TRIDONIC UK LIMITED
5 CHERRYWOOD STAG OAK LANE, CHINEHAM, BASINGSTOKE RG24 8WF- Active
- Private Limited Company
- Company No. 00887600
- Last Updated: 01 Mar 2024
Company Profile
TRIDONIC UK LIMITED was incorporated on Tuesday, September 13, 1966 as a Private Limited Company with registered address in BASINGSTOKE. TRIDONIC UK LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 58 years 1 month and 20 days.
| Name | TRIDONIC UK LIMITED |
|---|---|
| Company number | 00887600 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHERRYWOOD STAG OAK LANE CHINEHAM BASINGSTOKE RG24 8WF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zumbotel Group Ag A6850 |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tridonic Holding Gmbh A-6850 |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRIDONIC UK LIMITED | 13 Sep 1966 |
| TRIDONIC LIMITED | 23 Mar 2005 |
| TRIDONICATCO UK LIMITED | 16 Jun 2010 |