TRIDENT SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 00972852
Status: DISSOLVED
Incorporated / age: 19 February 197040 years
Registered office: Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 00:43 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
Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
Nature of business
Non-trading company
Previous company names
PROCESS MEASUREMENT SYSTEMS LIMITED

Officer details

Show 15 resigned officers

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
BIELEFELD, Peter ACTIVE	Director	20 Apr 2009		Germany	October 1964	Im Vordern Boden 25, Guckingen, 65558, Germany
BIRK, David Ralph, Mr. ACTIVE	Director	20 Apr 2009		Usa	June 1947	12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
SADOWSKI, Raymond John ACTIVE	Director	20 Apr 2009		Usa	April 1954	13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa
ZAMMIT, Patrick Laurent ACTIVE	Director	20 Apr 2009		Belgium	December 1966	Avenue Du Manoir 38, Brussels, 1180, B-1180, Belgium
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	12 Feb 2001	31 Mar 2005			Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
HEFFERNAN, Liam Anthony RESIGNED	Secretary	17 Oct 2008	20 Apr 2009			5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
KENT, Martin Robert RESIGNED	Secretary	12 Feb 2001	28 Mar 2002			Meadow Barn The Hyde, Handcross, Haywards Heath, West Sussex, RH17 6EZ
NEW, Brian Philip RESIGNED	Secretary	12 Apr 1999	28 Mar 2002			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
BATEMAN, Andrew RESIGNED	Director	30 Jun 2006	29 Jun 2008		October 1961	34 Heath Close, Wokingham, Berkshire, RG41 2PG
GRIFFITH-JONES, Peter Laugharne RESIGNED	Director	12 Feb 2001	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	20 Apr 2009	United Kingdom	August 1972	5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
KENT, Martin Robert RESIGNED	Director	12 Feb 2001	20 Apr 2009		March 1951	Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
MURDOCH, Brian Robertson RESIGNED	Director	12 Feb 2001	30 Sep 2004		July 1946	Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP
NORTON, Adrian Francis RESIGNED	Director		31 Oct 2002	England	June 1958	7 Park Avenue, Salfords, Surrey, RH1 5DR

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

BIELEFELD, Peter ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: Germany
Date of birth: October 1964
Address: Im Vordern Boden 25, Guckingen, 65558, Germany

BIRK, David Ralph, Mr. ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: Usa
Date of birth: June 1947
Address: 12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States

SADOWSKI, Raymond John ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: Usa
Date of birth: April 1954
Address: 13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa

ZAMMIT, Patrick Laurent ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: Belgium
Date of birth: December 1966
Address: Avenue Du Manoir 38, Brussels, 1180, B-1180, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 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)
03 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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