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TRIDENT SYSTEMS LIMITED

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

Company details

AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 2EF

TRIDENT SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00972852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.19
dissolution date: 2010.11.16
last member list: 2009.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company TRIDENT SYSTEMS LIMITED was a Private Limited Company, registration number 00972852, established in United Kingdom on the 19. February 1970. The company was dissolved. The company was in business for 46 years and 9 months. The company used to be located at AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 2EF. Business of the company TRIDENT SYSTEMS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.11.16. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2009.10.31. The total number of directors was so far 11. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

List of company documents:

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Find out more information about TRIDENT SYSTEMS LIMITED. Our website makes it possible to view other available documents related to TRIDENT SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.23
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF, UNITED KINGDOM
Form type: AD01
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, ABACUS POLAR HOUSE, BONE LANE, NEWBURY, BERKSHIRE, RG14 5SF
Form type: AD01
Date: 2010.01.19
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.13
Form type: LATEST SOC
Document description: 13/11/09 STATEMENT OF CAPITAL;GBP 14350
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH BIRK / 03/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 03/11/2009
Form type: CH01
Date: 2009.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI
Form type: 288a
Date: 2009.05.21
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DIRECTOR APPOINTED DAVID RALPH BIRK
Form type: 288a
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LIAM HEFFERNAN
Form type: 288b
Date: 2009.05.13
£2.95
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CURRSHO FROM 30/09/2009 TO 30/06/2009
Form type: 225
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR MARTIN KENT
Form type: 288b
Date: 2009.05.12
£2.95
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SECRETARY APPOINTED ANNE VAN DER ZWALMEN
Form type: 288a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED PETER BIELEFELD
Form type: 288a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GAVIN VAN DER PANT LOGGED FORM
Form type: 288b
Date: 2008.10.22
£2.95
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DIRECTOR AND SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN LOGGED FORM
Form type: 288a
Date: 2008.10.22
£2.95
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DIRECTOR AND SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN
Form type: 288a
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED SECRETARY GAVIN VAN DER PANT
Form type: 288b
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BATEMAN
Form type: 288b
Date: 2008.07.02
£2.95
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SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW BATEMAN
Form type: 288b
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.02
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON WC1V 6UB
Form type: 287
Date: 2001.02.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 31/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21

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Company directors and board members:

ANNE VAN DER ZWALMEN (dissolve)
Secretary, BUSINESS EXECUTIVE, 2009.04.20 - 2010.11.16
HELMAN DE GRIMBERGHELAAN 28 , GRIMBERGEN
1850
BELGIUM
PETER BIELEFELD (dissolve)
Director, BUSINESS EXECUTIVE, 2009.04.20 - 2010.11.16
IM VORDERN BODEN 25 , GUCKINGEN
65558
GERMANY
DAVID RALPH BIRK (dissolve)
Director, BUSINES EXECUTIVE, 2009.04.20 - 2010.11.16
12983 EAST CORRINE DRIVE SCOTTSDALE , ARIZONA
AZ 85259
UNITED STATES
RAYMOND JOHN SADOWSKI (dissolve)
Director, BUSINESS EXECUTIVE, 2009.04.20 - 2010.11.16
13120 EAST APPALOOSA PLACE , SCOTTSDALE
ARIZONA 85259 AZ
USA
PATRICK LAURENT ZAMMIT (dissolve)
Director, BUSINESS EXECUTIVE, 2009.04.20 - 2010.11.16
AVENUE DU MANOIR 38 , BRUSSELS
B-1180, 1180
BELGIUM
DOMINIE VIVIEN ARNOTT (dissolve)
Secretary, 1991.08.31 - 1999.04.12
2 SUSSEX CLOSE , REIGATE
RH2 7DL, SURREY
ANDREW BATEMAN (dissolve)
Secretary, 2006.02.01 - 2008.06.30
34 HEATH CLOSE , WOKINGHAM
RG41 2PG, BERKSHIRE
PETER LAUGHARNE GRIFFITH-JONES (dissolve)
Secretary, FINANCE DIRECTOR, 2001.02.12 - 2005.03.31
LOCKERIDGE HOUSE LOCKERIDGE , MARLBOROUGH
SN8 4EL, WILTSHIRE
LIAM ANTHONY HEFFERNAN (dissolve)
Secretary, ACCOUNTANT, 2008.10.17 - 2009.04.20
5 MALTHOUSE MEADOWS , LIPHOOK
GU30 7BD, HAMPSHIRE
MARTIN ROBERT KENT (dissolve)
Secretary, MANAGING DIRECTOR, 2001.02.12 - 2002.03.28
MEADOW BARN THE HYDE HANDCROSS , HAYWARDS HEATH
RH17 6EZ, WEST SUSSEX
BRIAN PHILIP NEW (dissolve)
Secretary, 1999.04.12 - 2002.03.28
6 LAPWING CLOSE , HORSHAM
RH13 5PB, WEST SUSSEX
GAVIN LAWRENCE VAN DER PANT (dissolve)
Secretary, FINANCE DIRECTOR, 2005.04.01 - 2006.02.01
9 WESTFIELD COTTAGES HENLEY ROAD , MEDMENHAM
SL7 2HQ, BUCKINGHAMSHIRE
GAVIN LAWRENCE VAN DER PANT (dissolve)
Secretary, FINANCE DIRECTOR, 2008.06.30 - 2008.10.17
9 WESTFIELD COTTAGES HENLEY ROAD , MEDMENHAM
SL7 2HQ, BUCKINGHAMSHIRE
ANDREW BATEMAN (dissolve)
Director, SOLICITOR, 2006.06.30 - 2008.06.29
34 HEATH CLOSE , WOKINGHAM
RG41 2PG, BERKSHIRE
PETER LAUGHARNE GRIFFITH-JONES (dissolve)
Director, FINANCE DIRECTOR, 2001.02.12 - 2005.03.31
LOCKERIDGE HOUSE LOCKERIDGE , MARLBOROUGH
SN8 4EL, WILTSHIRE
GRAHAM JOHN GROVER (dissolve)
Director, 1991.08.31 - 2006.06.30
THE PADDOCKS MILL LANE , BROADBRIDGE HEATH
RH12 3LR, WEST SUSSEX
LIAM ANTHONY HEFFERNAN (dissolve)
Director, ACCOUNTANT, 2008.10.17 - 2009.04.20
5 MALTHOUSE MEADOWS , LIPHOOK
GU30 7BD, HAMPSHIRE
MARTIN ROBERT KENT (dissolve)
Director, MANAGING DIRECTOR, 2001.02.12 - 2009.04.20
RIDGEBOURNE FRONT STREET, EAST GARSTON , HUNGERFORD
RG17 7EU, BERKSHIRE
BRIAN ROBERTSON MURDOCH (dissolve)
Director, MANAGING DIRECTOR, 2001.02.12 - 2004.09.30
ADBURY COURT NEWTOWN COMMON , NEWBURY
RG20 9BP, BERKSHIRE
ADRIAN FRANCIS NORTON (dissolve)
Director, 1991.08.31 - 2002.10.31
7 PARK AVENUE , SALFORDS
RH1 5DR, SURREY

Companies near to TRIDENT SYSTEMS ltd.

Information about the Private Limited Company TRIDENT SYSTEMS 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: 2016.07.08. Reload the data