TRIDONIC UK LIMITED
Active - Accounts Filed
General Information
NAME
TRIDONIC UK LIMITED
COMPANY NUMBER
00887600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
13/09/1966
(58 years and 2 months old)
WEBSITE
www.tridonic.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
23/03/2005
16/06/2010
TRIDONICATCO UK LIMITED
View all previous names
HAMPSHIRE
RG24 8WF
Telephone: 01256374300
TPS: No
5 Cherrywood Stag Oak Lane
Chineham
Basingstoke
Hampshire RG24 8WF
RG24 8WF
Telephone: 374300
Butchers Race
Greenlane Industr
Spennymoor
County Durham
DL16 6JE
Telephone: 825500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIDONIC HOLDING GMBH | N/A | N/A |
| TRIDONIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | Christoph Zimmermann (925742864) has left the board |
Credit Risk Overview
Want to learn more about TRIDONIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIDONIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIDONIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2014 - Present (10 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2018 - Present (6 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/1991 - 14/12/1993 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIDONIC HOLDING GMBH | N/A | N/A |
| TRIDONIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | Christoph Zimmermann (925742864) has left the board |
| 04/10/2023 | New Board Member Thomas Ender (931418178) Appointed |
| 17/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 28/11/2019 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Christoph Zimmermann (925742864) Appointed |
| 11/04/2019 | Joerg Kessler (924182151) has left the board |
| 23/01/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Alexander Jankovsky (925147142) Appointed |
| 16/10/2018 | Guido Van Tartwijk (924392338) has left the board |
| 12/03/2018 | Patrick Loughran MacDonald (922023829) has left the board |
| 12/03/2018 | New Board Member Guido Van Tartwijk (924392338) Appointed |
| 11/01/2018 | New Board Member Joerg Kessler (924182151) Appointed |
| 10/01/2018 | David Brian Barnby (918493716) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 27/01/2017 | New Accounts filed |
| 12/12/2016 | Alasdair Duncan Waugh (920532628) has left the board |
| 12/12/2016 | New Board Member Patrick Loughran MacDonald (922023829) Appointed |
| 08/12/2016 | New Confirmation Statement filed |
| 23/02/2016 | Nigel Francis James Dew (900331409) has left the board |
| 23/02/2016 | New Board Member Alasdair Duncan Waugh (920532628) Appointed |
| 23/02/2016 | New Company Secretary Simon Steele (920532686) Appointed |
| 23/02/2016 | New Board Member Alasdair Duncan Waugh (920532628) Appointed |
| 23/02/2016 | New Company Secretary Simon Steele (920532686) Appointed |
| 23/02/2016 | Nigel Francis James Dew (900331409) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 28/11/2015 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Board Member Richard Charles Strode (918493655) Appointed |
| 11/02/2014 | Peter Novak (916632846) has left the board |
| 11/02/2014 | Gavin Antony Brydon (911354886) has left the board |
| 11/02/2014 | New Board Member David Brian Barnby (918493716) Appointed |
| 04/12/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
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