Company information:
Trak Microwave Limited (No: SC094479)
Address: 29 DUNSINANE AVENUE, DUNDEE, DD2 3QF
Status: Active
Incorporated: 26-Jul-1985
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: SARAH HELEN FORREST ( DOB: Apr-1976 From: Jan-2022 )
Current Director: ALAN ALEXANDER MCNEILL ( From: Jan-2011 )
Resigned Director: DAVID LAMOND ADAM ( From: Dec-1988 To: Sep-1993 )
Resigned Director: KENNETH ROBERTSON ALLSTAFF ( From: Nov-1992 To: Dec-1999 )
Resigned Director: SUZANNE BELL ( From: Mar-2008 To: Sep-2013 )
Resigned Director: GRAHAM BODIE ( From: Jan-1995 To: Oct-2002 )
Resigned Director: DALE BURRIS ( From: Jul-1992 To: Oct-1998 )
Resigned Director: JERRY MICHAEL CAMP ( From: Jun-1998 To: Sep-2000 )
Resigned Director: THOMAS CAMPBELL ( From: Sep-2000 To: May-2004 )
Resigned Director: ROLAND HENRY CLYNE CARTER ( DOB: Jan-1967 From: Jun-2009 To: Feb-2011 )
Resigned Director: BRIAN DUPELL ( From: Nov-2014 To: Feb-2016 )
Resigned Director: WENDELL WESLEY GAMEL ( From: Dec-1988 To: Jun-1998 )
Resigned Director: ROBERT GRIMES ( From: Sep-2002 To: Jan-2004 )
Resigned Director: GRAHAM STUART HARDCASTLE ( DOB: Dec-1964 From: Jun-2004 To: Apr-2006 )
Resigned Director: ERIC DANIEL LAKIN ( DOB: Dec-1970 From: Jul-2018 To: Dec-2021 )
Resigned Director: ROBERT MCKEON ( From: Sep-2000 To: May-2004 )
Resigned Director: JACQUELINE MCLAUGHLIN ( From: Feb-1998 To: Jun-2004 )
Resigned Director: JACQUELINE MCLAUGHLIN ( From: Apr-2006 To: Feb-2011 )
Resigned Director: ALAN ALEXANDER MCNEILL ( From: Feb-1998 To: Jun-2004 )
Resigned Director: RALPH LOUIS PHILLIPS ( From: Mar-2011 To: Oct-2012 )
Resigned Director: STEPHEN PHIPSON ( DOB: Dec-1961 From: Jun-2004 To: Apr-2006 )
Resigned Director: GRANT DAVID ROBERTSON ( From: Sep-2013 To: Nov-2014 )
Resigned Director: ROLLIN SLOAN ( From: Dec-1988 To: Jul-1992 )
Resigned Director: CHRISTOPHER SURCH ( DOB: Nov-1961 From: Apr-2006 To: Jun-2009 )
Resigned Director: RAY FERN THOMPSON ( From: Jun-1998 To: May-2000 )
Resigned Director: MICHAEL THOMPSON ( From: Sep-2002 To: May-2004 )
Resigned Director: ROBERT MICHAEL TORSIELLO ( From: Feb-2016 To: Jul-2018 )
Resigned Director: THOMAS GEORGE TOTH ( From: Nov-1992 To: Sep-1997 )
Resigned Secretary: JAY THOMAS ANGELO ( From: Mar-2011 To: Aug-2013 )
Resigned Secretary: BENNETT & ROBERTSON LLP ( From: Dec-1988 To: Oct-1995 )
Resigned Secretary: CARLA SUE CAMPBELL ( From: Sep-2013 To: Nov-2014 )
Resigned Secretary: DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED ( From: Mar-2000 To: Aug-2010 )
Resigned Secretary: ERIC LAKIN ( From: Jul-2018 To: Dec-2021 )
Resigned Secretary: MARK TODD WOODRUFF ( From: Nov-2014 To: Jul-2018 )
Persons of Significant Control:
Smiths Interconnect Group Limited, Unit 130 Centennial Park, Elstree, Hertfordshire, WD6 3SE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Smiths Interconnect Group Limited, Unit 130 Centennial Park, Elstree, Hertfordshire, WD6 3TJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)