TRICONEX LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 02415057
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRICONEX LIMITED are www.triconex.co.uk, and www.triconex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Triconex Limited is a Private Limited Company. The company registration number is 02415057. Triconex Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Triconex Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. Secretary FITCH, Mark has been resigned. Secretary PEYRET, Jean Luc has been resigned. Secretary WARD, Nigel Howard Clarke has been resigned. Director BARKOVITZ, William has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COX, Philip Gotsall has been resigned. Director EHLE, Jay has been resigned. Director FRANCIS, Colin James has been resigned. Director HULL, Victoria Mary has been resigned. Director MCBRAYER, Charles William has been resigned. Director MCGLENSEY, Kevin has been resigned. Director PRICE, Robert Read has been resigned. Director REILLY, Peter has been resigned. Director SPENCER, Rachel Louise has been resigned. Director THOM, James Demmink has been resigned. Director WARD, Nigel Howard Clarke has been resigned. Director WILLIAMS, Wayne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 16 March 2000
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old

Resigned Directors

Secretary
FITCH, Mark
Resigned: 01 April 1997
Appointed Date: 13 July 1994
Secretary
PEYRET, Jean Luc
Resigned: 16 March 2000
Appointed Date: 01 April 1997
Secretary
WARD, Nigel Howard Clarke
Resigned: 31 July 1994
Director
BARKOVITZ, William
Resigned: 01 April 1997
81 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 16 March 2000
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
COX, Philip Gotsall
Resigned: 28 April 2000
Appointed Date: 16 March 2000
74 years old
Director
EHLE, Jay
Resigned: 06 August 2003
Appointed Date: 16 March 2000
75 years old
Director
FRANCIS, Colin James
Resigned: 01 April 1997
Appointed Date: 11 April 1994
82 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
MCBRAYER, Charles William
Resigned: 10 March 1995
77 years old
Director
MCGLENSEY, Kevin
Resigned: 30 August 2004
Appointed Date: 10 October 2000
65 years old
Director
PRICE, Robert Read
Resigned: 01 April 1997
Appointed Date: 10 March 1995
73 years old
Director
REILLY, Peter
Resigned: 31 July 1999
Appointed Date: 20 July 1998
87 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 30 August 2004
59 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 16 March 2000
79 years old
Director
WARD, Nigel Howard Clarke
Resigned: 13 July 1994
75 years old
Director
WILLIAMS, Wayne
Resigned: 20 July 1998
Appointed Date: 01 April 1997
77 years old

Persons With Significant Control

Btr Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRICONEX LIMITED Events

22 Nov 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 88,859
29 Sep 2015
Auditor's resignation
...
... and 113 more events
05 Mar 1990
Ad 07/02/90--------- £ si 9998@1=9998 £ ic 2/10000
05 Mar 1990
£ nc 1000/100000 07/02/90
05 Mar 1990
Accounting reference date notified as 31/12
11 Sep 1989
Secretary resigned;new secretary appointed
21 Aug 1989
Incorporation

Similar Companies

TRICONE INTERNATIONAL LTD TRICONE LTD TRICONNEX LTD TRICONSULT LIMITED TRI-CONTINENTAL LIMITED TRICONVEST EUROPE LTD TRICONVEST LTD.