TREND CONTROL SYSTEMS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
TREND CONTROL SYSTEMS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
TREND CONTROL SYSTEMS LIMITED was incorporated 41 years ago on 16/09/1982 and has the registered number: 01664519. The accounts status is FULL and accounts are next due on 31/12/2023.
TREND CONTROL SYSTEMS LIMITED was incorporated 41 years ago on 16/09/1982 and has the registered number: 01664519. The accounts status is FULL and accounts are next due on 31/12/2023.
TREND CONTROL SYSTEMS LIMITED - BRACKNELL
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MADELEINE ORBELL-THOMPSON | Jul 1976 | British | Director | 2009-01-26 | CURRENT |
JOHN WILLIAM RAY | Aug 1933 | British | Director | 1992-01-02 UNTIL 1993-04-13 | RESIGNED |
COLIN BERNARD WHITEHEAD | Jan 1954 | British | Director | RESIGNED | |
MR ANTHONY WILLIAM WELLS | Feb 1947 | British | Director | RESIGNED | |
PETER LOUIS TOCHET | Mar 1966 | Usa | Director | 2007-08-31 UNTIL 2008-02-22 | RESIGNED |
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 1994-12-29 UNTIL 1995-12-22 | RESIGNED |
MR ANDREW JOHN THORN | Dec 1964 | British | Director | 2012-05-01 UNTIL 2013-08-12 | RESIGNED |
NEIL EDWARD SIFORD | Jul 1964 | British | Director | 1999-06-25 UNTIL 2002-02-22 | RESIGNED |
MR RICHARD ASHLEY SHORD | Oct 1949 | British | Director | RESIGNED | |
ANDREW DAVID SEDDON | Sep 1959 | British | Director | 1998-08-03 UNTIL 1999-06-25 | RESIGNED |
MR ROBERT JOHN HENRY MILLS | Jan 1950 | British | Director | 1994-07-25 UNTIL 1996-01-26 | RESIGNED |
MR ROBERT FREDERICK FULFORD RYLATT | Jan 1947 | British | Director | 1997-09-29 UNTIL 2005-06-30 | RESIGNED |
MR GRAEME ROBERT REES | Jul 1968 | British | Director | 2013-08-27 UNTIL 2018-05-31 | RESIGNED |
MR ROBERT FREDERICK FULFORD RYLATT | Jan 1947 | British | Director | RESIGNED | |
ERIC RACE | Aug 1936 | British | Director | RESIGNED | |
JOSE RUI POSSIDONIO DE SILVA ANDRADE | Oct 1970 | Portuguese | Director | 2007-08-31 UNTIL 2009-01-26 | RESIGNED |
ANDREW JUSTIN PADDOCK | May 1965 | British | Director | 2018-05-31 UNTIL 2019-10-25 | RESIGNED |
KEVIN PAUL MURPHY | Jul 1961 | British | Director | 1997-09-29 UNTIL 2000-04-30 | RESIGNED |
ANDREW JOHN MOSS | Mar 1965 | British | Director | 1997-10-01 UNTIL 1998-09-11 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 1995-09-25 UNTIL 1997-09-26 | RESIGNED |
SVEN ERIC MOLZAHN | Dec 1967 | German | Director | 2005-08-01 UNTIL 2007-09-01 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2009-01-26 UNTIL 2011-02-21 | RESIGNED |
GEORGE VAN KULA III | Aug 1963 | American | Secretary | 2005-03-31 UNTIL 2005-06-30 | RESIGNED |
KAREN RICHARDSON | British | Secretary | 1994-10-03 UNTIL 2005-03-31 | RESIGNED | |
STEPHEN PATRICK DURHAM | Oct 1957 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN DOWSETT | Jul 1934 | British | Director | 1993-04-13 UNTIL 1994-01-10 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2008-06-30 | RESIGNED | ||
LORETTA WOOTTON | Feb 1970 | Irish | Director | 2019-10-01 UNTIL 2020-10-15 | RESIGNED |
MR TIMOTHY CHARLES JONES | Aug 1963 | British | Director | 2002-02-22 UNTIL 2003-07-31 | RESIGNED |
MR DANIEL FREDERICK IBBETSON | May 1970 | British | Director | 2004-11-01 UNTIL 2005-12-02 | RESIGNED |
MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 1997-09-29 UNTIL 2001-04-30 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2012-01-01 UNTIL 2016-12-09 | RESIGNED |
MR ADAM FOSTER | Oct 1963 | British | Director | 2004-11-01 UNTIL 2005-04-01 | RESIGNED |
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-12-09 UNTIL 2018-01-31 | RESIGNED |
STEPHEN PATRICK DURHAM | Oct 1957 | British | Director | 1992-01-23 UNTIL 2006-02-03 | RESIGNED |
STEPHEN PATRICK DURHAM | Oct 1957 | British | Director | 2006-02-03 UNTIL 2006-04-30 | RESIGNED |
MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2004-06-29 UNTIL 2005-06-30 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2003-07-31 UNTIL 2004-06-29 | RESIGNED |
MICHAEL JOHN DAVISON | Sep 1940 | British | Director | 1996-01-26 UNTIL 1998-10-01 | RESIGNED |
TIMOTHY NATHAN DARKES | Mar 1966 | British | Director | 2003-01-02 UNTIL 2008-02-22 | RESIGNED |
STEFANO D'AGOSTINO | Sep 1979 | Italian | Director | 2019-10-02 UNTIL 2024-01-31 | RESIGNED |
JONATHAN DENIS COOPER | May 1971 | British | Director | 2009-01-26 UNTIL 2012-05-01 | RESIGNED |
DANIEL CHARLES COHEN | Jul 1948 | British | Director | 1994-01-06 UNTIL 1995-11-27 | RESIGNED |
TERENCE CASEY | Aug 1949 | British | Director | RESIGNED | |
MR PAUL ANDREW BANCROFT | Mar 1959 | British | Director | 1993-04-13 UNTIL 1993-12-23 | RESIGNED |
DR HAYDEN BRIAN KENDLER | Jun 1947 | British | Director | RESIGNED | |
ERNST ROBERT MALCHEREK | Jul 1955 | German | Director | 2005-08-01 UNTIL 2009-01-26 | RESIGNED |
MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2000-12-01 UNTIL 2004-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novar Electrical Holdings Limited | 2016-04-06 | Bracknell Berks |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Novar Limited | 2016-04-06 | Bracknell Berks | Ownership of shares 75 to 100 percent |