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Trend Control Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Horsham
  • Company Details
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Company Details
  • Business Name
    Trend Control Systems Limited
  • Address
    ******************
  • SIC Codes
    26110
  • SIC Description
    Manufacture of electronic components
  • Company Number
    01664519
  • Listing UID
    75036
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Location
  • 6 Foundry Ln, Horsham RH13 5PX, UK

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Geolocation Details
  • Latitude
    51.069954
  • Longitude
    -0.315332
  • Easting
    518131.0
  • Northing
    131419.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU151643
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 5, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ORBELL-THOMPSON, Madeleine
    Appointed On: January 26, 2009
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
    DURHAM, Stephen Patrick
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 22 Warnham Road, Horsham, West Sussex, RH12 2QU
    Resigned On: October 3, 1994
    RICHARDSON, Karen
    Appointed On: October 3, 1994
    Occupation: N/A
    Role: secretary
    Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
    Resigned On: March 31, 2005
    VAN KULA III, George
    Appointed On: March 31, 2005
    Occupation: N/A
    Role: secretary
    Address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium
    Resigned On: June 30, 2005
    EPS SECRETARIES LIMITED
    Appointed On: June 30, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: Lacon House, Theobalds Road, London, WC1X 8RW
    Resigned On: June 30, 2008
    SISEC LIMITED
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
    Resigned On: January 29, 2016
    BANCROFT, Paul Andrew
    Appointed On: April 13, 1993
    Occupation: N/A
    Role: director
    Address: 40 Cleveland Road, Southwoodford, London, E18 2AL
    Resigned On: December 23, 1993
    CASEY, Terence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Coaters 37 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
    Resigned On: November 15, 1993
    COHEN, Daniel Charles
    Appointed On: January 6, 1994
    Occupation: N/A
    Role: director
    Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP
    Resigned On: November 27, 1995
    COOPER, Jonathan Denis
    Appointed On: January 26, 2009
    Occupation: N/A
    Role: director
    Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
    Resigned On: May 1, 2012
    D'AGOSTINO, Stefano
    Appointed On: October 2, 2019
    Occupation: N/A
    Role: director
    Address: 16, Zone D'Activités La Pièce, 1180 Rolle, Switzerland
    Resigned On: January 31, 2024
    DARKES, Timothy Nathan
    Appointed On: January 2, 2003
    Occupation: N/A
    Role: director
    Address: Glebe House, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX
    Resigned On: February 22, 2008
    DAVISON, Michael John
    Appointed On: January 26, 1996
    Occupation: N/A
    Role: director
    Address: 3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
    Resigned On: October 1, 1998
    DELVE, Martin Christopher
    Appointed On: July 31, 2003
    Occupation: N/A
    Role: director
    Address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
    Resigned On: June 29, 2004
    DOWSETT, Michael John
    Appointed On: April 13, 1993
    Occupation: N/A
    Role: director
    Address: Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
    Resigned On: January 10, 1994
    DRAKESMITH, Nicholas Timon
    Appointed On: June 29, 2004
    Occupation: N/A
    Role: director
    Address: 9 Nightingale Square, London, SW12 8QJ
    Resigned On: June 30, 2005
    DURHAM, Stephen Patrick
    Appointed On: February 3, 2006
    Occupation: N/A
    Role: director
    Address: 22 Warnham Road, Horsham, West Sussex, RH12 2QU
    Resigned On: April 30, 2006
    DURHAM, Stephen Patrick
    Appointed On: January 23, 1992
    Occupation: N/A
    Role: director
    Address: 22 Warnham Road, Horsham, West Sussex, RH12 2QU
    Resigned On: February 3, 2006
    ERKILIC, Mehmet
    Appointed On: December 9, 2016
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
    Resigned On: January 31, 2018
    FOSTER, Adam
    Appointed On: November 1, 2004
    Occupation: N/A
    Role: director
    Address: 29 Warwick Road, London, W5 3XH
    Resigned On: April 1, 2005
    FRASER, Grant William
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
    Resigned On: December 9, 2016
    HOLT, Martin John
    Appointed On: September 29, 1997
    Occupation: N/A
    Role: director
    Address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX
    Resigned On: April 30, 2001
    IBBETSON, Daniel Frederick
    Appointed On: November 1, 2004
    Occupation: N/A
    Role: director
    Address: Heathfields Twemlows Walk, Higher Heath, Shropshire, SY13 2JE
    Resigned On: December 2, 2005
    JONES, Timothy Charles
    Appointed On: February 22, 2002
    Occupation: N/A
    Role: director
    Address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
    Resigned On: July 31, 2003
    KELLY, Mark Jonathan Warwick
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: director
    Address: The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
    Resigned On: June 11, 2004
    KENDLER, Hayden Brian, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 100 Longland Drive, Whetstone, London, N20 8HL
    Resigned On: November 30, 1992
    MALCHEREK, Ernst Robert
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: director
    Address: Avenue General Guisan 25, Pully, Vaud Ch-1009, Switzerland
    Resigned On: January 26, 2009
    MILLS, Robert John Henry
    Appointed On: July 25, 1994
    Occupation: N/A
    Role: director
    Address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
    Resigned On: January 26, 1996
    MOLZAHN, Sven Eric
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: director
    Address: Av Des Reneveyres 24, Morges, Ch 1110, Switzerland
    Resigned On: September 1, 2007
    MORAN, Mark
    Appointed On: September 25, 1995
    Occupation: N/A
    Role: director
    Address: Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA
    Resigned On: September 26, 1997
    MOSS, Andrew John
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: director
    Address: Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
    Resigned On: September 11, 1998
    MURPHY, Kevin Paul
    Appointed On: September 29, 1997
    Occupation: N/A
    Role: director
    Address: Flat 3 31 St Georges Square, London, SW1V 2HX
    Resigned On: April 30, 2000
    PADDOCK, Andrew Justin
    Appointed On: May 31, 2018
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
    Resigned On: October 25, 2019
    POSSIDONIO DE SILVA ANDRADE, Jose Rui
    Appointed On: August 31, 2007
    Occupation: N/A
    Role: director
    Address: Flat 318 The Forum, Lower Tanbridge Way, Horsham, West Sussex, RH12 1PS
    Resigned On: January 26, 2009
    RACE, Eric
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
    Resigned On: April 13, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    TREND CONTROL SYSTEMS LIMITED
    Company Number
    01664519
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 1, 2026
    Next Due
    May 15, 2027
    Next Made Up To
    May 1, 2027
    Overdue
    No
    Date Of Creation
    September 16, 1982
    ETag
    dc75042c1f040820c63baffdd5e67194c95f735e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Previous Company Names
    Ceased On
    December 29, 2000
    Effective From
    March 17, 1994
    Name
    CARADON TREND LIMITED
    Ceased On
    March 17, 1994
    Effective From
    July 22, 1985
    Name
    TREND CONTROL SYSTEMS LIMITED
    Ceased On
    July 22, 1985
    Effective From
    September 16, 1982
    Name
    SWAYPRESS LIMITED
    Registered Office Address
    Address Line 1
    Honeywell House
    Address Line 2
    Skimped Hill Lane
    Locality
    Bracknell
    Post Code
    RG12 1EB
    Region
    Berks
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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