TREND CONTROL SYSTEMS LIMITED
Overview
| Company Name | TREND CONTROL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01664519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREND CONTROL SYSTEMS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is TREND CONTROL SYSTEMS LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREND CONTROL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARADON TREND LIMITED | Mar 17, 1994 | Mar 17, 1994 |
| TREND CONTROL SYSTEMS LIMITED | Jul 22, 1985 | Jul 22, 1985 |
| SWAYPRESS LIMITED | Sep 16, 1982 | Sep 16, 1982 |
What are the latest accounts for TREND CONTROL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TREND CONTROL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for TREND CONTROL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Change of details for Novar Limited as a person with significant control on Nov 20, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Novar Holdings Limited as a person with significant control on Nov 20, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Novar Holdings Limited as a person with significant control on Oct 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Novar Electrical Holdings Limited as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stefano D'agostino as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Termination of appointment of Loretta Wootton as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Appointment of Loretta Wootton as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Justin Paddock as a director on Oct 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Stefano D'agostino as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TREND CONTROL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORBELL-THOMPSON, Madeleine | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 137196770002 | |||||
| DURHAM, Stephen Patrick | Secretary | 22 Warnham Road RH12 2QU Horsham West Sussex | British | 112212310001 | ||||||
| RICHARDSON, Karen | Secretary | Novar House 24 Queens Road KT13 9UX Weybridge Surrey | British | 38091040005 | ||||||
| VAN KULA III, George | Secretary | Avenue Des 4 Saisons 1410 Waterloo Belgium | American | 104747210001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133476230001 | |||||||
| BANCROFT, Paul Andrew | Director | 40 Cleveland Road Southwoodford E18 2AL London | England | British | 99625640001 | |||||
| CASEY, Terence | Director | Coaters 37 Shirleys Ditchling BN6 8UD Hassocks West Sussex | British | 44635730001 | ||||||
| COHEN, Daniel Charles | Director | 25 Berwyn Road TW10 5BP Richmond Surrey | British | 2421540001 | ||||||
| COOPER, Jonathan Denis | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | British | 137210980001 | ||||||
| D'AGOSTINO, Stefano | Director | Zone D'Activités La Pièce 1180 Rolle 16 Switzerland | Switzerland | Italian | 263876210001 | |||||
| DARKES, Timothy Nathan | Director | Glebe House Fulfords Hill RH13 0NX Itchingfield West Sussex | British | 71899040004 | ||||||
| DAVISON, Michael John | Director | 3 Hertford Road Great Amwell SG12 9RY Ware Hertfordshire | British | 11282310002 | ||||||
| DELVE, Martin Christopher | Director | 23 Ember Gardens KT7 0LL Thames Ditton Surrey | Uk | British | 147602450001 | |||||
| DOWSETT, Michael John | Director | Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire | British | 5135850001 | ||||||
| DRAKESMITH, Nicholas Timon | Director | 9 Nightingale Square SW12 8QJ London | British | 30973710003 | ||||||
| DURHAM, Stephen Patrick | Director | 22 Warnham Road RH12 2QU Horsham West Sussex | United Kingdom | British | 112212310001 | |||||
| DURHAM, Stephen Patrick | Director | 22 Warnham Road RH12 2QU Horsham West Sussex | United Kingdom | British | 112212310001 | |||||
| ERKILIC, Mehmet | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Switzerland | German | 217058030001 | |||||
| FOSTER, Adam | Director | 29 Warwick Road W5 3XH London | England | British | 112571700001 | |||||
| FRASER, Grant William | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 127713450002 | |||||
| HOLT, Martin John | Director | 54 Guildford Road RH12 1LX Horsham West Sussex | England | British | 55099500002 | |||||
| IBBETSON, Daniel Frederick | Director | Heathfields Twemlows Walk Higher Heath SY13 2JE Shropshire | England | British | 170940120001 | |||||
| JONES, Timothy Charles | Director | Godolphin House Broom Way KT13 9TG Weybridge Surrey | England | British | 81110720001 | |||||
| KELLY, Mark Jonathan Warwick | Director | The Coblers Aston On Carrant GL20 8HL Tewkesbury Gloucestershire | England | British | 103354450001 | |||||
| KENDLER, Hayden Brian, Dr | Director | 100 Longland Drive Whetstone N20 8HL London | British | 44549970001 | ||||||
| MALCHEREK, Ernst Robert | Director | Avenue General Guisan 25 Pully Vaud Ch-1009 Switzerland | German | 108650870001 | ||||||
| MILLS, Robert John Henry | Director | Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk | England | British | 62567910001 | |||||
| MOLZAHN, Sven Eric | Director | Av Des Reneveyres 24 Morges Ch 1110 Switzerland | German | 103698880001 | ||||||
| MORAN, Mark | Director | Oatlands Glosthorpe Manor East Winch Road PE32 1NA Kings Lynn Norfolk | British | 60066000001 | ||||||
| MOSS, Andrew John | Director | Field View Ham Lane Aston OX18 2DE Bampton Oxfordshire | British | 55351010001 | ||||||
| MURPHY, Kevin Paul | Director | Flat 3 31 St Georges Square SW1V 2HX London | British | 55099530001 | ||||||
| PADDOCK, Andrew Justin | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | England | British | 246915550001 | |||||
| POSSIDONIO DE SILVA ANDRADE, Jose Rui | Director | Flat 318 The Forum Lower Tanbridge Way RH12 1PS Horsham West Sussex | Portuguese | 124937850001 | ||||||
| RACE, Eric | Director | 18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire | British | 575690001 |
Who are the persons with significant control of TREND CONTROL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novar Holdings Limited | Oct 22, 2024 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Novar Electrical Holdings Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Novar Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0