Tridium Europe Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1527 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Rogers, Paul Philip · Director appointed 2022-05-24
• Greenfield, Patricia Ann · Director appointed 2017-10-03 resigned 2025-07-11
• Adamson, Ian Joseph · Director appointed 2018-07-20 resigned 2024-03-20
• Bland Iii, James Leonard · Director appointed 2017-10-03 resigned 2018-12-21
• Woodward, Roger Stephen · Director appointed 2012-08-06 resigned 2018-07-20
• Fraser, Grant William · Director appointed 2011-11-01 resigned 2016-10-07
• Bacon, Laura Bentley · Director appointed 2011-11-01 resigned 2016-02-01
• Sisec Limited · Corporate Secretary appointed 2011-09-16 resigned 2016-01-29
• Fey, Steven · Director appointed 2009-10-01 resigned 2012-08-06
• Casey, Terence · Director appointed 2002-09-01 resigned 2011-09-16
• Petze, John David · Director appointed 2002-12-04 resigned 2006-06-30
• Casey, Terence · Secretary appointed 2005-02-01 resigned 2005-04-22
• Hill, Richard · Director appointed 2000-10-16 resigned 2005-01-31
• Frank, Gerald Lee · Director appointed 2000-10-16 resigned 2002-12-04
• Quinn, Leo · Director appointed 2000-10-16 resigned 2001-10-15
• Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-10-11 resigned 2000-10-16
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-10-11 resigned 2000-10-16

People with significant control (1)

• Honeywell International Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Rent deposit deed Outstanding
  Held by Bedouin Developments Limited
  Created 2008-07-17
  First fixed equitable charge the balance see image for full details.
• Rent deposit deed Satisfied
  Held by Bedouin Developments Limited
  Created 2004-04-19 · satisfied 2008-08-12
  Bank account referred to in the rent deposit deed.

Recent filings (15)

• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-27 Full accounts (paper) AA Accounts
• 2025-07-11 Termination director company with name termination date TM01 Officers
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-22 Full accounts (paper) AA Accounts
• 2024-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2024-03-21 Full accounts (paper) AA Accounts
• 2023-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Full accounts (paper) AA Accounts
• 2022-06-06 Appointment of director AP01 Officers
• 2022-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-19 Full accounts (paper) AA Accounts
• 2021-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-15 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.