TRIDENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

00972852

Incorporation date

19/02/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/11/1986)

16/11/2010

Final Gazette dissolved via voluntary strike-off

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03/08/2010

First Gazette notice for voluntary strike-off

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27/07/2010

Application to strike the company off the register

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23/03/2010

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

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19/01/2010

Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 2010-01-19

View PDF (1 pages)

19/01/2010

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

View PDF (1 pages)

13/11/2009

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

View PDF (6 pages)

12/11/2009

Director's details changed for David Ralph Birk on 2009-11-03

View PDF (2 pages)

12/11/2009

Director's details changed for Patrick Laurent Zammit on 2009-11-03

View PDF (2 pages)

31/07/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

21/05/2009

Director appointed raymond john sadowski

View PDF (3 pages)

21/05/2009

Director appointed david ralph birk

View PDF (3 pages)

20/05/2009

Director appointed patrick laurent zammit

View PDF (2 pages)

13/05/2009

Appointment Terminated Director and Secretary liam heffernan

View PDF (1 pages)

12/05/2009

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

View PDF (1 pages)

12/05/2009

Appointment Terminated Director martin kent

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12/05/2009

Secretary appointed anne van der zwalmen

View PDF (2 pages)

12/05/2009

Director appointed peter bielefeld

View PDF (3 pages)

26/11/2008

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

View PDF (3 pages)

22/10/2008

Director And Secretary Appointed Liam Anthony Heffernan Logged Form

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22/10/2008

Appointment Terminate, Director And Secretary Gavin Van Der Pant Logged Form

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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)

17/07/2008

Accounts made up to 2007-09-30

View PDF (6 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)

02/07/2008

Appointment Terminated Director andrew bateman

View PDF (1 pages)

07/11/2007

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

View PDF (7 pages)

22/07/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

17/11/2006

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

View PDF (7 pages)

26/07/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

10/02/2006

New secretary appointed

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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 (7 pages)

09/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 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)

19/11/2004

Director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

27/01/2004

Full accounts made up to 2002-09-30

View PDF (14 pages)

11/11/2003

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

View PDF (8 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 (8 pages)

16/09/2003

Director resigned

View PDF (1 pages)

21/10/2002

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

View PDF (9 pages)

21/10/2002

Secretary resigned

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17/08/2002

Auditor's resignation

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03/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

11/12/2001

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

View PDF (8 pages)

02/11/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

13/07/2001

Delivery ext'd 3 mth 30/09/00

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04/07/2001

Declaration of satisfaction of mortgage/charge

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08/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

08/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

15/02/2001

Registered office changed on 15/02/01 from: fairfax house fulwood place gray's inn london WC1V 6UB

View PDF (1 pages)

11/12/2000

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

View PDF (1 pages)

13/09/2000

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

View PDF (4 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/05/2000

Resolutions

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

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14/09/1999

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

View PDF (6 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (14 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)

31/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

02/05/1997

Secretary's particulars changed

View PDF (1 pages)

04/09/1996

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

View PDF (6 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (31 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

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12/10/1994

Full accounts made up to 1993-12-31

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08/09/1994

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

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08/09/1994

Location of register of members address changed

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10/02/1994

Particulars of mortgage/charge

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14/09/1993

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

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16/06/1993

Full accounts made up to 1992-12-31

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21/10/1992

Accounts for a small company made up to 1991-12-31

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10/09/1992

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

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15/07/1992

Registered office changed on 15/07/92 from: 3-4 great marlborough street london W1V 2AR

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09/09/1991

New director appointed

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09/09/1991

Secretary resigned;new secretary appointed

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09/09/1991

Return made up to 31/08/91; no change of members

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21/08/1991

Accounts for a small company made up to 1990-12-31

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05/12/1990

Director resigned

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25/10/1990

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

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24/09/1990

Accounts for a small company made up to 1989-12-31

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30/08/1989

Accounts for a small company made up to 1988-12-31

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30/08/1989

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

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12/09/1988

Return made up to 26/05/88; no change of members

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22/06/1988

Certificate of change of name

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20/05/1988

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

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07/01/1988

Return made up to 07/08/87; full list of members

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30/09/1987

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

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08/09/1987

Accounts for a small company made up to 1986-12-31

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08/11/1986

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

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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
Bateman, Andrew	Director	30/06/2006 - 29/06/2008	6
Griffith-Jones, Peter Laugharne	Director	12/02/2001 - 31/03/2005	26
Zammit, Patrick Laurent	Director	20/04/2009 - Present	21
Bielefeld, Peter	Director	20/04/2009 - Present	26
Heffernan, Liam Anthony	Director	17/10/2008 - 20/04/2009	28

Persons with Significant Control

No PSC data available.

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Description

About TRIDENT SYSTEMS LIMITED

TRIDENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/02/1970 with the registered office located at Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire SG1 2EF. There are currently 5 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 SYSTEMS LIMITED?

TRIDENT SYSTEMS LIMITED is currently Dissolved. It was registered on 19/02/1970 and dissolved on 16/11/2010.

Where is TRIDENT SYSTEMS LIMITED located?

TRIDENT SYSTEMS LIMITED is registered at Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire SG1 2EF.

What is the latest filing for TRIDENT SYSTEMS LIMITED?

The latest filing was on 16/11/2010: Final Gazette dissolved via voluntary strike-off.