Company Information for

TRITECH GROUP LIMITED

BRIDGE ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9PS,

Company Registration Number

05435846

Private Limited Company

Active

About Tritech Group Ltd

TRITECH GROUP LIMITED was founded on 2005-04-26 and has its registered office in Wrexham. The organisation's status is listed as "Active". Tritech Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TRITECH GROUP LIMITED
Legal Registered Office
BRIDGE ROAD NORTH
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9PS
Other companies in LL13
Previous Names
PROJECT SKY LTD
26/07/2005

Filing Information

Company Number05435846
Date formed2005-04-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 16:52:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Parry Company Secretary FINANCIAL DIRECTOR 2009-08-17 WALES
Steven Stuart Docherty Director DIRECTOR 2016-09-20 ENGLAND
Stuart Edward Goodfellow Director OPERATIONS DIRECTOR 2011-02-01 ENGLAND
Steven John Goodier Director DIRECTOR 2011-02-01 ENGLAND
Anosh Feroze Neterwala Director DIRECTOR 2011-03-02 INDIA
Feroze Dhunjishaw Neterwala Director DIRECTOR 2011-03-02 INDIA
Martin Parry Director FINANCIAL DIRECTOR 2009-08-17 WALES
Ian James Walker Director DIRECTOR 2005-04-26 ENGLAND
Andrew Robert White Director OPERATIONS DIRECTOR 2011-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ramkumar Ramanathan Director 2014-09-17 2017-06-30
Rajen Gosrani Director 2013-05-21 2016-11-22
Robin Adrian Saxby Director 2005-06-24 2014-04-16
Anthony Melvin Steele Director 2005-06-24 2014-04-16
Alan Arthur Dustan Director 2005-04-26 2009-10-31
Alan Arthur Dustan Company Secretary 2009-02-27 2009-08-17
Paul Hampson Company Secretary 2005-04-26 2009-02-27
Paul Hampson Director 2005-04-26 2009-02-27
Daniel John Dwyer Company Secretary 2005-04-26 2005-04-26
Daniel James Dwyer Director 2005-04-26 2005-04-26

Related Directorships for Martin Parry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Parry TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITEDCompany Secretary 2009-08-17 CURRENT 1973-01-05 Active
Martin Parry TRITECH PRECISION PRODUCTS LIMITEDCompany Secretary 2009-08-17 CURRENT 1982-11-11 Active

Related Directorships for Steven Stuart Docherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Stuart Docherty TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITEDDirector 2016-09-20 CURRENT 1973-01-05 Active
Steven Stuart Docherty TRITECH PRECISION PRODUCTS LIMITEDDirector 2016-09-20 CURRENT 1982-11-11 Active
Steven Stuart Docherty CHARLTON 2 LIMITEDDirector 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off

Related Directorships for Stuart Edward Goodfellow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Edward Goodfellow TRITECH PRECISION PRODUCTS (YEOVIL) LIMITEDDirector 2016-09-20 CURRENT 2015-02-10 Active
Stuart Edward Goodfellow TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITEDDirector 2011-02-01 CURRENT 1973-01-05 Active
Stuart Edward Goodfellow TRITECH PRECISION PRODUCTS LIMITEDDirector 2011-02-01 CURRENT 1982-11-11 Active

Related Directorships for Steven John Goodier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven John Goodier TRITECH PRECISION PRODUCTS (YEOVIL) LIMITEDDirector 2016-09-20 CURRENT 2015-02-10 Active
Steven John Goodier TRITECH PRECISION PRODUCTS LIMITEDDirector 2011-02-01 CURRENT 1982-11-11 Active

Related Directorships for Anosh Feroze Neterwala

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anosh Feroze Neterwala NETERSON HOLDINGS LIMITEDDirector 2011-03-02 CURRENT 2010-10-29 Active
Anosh Feroze Neterwala TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITEDDirector 2011-03-02 CURRENT 1973-01-05 Active
Anosh Feroze Neterwala TRITECH PRECISION PRODUCTS LIMITEDDirector 2011-03-02 CURRENT 1982-11-11 Active

Related Directorships for Feroze Dhunjishaw Neterwala

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Feroze Dhunjishaw Neterwala BRP COMPOSITES LIMITEDDirector 2016-09-13 CURRENT 2002-07-10 Active
Feroze Dhunjishaw Neterwala NETERSON HOLDINGS LIMITEDDirector 2011-03-02 CURRENT 2010-10-29 Active
Feroze Dhunjishaw Neterwala TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITEDDirector 2011-03-02 CURRENT 1973-01-05 Active

Related Directorships for Martin Parry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Parry TRITECH PRECISION PRODUCTS (YEOVIL) LIMITEDDirector 2016-09-20 CURRENT 2015-02-10 Active
Martin Parry BRP COMPOSITES LIMITEDDirector 2016-09-13 CURRENT 2002-07-10 Active
Martin Parry TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITEDDirector 2009-08-17 CURRENT 1973-01-05 Active
Martin Parry TRITECH PRECISION PRODUCTS LIMITEDDirector 2009-08-17 CURRENT 1982-11-11 Active

Related Directorships for Ian James Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian James Walker BRP COMPOSITES LIMITEDDirector 2016-09-13 CURRENT 2002-07-10 Active
Ian James Walker TRITECH PRECISION PRODUCTS (YEOVIL) LIMITEDDirector 2016-01-27 CURRENT 2015-02-10 Active
Ian James Walker TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITEDDirector 2005-06-24 CURRENT 1973-01-05 Active
Ian James Walker TRITECH PRECISION PRODUCTS LIMITEDDirector 2003-04-01 CURRENT 1982-11-11 Active

Related Directorships for Andrew Robert White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Robert White TRITECH PRECISION PRODUCTS (YEOVIL) LIMITEDDirector 2016-09-20 CURRENT 2015-02-10 Active
Andrew Robert White TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITEDDirector 2011-02-01 CURRENT 1973-01-05 Active
Andrew Robert White TRITECH PRECISION PRODUCTS LIMITEDDirector 2011-02-01 CURRENT 1982-11-11 Active