TRIDEX UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tridex Uk Limited. The company was founded 27 years ago and was given the registration number 03214824. The firm's registered office is in LONDON. You can find them at Eed, 78 York Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	TRIDEX UK LIMITED
Company Number	:	03214824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 1996
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 78300 - Human resources provision and management of human resources functions 82110 - Combined office administrative service activities 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address	:	Eed, 78 York Street, London, W1H 1DP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pavilion, Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA	Secretary	23 December 2015	Active
Pavilion, Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA	Director	02 October 2020	Active
Eed, 78 York Street, London, W1H 1DP	Secretary	01 August 2013	Active
6 Seymour Walk, London, SW10 9NF	Secretary	20 January 1997	Active
Regal House, Suites A & B Regal House, Queensway, Gibraltar, Gibraltar,	Corporate Secretary	10 January 2002	Active
152 City Road, London, EC1V 2NX	Corporate Nominee Secretary	20 June 1996	Active
42 South Lodge, Circus Road, London, NW8 9ES	Director	01 May 2001	Active
6 Seymour Walk, London, SW10 9NF	Director	20 June 1996	Active
2 Empire Way, Wembley, HA9 0EP	Director	20 June 1997	Active
6 Seymour Walk, London, SW10 9NF	Director	07 August 1996	Active
152 City Road, London, EC1V 2NX	Nominee Director	20 June 1996	Active
Eed, 78 York Street, London, W1H 1DP	Director	23 December 2015	Active
Suites A & B Regal House, Queensway, Gibraltar,	Corporate Director	20 August 1996	Active

People with Significant Control

Levan Kipiani
Notified on	:	01 January 2023
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11, Nutford Place, London, United Kingdom, W1H 5YL
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael Surguladze
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	Georgian
Country of residence	:	England
Address	:	Suite 1, 105 London Street, Reading, England, RG1 4QD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-26	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-12	Address	Change registered office address company with date old address new address.	Download
2023-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-30	Persons with significant control	Notification of a person with significant control.	Download
2023-01-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-12	Persons with significant control	Change to a person with significant control.	Download
2022-05-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-14	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-19	Address	Change registered office address company with date old address new address.	Download
2020-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-02	Officers	Termination director company with name termination date.	Download
2020-10-02	Officers	Appoint person director company with name date.	Download
2020-03-26	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-29	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2017-03-30	Accounts	Accounts with accounts type total exemption small.	Download
2016-11-17	Confirmation statement	Confirmation statement with updates.	Download
2016-03-31	Accounts	Accounts with accounts type total exemption small.	Download
2015-12-24	Officers	Appoint person director company with name date.	Download