TRIDENT MICROSYSTEMS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00912793
Status: DISSOLVED
Incorporated / age: 9 August 196744 years
Registered office: 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Nature of business
Manufacture computers & process equipment
Manufacture other electrical equipment
Wholesale electric household goods
Previous company names
TRANCHANT ELECTRONICS (U.K.) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
7 October 2011
Wound up
30 November 2010
Practitioners
- Mark Terence Getliffe
  Insolvency practitioner
  Appointed
  30 November 2010
- Diane Elizabeth Hill
  Insolvency practitioner
  Appointed
  30 November 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN DER ZWALMEN, Anne ACTIVE	Secretary	20 Apr 2009				Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium
BIRK, David Ralph, Mr. ACTIVE	Director	18 Nov 2010		Usa	June 1947	5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
SADOWSKI, Raymond John ACTIVE	Director	18 Nov 2010		Usa	April 1954	5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
ARNOTT, Dominie Vivien RESIGNED	Secretary		12 Apr 1999			2 Sussex Close, Reigate, Surrey, RH2 7DL
BATEMAN, Andrew RESIGNED	Secretary	01 Feb 2006	30 Jun 2008			34 Heath Close, Wokingham, Berkshire, RG41 2PG
GRIFFITH-JONES, Peter Laugharne RESIGNED	Secretary	14 Oct 2000	31 Mar 2005			Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
GROVER, Giulietta Stella RESIGNED	Secretary	14 Oct 2000	30 Sep 2003			The Paddocks, Milll Lane, Broad Bridge Heath, West Sussex, RH12 3LR
HEFFERNAN, Liam Anthony RESIGNED	Secretary	17 Oct 2008	20 Apr 2009			5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
NEW, Brian Philip RESIGNED	Secretary	12 Apr 1999	14 Oct 2000			6 Lapwing Close, Horsham, West Sussex, RH13 5PB
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	30 Jun 2008	17 Oct 2008			9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	01 Apr 2005	01 Feb 2006			9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
ALLEN, Peter Vance RESIGNED	Director	01 Apr 2005	09 Mar 2009	Great Britain	March 1956	Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
BLAKE, Keith RESIGNED	Director	14 Oct 2000	11 Jan 2002		January 1945	Oakleigh House, Broadwoodkelly, Winkleigh, Devon, EX19 8BU
EVANS, Philip George Dixon RESIGNED	Director		14 Oct 2000		November 1960	35 Chichester Place, Brighton, East Sussex, BN2 1FF
GRIFFITH-JONES, Peter Laugharne RESIGNED	Director	14 Oct 2000	31 Mar 2005	England	September 1954	Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
GROVER, Graham John RESIGNED	Director		30 Jun 2006	United Kingdom	August 1955	The Paddocks, Mill Lane, Broadbridge Heath, West Sussex, RH12 3LR
HEFFERNAN, Liam Anthony RESIGNED	Director	17 Oct 2008	18 Nov 2010	United Kingdom	August 1972	5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
JOURNO, Patrick RESIGNED	Director	01 Jul 2006	17 Oct 2008		April 1957	Boulevard Maurice Barrez 78, Nevilly Sur Seine, 92200, France
KENT, Martin Robert RESIGNED	Director	14 Oct 2000	09 Mar 2009		March 1951	Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
MCBETH, Graham RESIGNED	Director	14 Oct 2000	18 Nov 2010	United Kingdom	June 1962	5 Forge Fields, Lydiard Millicent, Wiltshire, SN5 3WS
MERRICKS, Timothy John RESIGNED	Director	01 Jul 2006	12 Oct 2007	United Kingdom	November 1963	Burns, Thursley Road, Elstead, Surrey, GU8 6DW
MURDOCH, Brian Robertson RESIGNED	Director	14 Oct 2000	30 Sep 2004		July 1946	Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP

VAN DER ZWALMEN, Anne ACTIVE
Role: Secretary
Appointed on: 20 Apr 2009
Address: Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium

BIRK, David Ralph, Mr. ACTIVE
Role: Director
Appointed on: 18 Nov 2010
Country of Residence: Usa
Date of birth: June 1947
Address: 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

SADOWSKI, Raymond John ACTIVE
Role: Director
Appointed on: 18 Nov 2010
Country of Residence: Usa
Date of birth: April 1954
Address: 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

ARNOTT, Dominie Vivien RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 1999
Address: 2 Sussex Close, Reigate, Surrey, RH2 7DL

BATEMAN, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2008
Address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG

GRIFFITH-JONES, Peter Laugharne RESIGNED
Role: Secretary
Appointed on: 14 Oct 2000
Resigned on: 31 Mar 2005
Address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

GROVER, Giulietta Stella RESIGNED
Role: Secretary
Appointed on: 14 Oct 2000
Resigned on: 30 Sep 2003
Address: The Paddocks, Milll Lane, Broad Bridge Heath, West Sussex, RH12 3LR

HEFFERNAN, Liam Anthony RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 20 Apr 2009
Address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD

NEW, Brian Philip RESIGNED
Role: Secretary
Appointed on: 12 Apr 1999
Resigned on: 14 Oct 2000
Address: 6 Lapwing Close, Horsham, West Sussex, RH13 5PB

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 17 Oct 2008
Address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 01 Feb 2006
Address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

ALLEN, Peter Vance RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 09 Mar 2009
Country of Residence: Great Britain
Date of birth: March 1956
Address: Buckholm Mill, Galashields, Selkirkshire, TD1 2HB

BLAKE, Keith RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 11 Jan 2002
Date of birth: January 1945
Address: Oakleigh House, Broadwoodkelly, Winkleigh, Devon, EX19 8BU

EVANS, Philip George Dixon RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2000
Date of birth: November 1960
Address: 35 Chichester Place, Brighton, East Sussex, BN2 1FF

GRIFFITH-JONES, Peter Laugharne RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: September 1954
Address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

GROVER, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1955
Address: The Paddocks, Mill Lane, Broadbridge Heath, West Sussex, RH12 3LR

HEFFERNAN, Liam Anthony RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD

JOURNO, Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 17 Oct 2008
Date of birth: April 1957
Address: Boulevard Maurice Barrez 78, Nevilly Sur Seine, 92200, France

KENT, Martin Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 09 Mar 2009
Date of birth: March 1951
Address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU

MCBETH, Graham RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 5 Forge Fields, Lydiard Millicent, Wiltshire, SN5 3WS

MERRICKS, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Burns, Thursley Road, Elstead, Surrey, GU8 6DW

MURDOCH, Brian Robertson RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 30 Sep 2004
Date of birth: July 1946
Address: Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)
20 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1980	Satisfied
05 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1979	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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