TC

TREND CONTROL SYSTEMS LIMITED

Active

Company number 01664519

Bracknell · Incorporated 16 September 1982

Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Last updated on 29 August 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWAYPRESS LIMITED · 16 September 1982 – 22 July 1985

TREND CONTROL SYSTEMS LIMITED · 22 July 1985 – 17 March 1994

CARADON TREND LIMITED · 17 March 1994 – 29 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 August 2026
  • NOVAR LIMITED (100.0%)
Total shares
48,275,964
Nominal value
£48,275,964.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000,000 GBP £5,000,000.000
7.5% CUMULATIVE REDEEMABLE PREFERENCE 43,275,964 GBP £43,275,964.000
Total 48,275,964

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NOVAR LIMITED ORDINARY 5,000,000 10.36% 5,000,000 100.00%
NOVAR LIMITED 7.5% CUMULATIVE REDEEMABLE PREFERENCE 43,275,964 89.64% — —
Total 48,275,964 100% 5,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Novar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
14 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Accounts With Accounts Type Full
Accounts
18 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Full
Accounts
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2019 View
Resolution
Resolution
16 November 2018 View
Statement Of Companys Objects
Change Of Constitution
16 November 2018 View
Statement Of Companys Objects
Change Of Constitution
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Resolution
Resolution
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Change Sail Address Company With Old Address New Address
Address
16 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2015 View
Legacy
Accounts
13 October 2015 View
Legacy
Other
5 March 2015 View
Legacy
Other
5 March 2015 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2014 View
Legacy
Other
9 September 2014 View
Legacy
Other
2 December 2013 View
Legacy
Other
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
19 April 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Sail Address Company
Address
10 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Address
5 October 2007 View
Legacy
Annual Return
5 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Address
14 September 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Address
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Address
10 December 2001 View
Legacy
Annual Return
5 November 2001 View
Legacy
Officers
29 October 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Address
1 October 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Address
3 January 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Annual Return
20 November 2000 View
Legacy
Officers
10 November 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Auditors Resignation Company
Auditors
10 August 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Annual Return
14 October 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 August 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Annual Return
12 October 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
27 September 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Annual Return
8 November 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Address
27 September 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Accounts With Accounts Type Full
Accounts
10 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
1 March 1995 View
Legacy
Annual Return
16 November 1994 View
Legacy
Officers
3 August 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Legacy
Officers
6 May 1994 View
Certificate Change Of Name Company
Change Of Name
17 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Annual Return
6 October 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Legacy
Mortgage
2 October 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Capital
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Legacy
Capital
4 January 1993 View
Legacy
Officers
9 December 1992 View
Legacy
Annual Return
2 November 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
4 February 1992 View
Resolution
Resolution
6 January 1992 View
Resolution
Resolution
6 January 1992 View
Accounts With Accounts Type Full
Accounts
6 January 1992 View
Legacy
Annual Return
6 January 1992 View
Resolution
Resolution
6 January 1992 View
Legacy
Officers
1 July 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
10 January 1991 View
Resolution
Resolution
29 October 1990 View
Miscellaneous
Miscellaneous
25 October 1990 View
Legacy
Annual Return
11 October 1990 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Annual Return
7 December 1989 View
Accounts With Accounts Type Full
Accounts
9 October 1989 View
Legacy
Officers
6 October 1989 View
Legacy
Officers
4 October 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Accounts
24 April 1989 View
Accounts With Accounts Type Full
Accounts
17 January 1989 View
Legacy
Annual Return
17 January 1989 View
Legacy
Officers
17 August 1988 View
Legacy
Annual Return
29 January 1988 View
Accounts With Accounts Type Full
Accounts
27 January 1988 View
Legacy
Annual Return
27 January 1988 View
Legacy
Officers
8 October 1987 View
Legacy
Annual Return
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
27 December 1986 View
Legacy
Capital
27 December 1986 View
Legacy
Officers
27 December 1986 View
Accounts With Accounts Type Full
Accounts
14 October 1986 View
Accounts With Made Up Date
Accounts
6 September 1985 View
Certificate Change Of Name Company
Change Of Name
22 July 1985 View
Accounts With Made Up Date
Accounts
8 June 1985 View
Incorporation Company
Incorporation
16 September 1982 View
Miscellaneous
Miscellaneous
16 September 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

RG12 1EB

HONEYWELL INTERNATIONAL UK LIMITED
#00078289
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NOVAR ED&S LIMITED
#00189291
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HONEYWELL CONTROL SYSTEMS LIMITED
#00217803
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NOVAR SYSTEMS LIMITED
#00264047
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HONEYWELL LIMITED
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