TRIDIUM EUROPE LIMITED - COOLHAM
Company Profile | Company Filings |
Overview
TRIDIUM EUROPE LIMITED is a Private Limited Company from COOLHAM and has the status: Active.
TRIDIUM EUROPE LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04088286. The accounts status is FULL and accounts are next due on 31/12/2023.
TRIDIUM EUROPE LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04088286. The accounts status is FULL and accounts are next due on 31/12/2023.
TRIDIUM EUROPE LIMITED - COOLHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 1 THE GRAINSTORE
COOLHAM
WEST SUSSEX
RH13 8GR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL PHILIP ROGERS | Feb 1984 | British | Director | 2022-05-24 | CURRENT |
PATRICIA ANN GREENFIELD | Apr 1964 | British | Director | 2017-10-03 | CURRENT |
JOHN DAVID PETZE | Feb 1956 | Usa | Director | 2002-12-04 UNTIL 2006-06-30 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-10-11 UNTIL 2000-10-16 | RESIGNED | ||
TERENCE CASEY | Aug 1949 | British | Secretary | 2005-02-01 UNTIL 2005-04-22 | RESIGNED |
MR RICHARD HILL | Oct 1947 | United Kingdom | Secretary | 2000-10-16 UNTIL 2005-01-31 | RESIGNED |
LEO QUINN | Dec 1956 | British | Director | 2000-10-16 UNTIL 2001-10-15 | RESIGNED |
MR RICHARD HILL | Oct 1947 | United Kingdom | Director | 2000-10-16 UNTIL 2005-01-31 | RESIGNED |
ROGER STEPHEN WOODWARD | Jun 1951 | British | Director | 2012-08-06 UNTIL 2018-07-20 | RESIGNED |
GERALD LEE FRANK | May 1944 | Us Citizen | Director | 2000-10-16 UNTIL 2002-12-04 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2011-11-01 UNTIL 2016-10-07 | RESIGNED |
IAN JOSEPH ADAMSON | Jan 1964 | British | Director | 2018-07-20 UNTIL 2024-03-20 | RESIGNED |
PATRICIA ANN GREENFIELD | Apr 1964 | British | Secretary | 2005-04-23 UNTIL 2011-09-16 | RESIGNED |
JAMES LEONARD BLAND III | Oct 1958 | American | Director | 2017-10-03 UNTIL 2018-12-21 | RESIGNED |
STEVEN FEY | Aug 1955 | Usa | Director | 2009-10-01 UNTIL 2012-08-06 | RESIGNED |
TERENCE CASEY | Aug 1949 | British | Director | 2002-09-01 UNTIL 2011-09-16 | RESIGNED |
MS LAURA BENTLEY BACON | Feb 1960 | American | Director | 2011-11-01 UNTIL 2016-02-01 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2011-09-16 UNTIL 2016-01-29 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-11 UNTIL 2000-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell International Inc. | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |