TREND CONTROL SYSTEMS LIMITED
BRACKNELL CARADON TREND LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB
Company number 01664519
Status Active
Incorporation Date 16 September 1982
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mehmet Erkilic as a director on 9 December 2016; Termination of appointment of Grant William Fraser as a director on 9 December 2016. The most likely internet sites of TREND CONTROL SYSTEMS LIMITED are www.trendcontrolsystems.co.uk, and www.trend-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trend Control Systems Limited is a Private Limited Company. The company registration number is 01664519. Trend Control Systems Limited has been working since 16 September 1982. The present status of the company is Active. The registered address of Trend Control Systems Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . ERKILIC, Mehmet is a Director of the company. ORBELL-THOMPSON, Madeleine is a Director of the company. REES, Graeme Robert is a Director of the company. Secretary DURHAM, Stephen Patrick has been resigned. Secretary RICHARDSON, Karen has been resigned. Secretary VAN KULA III, George has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BANCROFT, Paul Andrew has been resigned. Director CASEY, Terence has been resigned. Director COHEN, Daniel Charles has been resigned. Director COOPER, Jonathan Denis has been resigned. Director DARKES, Timothy Nathan has been resigned. Director DAVISON, Michael John has been resigned. Director DELVE, Martin Christopher has been resigned. Director DOWSETT, Michael John has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director DURHAM, Stephen Patrick has been resigned. Director DURHAM, Stephen Patrick has been resigned. Director FOSTER, Adam has been resigned. Director FRASER, Grant William has been resigned. Director HOLT, Martin John has been resigned. Director IBBETSON, Daniel Frederick has been resigned. Director JONES, Timothy Charles has been resigned. Director KELLY, Mark Jonathan Warwick has been resigned. Director KENDLER, Hayden Brian, Dr has been resigned. Director MALCHEREK, Ernst Robert has been resigned. Director MILLS, Robert John Henry has been resigned. Director MOLZAHN, Sven Eric has been resigned. Director MORAN, Mark has been resigned. Director MOSS, Andrew John has been resigned. Director MURPHY, Kevin Paul has been resigned. Director POSSIDONIO DE SILVA ANDRADE, Jose Rui has been resigned. Director RACE, Eric has been resigned. Director RAY, John William has been resigned. Director RICHARDS, Allan has been resigned. Director RYLATT, Robert Frederick Fulford has been resigned. Director RYLATT, Robert Frederick Fulford has been resigned. Director SEDDON, Andrew David has been resigned. Director SHORD, Richard Ashley has been resigned. Director SIFORD, Neil Edward has been resigned. Director THORN, Andrew John has been resigned. Director TILMAN, David Ward has been resigned. Director TOCHET, Peter Louis has been resigned. Director WELLS, Anthony William has been resigned. Director WHITEHEAD, Colin Bernard has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 09 December 2016
51 years old
Director
ORBELL-THOMPSON, Madeleine
Appointed Date: 26 January 2009
49 years old
Director
REES, Graeme Robert
Appointed Date: 27 August 2013
57 years old

Resigned Directors

Secretary
DURHAM, Stephen Patrick
Resigned: 03 October 1994
Secretary
RICHARDSON, Karen
Resigned: 31 March 2005
Appointed Date: 03 October 1994
Secretary
VAN KULA III, George
Resigned: 30 June 2005
Appointed Date: 31 March 2005
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2005
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
BANCROFT, Paul Andrew
Resigned: 23 December 1993
Appointed Date: 13 April 1993
66 years old
Director
CASEY, Terence
Resigned: 15 November 1993
76 years old
Director
COHEN, Daniel Charles
Resigned: 27 November 1995
Appointed Date: 06 January 1994
77 years old
Director
COOPER, Jonathan Denis
Resigned: 01 May 2012
Appointed Date: 26 January 2009
54 years old
Director
DARKES, Timothy Nathan
Resigned: 22 February 2008
Appointed Date: 02 January 2003
59 years old
Director
DAVISON, Michael John
Resigned: 01 October 1998
Appointed Date: 26 January 1996
85 years old
Director
DELVE, Martin Christopher
Resigned: 29 June 2004
Appointed Date: 31 July 2003
58 years old
Director
DOWSETT, Michael John
Resigned: 10 January 1994
Appointed Date: 13 April 1993
91 years old
Director
DRAKESMITH, Nicholas Timon
Resigned: 30 June 2005
Appointed Date: 29 June 2004
60 years old
Director
DURHAM, Stephen Patrick
Resigned: 30 April 2006
Appointed Date: 03 February 2006
68 years old
Director
DURHAM, Stephen Patrick
Resigned: 03 February 2006
Appointed Date: 23 January 1992
68 years old
Director
FOSTER, Adam
Resigned: 01 April 2005
Appointed Date: 01 November 2004
62 years old
Director
FRASER, Grant William
Resigned: 09 December 2016
Appointed Date: 01 January 2012
50 years old
Director
HOLT, Martin John
Resigned: 30 April 2001
Appointed Date: 29 September 1997
60 years old
Director
IBBETSON, Daniel Frederick
Resigned: 02 December 2005
Appointed Date: 01 November 2004
55 years old
Director
JONES, Timothy Charles
Resigned: 31 July 2003
Appointed Date: 22 February 2002
62 years old
Director
KELLY, Mark Jonathan Warwick
Resigned: 11 June 2004
Appointed Date: 01 December 2000
66 years old
Director
KENDLER, Hayden Brian, Dr
Resigned: 30 November 1992
78 years old
Director
MALCHEREK, Ernst Robert
Resigned: 26 January 2009
Appointed Date: 01 August 2005
70 years old
Director
MILLS, Robert John Henry
Resigned: 26 January 1996
Appointed Date: 25 July 1994
76 years old
Director
MOLZAHN, Sven Eric
Resigned: 01 September 2007
Appointed Date: 01 August 2005
58 years old
Director
MORAN, Mark
Resigned: 26 September 1997
Appointed Date: 25 September 1995
65 years old
Director
MOSS, Andrew John
Resigned: 11 September 1998
Appointed Date: 01 October 1997
60 years old
Director
MURPHY, Kevin Paul
Resigned: 30 April 2000
Appointed Date: 29 September 1997
64 years old
Director
POSSIDONIO DE SILVA ANDRADE, Jose Rui
Resigned: 26 January 2009
Appointed Date: 31 August 2007
55 years old
Director
RACE, Eric
Resigned: 13 April 1993
89 years old
Director
RAY, John William
Resigned: 13 April 1993
Appointed Date: 02 January 1992
92 years old
Director
RICHARDS, Allan
Resigned: 21 February 2011
Appointed Date: 26 January 2009
63 years old
Director
RYLATT, Robert Frederick Fulford
Resigned: 30 June 2005
Appointed Date: 29 September 1997
79 years old
Director
RYLATT, Robert Frederick Fulford
Resigned: 31 December 1991
79 years old
Director
SEDDON, Andrew David
Resigned: 25 June 1999
Appointed Date: 03 August 1998
66 years old
Director
SHORD, Richard Ashley
Resigned: 29 January 2004
76 years old
Director
SIFORD, Neil Edward
Resigned: 22 February 2002
Appointed Date: 25 June 1999
61 years old
Director
THORN, Andrew John
Resigned: 12 August 2013
Appointed Date: 01 May 2012
61 years old
Director
TILMAN, David Ward
Resigned: 22 December 1995
Appointed Date: 29 December 1994
72 years old
Director
TOCHET, Peter Louis
Resigned: 22 February 2008
Appointed Date: 31 August 2007
59 years old
Director
WELLS, Anthony William
Resigned: 31 December 2001
79 years old
Director
WHITEHEAD, Colin Bernard
Resigned: 13 November 1998
72 years old

Persons With Significant Control

Novar Electrical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Novar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREND CONTROL SYSTEMS LIMITED Events

14 Feb 2017
Full accounts made up to 31 December 2015
09 Dec 2016
Appointment of Mehmet Erkilic as a director on 9 December 2016
09 Dec 2016
Termination of appointment of Grant William Fraser as a director on 9 December 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 212 more events
06 Sep 1985
Accounts made up to 31 March 1985
22 Jul 1985
Company name changed\certificate issued on 22/07/85
08 Jun 1985
Accounts made up to 31 March 1984
16 Sep 1982
Incorporation
16 Sep 1982
Certificate of incorporation

TREND CONTROL SYSTEMS LIMITED Charges

25 May 1983
Guarantee and debenture
Delivered: 3 June 1983
Status: Satisfied on 2 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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