Trend Control Systems Limited

Active01664519 Private limited company
Incorporated
16 September 1982 (44 years)
Industry
Manufacture of electronic components (26110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2009
Also at Novar ED&S Limited
British
Born July 1976 (50)
Officer history (48 former)
31 January 2024
Resigned D'Agostino, Stefano as Director
15 October 2020
Resigned Wootton, Loretta as Director
25 October 2019
Resigned Paddock, Andrew Justin as Director
2 October 2019
Appointed D'Agostino, Stefano as Director
1 October 2019
Appointed Wootton, Loretta as Director
31 May 2018
Appointed Paddock, Andrew Justin as Director
31 May 2018
Resigned Rees, Graeme Robert as Director
31 January 2018
Resigned Erkilic, Mehmet as Director
9 December 2016
Resigned Fraser, Grant William as Director
9 December 2016
Appointed Erkilic, Mehmet as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
27 August 2013
Appointed Rees, Graeme Robert as Director
12 August 2013
Resigned Thorn, Andrew John as Director
1 May 2012
Resigned Cooper, Jonathan Denis as Director
1 May 2012
Appointed Thorn, Andrew John as Director
1 January 2012
Appointed Fraser, Grant William as Director
21 February 2011
Resigned Richards, Allan as Director
26 January 2009
Appointed Orbell-Thompson, Madeleine as Director
26 January 2009
Resigned Malcherek, Ernst Robert as Director
26 January 2009
Appointed Richards, Allan as Director
26 January 2009
Appointed Cooper, Jonathan Denis as Director
26 January 2009
Resigned Possidonio De Silva Andrade, Jose Rui as Director
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
22 February 2008
Resigned Tochet, Peter Louis as Director
22 February 2008
Resigned Darkes, Timothy Nathan as Director
1 September 2007
Resigned Molzahn, Sven Eric as Director
31 August 2007
Appointed Possidonio De Silva Andrade, Jose Rui as Director
31 August 2007
Appointed Tochet, Peter Louis as Director
30 April 2006
Resigned Durham, Stephen Patrick as Director
3 February 2006
Resigned Durham, Stephen Patrick as Director
3 February 2006
Appointed Durham, Stephen Patrick as Director
2 December 2005
Resigned Ibbetson, Daniel Frederick as Director
1 August 2005
Appointed Malcherek, Ernst Robert as Director
1 August 2005
Appointed Molzahn, Sven Eric as Director
30 June 2005
Resigned Rylatt, Robert Frederick Fulford as Director
30 June 2005
Resigned Drakesmith, Nicholas Timon as Director
30 June 2005
Appointed Eps Secretaries Limited as Corporate Secretary
30 June 2005
Resigned Van Kula Iii, George as Secretary
1 April 2005
Resigned Foster, Adam as Director
31 March 2005
Appointed Van Kula Iii, George as Secretary
31 March 2005
Resigned Richardson, Karen as Secretary
1 November 2004
Appointed Ibbetson, Daniel Frederick as Director
1 November 2004
Appointed Foster, Adam as Director
29 June 2004
Resigned Delve, Martin Christopher as Director
29 June 2004
Appointed Drakesmith, Nicholas Timon as Director
11 June 2004
Resigned Kelly, Mark Jonathan Warwick as Director
29 January 2004
Resigned Shord, Richard Ashley as Director
31 July 2003
Resigned Jones, Timothy Charles as Director
31 July 2003
Appointed Delve, Martin Christopher as Director
2 January 2003
Appointed Darkes, Timothy Nathan as Director
22 February 2002
Appointed Jones, Timothy Charles as Director
22 February 2002
Resigned Siford, Neil Edward as Director
31 December 2001
Resigned Wells, Anthony William as Director
30 April 2001
Resigned Holt, Martin John as Director
1 December 2000
Appointed Kelly, Mark Jonathan Warwick as Director
30 April 2000
Resigned Murphy, Kevin Paul as Director
25 June 1999
Resigned Seddon, Andrew David as Director
25 June 1999
Appointed Siford, Neil Edward as Director
13 November 1998
Resigned Whitehead, Colin Bernard as Director
1 October 1998
Resigned Davison, Michael John as Director
11 September 1998
Resigned Moss, Andrew John as Director
3 August 1998
Appointed Seddon, Andrew David as Director
1 October 1997
Appointed Moss, Andrew John as Director
29 September 1997
Appointed Rylatt, Robert Frederick Fulford as Director
29 September 1997
Appointed Murphy, Kevin Paul as Director
29 September 1997
Appointed Holt, Martin John as Director
26 September 1997
Resigned Moran, Mark as Director
26 January 1996
Appointed Davison, Michael John as Director
26 January 1996
Resigned Mills, Robert John Henry as Director
22 December 1995
Resigned Tilman, David Ward as Director
27 November 1995
Resigned Cohen, Daniel Charles as Director
25 September 1995
Appointed Moran, Mark as Director
29 December 1994
Appointed Tilman, David Ward as Director
3 October 1994
Appointed Richardson, Karen as Secretary
3 October 1994
Resigned Durham, Stephen Patrick as Secretary
25 July 1994
Appointed Mills, Robert John Henry as Director
10 January 1994
Resigned Dowsett, Michael John as Director
6 January 1994
Appointed Cohen, Daniel Charles as Director
23 December 1993
Resigned Bancroft, Paul Andrew as Director
15 November 1993
Resigned Casey, Terence as Director
13 April 1993
Resigned Race, Eric as Director
13 April 1993
Resigned Ray, John William as Director
13 April 1993
Appointed Dowsett, Michael John as Director
13 April 1993
Appointed Bancroft, Paul Andrew as Director
30 November 1992
Resigned Kendler, Hayden Brian, Dr as Director
23 January 1992
Appointed Durham, Stephen Patrick as Director
2 January 1992
Appointed Ray, John William as Director
31 December 1991
Resigned Rylatt, Robert Frederick Fulford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02262172
Former controllers (2)
20 November 2024
Ceased Novar Holdings Limited — Holds 75–100% of voting rights
22 October 2024
Ceased Novar Electrical Holdings Limited — Holds 75–100% of voting rights

Filings 259

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates1 May 2026
6 January 2026Full accounts31 December 2024
14 May 2025Full accounts31 December 2023
14 May 2025Confirmation statement with updates1 May 2025
13 May 2025Cessation of a person with significant control
Show all 259 filings

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