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TRIDONIC UK LIMITED

Learn more about TRIDONIC UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 LINDENWOOD, CHINEHAM BUSINESS PARK CROCKFORD LANE, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8LB

TRIDONIC UK LIMITED on the map

Company type: Private Limited Company
Company number: 00887600
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.13
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 27400 - Manufacture of electric lighting equipment

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR SIMON STEELE
Form type: AP03
Date: 2016.02.19
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APPOINTMENT TERMINATED, SECRETARY NIGEL DEW
Form type: TM02
Date: 2016.02.19
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DIRECTOR APPOINTED MR ALASDAIR DUNCAN WAUGH
Form type: AP01
Date: 2016.02.19
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.05
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 8789000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN BARNBY / 23/11/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STRODE / 04/08/2015
Form type: CH01
Date: 2015.08.06
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.04.12
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR GAVIN BRYDON
Form type: TM01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR PETER NOVAK
Form type: TM01
Date: 2014.02.07
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DIRECTOR APPOINTED MR DAVID BRIAN BARNBY
Form type: AP01
Date: 2014.02.07
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DIRECTOR APPOINTED MR RICHARD CHARLES STRODE
Form type: AP01
Date: 2014.02.07
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL WEBSTER
Form type: TM01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WEBSTER / 21/01/2013
Form type: CH01
Date: 2013.03.06
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REGISTERED OFFICE CHANGED ON 21/12/2012 FROM, AURORA HOUSE HAMPSHIRE INTERNATIONAL BUSINESS PARK, CROCKFORD LANE CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8LB
Form type: AD01
Date: 2012.12.21
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WEBSTER / 28/06/2012
Form type: CH01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR RUDIGER KOFAHL
Form type: TM01
Date: 2012.01.31
£2.95
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DIRECTOR APPOINTED MR PETER NOVAK
Form type: AP01
Date: 2012.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAWES
Form type: TM01
Date: 2011.12.07
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.13
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DIRECTOR APPOINTED MR NEIL WEBSTER
Form type: AP01
Date: 2011.06.02
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.25
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, THOMAS HOUSE, HAMPSHIRE INTERNATIONAL BUSINESS, PARK, CROCKFORD LANE, CHINEHAM,, BASINGSTOKE, HANTS, RG24 8LB
Form type: AD01
Date: 2010.06.17
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COMPANY NAME CHANGED TRIDONICATCO UK LIMITED, CERTIFICATE ISSUED ON 16/06/10
Form type: CERTNM
Date: 2010.06.16
Child documents:
Document type: ANNOTATION
Date: 2010.06.16
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 07/06/2010
Form type: RES15
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.06.15
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR RUDIGER JURGEN KOFAHL / 20/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTONY BRYDON / 20/11/2009
Form type: CH01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.01
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.14
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APPOINTMENT TERMINATED DIRECTOR WERNER BLUM
Form type: 288b
Date: 2008.05.27
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DIRECTOR APPOINTED DR RUDIGER JURGEN KOFAHL
Form type: 288a
Date: 2008.05.27
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.28
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EXT GUAR OBLIG AND SECU 07/02/06
Form type: RES13
Date: 2006.02.24
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.16
£2.95
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COMPANY NAME CHANGED, TRIDONIC LIMITED, CERTIFICATE ISSUED ON 23/03/05
Form type: CERTNM
Date: 2005.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02

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Company directors and board members:

SIMON STEELE (current)
Secretary, 2016.02.19
7 LINDENWOOD CHINEHAM BUSINESS PARK CROCKFORD LANE, CHINEHAM , BASINGSTOKE
RG24 8LB, HAMPSHIRE
DAVID BRIAN BARNBY (current)
Director, COMPANY DIRECTOR, 2014.01.30
7 LINDENWOOD CHINEHAM BUSINESS PARK CROCKFORD LANE, CHINEHAM , BASINGSTOKE
RG24 8LB, HAMPSHIRE
RICHARD CHARLES STRODE (current)
Director, COMPANY DIRECTOR, 2014.01.30
7 LINDENWOOD CHINEHAM BUSINESS PARK CROCKFORD LANE, CHINEHAM , BASINGSTOKE
RG24 8LB, HAMPSHIRE
ALASDAIR DUNCAN WAUGH (current)
Director, COMPANY DIRECTOR, 2016.02.19
7 LINDENWOOD CHINEHAM BUSINESS PARK CROCKFORD LANE, CHINEHAM , BASINGSTOKE
RG24 8LB, HAMPSHIRE
NIGEL FRANCIS JAMES DEW (resigned)
Secretary, 1993.12.14 - 2016.02.19
33 ST CATHERINES ROAD , EASTLEIGH
SO50 4JT, HANTS
NEVILLE JACKSON (resigned)
Secretary, 1991.11.20 - 1993.12.14
56 PARDOWN OAKLEY , BASINGSTOKE
RG23 7DZ, HAMPSHIRE
WERNER KURT BLUM (resigned)
Director, CFO, 2004.05.01 - 2008.05.01
FAEHRESTRASSE 25 , HOECHST
VORARLBERG 6973
AUSTRIA
GAVIN ANTONY BRYDON (resigned)
Director, COMPANY DIRECTOR, 2006.05.31 - 2014.01.30
STAMULLEN WHICKHAM HIGHWAY , GATESHEAD
NE11 9QH, TYNE & WEAR
BRIAN ROY GRANT DANIELS (resigned)
Director, 1991.11.20 - 1994.01.20
SPRINGFIELD FARM HOWE ROAD , WATLINGTON
OX9 5EL, OXFORDSHIRE
WALTER DUNSER (resigned)
Director, 1991.11.20 - 1994.03.15
BAUMGARTEN 12 A-6850 DORNBIRN ,
FOREIGN
AUSTRIA
CHRISTIAN FRANK (resigned)
Director, 2007.05.25 - 2007.05.25
LAPLACESTRASSE 1 , MUENCHEN
81679
GERMANY
DAVID GEORGE HAWES (resigned)
Director, 1991.11.20 - 2011.11.30
HUNTS COTTAGE BENTWORTH , ALTON
GU34 5RD, HANTS
PETER GEORG KLEINITZER (resigned)
Director, 1994.03.15 - 2004.04.30
ARDETZENBERGSTRASSE 27 , FELDKIRCH
A-6800
AUSTRIA
RUDIGER JURGEN KOFAHL (resigned)
Director, 2008.05.01 - 2012.01.31
16 EHRENBERGER STR , SCHWELM
58332
GERMANY
ROLAND MICHAL (resigned)
Director, 2005.01.12 - 2006.05.31
REICHSSTRASSE 23A , LUSTENAU
6890
AUSTRIA
PETER NOVAK (resigned)
Director, COMPANY DIRECTOR, 2012.01.31 - 2014.01.30
13 NELKENWEG , WOLFURT
6922
AUSTRIA
WILHELM TSCHOL-NUGENT (resigned)
Director, 1991.12.01 - 1997.04.30
VILLA HAOL HAVEEN,PO BOX 17 , CH P 426 LUTZENBERG
SWITZERLAND
NEIL WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2011.06.01 - 2013.03.31
46 AVINGTON WAY SHERFIELD-ON-LODDON , HOOK
RG27 0AY, HAMPSHIRE
WALTER ZIEGLER (resigned)
Director, COMPANY DIRECTOR, 1997.04.30 - 2006.05.31
AM REGRAEBLE 22B , PFAFFENHOFEN
D89284
GERMANY
FRITZ ZUMTOBEL (resigned)
Director, 1991.11.20 - 2000.04.04
KELLENBUHEL 7 A-6850 DORNBIRN ,
FOREIGN
AUSTRIA

Information about the Private Limited Company TRIDONIC UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data