UK Companies House feature
TRIDIUM EUROPE LIMITED
Profile
- Company number
- 04088286
- Status
- Active
- Incorporation
- 2000-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the company has adequate resources, including support from Honeywell International Inc. to continue in operational existence for the foreseeable future being a period of at least 12 months from the date of signing these financial statements.”
Significant events
- “The increase in profit can be attributed to new platform release which takes place in Q4 2023, due to new projects contracted in 2024 and also due to increase in selling price.”
- “The company's net assets decreased by £10,022,000, primarily due to dividends paid of £19,000,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Paul Philip | Director | 2022-05-24 | Feb 1984 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASEY, Terence | Secretary | 2005-02-01 | 2005-04-22 |
| GREENFIELD, Patricia Ann | Secretary | 2005-04-23 | 2011-09-16 |
| HILL, Richard | Secretary | 2000-10-16 | 2005-01-31 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-11 | 2000-10-16 |
| SISEC LIMITED | Corporate Secretary | 2011-09-16 | 2016-01-29 |
| ADAMSON, Ian Joseph | Director | 2018-07-20 | 2024-03-20 |
| BACON, Laura Bentley | Director | 2011-11-01 | 2016-02-01 |
| BLAND III, James Leonard | Director | 2017-10-03 | 2018-12-21 |
| CASEY, Terence | Director | 2002-09-01 | 2011-09-16 |
| FEY, Steven | Director | 2009-10-01 | 2012-08-06 |
| FRANK, Gerald Lee | Director | 2000-10-16 | 2002-12-04 |
| FRASER, Grant William | Director | 2011-11-01 | 2016-10-07 |
| GREENFIELD, Patricia Ann | Director | 2017-10-03 | 2025-07-11 |
| HILL, Richard | Director | 2000-10-16 | 2005-01-31 |
| PETZE, John David | Director | 2002-12-04 | 2006-06-30 |
| QUINN, Leo | Director | 2000-10-16 | 2001-10-15 |
| WOODWARD, Roger Stephen | Director | 2012-08-06 | 2018-07-20 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-10-11 | 2000-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Honeywell International Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-22 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-21 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-07 | AA | accounts | accounts with accounts type full |
| 2022-06-06 | AP01 | officers | appoint person director company with name date |
| 2022-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-19 | AA | accounts | accounts with accounts type full |
| 2021-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-15 | AA | accounts | accounts with accounts type full |
| 2020-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-26 | AA | accounts | accounts with accounts type full |
| 2019-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-04-03 | TM01 | officers | termination director company with name termination date |
| 2018-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-26 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.