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Home > England & Wales Companies > TRIDONIC DISTRIBUTION UK LIMITED
Company Information for

TRIDONIC DISTRIBUTION UK LIMITED

THE ECLIPSE INDUSTRIAL CENTRE, 20 SANDOWN ROAD, WATFORD, HERTS, WD24 7AE,
Company Registration Number
04321203
Private Limited Company
Active

Company Overview

About Tridonic Distribution Uk Ltd
TRIDONIC DISTRIBUTION UK LIMITED was founded on 2001-11-12 and has its registered office in Watford. The organisation's status is listed as "Active". Tridonic Distribution Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRIDONIC DISTRIBUTION UK LIMITED
 
Legal Registered Office
THE ECLIPSE INDUSTRIAL CENTRE
20 SANDOWN ROAD
WATFORD
HERTS
WD24 7AE
Other companies in WD24
 
Previous Names
TRIDONIC.ATCO DISTRIBUTION (UK) LIMITED13/05/2010
Filing Information
Company Number 04321203
Company ID Number 04321203
Date formed 2001-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB852303941  
Last Datalog update: 2025-03-05 13:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIDONIC DISTRIBUTION UK LIMITED
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Company Officers of TRIDONIC DISTRIBUTION UK LIMITED

Current Directors
Officer Role Date Appointed
DONNA FUELL
 Company Secretary 2001-11-12
LUKE BERNARD ARTER
 Director 2015-01-01
DONNA FUELL
 Director 2001-11-12
BARRY SYDNEY GLAZER
 Director 2001-11-12
JASON SCOTT GLAZER
 Director 2001-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE HAWES
 Director 2005-02-11 2011-11-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-11-12 2001-11-12
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-11-12 2001-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA FUELL BERNLITE LIMITED Company Secretary 2000-01-15 CURRENT 1984-07-02 Active
DONNA FUELL THE ECLIPSE INDUSTRIAL CENTRE (WATFORD) MANAGEMENT COMPANY LIMITED Director 2011-11-11 CURRENT 2010-06-04 Active
DONNA FUELL SIDEROLE LIMITED Director 2008-02-21 CURRENT 1989-05-04 Active - Proposal to Strike off
DONNA FUELL BERNLITE LIMITED Director 2000-11-01 CURRENT 1984-07-02 Active
BARRY SYDNEY GLAZER BERNLITE LIMITED Director 1990-12-31 CURRENT 1984-07-02 Active
JASON SCOTT GLAZER BERNLITE LIMITED Director 1997-03-01 CURRENT 1984-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-05CONFIRMATION STATEMENT MADE ON 05/03/25, WITH UPDATES
2025-03-05Change of details for Mr Jason Scott Glazer as a person with significant control on 2025-03-05
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-01DIRECTOR APPOINTED MRS DONNA FUELL
2024-04-24APPOINTMENT TERMINATED, DIRECTOR BARRY SYDNEY GLAZER
2023-05-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-11CH01Director's details changed for Mr Luke Bernard Arter on 2021-11-01
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-06AP03Appointment of Mr Stuart Richardson as company secretary on 2020-02-05
2020-02-05TM02Termination of appointment of Donna Fuell on 2020-02-05
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DONNA FUELL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-02CH01Director's details changed for Jason Scott Glazer on 2015-01-01
2015-01-02AP01DIRECTOR APPOINTED MR LUKE BERNARD ARTER
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-18AR0112/11/14 ANNUAL RETURN FULL LIST
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-19AR0112/11/13 ANNUAL RETURN FULL LIST
2013-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-14AR0112/11/12 ANNUAL RETURN FULL LIST
2012-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-06SH0116/12/11 STATEMENT OF CAPITAL GBP 101
2012-02-16MEM/ARTSARTICLES OF ASSOCIATION
2012-02-16RES12VARYING SHARE RIGHTS AND NAMES
2012-02-16RES01ADOPT ARTICLES 16/02/12
2012-02-16SH08Change of share class name or designation
2011-11-17AR0112/11/11 ANNUAL RETURN FULL LIST
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAWES
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/11 FROM 4 Brookside, Colne Way Watford Hertfordshire WD24 7QJ
2011-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-16AR0112/11/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT GLAZER / 03/06/2010
2010-05-13RES15CHANGE OF NAME 26/04/2010
2010-05-13CERTNMCOMPANY NAME CHANGED TRIDONIC.ATCO DISTRIBUTION (UK) LIMITED CERTIFICATE ISSUED ON 13/05/10
2010-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-30AR0112/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DONNA FUELL / 26/11/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR DONNA FUELL / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HAWES / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT GLAZER / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GLAZER / 26/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GLAZER / 09/01/2009
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-12363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-12363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 3 BROOKSIDE COLNE WAY WATFORD HERTFORDSHIRE WD2 4QJ
2006-11-14363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-06363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-18288aNEW DIRECTOR APPOINTED
2005-01-14CERTNMCOMPANY NAME CHANGED TRIDONIC.ATCO DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 14/01/05
2004-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-1888(2)RAD 04/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-17CERTNMCOMPANY NAME CHANGED BERNLITE CONVERSIONS LIMITED CERTIFICATE ISSUED ON 17/11/04
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-22363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-09-04225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-11-21288bSECRETARY RESIGNED
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21288bDIRECTOR RESIGNED
2001-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to TRIDONIC DISTRIBUTION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIDONIC DISTRIBUTION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIDONIC DISTRIBUTION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIDONIC DISTRIBUTION UK LIMITED

Intangible Assets
Patents
We have not found any records of TRIDONIC DISTRIBUTION UK LIMITED registering or being granted any patents
Domain Names

TRIDONIC DISTRIBUTION UK LIMITED owns 1 domain names.

tridonicdist.co.uk  

Trademarks
We have not found any records of TRIDONIC DISTRIBUTION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIDONIC DISTRIBUTION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as TRIDONIC DISTRIBUTION UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIDONIC DISTRIBUTION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIDONIC DISTRIBUTION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIDONIC DISTRIBUTION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD24 7AE