TRICON AUTOMATION LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5LP

Company number SC115991
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address 25 FAIRFIELD PLACE, COLLEGE MILTON INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G74 5LP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2017-01-09 GBP 100,000 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of TRICON AUTOMATION LIMITED are www.triconautomation.co.uk, and www.tricon-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Tricon Automation Limited is a Private Limited Company. The company registration number is SC115991. Tricon Automation Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Tricon Automation Limited is 25 Fairfield Place College Milton Industrial Estate East Kilbride Glasgow G74 5lp. . EVANS, Sean Thomas is a Secretary of the company. NEOCLEOUS, Andros is a Director of the company. STEWART, Ian is a Director of the company. Secretary GRANT & COMPANY has been resigned. Secretary KERR, Colin Campbell has been resigned. Secretary KERR, Fiona has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, David Williams has been resigned. Director KERR, Colin Campbell has been resigned. Director KERR, Fiona has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
EVANS, Sean Thomas
Appointed Date: 23 September 2002
Director
NEOCLEOUS, Andros
Appointed Date: 28 October 2014
61 years old
Director
STEWART, Ian
Appointed Date: 23 September 2002
65 years old

Resigned Directors

Secretary
GRANT & COMPANY
Resigned: 14 December 1994
Appointed Date: 06 January 1993
Secretary
KERR, Colin Campbell
Resigned: 06 January 1993
Secretary
KERR, Fiona
Resigned: 23 September 2002
Appointed Date: 14 December 1994
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 14 March 1990
Appointed Date: 07 February 1989
Director
CARTWRIGHT, David Williams
Resigned: 19 January 1993
93 years old
Director
KERR, Colin Campbell
Resigned: 23 September 2002
68 years old
Director
KERR, Fiona
Resigned: 23 September 2002
Appointed Date: 01 October 1995
57 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 14 March 1990
Appointed Date: 07 February 1989

TRICON AUTOMATION LIMITED Events

09 Jan 2017
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2017-01-09
  • GBP 100,000
24 May 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100,000
06 Nov 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 86 more events
21 Jun 1990
Registered office changed on 21/06/90 from: 292 st. Vincent street glasgow G2 5TQ
21 Jun 1990
Return made up to 30/04/90; full list of members
21 Mar 1990
Secretary resigned;director resigned
02 Mar 1989
Company name changed lycidas (151) LIMITED\certificate issued on 03/03/89
07 Feb 1989
Incorporation

TRICON AUTOMATION LIMITED Charges

17 February 1993
Bond & floating charge
Delivered: 26 February 1993
Status: Satisfied on 8 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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