TRAK MICROWAVE LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
TRAK MICROWAVE LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
TRAK MICROWAVE LIMITED was incorporated 38 years ago on 26/07/1985 and has the registered number: SC094479. The accounts status is FULL and accounts are next due on 30/04/2024.
TRAK MICROWAVE LIMITED was incorporated 38 years ago on 26/07/1985 and has the registered number: SC094479. The accounts status is FULL and accounts are next due on 30/04/2024.
TRAK MICROWAVE LIMITED - DUNDEE
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
29 DUNSINANE AVENUE
DUNDEE
DD2 3QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH HELEN FORREST | Apr 1976 | British | Director | 2022-01-01 | CURRENT |
ALAN ALEXANDER MCNEILL | Dec 1960 | British | Director | 2011-01-24 | CURRENT |
JACQUELINE MCLAUGHLIN | Dec 1962 | British | Director | 1998-02-01 UNTIL 2004-06-02 | RESIGNED |
MICHAEL THOMPSON | Feb 1947 | Us | Director | 2002-09-18 UNTIL 2004-05-28 | RESIGNED |
MR ERIC DANIEL LAKIN | Dec 1970 | British | Director | 2018-07-17 UNTIL 2021-12-31 | RESIGNED |
ROLLIN SLOAN | Us Citizen | Director | RESIGNED | ||
GRANT DAVID ROBERTSON | Jun 1966 | British | Director | 1998-02-01 UNTIL 2004-06-02 | RESIGNED |
CHRISTOPHER SURCH | Nov 1961 | British | Director | 2006-04-03 UNTIL 2009-06-10 | RESIGNED |
STEPHEN PHIPSON | Dec 1961 | British | Director | 2004-06-02 UNTIL 2006-04-03 | RESIGNED |
RALPH LOUIS PHILLIPS | Jun 1956 | United States | Director | 2011-03-31 UNTIL 2012-10-11 | RESIGNED |
ALAN ALEXANDER MCNEILL | Dec 1960 | British | Director | 1998-02-01 UNTIL 2004-06-02 | RESIGNED |
RAY FERN THOMPSON | Sep 1936 | American | Director | 1998-06-30 UNTIL 2000-05-05 | RESIGNED |
JACQUELINE MCLAUGHLIN | Dec 1962 | British | Director | 2006-04-03 UNTIL 2011-02-28 | RESIGNED |
GRANT DAVID ROBERTSON | Jun 1966 | British | Director | 2013-09-25 UNTIL 2014-11-25 | RESIGNED |
MARK TODD WOODRUFF | Secretary | 2014-11-25 UNTIL 2018-07-17 | RESIGNED | ||
ERIC LAKIN | Secretary | 2018-07-17 UNTIL 2021-12-31 | RESIGNED | ||
CARLA SUE CAMPBELL | Secretary | 2013-09-25 UNTIL 2014-11-25 | RESIGNED | ||
BENNETT & ROBERTSON LLP | Secretary | RESIGNED | |||
JAY THOMAS ANGELO | Secretary | 2011-03-31 UNTIL 2013-08-21 | RESIGNED | ||
THOMAS CAMPBELL | Jan 1959 | American | Director | 2000-09-29 UNTIL 2004-05-28 | RESIGNED |
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 1995-10-31 UNTIL 2000-03-14 | RESIGNED | ||
THOMAS GEORGE TOTH | Dec 1934 | British | Director | 1992-11-13 UNTIL 1997-09-30 | RESIGNED |
DAVID LAMOND ADAM | May 1945 | British | Director | RESIGNED | |
KENNETH ROBERTSON ALLSTAFF | Jan 1945 | British | Director | 1992-11-13 UNTIL 1999-12-31 | RESIGNED |
SUZANNE BELL | Feb 1971 | British | Director | 2008-03-31 UNTIL 2013-09-25 | RESIGNED |
GRAHAM BODIE | Mar 1951 | British | Director | 1995-01-01 UNTIL 2002-10-31 | RESIGNED |
MR DALE BURRIS | Jul 1936 | American | Director | 1992-07-27 UNTIL 1998-10-19 | RESIGNED |
JERRY MICHAEL CAMP | Jan 1950 | American | Director | 1998-06-30 UNTIL 2000-09-29 | RESIGNED |
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2000-03-14 UNTIL 2010-08-27 | RESIGNED | ||
MR ROLAND HENRY CLYNE CARTER | Jan 1967 | British | Director | 2009-06-10 UNTIL 2011-02-28 | RESIGNED |
BRIAN DUPELL | Jun 1949 | Usa | Director | 2014-11-25 UNTIL 2016-02-03 | RESIGNED |
ROBERT GRIMES | Jul 1952 | British | Director | 2002-09-18 UNTIL 2004-01-05 | RESIGNED |
GRAHAM STUART HARDCASTLE | Dec 1964 | British | Director | 2004-06-02 UNTIL 2006-04-03 | RESIGNED |
WENDELL WESLEY GAMEL | Aug 1929 | American | Director | RESIGNED | |
ROBERT MCKEON | Aug 1954 | American | Director | 2000-09-29 UNTIL 2004-05-28 | RESIGNED |
ROBERT MICHAEL TORSIELLO | Aug 1977 | American | Director | 2016-02-03 UNTIL 2018-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Interconnect Group Limited | 2016-04-06 - 2016-04-06 | Elstree Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Smiths Interconnect Group Limited | 2016-04-06 | Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |