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TRIDONIC UK LIMITED - 5 Cherrywood Stag Oak Lane, Chineham, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 00887600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Cherrywood Stag Oak Lane
- Chineham
- Basingstoke
- Hampshire
- RG24 8WF
- England 5 Cherrywood Stag Oak Lane, Chineham, Basingstoke, Hampshire, RG24 8WF, England UK
Management
- Managing Directors
- JANKOVSKY, Alexander
- STRODE, Richard Charles
- ZIMMERMANN, Christoph
- Company secretaries
- STEELE, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-09-13
- Age Of Company 1966-09-13 57 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- -
- Zumbotel Group Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRIDONICATCO UK LIMITED
- Legal Entity Identifier (LEI)
- 52990091NPDEG90KWU25
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
✓
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TRIDONIC UK LIMITED Company Description
- TRIDONIC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00887600. Its current trading status is "live". It was registered 1966-09-13. It was previously called TRIDONICATCO UK LIMITED. It has declared SIC or NACE codes as "27400". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-11-20.It can be contacted at 5 Cherrywood Stag Oak Lane .
Get TRIDONIC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tridonic Uk Limited - 5 Cherrywood Stag Oak Lane, Chineham, Basingstoke, Hampshire, United Kingdom
- 1966-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00887600#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00887600#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00887600#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-full (2022-01-10) - AA
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auditors-resignation-company (2022-05-05) - AUD
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cessation-of-a-person-with-significant-control (2022-09-30) - PSC07
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notification-of-a-person-with-significant-control (2022-10-03) - PSC02
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-updates (2022-11-16) - CS01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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accounts-with-accounts-type-full (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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accounts-with-accounts-type-full (2019-01-18) - AA
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keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-03-09) - AD02
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-20) - AA
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change-person-director-company-with-change-date (2017-09-12) - CH01
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accounts-with-accounts-type-full (2017-10-12) - AA
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accounts-with-accounts-type-full (2016-02-05) - AA
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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confirmation-statement-with-updates (2016-12-04) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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change-person-director-company-with-change-date (2015-08-06) - CH01
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accounts-with-accounts-type-full (2015-04-12) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-full (2013-07-18) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-31) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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memorandum-articles (2010-06-25) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
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certificate-change-of-name-company (2010-06-16) - CERTNM
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resolution (2010-06-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 403a
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accounts-with-accounts-type-full (2009-09-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-09-29) - 403a
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-05-27) - 288b
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legacy (2008-05-27) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-14) - 288b
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keyboard_arrow_right 2006
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legacy (2006-02-28) - 395
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legacy (2006-06-15) - 288b
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-12-14) - 363s
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legacy (2006-06-15) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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legacy (2005-02-22) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-05-20) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-07) - 395
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accounts-with-accounts-type-full (2003-02-21) - AA
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legacy (2003-11-29) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-08) - AA
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auditors-resignation-company (2002-08-18) - AUD
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legacy (2002-12-03) - 363s
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legacy (2002-01-25) - 244
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keyboard_arrow_right 2001
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memorandum-articles (2001-11-28) - MEM/ARTS
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legacy (2001-11-28) - 123
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resolution (2001-11-28) - RESOLUTIONS
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resolution (2001-05-21) - RESOLUTIONS
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legacy (2001-11-30) - 363s
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legacy (2001-06-12) - 88(3)
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legacy (2001-06-12) - 88(2)R
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legacy (2001-05-21) - 123
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keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
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legacy (2000-04-16) - 288b
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accounts-with-accounts-type-full (2000-06-15) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-21) - AA
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legacy (1999-11-25) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-26) - AA
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legacy (1998-11-25) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-23) - 363a
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legacy (1997-01-23) - 363(353)
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legacy (1997-05-27) - 288a
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legacy (1997-05-29) - 288b
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accounts-with-accounts-type-full (1997-07-16) - AA
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legacy (1997-12-03) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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legacy (1996-05-08) - 88(2)R
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legacy (1996-05-08) - 123
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accounts-with-accounts-type-full-group (1996-02-04) - AA
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resolution (1996-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-07-12) - AA
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memorandum-articles (1996-06-04) - MEM/ARTS
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-01) - 363s
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keyboard_arrow_right 1994
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legacy (1994-12-01) - 363s
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accounts-with-accounts-type-full-group (1994-09-14) - AA
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legacy (1994-04-26) - 288
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-05-19) - CERTNM
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legacy (1993-06-08) - 287
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legacy (1993-12-22) - 288
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full-group (1993-09-22) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-27) - AA
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legacy (1992-11-27) - 363s
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legacy (1992-01-13) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-26) - 363b
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accounts-with-accounts-type-full-group (1991-11-26) - AA
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legacy (1991-11-26) - 363(287)
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legacy (1991-01-17) - 288
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accounts-with-accounts-type-full-group (1991-01-17) - AA
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legacy (1991-01-07) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-25) - 88(2)R
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resolution (1990-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-02-13) - AA
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legacy (1990-04-25) - 123
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keyboard_arrow_right 1989
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resolution (1989-03-13) - RESOLUTIONS
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legacy (1989-03-13) - 88(2)
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legacy (1989-03-13) - 123
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legacy (1989-11-24) - 363
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legacy (1989-01-19) - 363
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accounts-with-accounts-type-full-group (1989-01-19) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-13) - 363
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accounts-with-accounts-type-full-group (1988-01-13) - AA
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keyboard_arrow_right 1987
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legacy (1987-02-11) - 287
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certificate-change-of-name-company (1987-06-19) - CERTNM
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legacy (1987-08-12) - 288
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resolution (1987-08-26) - RESOLUTIONS
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resolution (1987-06-29) - RESOLUTIONS
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resolution (1987-03-26) - RESOLUTIONS
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certificate-change-of-name-company (1987-05-01) - CERTNM
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keyboard_arrow_right 1986
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legacy (1986-12-12) - 363
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accounts-with-accounts-type-full (1986-12-12) - AA
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keyboard_arrow_right 1966
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incorporation-company (1966-09-13) - NEWINC
