TRIPTYCH INVESTMENTS LIMITED

TRIPTYCH INVESTMENTS LIMITED is an active private limited company, incorporated on 23 January 1970. The nature of the business is Other service activities n.e.c.. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. TRIPTYCH INVESTMENTS LIMITED previously had the company name TRITECH COMPUTER SERVICES LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ASHBOURNE HOUSE THE GUILDWAY
Address Line 2	OLD PORTSMOUTH ROAD
Post Town	GUILDFORD
County	SURREY
Country	ENGLAND
Postcode	GU3 1LR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 21/11/2012 onwards:

TRIPTYCH INVESTMENTS LIMITED

Prior to 21/11/2012:

TRITECH COMPUTER SERVICES LIMITED

Directors

(The company's officers)

MS CATHERINE ELIZABETH AYERS

(~77 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 13/11/2015

MR PETER GRAHAM DOUGLASS

(~61 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/1992

Shareholders

(Persons of Significant Control)

Mr Peter Graham Douglass

(~61 year old British national)

Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

86,HAMPTON ROAD LESSEES LIMITED

MS CATHERINE ELIZABETH AYERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)