* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.