TRIDENT MARITIME SYSTEMS UK LIMITED - POOLE


Company Profile Company Filings

Overview

TRIDENT MARITIME SYSTEMS UK LIMITED is a Private Limited Company from POOLE and has the status: Active.
TRIDENT MARITIME SYSTEMS UK LIMITED was incorporated 9 years ago on 10/07/2014 and has the registered number: 09124695. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRIDENT MARITIME SYSTEMS UK LIMITED - POOLE

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
27900 - Manufacture of other electrical equipment
33130 - Repair of electronic and optical equipment
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLEETS POINT
POOLE
DORSET
BH15 3SS

This Company Originates in : United Kingdom
Previous trading names include:
AGI UK ACQUISITION LIMITED (until 09/10/2023)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID ELKINGTON Jul 1968 British Director 2023-12-15 CURRENT
MR DAVID PHILIP HYDE May 1984 British Director 2022-05-06 CURRENT
ALEESHA MITCHELL Nov 1984 British Director 2023-12-15 CURRENT
DAVID LEONARD RATTNER Mar 1964 American Director 2014-07-21 CURRENT
MIKE BORNAK May 1962 American Director 2023-12-15 CURRENT
MR STEPHEN LAURENCE BROOKS Apr 1971 American Director 2014-07-10 UNTIL 2023-12-15 RESIGNED
MR THOMAS BURLEY Oct 1965 British Director 2019-07-08 UNTIL 2022-05-06 RESIGNED
MR GEOFFREY BARRY EELES May 1949 British Director 2015-10-23 UNTIL 2019-07-05 RESIGNED
MR ALEXANDER HARMAN Nov 1975 American Director 2014-07-10 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jfl Equity Investors Iii, Lp 2016-04-06 - 2016-04-06 Arlington   Va Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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