This company is commonly known as Trak Microwave Limited. The company was founded 38 years ago and was given the registration number SC094479. The firm's registered office is in DUNDEE. You can find them at 29 Dunsinane Avenue, , Dundee, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | TRAK MICROWAVE LIMITED |
|---|---|---|
| Company Number | : | SC094479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1985 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 29 Dunsinane Avenue, Dundee, DD2 3QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Dunsinane Avenue, Dundee, DD2 3QF | Director | 01 January 2022 | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Director | 24 January 2011 | Active |
| C/O Smiths Interconnect, 350 Conejo Ridge Avenue, Thousand Oaks, California, Usa, 91361 | Secretary | 31 March 2011 | Active |
| 16 Walker Street, Edinburgh, EH3 7NN | Secretary | - | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Secretary | 25 September 2013 | Active |
| 29, Dunsinane Avenue, Dundee, DD2 3QF | Secretary | 17 July 2018 | Active |
| 8851, Sw Old Kansas Ave., Stuart, United States, | Secretary | 25 November 2014 | Active |
| 12 Hope Street, Edinburgh, EH2 4DB | Corporate Secretary | 14 March 2000 | Active |
| 12 Hope Street, Edinburgh, EH2 4DB | Corporate Secretary | 31 October 1995 | Active |
| Glencairn, 23 Brompton Terrace Kinnoul, Perth, PH2 7DQ | Director | - | Active |
| Appartment 204, 6646 Marina Point, Village Court, Tampa, United States Of America, 33635 | Director | 13 November 1992 | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Director | 31 March 2008 | Active |
| 23 Strathern Road, West Ferry, Dundee, DD5 1PP | Director | 01 January 1995 | Active |
| 15317 Lake Maurine Drive, Odessa, U.S., 3356 | Director | 27 July 1992 | Active |
| 5318 Westerham, Fulshear, U.S.A., 77441 | Director | 30 June 1998 | Active |
| 660 Madison Avenue, New York, Usa, | Director | 29 September 2000 | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Director | 10 June 2009 | Active |
| 29, Dunsinane Avenue, Dundee, DD2 3QF | Director | 25 November 2014 | Active |
| 11011 Landon Lane, Houston, Texas, Usa, | Director | - | Active |
| 6240 Kipps Colony, Unit 105, Gulfport, 33707 | Director | 18 September 2002 | Active |
| 765, Finchley Road, London, NW11 8DS | Director | 02 June 2004 | Active |
| 29, Dunsinane Avenue, Dundee, DD2 3QF | Director | 17 July 2018 | Active |
| 660 Madison Avenue, New York, Usa, | Director | 29 September 2000 | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Director | 03 April 2006 | Active |
| Flat 10, Victoria Mews, 18-22 Victoria Street, Perth, PH2 8LW | Director | 01 February 1998 | Active |
| 141 Strathern Road, Broughty Ferry, Dundee, DD5 1BR | Director | 01 February 1998 | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Director | 31 March 2011 | Active |
| 40 Manor Road, Chigwell, IG7 5PE | Director | 02 June 2004 | Active |
| 29, Dunsinane Avenue, Dundee, United Kingdom, DD2 3QF | Director | 25 September 2013 | Active |
| 19 Rosemount Crescent, Birkhill, Dundee, DD2 5PW | Director | 01 February 1998 | Active |
| 11508 Areca Road, Tampa, Usa, FOREIGN | Director | - | Active |
| 765 Finchley Road, London, NW11 8DS | Director | 03 April 2006 | Active |
| 1011 Monterey Blvd Ne, St Petersburg, Florida, Usa, 33704 | Director | 18 September 2002 | Active |
| 1603 Briarpark, Houston, 77042 | Director | 30 June 1998 | Active |
| 8851, Sw Old Kansas Avenue, Stuart, United States, 34997 | Director | 03 February 2016 | Active |
| Smiths Interconnect Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 130, Centennial Park, Elstree, United Kingdom, WD6 3TJ |
| Nature of control | : |
|
| Smiths Interconnect Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 130, Centennial Park, Hertfordshire, United Kingdom, WD6 3SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-19 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Officers | Appoint person director company with name date. | Download |
| 2018-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type full. | Download |
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