Tritos Medical Ltd is a private limited company located at 33 Waringstown Road, Lurgan, Craigavon BT66 7HH. Incorporated on 2022-12-01, this 1-year-old company is run by 3 directors.
Director Richard S., appointed on 27 March 2023. Director Ciaran M., appointed on 27 March 2023. Director Ryan C., appointed on 01 December 2022.
The company is classified as "business and domestic software development" (SIC: 62012).
| Office Address | 33 Waringstown Road |
| Office Address2 | Lurgan |
| Town | Craigavon |
| Post code | BT66 7HH |
| Country of origin | United Kingdom |
| Registration Number | NI692953 |
| Date of Incorporation | Thu, 1st Dec 2022 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 1st Sep 2024 (101 days left) |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 01 December 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Helix Labs Ltd from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Orchard County Medical Limited that put Dungannon, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rian Management Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Helix Labs Ltd
9 Oakwood Drive, Newcastle Upon Tyne, NE13 9DG, United Kingdom
| Legal authority | Corporate Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11867224 |
| Notified on | 27 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Orchard County Medical Limited
112e College Lands Road, Moy, Dungannon, BT71 6SW, Northern Ireland
| Legal authority | Corporate Law |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni670177 |
| Notified on | 27 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rian Management Ltd
16c Corlea Road, Omagh, BT78 5PT, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni692951 |
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-30 filed on: 13th, December 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy