TREND CONTROL SYSTEMS LIMITED

Company summary

Company number: 01664519
Status: ACTIVE
Incorporated / age: 16 September 198243 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Nature of business
Manufacture of electronic components
Previous company names
CARADON TREND LIMITED
TREND CONTROL SYSTEMS LIMITED
SWAYPRESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ORBELL-THOMPSON, Madeleine ACTIVE	Director	26 Jan 2009		United Kingdom	July 1976	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
DURHAM, Stephen Patrick RESIGNED	Secretary		03 Oct 1994			22 Warnham Road, Horsham, West Sussex, RH12 2QU
RICHARDSON, Karen RESIGNED	Secretary	03 Oct 1994	31 Mar 2005			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
VAN KULA III, George RESIGNED	Secretary	31 Mar 2005	30 Jun 2005			Avenue Des 4 Saisons, 1410 Waterloo, Belgium
EPS SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BANCROFT, Paul Andrew RESIGNED	Director	13 Apr 1993	23 Dec 1993	England	March 1959	40 Cleveland Road, Southwoodford, London, E18 2AL
CASEY, Terence RESIGNED	Director		15 Nov 1993		August 1949	Coaters 37 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
COHEN, Daniel Charles RESIGNED	Director	06 Jan 1994	27 Nov 1995		July 1948	25 Berwyn Road, Richmond, Surrey, TW10 5BP
COOPER, Jonathan Denis RESIGNED	Director	26 Jan 2009	01 May 2012		May 1971	Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
D'AGOSTINO, Stefano RESIGNED	Director	02 Oct 2019	31 Jan 2024	Switzerland	September 1979	16, Zone D'Activités La Pièce, 1180 Rolle, Switzerland
DARKES, Timothy Nathan RESIGNED	Director	02 Jan 2003	22 Feb 2008		March 1966	Glebe House, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX
DAVISON, Michael John RESIGNED	Director	26 Jan 1996	01 Oct 1998		September 1940	3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
DELVE, Martin Christopher RESIGNED	Director	31 Jul 2003	29 Jun 2004	Uk	August 1967	23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
DOWSETT, Michael John RESIGNED	Director	13 Apr 1993	10 Jan 1994		July 1934	Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
DRAKESMITH, Nicholas Timon RESIGNED	Director	29 Jun 2004	30 Jun 2005		May 1965	9 Nightingale Square, London, SW12 8QJ
DURHAM, Stephen Patrick RESIGNED	Director	03 Feb 2006	30 Apr 2006	United Kingdom	October 1957	22 Warnham Road, Horsham, West Sussex, RH12 2QU
DURHAM, Stephen Patrick RESIGNED	Director	23 Jan 1992	03 Feb 2006	United Kingdom	October 1957	22 Warnham Road, Horsham, West Sussex, RH12 2QU
ERKILIC, Mehmet RESIGNED	Director	09 Dec 2016	31 Jan 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
FOSTER, Adam RESIGNED	Director	01 Nov 2004	01 Apr 2005	England	October 1963	29 Warwick Road, London, W5 3XH
FRASER, Grant William RESIGNED	Director	01 Jan 2012	09 Dec 2016	United Kingdom	November 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
HOLT, Martin John RESIGNED	Director	29 Sep 1997	30 Apr 2001	England	August 1965	54 Guildford Road, Horsham, West Sussex, RH12 1LX
IBBETSON, Daniel Frederick RESIGNED	Director	01 Nov 2004	02 Dec 2005	England	May 1970	Heathfields Twemlows Walk, Higher Heath, Shropshire, SY13 2JE
JONES, Timothy Charles RESIGNED	Director	22 Feb 2002	31 Jul 2003	England	August 1963	Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
KELLY, Mark Jonathan Warwick RESIGNED	Director	01 Dec 2000	11 Jun 2004	England	February 1960	The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
KENDLER, Hayden Brian, Dr RESIGNED	Director		30 Nov 1992		June 1947	100 Longland Drive, Whetstone, London, N20 8HL
MALCHEREK, Ernst Robert RESIGNED	Director	01 Aug 2005	26 Jan 2009		July 1955	Avenue General Guisan 25, Pully, Vaud Ch-1009, Switzerland
MILLS, Robert John Henry RESIGNED	Director	25 Jul 1994	26 Jan 1996	England	January 1950	Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
MOLZAHN, Sven Eric RESIGNED	Director	01 Aug 2005	01 Sep 2007		December 1967	Av Des Reneveyres 24, Morges, Ch 1110, Switzerland
MORAN, Mark RESIGNED	Director	25 Sep 1995	26 Sep 1997		April 1960	Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA
MOSS, Andrew John RESIGNED	Director	01 Oct 1997	11 Sep 1998		March 1965	Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
MURPHY, Kevin Paul RESIGNED	Director	29 Sep 1997	30 Apr 2000		July 1961	Flat 3 31 St Georges Square, London, SW1V 2HX
PADDOCK, Andrew Justin RESIGNED	Director	31 May 2018	25 Oct 2019	England	May 1965	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
POSSIDONIO DE SILVA ANDRADE, Jose Rui RESIGNED	Director	31 Aug 2007	26 Jan 2009		October 1970	Flat 318 The Forum, Lower Tanbridge Way, Horsham, West Sussex, RH12 1PS
RACE, Eric RESIGNED	Director		13 Apr 1993		August 1936	18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
RAY, John William RESIGNED	Director	02 Jan 1992	13 Apr 1993		August 1933	Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
REES, Graeme Robert RESIGNED	Director	27 Aug 2013	31 May 2018	England	July 1968	Trend Control Systems Limited, Albery House, Springfield Road, Horsham, West Sussex, RH12 2PQ, United Kingdom
RICHARDS, Allan RESIGNED	Director	26 Jan 2009	21 Feb 2011	England	November 1962	12 Thistle Grove, London, SW10 9RZ
RYLATT, Robert Frederick Fulford RESIGNED	Director	29 Sep 1997	30 Jun 2005	United Kingdom	January 1947	16 First Avenue, Worthing, West Sussex, BN14 9NJ
RYLATT, Robert Frederick Fulford RESIGNED	Director		31 Dec 1991	United Kingdom	January 1947	16 First Avenue, Worthing, West Sussex, BN14 9NJ
SEDDON, Andrew David RESIGNED	Director	03 Aug 1998	25 Jun 1999		September 1959	19 Balmuir Gardens, Putney, London, SW15 6NG
SHORD, Richard Ashley RESIGNED	Director		29 Jan 2004		October 1949	Fiddlers, The Hollow, West Chiltington, West Sussex, RH20 2QA
SIFORD, Neil Edward RESIGNED	Director	25 Jun 1999	22 Feb 2002		July 1964	126 Palewell Park, East Sheen, London, SW14 8HJ
THORN, Andrew John RESIGNED	Director	01 May 2012	12 Aug 2013	England	December 1964	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
TILMAN, David Ward RESIGNED	Director	29 Dec 1994	22 Dec 1995	United Kingdom	October 1953	Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
TOCHET, Peter Louis RESIGNED	Director	31 Aug 2007	22 Feb 2008		March 1966	Route Du Bois 37, Ecublens, 1024, Switzerland
WELLS, Anthony William RESIGNED	Director		31 Dec 2001		February 1947	Caxton, The Luth, Wisborough Green, West Sussex, RH14 0BL
WHITEHEAD, Colin Bernard RESIGNED	Director		13 Nov 1998		January 1954	89 Old Fort Road, Shoreham Beach, Shoreham By Sea, West Sussex, BN43 5HA
WOOTTON, Loretta RESIGNED	Director	01 Oct 2019	15 Oct 2020	United Kingdom	February 1970	St Marks Court, North St, Horsham, RH12 1BW, United Kingdom

ORBELL-THOMPSON, Madeleine ACTIVE
Role: Director
Appointed on: 26 Jan 2009
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

DURHAM, Stephen Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: 22 Warnham Road, Horsham, West Sussex, RH12 2QU

RICHARDSON, Karen RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 31 Mar 2005
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

VAN KULA III, George RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 30 Jun 2005
Address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BANCROFT, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 23 Dec 1993
Country of Residence: England
Date of birth: March 1959
Address: 40 Cleveland Road, Southwoodford, London, E18 2AL

CASEY, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1993
Date of birth: August 1949
Address: Coaters 37 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD

COHEN, Daniel Charles RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 27 Nov 1995
Date of birth: July 1948
Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP

COOPER, Jonathan Denis RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 01 May 2012
Date of birth: May 1971
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB

D'AGOSTINO, Stefano RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 31 Jan 2024
Country of Residence: Switzerland
Date of birth: September 1979
Address: 16, Zone D'Activités La Pièce, 1180 Rolle, Switzerland

DARKES, Timothy Nathan RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 22 Feb 2008
Date of birth: March 1966
Address: Glebe House, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX

DAVISON, Michael John RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 01 Oct 1998
Date of birth: September 1940
Address: 3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY

DELVE, Martin Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 29 Jun 2004
Country of Residence: Uk
Date of birth: August 1967
Address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL

DOWSETT, Michael John RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 10 Jan 1994
Date of birth: July 1934
Address: Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF

DRAKESMITH, Nicholas Timon RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 30 Jun 2005
Date of birth: May 1965
Address: 9 Nightingale Square, London, SW12 8QJ

DURHAM, Stephen Patrick RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 22 Warnham Road, Horsham, West Sussex, RH12 2QU

DURHAM, Stephen Patrick RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 03 Feb 2006
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 22 Warnham Road, Horsham, West Sussex, RH12 2QU

ERKILIC, Mehmet RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 31 Jan 2018
Country of Residence: Switzerland
Date of birth: August 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FOSTER, Adam RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: October 1963
Address: 29 Warwick Road, London, W5 3XH

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

HOLT, Martin John RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: August 1965
Address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX

IBBETSON, Daniel Frederick RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 02 Dec 2005
Country of Residence: England
Date of birth: May 1970
Address: Heathfields Twemlows Walk, Higher Heath, Shropshire, SY13 2JE

JONES, Timothy Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: August 1963
Address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG

KELLY, Mark Jonathan Warwick RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 11 Jun 2004
Country of Residence: England
Date of birth: February 1960
Address: The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

KENDLER, Hayden Brian, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: June 1947
Address: 100 Longland Drive, Whetstone, London, N20 8HL

MALCHEREK, Ernst Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 26 Jan 2009
Date of birth: July 1955
Address: Avenue General Guisan 25, Pully, Vaud Ch-1009, Switzerland

MILLS, Robert John Henry RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 26 Jan 1996
Country of Residence: England
Date of birth: January 1950
Address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL

MOLZAHN, Sven Eric RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 01 Sep 2007
Date of birth: December 1967
Address: Av Des Reneveyres 24, Morges, Ch 1110, Switzerland

MORAN, Mark RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 26 Sep 1997
Date of birth: April 1960
Address: Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 11 Sep 1998
Date of birth: March 1965
Address: Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE

MURPHY, Kevin Paul RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 30 Apr 2000
Date of birth: July 1961
Address: Flat 3 31 St Georges Square, London, SW1V 2HX

PADDOCK, Andrew Justin RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 25 Oct 2019
Country of Residence: England
Date of birth: May 1965
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

POSSIDONIO DE SILVA ANDRADE, Jose Rui RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 26 Jan 2009
Date of birth: October 1970
Address: Flat 318 The Forum, Lower Tanbridge Way, Horsham, West Sussex, RH12 1PS

RACE, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: August 1936
Address: 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU

RAY, John William RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 13 Apr 1993
Date of birth: August 1933
Address: Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD

REES, Graeme Robert RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: July 1968
Address: Trend Control Systems Limited, Albery House, Springfield Road, Horsham, West Sussex, RH12 2PQ, United Kingdom

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 21 Feb 2011
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

RYLATT, Robert Frederick Fulford RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 16 First Avenue, Worthing, West Sussex, BN14 9NJ

RYLATT, Robert Frederick Fulford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 16 First Avenue, Worthing, West Sussex, BN14 9NJ

SEDDON, Andrew David RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 25 Jun 1999
Date of birth: September 1959
Address: 19 Balmuir Gardens, Putney, London, SW15 6NG

SHORD, Richard Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2004
Date of birth: October 1949
Address: Fiddlers, The Hollow, West Chiltington, West Sussex, RH20 2QA

SIFORD, Neil Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 22 Feb 2002
Date of birth: July 1964
Address: 126 Palewell Park, East Sheen, London, SW14 8HJ

THORN, Andrew John RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 12 Aug 2013
Country of Residence: England
Date of birth: December 1964
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

TILMAN, David Ward RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

TOCHET, Peter Louis RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 22 Feb 2008
Date of birth: March 1966
Address: Route Du Bois 37, Ecublens, 1024, Switzerland

WELLS, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: February 1947
Address: Caxton, The Luth, Wisborough Green, West Sussex, RH14 0BL

WHITEHEAD, Colin Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1998
Date of birth: January 1954
Address: 89 Old Fort Road, Shoreham Beach, Shoreham By Sea, West Sussex, BN43 5HA

WOOTTON, Loretta RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: St Marks Court, North St, Horsham, RH12 1BW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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