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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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auditors-resignation-company (2015-12-16) - AUD
keyboard_arrow_right 2014
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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
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
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
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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accounts-with-accounts-type-full (2010-05-13) - AA
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
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
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-full (2007-07-12) - AA
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-small (2005-09-27) - AA
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legacy (2005-05-24) - 288a
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legacy (2005-05-24) - 288b
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legacy (2005-02-02) - 288a
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legacy (2005-01-27) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-22) - 395
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legacy (2004-09-16) - 287
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accounts-with-accounts-type-small (2004-10-08) - AA
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legacy (2004-11-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-22) - AA
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legacy (2003-11-19) - 363s
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legacy (2003-11-19) - 288a
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legacy (2003-10-27) - 244
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legacy (2003-02-24) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-25) - 363s
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legacy (2002-11-25) - 288b
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legacy (2002-11-25) - 288a
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accounts-with-accounts-type-small (2002-11-13) - AA
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legacy (2002-08-09) - 244
keyboard_arrow_right 2001
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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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legacy (2001-08-24) - 225
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