Company information:
Trend Control Systems Limited (No: 01664519)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Status: Active
Incorporated: 16-Sep-1982
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-May-2024
Industry Class: 26110 - Manufacture of electronic components
Current Director: MADELEINE ORBELL-THOMPSON ( DOB: Jul-1976 From: Jan-2009 )
Current Director: LORETTA WOOTTON ( DOB: Feb-1970 From: Oct-2019 )
Resigned Director: PAUL ANDREW BANCROFT ( DOB: Mar-1959 From: Apr-1993 To: Dec-1993 )
Resigned Director: TERENCE CASEY ( DOB: Aug-1949 From: Sep-1991 To: Nov-1993 )
Resigned Director: DANIEL CHARLES COHEN ( DOB: Jul-1948 From: Jan-1994 To: Nov-1995 )
Resigned Director: JONATHAN DENIS COOPER ( DOB: May-1971 From: Jan-2009 To: May-2012 )
Resigned Director: STEFANO D'AGOSTINO ( DOB: Sep-1979 From: Oct-2019 To: Jan-2024 )
Resigned Director: TIMOTHY NATHAN DARKES ( DOB: Mar-1966 From: Jan-2003 To: Feb-2008 )
Resigned Director: MICHAEL JOHN DAVISON ( DOB: Sep-1940 From: Jan-1996 To: Oct-1998 )
Resigned Director: MARTIN CHRISTOPHER DELVE ( DOB: Aug-1967 From: Jul-2003 To: Jun-2004 )
Resigned Director: MICHAEL JOHN DOWSETT ( DOB: Jul-1934 From: Apr-1993 To: Jan-1994 )
Resigned Director: NICHOLAS TIMON DRAKESMITH ( DOB: May-1965 From: Jun-2004 To: Jun-2005 )
Resigned Director: STEPHEN PATRICK DURHAM ( DOB: Oct-1957 From: Feb-2006 To: Apr-2006 )
Resigned Director: MEHMET ERKILIC ( DOB: Aug-1974 From: Dec-2016 To: Jan-2018 )
Resigned Director: ADAM FOSTER ( DOB: Oct-1963 From: Nov-2004 To: Apr-2005 )
Resigned Director: GRANT WILLIAM FRASER ( DOB: Nov-1975 From: Jan-2012 To: Dec-2016 )
Resigned Director: MARTIN JOHN HOLT ( DOB: Aug-1965 From: Sep-1997 To: Apr-2001 )
Resigned Director: DANIEL FREDERICK IBBETSON ( DOB: May-1970 From: Nov-2004 To: Dec-2005 )
Resigned Director: TIMOTHY CHARLES JONES ( DOB: Aug-1963 From: Feb-2002 To: Jul-2003 )
Resigned Director: MARK JONATHAN WARWICK KELLY ( DOB: Feb-1960 From: Dec-2000 To: Jun-2004 )
Resigned Director: HAYDEN BRIAN KENDLER ( DOB: Jun-1947 From: Sep-1991 To: Nov-1992 )
Resigned Director: ERNST ROBERT MALCHEREK ( DOB: Jul-1955 From: Aug-2005 To: Jan-2009 )
Resigned Director: ROBERT JOHN HENRY MILLS ( DOB: Jan-1950 From: Jul-1994 To: Jan-1996 )
Resigned Director: SVEN ERIC MOLZAHN ( DOB: Dec-1967 From: Aug-2005 To: Sep-2007 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Sep-1995 To: Sep-1997 )
Resigned Director: ANDREW JOHN MOSS ( DOB: Mar-1965 From: Oct-1997 To: Sep-1998 )
Resigned Director: KEVIN PAUL MURPHY ( DOB: Jul-1961 From: Sep-1997 To: Apr-2000 )
Resigned Director: ANDREW JUSTIN PADDOCK ( DOB: May-1965 From: May-2018 To: Oct-2019 )
Resigned Director: JOSE RUI POSSIDONIO DE SILVA ANDRADE ( DOB: Oct-1970 From: Aug-2007 To: Jan-2009 )
Resigned Director: ERIC RACE ( DOB: Aug-1936 From: Sep-1991 To: Apr-1993 )
Resigned Director: JOHN WILLIAM RAY ( DOB: Aug-1933 From: Jan-1992 To: Apr-1993 )
Resigned Director: GRAEME ROBERT REES ( DOB: Jul-1968 From: Aug-2013 To: May-2018 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Jan-2009 To: Feb-2011 )
Resigned Director: ROBERT FREDERICK FULFORD RYLATT ( DOB: Jan-1947 From: Sep-1991 To: Dec-1991 )
Resigned Director: ANDREW DAVID SEDDON ( DOB: Sep-1959 From: Aug-1998 To: Jun-1999 )
Resigned Director: RICHARD ASHLEY SHORD ( DOB: Oct-1949 From: Sep-1991 To: Jan-2004 )
Resigned Director: NEIL EDWARD SIFORD ( DOB: Jul-1964 From: Jun-1999 To: Feb-2002 )
Resigned Director: ANDREW JOHN THORN ( DOB: Dec-1964 From: May-2012 To: Aug-2013 )
Resigned Director: DAVID WARD TILMAN ( DOB: Oct-1953 From: Dec-1994 To: Dec-1995 )
Resigned Director: PETER LOUIS TOCHET ( DOB: Mar-1966 From: Aug-2007 To: Feb-2008 )
Resigned Director: ANTHONY WILLIAM WELLS ( DOB: Feb-1947 From: Sep-1991 To: Dec-2001 )
Resigned Director: COLIN BERNARD WHITEHEAD ( DOB: Jan-1954 From: Sep-1991 To: Nov-1998 )
Resigned Secretary: STEPHEN PATRICK DURHAM ( DOB: Oct-1957 From: Sep-1991 To: Oct-1994 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2008 )
Resigned Secretary: KAREN RICHARDSON ( From: Oct-1994 To: Mar-2005 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Resigned Secretary: GEORGE VAN KULA III ( DOB: Aug-1963 From: Mar-2005 To: Jun-2005 )
Persons of Significant Control:
Novar Electrical Holdings Limited, Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Novar Limited, Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)