TRAFECO SYSTEMS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN2 1NF

Company number 03513461
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 10 ROCK STREET, BRIGHTON, EAST SUSSEX, BN2 1NF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2,665 . The most likely internet sites of TRAFECO SYSTEMS LIMITED are www.trafecosystems.co.uk, and www.trafeco-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Trafeco Systems Limited is a Private Limited Company. The company registration number is 03513461. Trafeco Systems Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Trafeco Systems Limited is 10 Rock Street Brighton East Sussex Bn2 1nf. . KOVACS, Gyorgy is a Secretary of the company. FURNESS, Sarah Jane is a Director of the company. JEWELL, Nicholas John is a Director of the company. KOVACS, Gyorgy is a Director of the company. Secretary ANDY SANDFORD LIMITED has been resigned. Secretary COLE, Sharon has been resigned. Secretary SANDFORD, Tina May has been resigned. Secretary TAYLOR, Rupert James Neil has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ANDY SANDFORD LIMITED has been resigned. Director COLE, Sharon has been resigned. Director DONEGAN, Jeremy Patrick has been resigned. Director DOUGALL, Alastair Robert has been resigned. Director OSLER, Harvey Richard has been resigned. Director REILLY, Mark has been resigned. Director SANDFORD, Andrew has been resigned. Director SANDFORD, Tina May has been resigned. Director TAYLOR, Rupert James Neil has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KOVACS, Gyorgy
Appointed Date: 26 June 2015
Director
FURNESS, Sarah Jane
Appointed Date: 15 March 2010
66 years old
Director
JEWELL, Nicholas John
Appointed Date: 26 June 2015
67 years old
Director
KOVACS, Gyorgy
Appointed Date: 29 October 2012
48 years old

Resigned Directors

Secretary
ANDY SANDFORD LIMITED
Resigned: 14 August 2001
Appointed Date: 23 July 1999
Secretary
COLE, Sharon
Resigned: 26 June 2015
Appointed Date: 30 July 2004
Secretary
SANDFORD, Tina May
Resigned: 21 September 1999
Appointed Date: 28 September 1998
Secretary
TAYLOR, Rupert James Neil
Resigned: 30 July 2004
Appointed Date: 14 August 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 July 1999
Appointed Date: 19 February 1998
Director
ANDY SANDFORD LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Director
COLE, Sharon
Resigned: 26 June 2015
Appointed Date: 30 July 2004
63 years old
Director
DONEGAN, Jeremy Patrick
Resigned: 30 July 2004
Appointed Date: 14 August 2001
60 years old
Director
DOUGALL, Alastair Robert
Resigned: 29 October 2012
Appointed Date: 30 July 2004
73 years old
Director
OSLER, Harvey Richard
Resigned: 30 July 2004
Appointed Date: 14 August 2001
61 years old
Director
REILLY, Mark
Resigned: 30 October 2009
Appointed Date: 30 July 2004
58 years old
Director
SANDFORD, Andrew
Resigned: 21 September 1999
Appointed Date: 28 September 1998
60 years old
Director
SANDFORD, Tina May
Resigned: 14 August 2001
Appointed Date: 23 July 1999
62 years old
Director
TAYLOR, Rupert James Neil
Resigned: 30 July 2004
Appointed Date: 14 August 2001
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 July 1999
Appointed Date: 19 February 1998

Persons With Significant Control

Mrs Sarah Jane Furness
Notified on: 19 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gyorgy Kovaks
Notified on: 19 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAFECO SYSTEMS LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,665
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Nov 2015
Termination of appointment of Sharon Cole as a secretary on 26 June 2015
...
... and 70 more events
19 Mar 1999
New director appointed
09 Mar 1999
Registered office changed on 09/03/99 from: 381 kingsway hove east sussex BN3 4QD
14 Oct 1998
New secretary appointed
14 Oct 1998
New director appointed
19 Feb 1998
Incorporation

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