This company is commonly known as Trak Systems Ltd. The company was founded 36 years ago and was given the registration number 02152142. The firm's registered office is in PRESCOT. You can find them at Unit 15 Randles Road, Knowsley Business Park, Prescot, Merseyside. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | TRAK SYSTEMS LTD |
|---|---|---|
| Company Number | : | 02152142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1987 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 15 Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 15, Randles Road, Knowsley Business Park, Prescot, L34 9HX | Director | 07 July 2014 | Active |
| Unit 15, Randles Road, Knowsley Business Park, Prescot, England, L34 9HX | Director | 01 February 1999 | Active |
| Unit 15, Randles Road, Knowsley Business Park, Prescot, England, L34 9HX | Director | 01 February 1999 | Active |
| 17 Curzon Mews, Wilmslow, SK9 5JN | Secretary | - | Active |
| Unit 15 Randles Road, Knowsley Industrial Park South, Prescot, L34 9HX | Secretary | 31 August 2001 | Active |
| 3 The Paddocks, Long Lane, Old Waverton, CH3 7RB | Secretary | 01 February 1999 | Active |
| 35 Wicks Lane, Liverpool, L37 3JF | Secretary | 18 February 1999 | Active |
| 17 Curzon Mews, Wilmslow, SK9 5JN | Director | - | Active |
| 17 Curzon Mews, Wilmslow, SK9 5JN | Director | - | Active |
| Unit 15, Randles Road, Knowsley Business Park, Prescot, England, L34 9HX | Director | 01 March 2005 | Active |
| Unit 15, Randles Road, Knowsley Business Park, Prescot, England, L34 9HX | Director | - | Active |
| Unit 15, Randles Road, Knowsley Business Park, Prescot, England, L34 9HX | Director | - | Active |
| Mickle Lodge 59 Victoria Road, Freshfield, Formby, L37 1LN | Director | - | Active |
| Mickle Lodge, 59 Victoria Road, Formby, L37 1LN | Director | - | Active |
| 35 Wicks Lane, Liverpool, L37 3JF | Director | 04 January 2000 | Active |
| 7 School Close, Aughton, Ormskirk, L39 5DP | Director | 01 February 1999 | Active |
| 7 School Close, Aughton, Ormskirk, L39 5DP | Director | 01 September 1997 | Active |
| Hupfer International Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Dieselstrasse 20, D-48653, Coesfeld, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-03 | Resolution | Resolution. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Officers | Termination director company with name termination date. | Download |
| 2017-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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