Having been setup in 1972, Trend Network Services are based in Nelson, it's status in the Companies House registry is set to "Active". Trend Network Services currently employs 101-250 staff.
| 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 |
