Tridonic Uk Limited, Basingstoke
Tridonic Uk Limited is a private limited company. Once, it was named Tridonicatco Uk Limited (it was changed on 2010-06-16). Located at 5 Cherrywood Stag Oak Lane, Chineham, Basingstoke RG24 8WF, the aforementioned 57 years old company was incorporated on 1966-09-13 and is officially classified as "manufacture of electric lighting equipment" (Standard Industrial Classification code: 27400), "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).3 directors can be found in the enterprise: Thomas E. (appointed on 28 September 2023), Alexander J. (appointed on 11 October 2018), Richard S. (appointed on 30 January 2014). Moving to the secretaries (1 in total), we can name: Simon S. (appointed on 19 February 2016).
| About | |
|---|---|
| Name: Tridonic Uk Limited | |
| Number: 00887600 | |
| Incorporation date: 1966-09-13 | |
| End of financial year: 30 April |
| Address: |
5 Cherrywood Stag Oak Lane Chineham Basingstoke RG24 8WF |
| SIC code: |
27400 - Manufacture of electric lighting equipment 46520 - Wholesale of electronic and telecommunications equipment and parts |
Company staff
People with significant control
Zumbotel Group Ag
31 March 2022
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tridonic Holding Gmbh
6 April 2016 - 31 March 2022
| Address | Faerbergasse 15 A-6850, Dornbirn, Austria |
| Legal authority | The Amended Act On Limited Liability Companies (Gmbh-Gesetz) |
| Legal form | Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Tridonic Uk Limited confirmation statement filing is 2023-11-30. The last one was sent on 2022-11-16. The date for the next statutory accounts filing is 31 January 2025. Latest accounts filing was filed for the time up until 30 April 2023.
2 persons of significant control are reported in the Companies House, namely: Zumbotel Group Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at A6850. Tridonic Holding Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at A-6850.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-04-30 filed on: 14th, August 2023 | accounts |
Free Download
(34 pages)
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