TRENDSIGNAL LIMITED
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0BT

Company number 05003777
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, MILTON KEYNES, BUCKS, MK43 0BT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 1,000 ; Sub-division of shares on 31 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth to allot 31/01/2017 RES14 ‐ Bonus issue / capitalsing 31/01/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TRENDSIGNAL LIMITED are www.trendsignal.co.uk, and www.trendsignal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Fenny Stratford Rail Station is 5.9 miles; to Milton Keynes Central Rail Station is 6.4 miles; to Bletchley Rail Station is 6.7 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trendsignal Limited is a Private Limited Company. The company registration number is 05003777. Trendsignal Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Trendsignal Limited is Cranfield Innovation Centre University Way Cranfield Milton Keynes Bucks Mk43 0bt. . MILLER, Jeremy James Lawson is a Secretary of the company. BUTHEE, Adrian Mark is a Director of the company. MILLER, Jeremy James Lawson is a Director of the company. MILLER, Michelle Shireen is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SEAR, Lindsay Anne has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MILLER, Jeremy James Lawson
Appointed Date: 23 January 2004
Director
BUTHEE, Adrian Mark
Appointed Date: 01 September 2010
45 years old
Director
MILLER, Jeremy James Lawson
Appointed Date: 23 January 2004
66 years old
Director
MILLER, Michelle Shireen
Appointed Date: 03 November 2014
63 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 January 2004
Appointed Date: 24 December 2003
Director
SEAR, Lindsay Anne
Resigned: 01 December 2009
Appointed Date: 09 February 2004
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 January 2004
Appointed Date: 24 December 2003

Persons With Significant Control

Mr Jeremy James Lawson Miller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Shireen Miller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRENDSIGNAL LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,000
17 Mar 2017
Sub-division of shares on 31 January 2017
13 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth to allot 31/01/2017
  • RES14 ‐ Bonus issue / capitalsing 31/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
23 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 36 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
New director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
24 Dec 2003
Incorporation

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