About

Registered Number: 03513461
Date of Incorporation: 19/02/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 10 Rock Street, Brighton, East Sussex, BN2 1NF

 

Founded in 1998, Trafeco Systems Ltd have registered office in East Sussex, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURNESS, Sarah Jane 15 March 2010 - 1
JEWELL, Nicholas John 26 June 2015 - 1
KOVACS, Gyorgy 29 October 2012 - 1
ANDY SANDFORD LIMITED 16 March 1999 16 March 1999 1
COLE, Sharon 30 July 2004 26 June 2015 1
DOUGALL, Alastair Robert 30 July 2004 29 October 2012 1
REILLY, Mark 30 July 2004 30 October 2009 1
SANDFORD, Andrew 28 September 1998 21 September 1999 1
SANDFORD, Tina May 23 July 1999 14 August 2001 1
Secretary Name Appointed Resigned Total Appointments
KOVACS, Gyorgy 26 June 2015 - 1
ANDY SANDFORD LIMITED 23 July 1999 14 August 2001 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 25 November 2015
TM02 - Termination of appointment of secretary 01 November 2015
AP01 - Appointment of director 01 November 2015
AP03 - Appointment of secretary 01 November 2015
TM01 - Termination of appointment of director 01 November 2015
CH01 - Change of particulars for director 29 June 2015
CH03 - Change of particulars for secretary 26 June 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 11 March 2014
CH01 - Change of particulars for director 11 March 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 16 March 2013
AP01 - Appointment of director 16 March 2013
TM01 - Termination of appointment of director 16 March 2013
CH01 - Change of particulars for director 28 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 10 November 2010
TM01 - Termination of appointment of director 15 April 2010
AP01 - Appointment of director 15 April 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 07 December 2007
AA - Annual Accounts 07 December 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 13 April 2007
363s - Annual Return 21 March 2006
363s - Annual Return 03 March 2005
AA - Annual Accounts 23 December 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
287 - Change in situation or address of Registered Office 23 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 11 August 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 01 May 2002
363s - Annual Return 20 March 2002
363s - Annual Return 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 29 February 2000
RESOLUTIONS - N/A 25 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2000
123 - Notice of increase in nominal capital 25 February 2000
AA - Annual Accounts 11 February 2000
287 - Change in situation or address of Registered Office 21 January 2000
363s - Annual Return 21 January 2000
288b - Notice of resignation of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
287 - Change in situation or address of Registered Office 09 March 1999
288a - Notice of appointment of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
NEWINC - New incorporation documents 19 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.