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Company Information for

TRITECH GROUP LIMITED

BRIDGE ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9PS,
Company Registration Number
05435846
Private Limited Company
Active

Company Overview

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 LTD26/07/2005
Filing Information
Company Number 05435846
Company ID Number 05435846
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB850952906  
Last Datalog update: 2024-05-05 17:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRITECH GROUP LIMITED
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Companies with same name TRITECH GROUP LIMITED
The following companies were found which have the same name as TRITECH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tritech Group Ltd 5413 271 St Langley British Columbia BC V4W 3Y7 Active
TRITECH GROUP LIMITED CHANGI SOUTH AVENUE 2 Singapore 486478 Active Company formed on the 2008-09-13
TRITECH GROUP, INC. 2455 E SUNRISE BLVD FT LAUDERDALE FL 33304 Inactive Company formed on the 1991-06-06
TRITECH GROUP LLC 11420 HAMMOCK OAKS COURT LITHIA FL 33547 Active Company formed on the 2017-08-15
TRITECH GROUP INCORPORATED Michigan UNKNOWN
TRITECH GROUP INCORPORATED New Jersey Unknown

Company Officers of TRITECH GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PARRY
 Company Secretary 2009-08-17
STEVEN STUART DOCHERTY
 Director 2016-09-20
STUART EDWARD GOODFELLOW
 Director 2011-02-01
STEVEN JOHN GOODIER
 Director 2011-02-01
ANOSH FEROZE NETERWALA
 Director 2011-03-02
FEROZE DHUNJISHAW NETERWALA
 Director 2011-03-02
MARTIN PARRY
 Director 2009-08-17
IAN JAMES WALKER
 Director 2005-04-26
ANDREW ROBERT WHITE
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PARRY TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED Company Secretary 2009-08-17 CURRENT 1973-01-05 Active
MARTIN PARRY TRITECH PRECISION PRODUCTS LIMITED Company Secretary 2009-08-17 CURRENT 1982-11-11 Active
STEVEN STUART DOCHERTY TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED Director 2016-09-20 CURRENT 1973-01-05 Active
STEVEN STUART DOCHERTY TRITECH PRECISION PRODUCTS LIMITED Director 2016-09-20 CURRENT 1982-11-11 Active
STEVEN STUART DOCHERTY CHARLTON 2 LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
STUART EDWARD GOODFELLOW TRITECH PRECISION PRODUCTS (YEOVIL) LIMITED Director 2016-09-20 CURRENT 2015-02-10 Active
STUART EDWARD GOODFELLOW TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED Director 2011-02-01 CURRENT 1973-01-05 Active
STUART EDWARD GOODFELLOW TRITECH PRECISION PRODUCTS LIMITED Director 2011-02-01 CURRENT 1982-11-11 Active
STEVEN JOHN GOODIER TRITECH PRECISION PRODUCTS (YEOVIL) LIMITED Director 2016-09-20 CURRENT 2015-02-10 Active
STEVEN JOHN GOODIER TRITECH PRECISION PRODUCTS LIMITED Director 2011-02-01 CURRENT 1982-11-11 Active
ANOSH FEROZE NETERWALA NETERSON HOLDINGS LIMITED Director 2011-03-02 CURRENT 2010-10-29 Active
ANOSH FEROZE NETERWALA TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED Director 2011-03-02 CURRENT 1973-01-05 Active
ANOSH FEROZE NETERWALA TRITECH PRECISION PRODUCTS LIMITED Director 2011-03-02 CURRENT 1982-11-11 Active
FEROZE DHUNJISHAW NETERWALA BRP COMPOSITES LIMITED Director 2016-09-13 CURRENT 2002-07-10 Active
FEROZE DHUNJISHAW NETERWALA NETERSON HOLDINGS LIMITED Director 2011-03-02 CURRENT 2010-10-29 Active
FEROZE DHUNJISHAW NETERWALA TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED Director 2011-03-02 CURRENT 1973-01-05 Active
MARTIN PARRY TRITECH PRECISION PRODUCTS (YEOVIL) LIMITED Director 2016-09-20 CURRENT 2015-02-10 Active
MARTIN PARRY BRP COMPOSITES LIMITED Director 2016-09-13 CURRENT 2002-07-10 Active
MARTIN PARRY TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED Director 2009-08-17 CURRENT 1973-01-05 Active
MARTIN PARRY TRITECH PRECISION PRODUCTS LIMITED Director 2009-08-17 CURRENT 1982-11-11 Active
IAN JAMES WALKER BRP COMPOSITES LIMITED Director 2016-09-13 CURRENT 2002-07-10 Active
IAN JAMES WALKER TRITECH PRECISION PRODUCTS (YEOVIL) LIMITED Director 2016-01-27 CURRENT 2015-02-10 Active
IAN JAMES WALKER TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED Director 2005-06-24 CURRENT 1973-01-05 Active
IAN JAMES WALKER TRITECH PRECISION PRODUCTS LIMITED Director 2003-04-01 CURRENT 1982-11-11 Active
ANDREW ROBERT WHITE TRITECH PRECISION PRODUCTS (YEOVIL) LIMITED Director 2016-09-20 CURRENT 2015-02-10 Active
ANDREW ROBERT WHITE TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED Director 2011-02-01 CURRENT 1973-01-05 Active
ANDREW ROBERT WHITE TRITECH PRECISION PRODUCTS LIMITED Director 2011-02-01 CURRENT 1982-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17Appointment of Paul White as company secretary on 2024-07-08
2024-05-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MORRIS
2024-05-03CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-10-03DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORRIS
2023-05-31APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WALKER
2022-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MANFORD
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054358460010
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054358460009
2020-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054358460008
2020-07-30MEM/ARTSARTICLES OF ASSOCIATION
2020-07-30RES01ADOPT ARTICLES 30/07/20
2020-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054358460007
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-24AP01DIRECTOR APPOINTED MRS SUSAN MANFORD
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RAMKUMAR RAMANATHAN
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 5764076
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RAJEN GOSRANI
2016-12-06CH01Director's details changed for Mr Andrew Robert White on 2016-12-01
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WHITE / 01/12/2016
2016-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PARRY on 2016-12-05
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODIER / 12/08/2016
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD GOODFELLOW / 15/01/2014
2016-10-11AP01DIRECTOR APPOINTED MR STEVEN STUART DOCHERTY
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 5764076
2016-06-06AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 054358460007
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054358460006
2015-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-11AR0126/04/15 FULL LIST
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-17AP01DIRECTOR APPOINTED MR RAMKUMAR RAMANATHAN
2014-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 5764076
2014-05-15AR0126/04/14 FULL LIST
2014-05-02RES13CONFLICT OF INTEREST/DIRECTORS TO HOLD OFFICE BE INCREASED 16/04/2014
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SAXBY
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE
2013-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEN GOSRANI / 21/05/2013
2013-06-11AP01DIRECTOR APPOINTED MR RAJEN GOSRANI
2013-05-03AR0126/04/13 FULL LIST
2012-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
2012-06-08AR0126/04/12 FULL LIST
2012-05-02AR0131/12/11 FULL LIST
2011-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11
2011-04-27AR0126/04/11 FULL LIST
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PARRY / 22/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PARRY / 22/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD GOODFELLOW / 22/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANOSH FEROZE NETERWALA / 22/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODIER / 22/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FEROZE DHUNJISHAW NETERWALA / 22/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WHITE / 22/03/2011
2011-03-14AP01DIRECTOR APPOINTED MR ANOSH FEROZE NETERWALA
2011-03-14AP01DIRECTOR APPOINTED MR FEROZE DHUNJISHAW NETERWALA
2011-03-09AP01DIRECTOR APPOINTED MR STEVEN JOHN GOODIER
2011-03-09AP01DIRECTOR APPOINTED MR ANDREW ROBERT WHITE
2011-03-09AP01DIRECTOR APPOINTED MR STUART EDWARD GOODFELLOW
2011-03-08RES13SECT 175 CONFLICT OF INTEREST 02/03/2011
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/10
2010-05-05AR0126/04/10 FULL LIST
2010-02-01AUDAUDITOR'S RESIGNATION
2010-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-16SH0121/12/09 STATEMENT OF CAPITAL GBP 5774076
2010-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUSTAN
2009-09-25288aDIRECTOR AND SECRETARY APPOINTED MARTIN PARRY
2009-09-20288bAPPOINTMENT TERMINATED SECRETARY ALAN DUSTAN
2009-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08
2009-05-06363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HAMPSON
2009-03-28288aSECRETARY APPOINTED ALAN ARTHUR DUSTAN
2008-05-08363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-12363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-06-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-22363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-26CERTNMCOMPANY NAME CHANGED PROJECT SKY LTD CERTIFICATE ISSUED ON 26/07/05
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15123NC INC ALREADY ADJUSTED 24/06/05
2005-07-15225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRITECH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRITECH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-12 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2015-12-04 Outstanding AXIS BANK UK LIMITED
DEBENTURE 2011-03-05 Satisfied ANTHONY MELVIN STEELE
DEBENTURE 2011-03-05 Satisfied ROBIN SAXBY
DEBENTURE 2006-12-20 Satisfied ROBIN ADRIAN SAXBY
DEBENTURE 2006-12-20 Satisfied ANTHONY MELVIN STEELE
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2005-07-19 Outstanding GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRITECH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TRITECH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRITECH GROUP LIMITED
Trademarks
We have not found any records of TRITECH GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRITECH GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works & Government Services Canada 2014-09-12 CAD $28,875 Bridges, Elevated Highways, Tunnels, Subways and Railroads
Public Works & Government Services Canada 2014-09-10 CAD $27,706 Bridges, Elevated Highways, Tunnels, Subways and Railroads
Public Works & Government Services Canada 2013-12-18 CAD $34,843 Bridges, Elevated Highways, Tunnels, Subways and Railroads
Public Works & Government Services Canada 2013-12-18 CAD $3,562 Bridges, Elevated Highways, Tunnels, Subways and Railroads
Public Works & Government Services Canada 2013-11-21 CAD $52,947 Bridges, Elevated Highways, Tunnels, Subways and Railroads
Public Works & Government Services Canada 2013-10-23 CAD $33,002 Bridges, Elevated Highways, Tunnels, Subways and Railroads
Public Works & Government Services Canada 2013-10-23 CAD $16,880 Bridges, Elevated Highways, Tunnels, Subways and Railroads
Public Works & Government Services Canada 2013-08-01 CAD $2,654,726 Bridges, Elevated Highways, Tunnels, Subways and Railroads

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRITECH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRITECH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRITECH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL13 9PS