Tritec Interiors Limited in Finchampstead WOKINGHAM

Tritec Interiors Limited WOKINGHAM

Tritec Interiors started in year 2001 as Private Limited Company with registration number 04262273. The Tritec Interiors company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Wokingham at 28 Booth Drive. Postal code: RG40 4HL.

At present there are 2 directors in the the firm, namely James B. and Sheridan J.. In addition one secretary - Lisa J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tritec Interiors Limited Address / Contact

Office Address	28 Booth Drive
Office Address2	Finchampstead
Town	Wokingham
Post code	RG40 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04262273
Date of Incorporation	Tue, 31st Jul 2001
Industry	Other construction installation
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Lisa J.

Position: Secretary

Appointed: 30 October 2017

James B.

Position: Director

Appointed: 13 May 2003

Sheridan J.

Position: Director

Appointed: 31 July 2001

Lisa J.

Position: Secretary

Appointed: 12 July 2002

Resigned: 31 January 2006

Richard B.

Position: Director

Appointed: 31 July 2001

Resigned: 03 December 2001

Simon H.

Position: Director

Appointed: 31 July 2001

Resigned: 03 December 2001

Sheridan J.

Position: Secretary

Appointed: 31 July 2001

Resigned: 12 July 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Sheridan J. This PSC and has 25-50% shares. The second one in the PSC register is James B. This PSC owns 25-50% shares.

Sheridan J.

Notified on	6 April 2016
Nature of control:	25-50% shares

James B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 19 Harts Close Arborfield Reading RG2 9QH England on Fri, 27th Jan 2023 to 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL filed on: 27th, January 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 19 Harts Close Arborfield Reading RG2 9QH England on Fri, 27th Jan 2023 to 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL filed on: 27th, January 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 13th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 22nd, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 13th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 23rd, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 12th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 25th, January 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from 19 York Road Maidenhead Berkshire SL6 1SQ on Fri, 29th Sep 2017 to 19 Harts Close Arborfield Reading RG2 9QH filed on: 29th, September 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 8th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 8th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Aug 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 14th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 6th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th Aug 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 12th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jul 2011 filed on: 18th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 29th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jul 2010 filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 7th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 11th Sep 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 1st, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 21st Aug 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 18th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 18th, December 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 31st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 31st, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 10th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 10th, March 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 19th Aug 2005 with complete member list filed on: 19th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 19th Aug 2005 with complete member list filed on: 19th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 24th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 24th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 1st Sep 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Sep 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 28th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 28th, February 2004	accounts	Free Download (4 pages)
287	Registered office changed on 04/08/03 from: 19 maltby way lower earley reading berkshire RG6 4AE filed on: 4th, August 2003	address	Free Download (1 page)
287	Registered office changed on 04/08/03 from: 19 maltby way lower earley reading berkshire RG6 4AE filed on: 4th, August 2003	address	Free Download (1 page)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 2nd, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 2nd, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 5th Sep 2002 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Sep 2002 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2001	incorporation	Free Download (16 pages)

Tritec Interiors Limited WOKINGHAM

Tritec Interiors Limited Address / Contact

Company Information / Profile

Company staff

Lisa J.

James B.

Sheridan J.

Lisa J.

Richard B.

Simon H.

Sheridan J.

People with significant control

Company filings

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