Company information:
Trifast Systems Limited (No: 02259821)
Address: TRIFAST HOUSE, BELLBROOK PARK, UCKFIELD, EAST SUSSEX, TN22 1QW
Status: Active - Proposal to Strike off
Incorporated: 18-May-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: CHRISTOPHER FINDLAY MORGAN ( DOB: Jan-1971 From: Aug-2022 )
Current Secretary: LYNDSEY CASE ( From: Apr-2016 )
Resigned Director: STEVEN MALCOLM AULD ( DOB: Jun-1960 From: Jun-2007 To: Mar-2009 )
Resigned Director: JOHN BRIAN ANTHONY BARKER ( DOB: Jan-1941 From: May-1992 To: Jan-1994 )
Resigned Director: JAMES CHARLES BARKER ( DOB: Feb-1953 From: Mar-2009 To: Sep-2015 )
Resigned Director: MARK BELTON ( DOB: Jul-1969 From: Oct-2015 To: Feb-2023 )
Resigned Director: GEOFFREY PAUL BUDD ( DOB: Feb-1957 From: May-1992 To: Sep-2002 )
Resigned Director: RICHARD DEREK BURNETT-GODFREE ( DOB: Dec-1958 From: May-1992 To: Oct-2003 )
Resigned Director: RICHARD BURY ( DOB: Jul-1954 From: May-1992 To: Jan-1994 )
Resigned Director: MALCOLM MCDONALD DIAMOND ( DOB: Sep-1948 From: May-1992 To: Mar-2002 )
Resigned Director: CLARE FOSTER ( DOB: Nov-1974 From: Oct-2015 To: Aug-2022 )
Resigned Director: COLIN AUBREY HILL ( DOB: Nov-1951 From: May-1992 To: Jan-1994 )
Resigned Director: STUART JOHN LAWSON ( DOB: Apr-1968 From: Jan-2003 To: Jan-2009 )
Resigned Director: MICHAEL JOHN ROBERTS ( DOB: Mar-1943 From: May-1992 To: Jan-1994 )
Resigned Director: MICHAEL CLIFFORD TIMMS ( DOB: Mar-1948 From: May-1992 To: Jan-1994 )
Resigned Director: JOHN WILSON ( DOB: Jan-1949 From: May-1992 To: Dec-2002 )
Resigned Secretary: MARK BELTON ( DOB: Jul-1969 From: Apr-2004 To: Mar-2015 )
Resigned Secretary: CLARE FOSTER ( From: Mar-2015 To: Apr-2016 )
Resigned Secretary: STUART JOHN LAWSON ( DOB: Apr-1968 From: May-1995 To: Mar-2004 )
Resigned Secretary: JOHN WILSON ( DOB: Jan-1949 From: May-1992 To: May-1995 )
Persons of Significant Control:
Trifast Plc, Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)