Based in Nelson, Trend Network Services was registered on 12 April 1972, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Mcglennon, David Lewis, Stokes, Reeta, Toulmin-van Sittert, Dirk Johannes, Davey, Brian George, Illa, Jordi, Lale, Jean-pierre, Paterson, Ian, Sander, Bernhard in the Companies House registry. Trend Network Services employs 101-250 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVEY, Brian George | N/A | 31 December 1992 | 1 |
| ILLA, Jordi | 29 June 2001 | 30 June 2003 | 1 |
| LALE, Jean-Pierre | 26 January 1993 | 19 May 2004 | 1 |
| PATERSON, Ian | 22 November 1995 | 06 August 1998 | 1 |
| SANDER, Bernhard | 28 June 1994 | 24 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGLENNON, David Lewis | 16 July 2015 | 01 February 2019 | 1 |
| STOKES, Reeta | 27 November 2012 | 28 February 2013 | 1 |
| TOULMIN-VAN SITTERT, Dirk Johannes | 10 July 2013 | 30 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 30 October 2019 | |
| CH01 - Change of particulars for director | 30 October 2019 | |
| PSC02 - N/A | 03 May 2019 | |
| PSC07 - N/A | 03 May 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AP01 - Appointment of director | 20 July 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| CS01 - N/A | 30 October 2016 | |
| AUD - Auditor's letter of resignation | 01 March 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| AD01 - Change of registered office address | 22 October 2015 | |
| RESOLUTIONS - N/A | 31 July 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| TM02 - Termination of appointment of secretary | 31 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| AP03 - Appointment of secretary | 16 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AD01 - Change of registered office address | 16 July 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AD01 - Change of registered office address | 18 February 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 23 August 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| TM02 - Termination of appointment of secretary | 11 July 2013 | |
| AP03 - Appointment of secretary | 10 July 2013 | |
| TM02 - Termination of appointment of secretary | 28 February 2013 | |
| AP03 - Appointment of secretary | 28 November 2012 | |
| AR01 - Annual Return | 27 November 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| AP01 - Appointment of director | 06 August 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AP01 - Appointment of director | 19 August 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| TM01 - Termination of appointment of director | 26 November 2009 | |
| AR01 - Annual Return | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 363a - Annual Return | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 363a - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2005 | |
| RESOLUTIONS - N/A | 06 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| AUD - Auditor's letter of resignation | 15 February 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 09 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| AUD - Auditor's letter of resignation | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 06 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 April 2004 | |
| 225 - Change of Accounting Reference Date | 05 April 2004 | |
| 287 - Change in situation or address of Registered Office | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| RESOLUTIONS - N/A | 25 March 2004 | |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25 March 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 25 March 2004 | |
| 49(8)(b) - N/A | 25 March 2004 | |
| 49(8)(a) - N/A | 25 March 2004 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25 March 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2003 | |
| AAMD - Amended Accounts | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| AA - Annual Accounts | 28 June 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 06 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 363s - Annual Return | 02 November 2001 | |
| AUD - Auditor's letter of resignation | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2001 | |
| AA - Annual Accounts | 17 May 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| 123 - Notice of increase in nominal capital | 03 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| AUD - Auditor's letter of resignation | 23 July 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363s - Annual Return | 20 October 1996 | |
| AA - Annual Accounts | 04 August 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 288 - N/A | 09 January 1995 | |
| 363s - Annual Return | 18 October 1994 | |
| 288 - N/A | 22 August 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| 288 - N/A | 07 July 1994 | |
| 288 - N/A | 07 February 1994 | |
| RESOLUTIONS - N/A | 23 November 1993 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 23 November 1993 | |
| OC138 - Order of Court | 23 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 03 November 1993 | |
| RESOLUTIONS - N/A | 25 October 1993 | |
| RESOLUTIONS - N/A | 25 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1993 | |
| 123 - Notice of increase in nominal capital | 25 October 1993 | |
| 288 - N/A | 24 September 1993 | |
| 288 - N/A | 24 September 1993 | |
| 288 - N/A | 24 September 1993 | |
| 288 - N/A | 12 July 1993 | |
| 288 - N/A | 15 February 1993 | |
| AUD - Auditor's letter of resignation | 18 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| RESOLUTIONS - N/A | 24 December 1992 | |
| RESOLUTIONS - N/A | 24 December 1992 | |
| RESOLUTIONS - N/A | 24 December 1992 | |
| 123 - Notice of increase in nominal capital | 24 December 1992 | |
| 288 - N/A | 18 November 1992 | |
| AA - Annual Accounts | 02 November 1992 | |
| 288 - N/A | 29 October 1992 | |
| 288 - N/A | 22 October 1992 | |
| 363b - Annual Return | 22 October 1992 | |
| 288 - N/A | 06 October 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 17 March 1992 | |
| AA - Annual Accounts | 25 October 1991 | |
| 363b - Annual Return | 25 October 1991 | |
| 288 - N/A | 29 August 1991 | |
| 288 - N/A | 01 August 1991 | |
| 288 - N/A | 06 June 1991 | |
| 288 - N/A | 20 February 1991 | |
| AA - Annual Accounts | 07 February 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| 288 - N/A | 18 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| 287 - Change in situation or address of Registered Office | 23 November 1990 | |
| 288 - N/A | 16 July 1990 | |
| 288 - N/A | 04 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1990 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 27 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| 288 - N/A | 30 October 1989 | |
| 287 - Change in situation or address of Registered Office | 23 October 1989 | |
| AA - Annual Accounts | 24 October 1988 | |
| 363 - Annual Return | 24 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1988 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| 395 - Particulars of a mortgage or charge | 07 October 1986 | |
| 395 - Particulars of a mortgage or charge | 03 October 1986 | |
| AA - Annual Accounts | 11 June 1986 | |
| 363 - Annual Return | 11 June 1986 | |
| 363 - Annual Return | 19 September 1974 | |
| 287 - Change in situation or address of Registered Office | 15 October 1972 | |
| CERTNM - Change of name certificate | 11 September 1972 | |
| 287 - Change in situation or address of Registered Office | 01 June 1972 | |
| NEWINC - New incorporation documents | 12 April 1972 | |
| CERTNM - Change of name certificate | 12 April 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite debenture | 26 March 2004 | Fully Satisfied |
N/A |
| Collateral debenture | 30 September 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 September 1986 | Fully Satisfied |
N/A |
