Tridonic Uk Limited

00887600

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHERRYWOOD STAG OAK LANE, BASINGSTOKE, RG24 8WF

Incorporated 13/09/1966

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

27400

Manufacture of electric lighting equipment

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Richard Charles Strode

director · Since 30/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Simon Steele

secretary · Since 19/02/2016

Mr Alexander Jankovsky

director · Since 11/10/2018

CHIEF OPERATING OFFICER

AUSTRIAN · AUSTRIA · Age 51

Mr Thomas Ender

director · Since 28/09/2023

SVP GLOBAL SALES

AUSTRIAN · AUSTRIA · Age 45

Persons with Significant Control

Zumbotel Group Ag

75–100% shares

75–100% votes

Appoint directors

Höchsterstrasse 8, A6850, Dornbirn

Reg: 62309 G · Commercial Register At The Regional Court Of Feldkirch · Stock Cooperation (Aktiengesellschaft)

Notified 31/03/2022

Former PSCs

Tridonic Holding Gmbh

Ceased 31/03/2022

Charges0 outstanding

charge

satisfied

BANK AUSTRIA CREDITANSTALT AG (THE SECURITY TRUSTEE)

Created 21/02/2006Registered 28/02/2006Satisfied 25/09/2008

charge

satisfied

BANK AUSTRIA CREDITANSTALT AG

Created 23/12/2002Registered 10/01/2003Satisfied 25/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/2002Registered 07/01/2003Satisfied 28/03/2009