TRIFAST SYSTEMS LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QW

Company number 02259821
Status Active
Incorporation Date 18 May 1988
Company Type Private Limited Company
Address TRIFAST HOUSE, BELLBROOK PARK, UCKFIELD, EAST SUSSEX, TN22 1QW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Appointment of Lyndsey Case as a secretary on 1 April 2016. The most likely internet sites of TRIFAST SYSTEMS LIMITED are www.trifastsystems.co.uk, and www.trifast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Buxted Rail Station is 2.6 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.6 miles; to Southease Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trifast Systems Limited is a Private Limited Company. The company registration number is 02259821. Trifast Systems Limited has been working since 18 May 1988. The present status of the company is Active. The registered address of Trifast Systems Limited is Trifast House Bellbrook Park Uckfield East Sussex Tn22 1qw. . CASE, Lyndsey is a Secretary of the company. BELTON, Mark is a Director of the company. FOSTER, Clare is a Director of the company. Secretary BELTON, Mark has been resigned. Secretary FOSTER, Clare has been resigned. Secretary LAWSON, Stuart John has been resigned. Secretary WILSON, John has been resigned. Director AULD, Steven Malcolm has been resigned. Director BARKER, James Charles has been resigned. Director BARKER, James Charles has been resigned. Director BARKER, John Brian Anthony has been resigned. Director BUDD, Geoffrey Paul has been resigned. Director BURNETT-GODFREE, Richard Derek has been resigned. Director BURY, Richard has been resigned. Director DIAMOND, Malcolm Mcdonald has been resigned. Director HILL, Colin Aubrey has been resigned. Director LAWSON, Stuart John has been resigned. Director ROBERTS, Michael John has been resigned. Director TIMMS, Michael Clifford has been resigned. Director WILSON, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CASE, Lyndsey
Appointed Date: 01 April 2016
Director
BELTON, Mark
Appointed Date: 01 October 2015
56 years old
Director
FOSTER, Clare
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
BELTON, Mark
Resigned: 01 March 2015
Appointed Date: 01 April 2004
Secretary
FOSTER, Clare
Resigned: 01 April 2016
Appointed Date: 01 March 2015
Secretary
LAWSON, Stuart John
Resigned: 31 March 2004
Appointed Date: 31 May 1995
Secretary
WILSON, John
Resigned: 31 May 1995
Director
AULD, Steven Malcolm
Resigned: 17 March 2009
Appointed Date: 01 June 2007
65 years old
Director
BARKER, James Charles
Resigned: 30 September 2015
Appointed Date: 18 March 2009
72 years old
Director
BARKER, James Charles
Resigned: 31 May 2007
Appointed Date: 01 April 2002
72 years old
Director
BARKER, John Brian Anthony
Resigned: 20 January 1994
84 years old
Director
BUDD, Geoffrey Paul
Resigned: 24 September 2002
68 years old
Director
BURNETT-GODFREE, Richard Derek
Resigned: 31 October 2003
66 years old
Director
BURY, Richard
Resigned: 20 January 1994
71 years old
Director
DIAMOND, Malcolm Mcdonald
Resigned: 31 March 2002
77 years old
Director
HILL, Colin Aubrey
Resigned: 20 January 1994
74 years old
Director
LAWSON, Stuart John
Resigned: 31 January 2009
Appointed Date: 01 January 2003
57 years old
Director
ROBERTS, Michael John
Resigned: 20 January 1994
82 years old
Director
TIMMS, Michael Clifford
Resigned: 20 January 1994
77 years old
Director
WILSON, John
Resigned: 31 December 2002
76 years old

TRIFAST SYSTEMS LIMITED Events

10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
08 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
01 Apr 2016
Appointment of Lyndsey Case as a secretary on 1 April 2016
01 Apr 2016
Termination of appointment of Clare Foster as a secretary on 1 April 2016
11 Feb 2016
Appointment of Clare Foster as a director on 1 October 2015
...
... and 93 more events
18 Aug 1988
Wd 08/07/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100
12 Jul 1988
Accounting reference date notified as 31/03
27 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1988
Registered office changed on 27/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
18 May 1988
Incorporation

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