Tritec Systems Limited

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tritec systems limited
in liquidation
Small

Tritec Systems Limited

02636961•Private Limited With Share Capital

2Nd Floor, Endeavour House, 3 Me, Oceans Way, Southampton, SO143TJ
WebsiteEmail01256477778

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Incorporated

12/08/1991

Company Age

34 years

Directors

2

Employees

14

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Tritec Systems Limited (02636961) is a private limited with share capital incorporated on 12/08/1991 (34 years old) and registered in southampton, SO143TJ. The company operates under SIC code 62090 - other information technology service activities.

Tritec systems limited provides industrial automation and control solutions, systems integration, software and it, support and training services.our customers are established businesses across many industries including automotive, food and beverage, general manufacturing, pharmaceutical, utilities, ...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 12/08/1991
SO143TJ
14 employees

Financial Overview

Total Assets

£461.0K

Liabilities

£365.0K

Net Assets

£96.0K

Est. Turnover

£1.12M

AI Estimated
Unreported
Cash

£26.1K

Key Metrics

14

Employees

2

Directors

3

Shareholders

Board of Directors

2
A
andrew mckenzie
director
G
gary michael haines
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Termination Secretary Company With Name
Category:Officers
Date:26-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Officers
Date:19-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:24-10-2000
Legacy
Category:Officers
Date:09-02-2000
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1999
Legacy
Category:Annual Return
Date:20-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1998
Legacy
Category:Annual Return
Date:22-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1997
Legacy
Category:Officers
Date:04-10-1996
Legacy
Category:Officers
Date:04-10-1996
Legacy
Category:Officers
Date:04-10-1996
Legacy
Category:Officers
Date:04-10-1996
Legacy
Category:Annual Return
Date:12-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1996
Legacy
Category:Mortgage
Date:25-03-1996
Legacy
Category:Officers
Date:18-03-1996
Memorandum Articles
Category:Incorporation
Date:01-03-1996
Legacy
Category:Annual Return
Date:26-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-10-1994

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date06/12/2024
Latest Accounts31/03/2024

Trading Addresses

2Nd Floor, Endeavour House, 3 Me, Oceans Way, Southampton, So14 3Tj, SO143TJRegistered

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Contact

01256477778
sales@tritec.co.uk
tritec.co.uk
2Nd Floor, Endeavour House, 3 Me, Oceans Way, Southampton, SO143TJ