OpenCompanies

Trend Control Systems Limited

Company number
01664519
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 1982
Nature of business
Manufacture of electronic components
Corporate group
Honeywell Group Holding UK (31 companies)

Registered office

Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Previous names

  • Caradon Trend Limited (until 29 Dec 2000)
  • Trend Control Systems Limited (until 17 Mar 1994)
  • Swaypress Limited (until 22 Jul 1985)

Officers

NameRoleAppointedResigned
FRASER, Grant William Director 1 Jan 2012 9 Dec 2016

Control

NameNature of controlNotifiedCeased
Novar Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Novar Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2024 20 Nov 2024
Novar Electrical Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Oct 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Mar 1989
26 Mar 1988
28 Mar 1987
31 Mar 1986
31 Mar 1985
31 Mar 1984

Connections

Owned by

Trend Control Systems Limited → Novar Limited → Honeywell Acquisitions Limited → Honeywell Group Holding UK Ii → Garrett Thermal Systems UK Limited → Honeywell Group Ltd

Companies at the same address

Data