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TRIDIUM EUROPE LIMITED - Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex, United Kingdom
Company Information
- Company registration number
- 04088286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 The Grainstore
- Brooks Green Road
- Coolham
- West Sussex
- RH13 8GR Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex, RH13 8GR UK
Management
- Managing Directors
- ADAMSON, Ian Joseph
- GREENFIELD, Patricia Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-11
- Age Of Company 2000-10-11 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Honeywell International Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLDENSERVE LIMITED
- Legal Entity Identifier (LEI)
- 549300U7BAXD5ILPYG12
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
✓
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TRIDIUM EUROPE LIMITED Company Description
- TRIDIUM EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04088286. Its current trading status is "live". It was registered 2000-10-11. It was previously called GOLDENSERVE LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at Unit 1 The Grainstore .
Get TRIDIUM EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tridium Europe Limited - Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex, United Kingdom
- 2000-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRIDIUM EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04088286#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04088286#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04088286#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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accounts-with-accounts-type-full (2021-06-19) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-full (2020-07-15) - AA
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accounts-with-accounts-type-full (2019-07-26) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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accounts-with-accounts-type-full (2018-07-04) - AA
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accounts-with-accounts-type-full (2017-07-03) - AA
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-16) - AD02
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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auditors-resignation-company (2016-01-04) - AUD
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accounts-with-accounts-type-full (2014-05-21) - AA
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change-person-director-company-with-change-date (2014-11-20) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-06-04) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-06) - AP01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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accounts-with-accounts-type-full (2012-05-01) - AA
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termination-director-company-with-name (2012-08-24) - TM01
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appoint-person-director-company-with-name (2012-01-09) - AP01
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change-sail-address-company (2012-10-25) - AD02
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move-registers-to-sail-company (2012-10-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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appoint-person-director-company-with-name (2012-08-24) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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appoint-corporate-secretary-company-with-name (2011-09-22) - AP04
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termination-secretary-company-with-name (2011-09-22) - TM02
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termination-director-company-with-name (2011-09-22) - TM01
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accounts-with-accounts-type-full (2011-04-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-full (2009-05-11) - AA
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appoint-person-director-company-with-name (2009-10-21) - AP01
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keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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legacy (2008-08-13) - 403a
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legacy (2008-07-30) - 395
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accounts-with-accounts-type-full (2008-07-07) - AA
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-07-24) - 288b
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legacy (2006-11-01) - 288c
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legacy (2006-11-01) - 363a
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resolution (2006-11-23) - RESOLUTIONS
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legacy (2006-11-23) - 88(2)R
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legacy (2006-12-07) - 123
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legacy (2004-04-22) - 395
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legacy (2001-01-15) - 288b
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legacy (2001-01-15) - 288a
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legacy (2001-12-31) - 363s
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legacy (2001-02-22) - 287
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-20) - CERTNM
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legacy (2000-10-18) - 287
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incorporation-company (2000-10-11) - NEWINC
