TRIDONIC UK LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

TRIDONIC UK LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
TRIDONIC UK LIMITED was incorporated 57 years ago on 13/09/1966 and has the registered number: 00887600. The accounts status is FULL and accounts are next due on 31/01/2025.

TRIDONIC UK LIMITED - BASINGSTOKE

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5 CHERRYWOOD STAG OAK LANE
BASINGSTOKE
HAMPSHIRE
RG24 8WF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRIDONICATCO UK LIMITED (until 16/06/2010)
TRIDONIC LIMITED (until 23/03/2005)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES STRODE May 1964 British Director 2014-01-30 CURRENT
MR ALEXANDER JANKOVSKY Jul 1974 Austrian Director 2018-10-11 CURRENT
MR SIMON STEELE Secretary 2016-02-19 CURRENT
MR THOMAS ENDER Apr 1981 Austrian Director 2023-09-28 CURRENT
MR FRITZ ZUMTOBEL Sep 1939 Austrian Director RESIGNED
MR NEVILLE JACKSON British Secretary RESIGNED
NIGEL FRANCIS JAMES DEW May 1955 British Secretary 1993-12-14 UNTIL 2016-02-19 RESIGNED
DR RUDIGER JURGEN KOFAHL Sep 1957 German Director 2008-05-01 UNTIL 2012-01-31 RESIGNED
MR CHRISTOPH ZIMMERMANN Feb 1975 Austrian Director 2019-04-01 UNTIL 2023-09-30 RESIGNED
WALTER ZIEGLER Sep 1960 German Director 1997-04-30 UNTIL 2006-05-31 RESIGNED
MR NEIL WEBSTER Nov 1969 British Director 2011-06-01 UNTIL 2013-03-31 RESIGNED
MR ALASDAIR DUNCAN WAUGH Apr 1967 British Director 2016-02-19 UNTIL 2016-12-08 RESIGNED
MR GUIDO VAN TARTWIJK Sep 1967 Dutch Director 2018-03-01 UNTIL 2018-09-30 RESIGNED
MR WILHELM TSCHOL-NUGENT Jan 1944 Swiss Director 1991-12-01 UNTIL 1997-04-30 RESIGNED
MR PETER NOVAK Apr 1961 Austrian Director 2012-01-31 UNTIL 2014-01-30 RESIGNED
ROLAND MICHAL Jul 1954 Austrian Director 2005-01-12 UNTIL 2006-05-31 RESIGNED
MR PATRICK LOUGHRAN MACDONALD Feb 1966 Scottish Director 2016-12-08 UNTIL 2018-02-28 RESIGNED
MR JOERG KESSLER Feb 1964 German Director 2018-01-01 UNTIL 2019-03-31 RESIGNED
PETER GEORG KLEINITZER Jun 1949 Austrian Director 1994-03-15 UNTIL 2004-04-30 RESIGNED
MR DAVID GEORGE HAWES Oct 1946 British Director RESIGNED
CHRISTIAN FRANK Jun 1961 German Director 2007-05-25 UNTIL 2007-05-25 RESIGNED
MR WALTER DUNSER May 1930 Austrian Director RESIGNED
MR BRIAN ROY GRANT DANIELS Jan 1946 British Director RESIGNED
MR GAVIN ANTONY BRYDON Jun 1967 British Director 2006-05-31 UNTIL 2014-01-30 RESIGNED
WERNER KURT BLUM Jun 1960 Austrian Director 2004-05-01 UNTIL 2008-05-01 RESIGNED
MR DAVID BRIAN BARNBY Dec 1957 British Director 2014-01-30 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zumbotel Group Ag 2022-03-31 Dornbirn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tridonic Holding Gmbh 2016-04-06 - 2022-03-31 Dornbirn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORN LIGHTING LIMITED LONDON Active FULL 27400 - Manufacture of electric lighting equipment
WENGEN-TWO LONDON Active FULL 70100 - Activities of head offices
LIGHTING INDUSTRY FEDERATION LIMITED SHROPSHIRE Active DORMANT 99999 - Dormant Company
THORN LIGHTING GROUP LONDON Active FULL 70100 - Activities of head offices
THORN LIGHTING INTERNATIONAL LONDON Active FULL 70100 - Activities of head offices
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
ZG LIGHTING (UK) LIMITED CHALFONT ST PETER Active FULL 96090 - Other service activities n.e.c.
WENGEN-THREE LONDON Active FULL 70100 - Activities of head offices
ATLAS INTERNATIONAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
THORN LIGHTING OVERSEAS LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WENGEN-FIVE LONDON Active FULL 70100 - Activities of head offices
WENGEN-ONE LIMITED LONDON Active FULL 70100 - Activities of head offices
WENGEN-FOUR LONDON Active FULL 70100 - Activities of head offices
THORN LIGHTING HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
TRIDONIC DISTRIBUTION UK LIMITED WATFORD Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
REWATH LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THE LIGHTING INDUSTRY ASSOCIATION LIMITED SHROPSHIRE Active SMALL 94120 - Activities of professional membership organizations
ASPIRIUM LTD GATESHEAD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LABCOLD LIMITED BASINGSTOKE Active FULL 32990 - Other manufacturing n.e.c.
BORO LABS LIMITED BASINGSTOKE Active DORMANT 32990 - Other manufacturing n.e.c.
LABSHIELD LIMITED BASINGSTOKE Active DORMANT 33140 - Repair of electrical equipment
LABCOLD HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.
MEDCOLD LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies