Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Tridium Europe Limited
- Incorporated
- 11 October 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Paul Philip Rogers
- Owned by
- Honeywell International Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Unit 1 The GrainstoreBrooks Green RoadCoolhamRH13 8GR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Rogers, Paul Philip
Director · Appointed 24 May 2022
British
Born February 1984 (42)
Officer history (18 former)
11 July 2025
Resigned Greenfield, Patricia Ann as Director
20 March 2024
Resigned Adamson, Ian Joseph as Director
24 May 2022
Appointed Rogers, Paul Philip as Director
21 December 2018
Resigned Bland Iii, James Leonard as Director
20 July 2018
Appointed Adamson, Ian Joseph as Director
20 July 2018
Resigned Woodward, Roger Stephen as Director
3 October 2017
Appointed Bland Iii, James Leonard as Director
3 October 2017
Appointed Greenfield, Patricia Ann as Director
7 October 2016
1 February 2016
Resigned Bacon, Laura Bentley as Director
29 January 2016
6 August 2012
Appointed Woodward, Roger Stephen as Director
6 August 2012
Resigned Fey, Steven as Director
1 November 2011
Appointed Bacon, Laura Bentley as Director
1 November 2011
16 September 2011
Resigned Greenfield, Patricia Ann as Secretary
16 September 2011
16 September 2011
Resigned Casey, Terence as Director
1 October 2009
Appointed Fey, Steven as Director
30 June 2006
Resigned Petze, John David as Director
23 April 2005
Appointed Greenfield, Patricia Ann as Secretary
22 April 2005
1 February 2005
31 January 2005
31 January 2005
4 December 2002
Resigned Frank, Gerald Lee as Director
4 December 2002
Appointed Petze, John David as Director
1 September 2002
Appointed Casey, Terence as Director
15 October 2001
16 October 2000
16 October 2000
Appointed Frank, Gerald Lee as Director
16 October 2000
16 October 2000
16 October 2000
16 October 2000
11 October 2000
11 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Honeywell International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation (Inc.)
Reg. no. 2061772
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 27 December 2025 | Full accounts | 31 December 2024 | ||
| 11 July 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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