TRIDIUM EUROPE LIMITED
COOLHAM GOLDENSERVE LIMITED

Hellopages » West Sussex » Horsham » RH13 8GR

Company number 04088286
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address UNIT 1 THE GRAINSTORE, BROOKS GREEN ROAD, COOLHAM, WEST SUSSEX, RH13 8GR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Grant William Fraser as a director on 7 October 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TRIDIUM EUROPE LIMITED are www.tridiumeurope.co.uk, and www.tridium-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Pulborough Rail Station is 5.5 miles; to Horsham Rail Station is 6.1 miles; to Littlehaven Rail Station is 7.2 miles; to Warnham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tridium Europe Limited is a Private Limited Company. The company registration number is 04088286. Tridium Europe Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Tridium Europe Limited is Unit 1 The Grainstore Brooks Green Road Coolham West Sussex Rh13 8gr. . WOODWARD, Roger Stephen is a Director of the company. Secretary CASEY, Terence has been resigned. Secretary GREENFIELD, Patricia Ann has been resigned. Secretary HILL, Richard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BACON, Laura Bentley has been resigned. Director CASEY, Terence has been resigned. Director FEY, Steven has been resigned. Director FRANK, Gerald Lee has been resigned. Director FRASER, Grant William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HILL, Richard has been resigned. Director PETZE, John David has been resigned. Director QUINN, Leo has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WOODWARD, Roger Stephen
Appointed Date: 06 August 2012
74 years old

Resigned Directors

Secretary
CASEY, Terence
Resigned: 22 April 2005
Appointed Date: 01 February 2005
Secretary
GREENFIELD, Patricia Ann
Resigned: 16 September 2011
Appointed Date: 23 April 2005
Secretary
HILL, Richard
Resigned: 31 January 2005
Appointed Date: 16 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 11 October 2000
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 16 September 2011
Director
BACON, Laura Bentley
Resigned: 01 February 2016
Appointed Date: 01 November 2011
65 years old
Director
CASEY, Terence
Resigned: 16 September 2011
Appointed Date: 01 September 2002
76 years old
Director
FEY, Steven
Resigned: 06 August 2012
Appointed Date: 01 October 2009
70 years old
Director
FRANK, Gerald Lee
Resigned: 04 December 2002
Appointed Date: 16 October 2000
81 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 01 November 2011
50 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 October 2000
Appointed Date: 11 October 2000
Director
HILL, Richard
Resigned: 31 January 2005
Appointed Date: 16 October 2000
78 years old
Director
PETZE, John David
Resigned: 30 June 2006
Appointed Date: 04 December 2002
69 years old
Director
QUINN, Leo
Resigned: 15 October 2001
Appointed Date: 16 October 2000
69 years old

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIDIUM EUROPE LIMITED Events

21 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Termination of appointment of Laura Bentley Bacon as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
...
... and 72 more events
15 Jan 2001
Secretary resigned
15 Jan 2001
Director resigned
20 Oct 2000
Company name changed goldenserve LIMITED\certificate issued on 23/10/00
18 Oct 2000
Registered office changed on 18/10/00 from: 120 east road london N1 6AA
11 Oct 2000
Incorporation

TRIDIUM EUROPE LIMITED Charges

17 July 2008
Rent deposit deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Bedouin Developments Limited
Description: First fixed equitable charge the balance see image for full…
19 April 2004
Rent deposit deed
Delivered: 22 April 2004
Status: Satisfied on 12 August 2008
Persons entitled: Bedouin Developments Limited
Description: Bank account referred to in the rent deposit deed.

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