TRAAK SYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC294432
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Alistair Ronald Duncan as a director on 13 April 2016. The most likely internet sites of TRAAK SYSTEMS LIMITED are www.traaksystems.co.uk, and www.traak-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Traak Systems Limited is a Private Limited Company. The company registration number is SC294432. Traak Systems Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Traak Systems Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LTD is a Secretary of the company. BALFOUR, Colin Henry is a Director of the company. FELISIAK, Nicholas Christopher is a Director of the company. POCOCK, Alastair Richard John is a Director of the company. REISS, John Lloyd is a Director of the company. Secretary JOHNSTONE, Brian has been resigned. Director BEER, Stephen Andrew has been resigned. Director DUNCAN, Alistair Ronald has been resigned. Director THOMPSON, Aubrey John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LTD
Appointed Date: 01 April 2009
Director
BALFOUR, Colin Henry
Appointed Date: 13 December 2005
66 years old
Director
FELISIAK, Nicholas Christopher
Appointed Date: 30 April 2009
70 years old
Director
POCOCK, Alastair Richard John
Appointed Date: 25 August 2015
60 years old
Director
REISS, John Lloyd
Appointed Date: 22 May 2015
77 years old

Resigned Directors

Secretary
JOHNSTONE, Brian
Resigned: 01 April 2009
Appointed Date: 13 December 2005
Director
BEER, Stephen Andrew
Resigned: 21 May 2015
Appointed Date: 21 September 2010
65 years old
Director
DUNCAN, Alistair Ronald
Resigned: 13 April 2016
Appointed Date: 22 May 2015
77 years old
Director
THOMPSON, Aubrey John
Resigned: 21 May 2015
Appointed Date: 30 April 2009
67 years old

Persons With Significant Control

Colin Henry Balfour
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAAK SYSTEMS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Jul 2016
Termination of appointment of Alistair Ronald Duncan as a director on 13 April 2016
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,495.35
...
... and 64 more events
19 Jan 2007
Ad 09/01/07--------- £ si 500@1=500 £ ic 1/501
19 Jan 2007
Return made up to 13/12/06; full list of members
05 Oct 2006
Accounting reference date extended from 31/12/06 to 31/05/07
21 Sep 2006
Registered office changed on 21/09/06 from: 51 rae street dumfries dumfriesshire DG1 1JD
13 Dec 2005
Incorporation

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