TRIDENT MICROSYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

00912793

Incorporation date

09/08/1967

Size

Dormant

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1967)

07/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

15/12/2010

Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 2010-12-15

View PDF (2 pages)

10/12/2010

Declaration of solvency

View PDF (3 pages)

10/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2010

Resolutions

View PDF (1 pages)

19/11/2010

Appointment of Director Raymond John Sadowski as a director

View PDF (2 pages)

19/11/2010

Appointment of Mr. David Ray Birk as a director

View PDF (2 pages)

19/11/2010

Termination of appointment of Graham Mcbeth as a director

View PDF (1 pages)

19/11/2010

Termination of appointment of Liam Heffernan as a director

View PDF (1 pages)

19/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

23/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

19/01/2010

Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 2010-01-19

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Graham Mcbeth on 2009-11-03

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Liam Anthony Heffernan on 2009-11-03

View PDF (2 pages)

31/07/2009

Accounts made up to 2008-09-30

View PDF (13 pages)

15/05/2009

Secretary appointed anne van der zwalmen

View PDF (2 pages)

14/05/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

14/05/2009

Appointment Terminated Secretary liam heffernan

View PDF (1 pages)

19/03/2009

Appointment Terminated Director peter allen

View PDF (1 pages)

19/03/2009

Appointment Terminated Director martin kent

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (28 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (2 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

12/01/2009

Nc inc already adjusted 05/01/09

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (1 pages)

28/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

30/10/2008

Appointment Terminated Director patrick journo

View PDF (1 pages)

22/10/2008

Director and secretary appointed liam anthony heffernan

View PDF (2 pages)

22/10/2008

Appointment Terminated Secretary gavin van der pant

View PDF (1 pages)

02/07/2008

Appointment Terminated Secretary andrew bateman

View PDF (1 pages)

02/07/2008

Secretary appointed gavin lawrence van der pant

View PDF (1 pages)

23/05/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

28/12/2007

Director resigned

View PDF (1 pages)

07/11/2007

Return made up to 31/10/07; no change of members

View PDF (8 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

17/11/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

21/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

31/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

21/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (1 pages)

02/12/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

02/12/2004

Director's particulars changed

View PDF (0 pages)

19/11/2004

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

11/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

11/11/2003

Director's particulars changed

View PDF (0 pages)

16/09/2003

Return made up to 31/08/03; full list of members

View PDF (9 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2002

Return made up to 31/08/02; full list of members

View PDF (11 pages)

02/12/2002

Secretary's particulars changed

View PDF (0 pages)

17/08/2002

Auditor's resignation

View PDF (2 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

01/06/2002

Return made up to 31/08/01; full list of members

View PDF (8 pages)

01/06/2002

Location of register of members address changed

View PDF (0 pages)

17/01/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

13/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

09/07/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (4 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2001

Resolutions

View PDF (1 pages)

26/02/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/12/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Registered office changed on 22/11/00 from: fairfax house fulwood place gray's inn london WC1V 6UB

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (3 pages)

22/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (3 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/11/2000

Resolutions

View PDF (2 pages)

13/09/2000

Return made up to 31/08/00; no change of members

View PDF (4 pages)

01/09/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

01/08/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

New secretary appointed

View PDF (2 pages)

22/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

04/06/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

22/09/1997

Return made up to 31/08/97; change of members

View PDF (6 pages)

15/09/1997

Ad 03/09/97--------- £ si 400000@1=400000 £ ic 100000/500000

View PDF (2 pages)

15/09/1997

Resolutions

View PDF (1 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

02/05/1997

Secretary's particulars changed

View PDF (1 pages)

28/11/1996

Director's particulars changed

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

04/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

31/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

12/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

13/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

08/09/1994

Return made up to 31/08/94; no change of members

View PDF (4 pages)

08/09/1994

Location of register of members address changed

View PDF (0 pages)

10/02/1994

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1993

Return made up to 31/08/93; full list of members

View PDF (6 pages)

16/06/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

28/10/1992

Particulars of mortgage/charge

View PDF (4 pages)

21/10/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

10/09/1992

Return made up to 31/08/92; no change of members

View PDF (4 pages)

14/07/1992

Registered office changed on 14/07/92 from: 3/4 gt. Marlborough street london W1V 1DE

View PDF (1 pages)

25/09/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/09/1991

New director appointed

View PDF (0 pages)

03/09/1991

Return made up to 31/08/91; change of members

View PDF (7 pages)

03/09/1991

Director resigned

View PDF (2 pages)

22/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1991

Group accounts for a small company made up to 1990-12-31

View PDF (5 pages)

26/02/1991

Ad 31/12/90--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

26/02/1991

Nc inc already adjusted 31/12/90

View PDF (1 pages)

26/02/1991

Resolutions

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26/02/1991

Resolutions

View PDF (0 pages)

26/02/1991

Resolutions

View PDF (0 pages)

26/02/1991

Resolutions

View PDF (2 pages)

07/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1990

Return made up to 30/09/90; full list of members

View PDF (4 pages)

20/09/1990

Group accounts for a small company made up to 1989-12-31

View PDF (5 pages)

29/08/1989

Group accounts for a small company made up to 1988-12-31

View PDF (5 pages)

29/08/1989

Return made up to 31/05/89; full list of members

View PDF (4 pages)

02/06/1988

Return made up to 24/05/88; full list of members

View PDF (4 pages)

20/05/1988

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

04/12/1987

Return made up to 09/07/87; full list of members

View PDF (4 pages)

08/09/1987

Full group accounts made up to 1986-12-31

View PDF (8 pages)

23/08/1987

Return made up to 13/06/86; full list of members

View PDF (4 pages)

08/11/1986

Accounts for a small company made up to 1985-12-31

View PDF (5 pages)

24/11/1983

Certificate of change of name

View PDF (2 pages)

24/11/1983

Certificate of change of name

View PDF (2 pages)

09/08/1967

Miscellaneous

View PDF (1 pages)

09/08/1967

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Dormant

Last made up date

30/06/2009

Next account date

30/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Merricks, Timothy John	Director	01/07/2006 - 12/10/2007	3
Sadowski, Raymond John	Director	18/11/2010 - Present	42
Kent, Martin Robert	Director	14/10/2000 - 09/03/2009	17
Griffith-Jones, Peter Laugharne	Secretary	14/10/2000 - 31/03/2005	8
Journo, Patrick	Director	01/07/2006 - 17/10/2008	1

Persons with Significant Control

No PSC data available.

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Description

About TRIDENT MICROSYSTEMS LIMITED

TRIDENT MICROSYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/08/1967 with the registered office located at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRIDENT MICROSYSTEMS LIMITED?

TRIDENT MICROSYSTEMS LIMITED is currently Dissolved. It was registered on 09/08/1967 and dissolved on 07/10/2011.

Where is TRIDENT MICROSYSTEMS LIMITED located?

TRIDENT MICROSYSTEMS LIMITED is registered at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does TRIDENT MICROSYSTEMS LIMITED do?

TRIDENT MICROSYSTEMS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for TRIDENT MICROSYSTEMS LIMITED?

The latest filing was on 07/10/2011: Final Gazette dissolved following liquidation.