TRIDONIC UK LIMITED

7 Lindenwood, Basingstoke, RG24 8LB Chineham Business Park Crockford Lane, Chineham
StatusACTIVE
Company No.00887600
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Sep 1966
Years54 years, 0 months, 15 days


SUMMARY

TRIDONIC UK LIMITED is an active private limited company with number 00887600. It was incorporated 54 years, 0 months, 15 days ago, on 13 September 1966. The company address is 7 Lindenwood, Basingstoke, RG24 8LB Chineham Business Park Crockford Lane, Chineham, Basingstoke, Hampshire and the country of origin is United Kingdom. On 16 June 2010 the company had it's name changed from 'TRIDONICATCO UK LIMITED' to the actual name 'TRIDONIC UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for TRIDONIC UK LIMITED are 'Manufacture of electric lighting equipment ' (27400) and 'Wholesale of electronic and telecommunications equipment and parts ' (46520). The accounting category is 'Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryFULL
Returns Due Date18 Dec 2016
Returns Last Date20 Nov 2015
Nature of business (SIC)
27400Manufacture of electric lighting equipment
46520Wholesale of electronic and telecommunications equipment and parts
Previous Names
2010-06-16TRIDONICATCO UK LIMITED
2005-03-23TRIDONIC LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


STEELE, Simon
Secretary
ACTIVE
Assigned on 19 Feb 2016
Current time on role 4 years, 7 months, 9 days

JANKOVSKY, Alexander
Director
ACTIVE
Assigned on 11 Oct 2018
Current time on role 1 years, 11 months, 17 days

STRODE, Richard Charles
Director
ACTIVE
Assigned on 30 Jan 2014
Current time on role 6 years, 7 months, 29 days

ZIMMERMANN, Christoph
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 1 years, 5 months, 27 days

DEW, Nigel Francis James
Secretary
RESIGNED
Assigned on 14 Dec 1993
Resigned on 19 Feb 2016
Time on role 22 years, 2 months, 5 days

JACKSON, Neville
Secretary
RESIGNED
Assigned on
Resigned on 14 Dec 1993
Time on role 26 years, 9 months, 14 days



BARNBY, David Brian
Director
RESIGNED
Assigned on 30 Jan 2014
Resigned on 31 Dec 2017
Time on role 3 years, 11 months, 1 days

BLUM, Werner Kurt
Director
RESIGNED
Assigned on 01 May 2004
Resigned on 01 May 2008
Time on role 4 years, 0 months, 0 days

BRYDON, Gavin Antony
Director
RESIGNED
Assigned on 31 May 2006
Resigned on 30 Jan 2014
Time on role 7 years, 7 months, 30 days

DANIELS, Brian Roy Grant
Director
RESIGNED
Assigned on
Resigned on 20 Jan 1994
Time on role 26 years, 8 months, 8 days

DUNSER, Walter
Director
RESIGNED
Assigned on
Resigned on 15 Mar 1994
Time on role 26 years, 6 months, 13 days



FRANK, Christian
Director
RESIGNED
Assigned on 25 May 2007
Resigned on 25 May 2007
Time on role 0 years, 0 months, 0 days

HAWES, David George
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2011
Time on role 8 years, 9 months, 29 days

KESSLER, Joerg
Director
RESIGNED
Assigned on 01 Jan 2018
Resigned on 31 Mar 2019
Time on role 1 years, 2 months, 30 days

KLEINITZER, Peter Georg
Director
RESIGNED
Assigned on 15 Mar 1994
Resigned on 30 Apr 2004
Time on role 10 years, 1 months, 15 days

KOFAHL, Rudiger Jurgen, Dr
Director
RESIGNED
Assigned on 01 May 2008
Resigned on 31 Jan 2012
Time on role 3 years, 9 months, 0 days



MACDONALD, Patrick Loughran
Director
RESIGNED
Assigned on 08 Dec 2016
Resigned on 28 Feb 2018
Time on role 1 years, 2 months, 20 days

MICHAL, Roland
Director
RESIGNED
Assigned on 12 Jan 2005
Resigned on 31 May 2006
Time on role 1 years, 4 months, 19 days

NOVAK, Peter
Director
RESIGNED
Assigned on 31 Jan 2012
Resigned on 30 Jan 2014
Time on role 1 years, 11 months, 30 days

TSCHOL-NUGENT, Wilhelm
Director
RESIGNED
Assigned on 01 Dec 1991
Resigned on 30 Apr 1997
Time on role 5 years, 4 months, 29 days

VAN TARTWIJK, Guido
Director
RESIGNED
Assigned on 01 Mar 2018
Resigned on 30 Sep 2018
Time on role 0 years, 6 months, 29 days



WAUGH, Alasdair Duncan
Director
RESIGNED
Assigned on 19 Feb 2016
Resigned on 08 Dec 2016
Time on role 0 years, 9 months, 18 days

WEBSTER, Neil
Director
RESIGNED
Assigned on 01 Jun 2011
Resigned on 31 Mar 2013
Time on role 1 years, 9 months, 30 days

ZIEGLER, Walter
Director
RESIGNED
Assigned on 30 Apr 1997
Resigned on 31 May 2006
Time on role 9 years, 1 months, 1 days

ZUMTOBEL, Fritz
Director
RESIGNED
Assigned on
Resigned on 04 Apr 2000
Time on role 20 years, 5 months, 24 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Supplemental deed


Created on 21 Feb 2006
Delivered on 28 Feb 2006
Status Fully-satisfied

Persons Entitled
Bank Austria Creditanstalt Ag (The Security Trustee)

Amount Secured
All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Deed of accession


Created on 23 Dec 2002
Delivered on 10 Jan 2003
Status Fully-satisfied

Persons Entitled
Bank Austria Creditanstalt Ag

Amount Secured
All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Deed of charge


Created on 23 Dec 2002
Delivered on 07 Jan 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details.


Transactions

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