Menna Overview
Here’s a quick overview of TRITEC SYSTEMS LIMITED 👀 — a Southampton based business that started in 1991.
TRITEC SYSTEMS LIMITED
- Company statusliquidation
- Company No02636961
- Age34 years 11 months Incorporated 12 August 1991
- Officers2
Address
2nd Floor, Endeavour House, 3 Meridians Cross Oceans Way, Ocean Village, Southampton, SO14 3TJ
TRITEC SYSTEMS LIMITED is an liquidation company incorporated on 12 August 1991 and based in Southampton. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 02 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Liquidation Voluntary Statement Of Affairs
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 09 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAINES, Gary Michael | director | Oct 1961 | 01 Oct 1996 |
| MCKENZIE, Andrew | director | Jul 1961 | 01 Oct 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Michael Haines | Oct 1961 | 06 Apr 2016 |
| Mr Mark Edward Hardy | Feb 1960 | 06 Apr 2016 |
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Here’s a quick overview of TRITEC SYSTEMS LIMITED 👀 — a Southampton based business that started in 1991.