General information

Name:

Tridonic Uk Ltd

Office Address:

5 Cherrywood Stag Oak Lane Chineham RG24 8WF Basingstoke

Number: 00887600

Incorporation date: 1966-09-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tridonic Uk Limited can be found at Basingstoke at 5 Cherrywood Stag Oak Lane. You can look up this business by the area code - RG24 8WF. Tridonic Uk's founding dates back to 1966. The enterprise is registered under the number 00887600 and their official status is active. Despite the fact, that recently known as Tridonic Uk Limited, it was not always so. It was known as Tridonic until Wednesday 23rd March 2005, when it got changed to Tridonicatco Uk. The final change occurred on Wednesday 16th June 2010. This firm's principal business activity number is 27400 which means Manufacture of electric lighting equipment. Tridonic Uk Ltd filed its latest accounts for the period up to 2023-04-30. The business most recent annual confirmation statement was submitted on 2022-11-16.

Thomas E., Alexander J. and Richard S. are the firm's directors and have been managing the firm since September 2023. What is more, the managing director's assignments are often helped with by a secretary - Simon S., who was chosen by the limited company on Friday 19th February 2016.

  • Previous company's names
  • Tridonic Uk Limited 2010-06-16
  • Tridonicatco Uk Limited 2005-03-23
  • Tridonic Limited 1966-09-13

Company staff

Thomas E.

Role: Director

Appointed: 28 September 2023

Latest update: 4 December 2023

Alexander J.

Role: Director

Appointed: 11 October 2018

Latest update: 4 December 2023

Simon S.

Role: Secretary

Appointed: 19 February 2016

Latest update: 4 December 2023

Richard S.

Role: Director

Appointed: 30 January 2014

Latest update: 4 December 2023

People with significant control

The companies that control this firm include: Zumbotel Group Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dornbirn at A6850 and was registered as a PSC under the registration number 62309 G.

Zumbotel Group Ag
Address: Höchsterstrasse 8 A6850, Dornbirn, Austria
Legal authority Austrian Law
Legal form Stock Cooperation (Aktiengesellschaft)
Country registered Austria
Place registered Commercial Register At The Regional Court Of Feldkirch
Registration number 62309 G
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tridonic Holding Gmbh
Address: Faerbergasse 15 A-6850, Dornbirn, Austria
Legal authority The Amended Act On Limited Liability Companies (Gmbh-Gesetz)
Legal form Company
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-04-30 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
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