Established in 2000, Tridium Europe Ltd are based in West Sussex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are Adamson, Ian Joseph, Casey, Terence, Greenfield, Patricia Ann, Bacon, Laura Bentley, Bland Iii, James Leonard, Casey, Terence, Fey, Steven, Frank, Gerald Lee, Hill, Richard, Petze, John David, Woodward, Roger Stephen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMSON, Ian Joseph | 20 July 2018 | - | 1 |
| BACON, Laura Bentley | 01 November 2011 | 01 February 2016 | 1 |
| BLAND III, James Leonard | 03 October 2017 | 21 December 2018 | 1 |
| CASEY, Terence | 01 September 2002 | 16 September 2011 | 1 |
| FEY, Steven | 01 October 2009 | 06 August 2012 | 1 |
| FRANK, Gerald Lee | 16 October 2000 | 04 December 2002 | 1 |
| HILL, Richard | 16 October 2000 | 31 January 2005 | 1 |
| PETZE, John David | 04 December 2002 | 30 June 2006 | 1 |
| WOODWARD, Roger Stephen | 06 August 2012 | 20 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASEY, Terence | 01 February 2005 | 22 April 2005 | 1 |
| GREENFIELD, Patricia Ann | 23 April 2005 | 16 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 26 July 2019 | |
| CS01 - N/A | 08 May 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| CS01 - N/A | 12 October 2018 | |
| TM01 - Termination of appointment of director | 26 July 2018 | |
| AP01 - Appointment of director | 26 July 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2017 | |
| PSC05 - N/A | 26 October 2017 | |
| CS01 - N/A | 12 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| AA - Annual Accounts | 03 July 2017 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| AUD - Auditor's letter of resignation | 04 January 2016 | |
| AUD - Auditor's letter of resignation | 16 December 2015 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2012 | |
| AP01 - Appointment of director | 24 August 2012 | |
| TM01 - Termination of appointment of director | 24 August 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AP04 - Appointment of corporate secretary | 22 September 2011 | |
| TM02 - Termination of appointment of secretary | 22 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2008 | |
| 395 - Particulars of a mortgage or charge | 30 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 123 - Notice of increase in nominal capital | 07 December 2006 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363a - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| AA - Annual Accounts | 08 October 2004 | |
| 287 - Change in situation or address of Registered Office | 16 September 2004 | |
| 395 - Particulars of a mortgage or charge | 22 April 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| AA - Annual Accounts | 13 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 August 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| 225 - Change of Accounting Reference Date | 24 August 2001 | |
| 287 - Change in situation or address of Registered Office | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
| CERTNM - Change of name certificate | 20 October 2000 | |
| 287 - Change in situation or address of Registered Office | 18 October 2000 | |
| NEWINC - New incorporation documents | 11 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 17 July 2008 | Outstanding |
N/A |
| Rent deposit deed | 19 April 2004 | Fully Satisfied |
N/A |
