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 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
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)
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 |