optical Services Limited. The company was founded 34 years ago and was given the registration number 02504558. The firm's registered office is in KETTERING. You can find them at 4 Thorpe Court, Thorpe Waterville, Kettering, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TRITEK OPTICAL SERVICES LIMITED
Company Number:02504558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1990
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:4 Thorpe Court, Thorpe Waterville, Kettering, England, NN14 3ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Fairfield Road, Isham, Kettering, United Kingdom, NN14 1HF

Director-Active
21 Martin Lane, Rugby, CV22 7RF

Secretary-Active
66 Mckinnell Crescent, Rugby, CV21 4AU

Secretary12 November 1993Active
63, Ashby Road, Hinckley, LE10 1SG

Secretary19 August 2008Active
50 Foxons Barn Road, Rugby, CV21 1LA

Director27 April 1994Active
21 Martin Lane, Rugby, CV22 7RF

Director-Active
66 Mckinnell Crescent, Rugby, CV21 4AU

Director-Active
26 Ambleside, Brownsover, Rugby, CV21 1JB

Director27 April 1994Active

People with Significant Control

Mr Colin Pooley
Notified on:26 March 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:21, Fairfield Road, Isham, Kettering, United Kingdom, NN14 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stanley George Rowe
Notified on:26 March 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:21, Fairfield Road, Isham, Kettering, United Kingdom, NN14 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Change person director company with change date.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-23Address

Change registered office address company with date old address new address.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-12-08Address

Change registered office address company with date old address new address.

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2016-04-21Address

Change registered office address company with date old address new address.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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