TRITEK OPTICAL SERVICES LIMITED
TRITEK OPTICAL SERVICES LIMITED is an active private limited company, incorporated on 22 May 1990. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Fairfield Road, Kettering. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. TRITEK OPTICAL SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 02504558 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/05/1990 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 21 FAIRFIELD ROAD, ISHAM |
---|
Post Town | KETTERING |
---|
County | NORTHANTS |
---|
Country | UNITED KINGDOM |
---|
Postcode | NN14 1HF |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 09/04/2025 |
---|
Last Made Up Date | 26/03/2024 |
---|
Return
Next Due Date | 23/04/2017 |
---|
Last Made Up Date | 26/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
28990 - Manufacture of other special-purpose machinery n.e.c.
Company Name History
From incorporation onwards:
TRITEK OPTICAL SERVICES LIMITED
Directors
(The company's officers)
MR COLIN MAURICE POOLEY
(~62 year old British national)
21 FAIRFIELD ROAD, ISHAM, KETTERING, NORTHANTS, NN14 1HF, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 26/03/1992
Shareholders
(Persons of Significant Control)
Mr Colin Pooley
(~62 year old British national)
21, Fairfield Road, Isham, Kettering, Northants, NN14 1HF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/03/2017
Mr Stanley George Rowe
(~75 year old British national)
21, Fairfield Road, Isham, Kettering, Northants, NN14 1HF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/03/2017
Connections
(Shared officers)
TRITEK OPTICAL SOLUTIONS LTD
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)
TRITEK OPTICAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, NN14 1HF.
Map of TRITEK OPTICAL SERVICES LIMITED at local scale
Map of TRITEK OPTICAL SERVICES LIMITED at district scale
More Companies in NN14 1HF
Other companies with registered offices in NN14 1HF:
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)