Tridex UK Limited

Company Name	Tridex UK Limited
Director	Tancred Robert William Lidbury
Company Status	Active
Company Number	03214824
Category	Private Limited Company
Incorporation Date	20 June 1996(27 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions
SIC 82110	Combined office administrative service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Secretary Name	Mr Levan Kipiani
Status	Current
Appointed	23 December 2015(19 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Suite 1 105 London Street Reading Berkshire RG1 4QD

Director Name	Mr Tancred Robert William Lidbury
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 105 London Street Reading Berkshire RG1 4QD

Director Name	Irina Lomtatidze
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Role	Consultant
Correspondence Address	6 Seymour Walk London SW10 9NF

Director Name	Mr Michael Surguladze
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Georgian
Status	Resigned
Appointed	07 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 20 August 1996)
Role	Consultant
Country of Residence	Ukraine
Correspondence Address	6 Seymour Walk London SW10 9NF

Secretary Name	Irina Lomtatidze
Nationality	Russian
Status	Resigned
Appointed	20 January 1997(7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	6 Seymour Walk London SW10 9NF

Director Name	Stephen Strijdom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 year after company formation)
Appointment Duration	12 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	2 Empire Way Wembley Middlesex HA9 0EP

Director Name	Mr George Kesidy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	42 South Lodge Circus Road London NW8 9ES

Secretary Name	Mr George Kesidy
Status	Resigned
Appointed	01 August 2013(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 2015)
Role	Company Director
Correspondence Address	Eed 78 York Street London W1H 1DP

Director Name	Ms Nada Tucakov
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Serbian
Status	Resigned
Appointed	23 December 2015(19 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 2020)
Role	Director Of Business Development And Public Relati
Country of Residence	England
Correspondence Address	Eed 78 York Street London W1H 1DP

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Director Name	Blatt Trading & Sales Ltd (Corporation)
Status	Resigned
Appointed	20 August 1996(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2001)
Correspondence Address	Suites A & B Regal House Queensway Gibraltar

Secretary Name	Blatt Trading & Sales Ltd (Corporation)
Status	Resigned
Appointed	10 January 2002(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 August 2013)
Correspondence Address	Regal House Suites A & B Regal House Queensway Gibraltar

Contact

Website	insignia-lb.com
Email address	[email protected]
Telephone	020 75350300
Telephone region	London

Location

Registered Address	Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Michael Surguladze 100.00% Ordinary

Financials

Year	2014
Net Worth	-£211,516
Cash	£96,112
Current Liabilities	£437,371

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

23 August 2011	Delivered on: 2 September 2011 Persons entitled: Mourant & Co Trustees LTD and Mount Property Trustees Limited Acting as Trsutees for the Marble Arch Tower Unit Trust Classification: Rent deposit deed Secured details: Â£21,093.75 due or to become due from the company to the chargee. Particulars: All rights and interest in the deposit account, the rent deposit and the deposit balance see image for full details. Outstanding
13 March 2008	Delivered on: 18 March 2008 Persons entitled: Grenville Nominees No.1 Limited and Grenville Nominees No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge interest in the account from time to time as a continuing security for payment to the chargee of any loss, all monies from time to time standing to the credit of the account. See image for full details. Outstanding
3 March 2003	Delivered on: 13 March 2003 Persons entitled: Grenville Nominees No.1 Limited and Grenville Nominees No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of a deposit account at national westminster bank PLC or any other account with any other institution. See the mortgage charge document for full details. Outstanding

Filing History

19 January 2021	Registered office address changed from Eed 78 York Street London W1H 1DP to Suite 1 105 London Street Reading Berkshire RG1 4QD on 19 January 2021 (1 page)
16 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
2 October 2020	Appointment of Mr Tancred Robert William Lidbury as a director on 2 October 2020 (2 pages)
2 October 2020	Termination of appointment of Nada Tucakov as a director on 2 October 2020 (1 page)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
11 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 December 2015	Appointment of Miss Nada Tucakov as a director on 23 December 2015 (2 pages)
24 December 2015	Appointment of Miss Nada Tucakov as a director on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of George Kesidy as a secretary on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of George Kesidy as a director on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr Levan Kipiani as a secretary on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Levan Kipiani as a secretary on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of George Kesidy as a secretary on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of George Kesidy as a director on 23 December 2015 (1 page)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (3 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (3 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
13 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
13 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
8 August 2013	Appointment of Mr George Kesidy as a secretary (1 page)
8 August 2013	Termination of appointment of Blatt Trading & Sales Ltd as a secretary (1 page)
8 August 2013	Termination of appointment of Blatt Trading & Sales Ltd as a secretary (1 page)
8 August 2013	Appointment of Mr George Kesidy as a secretary (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
10 December 2009	Secretary's details changed for Blatt Trading & Sales Ltd on 17 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr George Kesidy on 17 November 2009 (2 pages)
10 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Secretary's details changed for Blatt Trading & Sales Ltd on 17 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr George Kesidy on 17 November 2009 (2 pages)
10 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
13 August 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
13 August 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
15 December 2008	Return made up to 03/11/08; full list of members (3 pages)
15 December 2008	Return made up to 03/11/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 December 2007	Return made up to 03/11/07; full list of members (2 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Return made up to 03/11/07; full list of members (2 pages)
21 December 2007	Director's particulars changed (1 page)
1 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 December 2006	Return made up to 03/11/06; full list of members (2 pages)
1 December 2006	Return made up to 03/11/06; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 August 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 October 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 November 2004	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 363(288) ‐ Director's particulars changed (6 pages)
9 November 2004	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 363(288) ‐ Director's particulars changed (6 pages)
24 July 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
24 July 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
25 October 2002	Registered office changed on 25/10/02 from: 209 river banks house 1 putney bridge approach london NW6 3JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 209 river banks house 1 putney bridge approach london NW6 3JD (1 page)
12 September 2002	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 12/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2002	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 12/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
2 July 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
12 June 2002	New director appointed (1 page)
12 June 2002	New secretary appointed (1 page)
12 June 2002	New director appointed (1 page)
12 June 2002	New secretary appointed (1 page)
3 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
3 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New director appointed (2 pages)
16 June 2001	Full accounts made up to 30 June 2000 (10 pages)
16 June 2001	Full accounts made up to 30 June 2000 (10 pages)
26 September 2000	Full accounts made up to 30 June 1999 (10 pages)
26 September 2000	Full accounts made up to 30 June 1999 (10 pages)
4 August 2000	Return made up to 20/06/00; full list of members (6 pages)
4 August 2000	Return made up to 20/06/00; full list of members (6 pages)
24 September 1999	Return made up to 20/06/99; no change of members (4 pages)
24 September 1999	Return made up to 20/06/99; no change of members (4 pages)
10 May 1999	Full accounts made up to 30 June 1998 (11 pages)
10 May 1999	Full accounts made up to 30 June 1998 (11 pages)
30 June 1998	Return made up to 20/06/98; no change of members (4 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Return made up to 20/06/98; no change of members (4 pages)
22 June 1998	Full accounts made up to 30 June 1997 (10 pages)
22 June 1998	Full accounts made up to 30 June 1997 (10 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Return made up to 20/06/97; full list of members (6 pages)
1 October 1997	Return made up to 20/06/97; full list of members (6 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
27 March 1997	Registered office changed on 27/03/97 from: c/o temples kemp house 152-160 city road london EC1V 2NX (1 page)
27 March 1997	Registered office changed on 27/03/97 from: c/o temples kemp house 152-160 city road london EC1V 2NX (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Registered office changed on 27/06/96 from: 152 city road london EC1V 2NX (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 152 city road london EC1V 2NX (1 page)
20 June 1996	Incorporation (10 pages)
20 June 1996	Incorporation (10 pages)

Tridex UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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