SYSTEM FIVE (TRIDENT) SERVICE LIMITED
RAYLEIGH EUROFLO TRIDENT CONTROLS LIMITED TRIDENT CONTROL SYSTEMS LIMITED

Hellopages » Essex » Castle Point » SS6 7UP

Company number 05926609
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 1ST FLOOR VANTAGE HOUSE, CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Paul White as a director on 22 March 2017; Appointment of Mr David Woodhams as a director on 23 February 2017; Registration of charge 059266090001, created on 17 February 2017. The most likely internet sites of SYSTEM FIVE (TRIDENT) SERVICE LIMITED are www.systemfivetridentservice.co.uk, and www.system-five-trident-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. System Five Trident Service Limited is a Private Limited Company. The company registration number is 05926609. System Five Trident Service Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of System Five Trident Service Limited is 1st Floor Vantage House Claydons Lane Rayleigh Essex Ss6 7up. . BOTTLE, Terry James is a Director of the company. BRAY, Phillip Richard is a Director of the company. HIGGINSON, Anthony Michael is a Director of the company. NEWELL, John James is a Director of the company. WOODHAMS, David is a Director of the company. Secretary BOTTLE, Victoria Louise has been resigned. Secretary WARBY, Malcolm Edmund has been resigned. Director WARBY, Malcolm Edmund has been resigned. Director WHITE, Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BOTTLE, Terry James
Appointed Date: 06 September 2006
46 years old

Director
BRAY, Phillip Richard
Appointed Date: 24 February 2012
57 years old

Director
HIGGINSON, Anthony Michael
Appointed Date: 24 February 2012
74 years old

Director
NEWELL, John James
Appointed Date: 02 April 2009
64 years old

Director
WOODHAMS, David
Appointed Date: 23 February 2017
57 years old

Resigned Directors

Secretary
BOTTLE, Victoria Louise
Resigned: 01 May 2007
Appointed Date: 06 September 2006

Secretary
WARBY, Malcolm Edmund
Resigned: 16 March 2009
Appointed Date: 01 May 2007

Director
WARBY, Malcolm Edmund
Resigned: 16 March 2009
Appointed Date: 01 May 2007
79 years old

Director
WHITE, Paul
Resigned: 22 March 2017
Appointed Date: 02 April 2009
65 years old

SYSTEM FIVE (TRIDENT) SERVICE LIMITED Events

22 Mar 2017
Termination of appointment of Paul White as a director on 22 March 2017
08 Mar 2017
Appointment of Mr David Woodhams as a director on 23 February 2017
20 Feb 2017
Registration of charge 059266090001, created on 17 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 33 more events
26 Sep 2007
Return made up to 06/09/07; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 26/09/07

24 Sep 2007
Company name changed trident control systems LIMITED\certificate issued on 24/09/07
12 Sep 2007
New secretary appointed;new director appointed
05 Sep 2007
Registered office changed on 05/09/07 from: 27 abberton walk rainham essex RM13 7XA
06 Sep 2006
Incorporation

SYSTEM FIVE (TRIDENT) SERVICE LIMITED Charges

17 February 2017
Charge code 0592 6609 0001
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…