TRIDIUM EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TRIDIUM EUROPE LIMITED
COMPANY NUMBER
04088286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/10/2000
(24 years and 1 months old)
WEBSITE
www.tridium.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/10/2000
23/10/2000
GOLDENSERVE LIMITED
WEST SUSSEX
RH13 8GR
Telephone: 01403740290
TPS: Yes
1 The Grain Store
Brooks Green Road
Coolham
Horsham, West Sussex
RH13 8GR
Telephone: 740290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIDIUM INC | N/A | N/A |
| TRIDIUM EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Ian Joseph Adamson (924882296) has left the board |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIDIUM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIDIUM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIDIUM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/10/2017 - Present (7 years and 1 months) Secretary: 23/04/2005 - 16/09/2011 (6 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2000 - Present (24 years and 1 months) 11/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
11/10/2000 - Present (24 years and 1 months) 11/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
16/10/2000 - Present (24 years and 1 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Ian Joseph Adamson (924882296) has left the board |
| 26/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Paul Philip Rogers (929655989) Appointed |
| 25/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | James Leonard Bland Iii (923870668) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 30/07/2018 | Roger Stephen Woodward (917162508) has left the board |
| 30/07/2018 | New Board Member Ian Joseph Adamson (924882296) Appointed |
| 08/07/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member James Leonard Bland Iii (923870668) Appointed |
| 06/10/2017 | New Board Member Patricia Ann Greenfield (909132999) Appointed |
| 07/07/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 25/10/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 17/06/2015 | SISEC LIMITED (916324172) has left the board |
| 24/11/2014 | New Board Member Grant William Fraser (912771345) Appointed |
| 12/11/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 30/10/2012 | Grant William Fraser (912771345) has left the board |
| 30/10/2012 | Laura Bentley Bacon (916571531) has left the board |
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