TRIFAST SYSTEMS LIMITED - UCKFIELD
Company Profile | Company Filings |
Overview
TRIFAST SYSTEMS LIMITED is a Private Limited Company from UCKFIELD and has the status: Active.
TRIFAST SYSTEMS LIMITED was incorporated 36 years ago on 18/05/1988 and has the registered number: 02259821. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRIFAST SYSTEMS LIMITED was incorporated 36 years ago on 18/05/1988 and has the registered number: 02259821. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRIFAST SYSTEMS LIMITED - UCKFIELD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TRIFAST HOUSE
UCKFIELD
EAST SUSSEX
TN22 1QW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNDSEY CASE | Secretary | 2016-04-01 | CURRENT | ||
MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2022-08-31 | CURRENT |
CLARE FOSTER | Nov 1974 | British | Director | 2015-10-01 UNTIL 2022-08-30 | RESIGNED |
MR STUART JOHN LAWSON | Apr 1968 | British | Secretary | 1995-05-31 UNTIL 2004-03-31 | RESIGNED |
JOHN WILSON | Jan 1949 | British | Secretary | RESIGNED | |
MARK BELTON | British | Secretary | 2004-04-01 UNTIL 2015-03-01 | RESIGNED | |
CLARE FOSTER | Secretary | 2015-03-01 UNTIL 2016-04-01 | RESIGNED | ||
MR RICHARD BURY | Jul 1954 | British | Director | RESIGNED | |
MR MICHAEL CLIFFORD TIMMS | Mar 1948 | British | Director | RESIGNED | |
MR MICHAEL JOHN ROBERTS | Mar 1943 | British | Director | RESIGNED | |
MR STUART JOHN LAWSON | Apr 1968 | British | Director | 2003-01-01 UNTIL 2009-01-31 | RESIGNED |
COLIN AUBREY HILL | Nov 1951 | British | Director | RESIGNED | |
JOHN WILSON | Jan 1949 | British | Director | RESIGNED | |
MR MALCOLM MCDONALD DIAMOND | Sep 1948 | British | Director | RESIGNED | |
MR MARK BELTON | Jul 1969 | British | Director | 2015-10-01 UNTIL 2023-02-18 | RESIGNED |
RICHARD DEREK BURNEETT-GODFREE | Dec 1958 | British | Director | RESIGNED | |
GEOFFREY PAUL BUDD | Feb 1957 | British | Director | RESIGNED | |
JOHN BRIAN ANTHONY BARKER | Jan 1941 | British | Director | RESIGNED | |
MR JAMES CHARLES BARKER | Feb 1953 | British | Director | 2002-04-01 UNTIL 2007-05-31 | RESIGNED |
MR JAMES CHARLES BARKER | Feb 1953 | British | Director | 2009-03-18 UNTIL 2015-09-30 | RESIGNED |
MR STEVEN MALCOLM AULD | Jun 1960 | British | Director | 2007-06-01 UNTIL 2009-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trifast Plc | 2016-04-06 | Uckfield East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |