TRIDIUM EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TRIDIUM EUROPE LIMITED 2000-10-23 → present
- GOLDENSERVE LIMITED 2000-10-11 → 2000-10-23
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one