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Nom

Trend Control Systems Limited
Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01664519 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Novar Limited Status: Active Notified: 06/04/2016 Company Registration: 02262172 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novar Electrical Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2024 Company Registration: 00866782 (England) Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novar Holdings Limited Status: Ceased Notified: 22/10/2024 Ceased: 20/11/2024 Company Registration: 01891545 (England) Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Orbell-Thompson, Madeleine Bracknell, Berks, United Kingdom Status: Active Notified: 26/01/2009 Date of Birth: 07/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    D'Agostino, Stefano 1180 Rolle, Switzerland Status: Ceased Notified: 02/10/2019 Ceased: 31/01/2024 Date of Birth: 09/1979 Occupation: Business Unit Director Role: Director Country of Residence: Switzerland Nationality: Italian
    Kelly, Mark Jonathan Warwick Aston On Carrant, Tewkesbury Status: Ceased Notified: 01/12/2000 Ceased: 11/06/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Graeme Robert Springfield Road, Horsham, United Kingdom Status: Ceased Notified: 27/08/2013 Ceased: 31/05/2018 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British