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 - COOLHAM

This company is listed in the following categories:
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

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