Trafeco Systems Limited

Active03513461 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Directors
Anne Hawkins
Gyorgy Kovacs
Sarah Jane Furness
Owned by
Sarah Jane Furness
Gyorgy Kovacs
Accounts type
Micro entity
Region
South East
Address
10 Rock Street
Brighton
East Sussex
BN2 1NF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hawkins, Anne
Director · Appointed 21 October 2022
British
Born March 1961 (65)
Kovacs, Gyorgy
Secretary · Appointed 26 June 2015
Kovacs, Gyorgy
Director · Appointed 29 October 2012
British
Born January 1977 (49)
Furness, Sarah Jane
Director · Appointed 15 March 2010
British
Born September 1959 (67)
Officer history (16 former)
21 October 2022
Resigned Jewell, Nicholas John as Director
21 October 2022
Appointed Hawkins, Anne as Director
26 June 2015
Resigned Cole, Sharon as Secretary
26 June 2015
Appointed Kovacs, Gyorgy as Secretary
26 June 2015
Appointed Jewell, Nicholas John as Director
26 June 2015
Resigned Cole, Sharon as Director
29 October 2012
Appointed Kovacs, Gyorgy as Director
29 October 2012
Resigned Dougall, Alastair Robert as Director
15 March 2010
Appointed Furness, Sarah Jane as Director
30 October 2009
Resigned Reilly, Mark as Director
30 July 2004
Appointed Dougall, Alastair Robert as Director
30 July 2004
Appointed Cole, Sharon as Secretary
30 July 2004
Appointed Cole, Sharon as Director
30 July 2004
Appointed Reilly, Mark as Director
30 July 2004
Resigned Taylor, Rupert James Neil as Director
30 July 2004
Resigned Taylor, Rupert James Neil as Secretary
30 July 2004
Resigned Osler, Harvey Richard as Director
30 July 2004
Resigned Donegan, Jeremy Patrick as Director
14 August 2001
Appointed Osler, Harvey Richard as Director
14 August 2001
Resigned Sandford, Tina May as Director
14 August 2001
Appointed Taylor, Rupert James Neil as Director
14 August 2001
Appointed Taylor, Rupert James Neil as Secretary
14 August 2001
Appointed Donegan, Jeremy Patrick as Director
14 August 2001
Resigned Andy Sandford Limited as Corporate Secretary
21 September 1999
Resigned Sandford, Andrew as Director
21 September 1999
Resigned Sandford, Tina May as Secretary
23 July 1999
Appointed Sandford, Tina May as Director
23 July 1999
Appointed Andy Sandford Limited as Corporate Secretary
23 July 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
23 July 1999
Resigned Brighton Director Limited as Corporate Nominee Director
16 March 1999
Appointed Andy Sandford Limited as Corporate Director
16 March 1999
Resigned Andy Sandford Limited as Corporate Director
28 September 1998
Appointed Sandford, Tina May as Secretary
28 September 1998
Appointed Sandford, Andrew as Director
19 February 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 February 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Sarah Jane Furness
Individual · Notified 19 February 2017
Owns 25–50% of shares
British
Born September 1959 (67)
Gyorgy Kovacs
Individual · Notified 19 February 2017
Owns 25–50% of shares
British
Born January 1977 (49)

Financials

Net Assets
£2,200

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,200 £2,200 £2,200 £2,200 £2,200 £2,200
Balance sheet detail
202520242023202220212020
Fixed Assets£2,200£2,200£2,200£2,200£2,200£2,200
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£2,200£2,200£2,200£2,200£2,200£2,200
Shareholder Funds£2,200£2,200£2,200£2,200£2,200£2,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts28 February 2026
9 November 2026Confirmation statement with no updates9 November 2026

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