TRITECH INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
TRITECH INTERNATIONAL LIMITED

COMPANY NUMBER
SC085501

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
15/11/1983 (41years old)

WEBSITE
www.tritech.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/11/1983 09/03/1984
PINETRUE LIMITED

REGISTERED ADDRESS

PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL
ABERDEENSHIRE
AB32 6JL

Telephone: 01224744111
TPS: No

TRADING ADDRESSES

Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL

Telephone: 744111

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

25.66%

NET WORTH

£9M

2.10%

TOTAL LIABILITIES

£1.5M

18.89%

NET ASSETS

£9.2M

3.06%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRITECH HOLDINGS LIMITED	Active - Accounts Filed	View Report
TRITECH INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: New Board Member Bruce William Hardy (926584628) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRITECH INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRITECH INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

25.66%

NET WORTH

£9M

2.10%

TOTAL LIABILITIES

£1.5M

18.89%

NET ASSETS

£9.2M

3.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRITECH HOLDINGS LTD	Owned: 100.00 %	Shares: 25,200	Price per share: £1.00	Total Value: £25,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jacqueline McCloy 06/10/2010 - Present (14 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Bradley 23/05/2011 - Present (13 years and 6 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alastair James Leslie Mitchell 01/10/2017 - Present (7 years and 2 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Anton Marius Van Heerden 30/09/2022 - Present (2 years and 2 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Atle Lohrmann 30/09/2022 - Present (2 years and 2 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOOG INC	N/A	N/A
MOOG AG	N/A	N/A
MOOG CONTROLS LIMITED	Active - Accounts Filed	View Report
MOOG FERNAU LIMITED	Non-Trading	View Report
MOOG READING LIMITED	Active - Accounts Filed	View Report
TRITECH HOLDINGS LIMITED	Active - Accounts Filed	View Report
TRITECH INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
MOOG WOLVERHAMPTON LIMITED	Active - Accounts Filed	View Report
MOOG HOLDING GMBH & CO KG	N/A	N/A
INSENSYS HOLDINGS LIMITED	Active - Accounts Filed	View Report
INSENSYS LIMITED	Active - Accounts Filed	View Report
MOOG FCS BV	N/A	N/A
MOOG IRELAND LIMITED	N/A	N/A
MOOG LUXEMBOURG FINANCE SARL	N/A	N/A
MOOG IRELAND INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: New Board Member Bruce William Hardy (926584628) Appointed
Date: 10/10/2023	Event: New Accounts filed
Date: 18/09/2023	Event: Jacqueline McCloy (908900187) has left the board
Date: 18/09/2023	Event: New Board Member Andrew James Burton (917800877) Appointed
Date: 06/04/2023	Event: New Company Secretary Andrew James Burton (930756230) Appointed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: Craig Stephen Bowers (923903779) has left the board
Date: 04/10/2022	Event: Christopher Alan Head (917282496) has left the board
Date: 04/10/2022	Event: Pamela Parker-White (921932230) has left the board
Date: 04/10/2022	Event: New Board Member Anton Van Heerden (930065192) Appointed
Date: 04/10/2022	Event: New Board Member Atle Lohrmann (928862828) Appointed
Date: 30/01/2022	Event: New Accounts filed
Date: 30/01/2022	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Accounts filed
Date: 30/01/2020	Event: Mark Alexander James Knox (925935517) has left the board
Date: 04/01/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: David John Norman (903683178) has left the board
Date: 13/06/2019	Event: New Board Member Mark Alexander James Knox (925935517) Appointed
Date: 13/02/2019	Event: New Accounts filed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Board Member Craig Stephen Bowers (923903779) Appointed
Date: 18/10/2017	Event: New Board Member Alastair James Leslie Mitchell (909710481) Appointed
Date: 18/10/2017	Event: Michael John Glister (917169456) has left the board
Date: 18/10/2017	Event: Lawrence John Ball (917169407) has left the board
Date: 14/02/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Annual Return filed
Date: 29/11/2016	Event: New Board Member Pamela Parker-White (921932230) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Annual Return filed
Date: 18/01/2016	Event: New Accounts filed
Date: 08/01/2015	Event: New Annual Return filed
Date: 15/10/2014	Event: Simon Beswick (913377001) has left the board
Date: 12/07/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Annual Return filed
Date: 15/11/2013	Event: Patrick Ronald Harvey (917169425) has left the board
Date: 10/01/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: Jacqueline McLoy (913825278) has left the board
Date: 16/10/2012	Event: New Company Secretary Christopher Alan Head (917282496) Appointed
Date: 10/09/2012	Event: Mark Stephen Lavelle has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TRITECH INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£9M

£1.5M

£9.2M

People Overview

6

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£9M

£1.5M

£9.2M

Accounts

People Overview

6

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™