TRAK MICROWAVE LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3QF

Company number SC094479
Status Active
Incorporation Date 26 July 1985
Company Type Private Limited Company
Address 29 DUNSINANE AVENUE, DUNDEE, DD2 3QF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Appointment of Robert Michael Torsiello as a director on 3 February 2016; Termination of appointment of Brian Dupell as a director on 3 February 2016. The most likely internet sites of TRAK MICROWAVE LIMITED are www.trakmicrowave.co.uk, and www.trak-microwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Trak Microwave Limited is a Private Limited Company. The company registration number is SC094479. Trak Microwave Limited has been working since 26 July 1985. The present status of the company is Active. The registered address of Trak Microwave Limited is 29 Dunsinane Avenue Dundee Dd2 3qf. . WOODRUFF, Mark Todd is a Secretary of the company. MCNEILL, Alan Alexander is a Director of the company. TORSIELLO, Robert Michael is a Director of the company. Secretary ANGELO, Jay Thomas has been resigned. Secretary BENNETT & ROBERTSON LLP has been resigned. Secretary CAMPBELL, Carla Sue has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director ADAM, David Lamond has been resigned. Director ALLSTAFF, Kenneth Robertson has been resigned. Director BELL, Suzanne has been resigned. Director BODIE, Graham has been resigned. Director BURRIS, Dale has been resigned. Director CAMP, Jerry Michael has been resigned. Director CAMPBELL, Thomas has been resigned. Director CARTER, Roland Henry Clyne has been resigned. Director DUPELL, Brian has been resigned. Director GAMEL, Wendell Wesley has been resigned. Director GRIMES, Robert has been resigned. Director HARDCASTLE, Graham Stuart has been resigned. Director MCKEON, Robert has been resigned. Director MCLAUGHLIN, Jacqueline has been resigned. Director MCLAUGHLIN, Jacqueline has been resigned. Director MCNEILL, Alan Alexander has been resigned. Director PHILLIPS, Ralph Louis has been resigned. Director PHIPSON, Stephen has been resigned. Director ROBERTSON, Grant David has been resigned. Director ROBERTSON, Grant David has been resigned. Director SLOAN, Rollin has been resigned. Director SURCH, Christopher has been resigned. Director THOMPSON, Michael has been resigned. Director THOMPSON, Ray Fern has been resigned. Director TOTH, Thomas George has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WOODRUFF, Mark Todd
Appointed Date: 25 November 2014
Director
MCNEILL, Alan Alexander
Appointed Date: 24 January 2011
64 years old
Director
TORSIELLO, Robert Michael
Appointed Date: 03 February 2016
48 years old

Resigned Directors

Secretary
ANGELO, Jay Thomas
Resigned: 21 August 2013
Appointed Date: 31 March 2011
Secretary
BENNETT & ROBERTSON LLP
Resigned: 31 October 1995
Secretary
CAMPBELL, Carla Sue
Resigned: 25 November 2014
Appointed Date: 25 September 2013
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 27 August 2010
Appointed Date: 14 March 2000
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 14 March 2000
Appointed Date: 31 October 1995
Director
ADAM, David Lamond
Resigned: 10 September 1993
80 years old
Director
ALLSTAFF, Kenneth Robertson
Resigned: 31 December 1999
Appointed Date: 13 November 1992
80 years old
Director
BELL, Suzanne
Resigned: 25 September 2013
Appointed Date: 31 March 2008
54 years old
Director
BODIE, Graham
Resigned: 31 October 2002
Appointed Date: 01 January 1995
74 years old
Director
BURRIS, Dale
Resigned: 19 October 1998
Appointed Date: 27 July 1992
89 years old
Director
CAMP, Jerry Michael
Resigned: 29 September 2000
Appointed Date: 30 June 1998
75 years old
Director
CAMPBELL, Thomas
Resigned: 28 May 2004
Appointed Date: 29 September 2000
66 years old
Director
CARTER, Roland Henry Clyne
Resigned: 28 February 2011
Appointed Date: 10 June 2009
58 years old
Director
DUPELL, Brian
Resigned: 03 February 2016
Appointed Date: 25 November 2014
76 years old
Director
GAMEL, Wendell Wesley
Resigned: 30 June 1998
96 years old
Director
GRIMES, Robert
Resigned: 05 January 2004
Appointed Date: 18 September 2002
73 years old
Director
HARDCASTLE, Graham Stuart
Resigned: 03 April 2006
Appointed Date: 02 June 2004
60 years old
Director
MCKEON, Robert
Resigned: 28 May 2004
Appointed Date: 29 September 2000
71 years old
Director
MCLAUGHLIN, Jacqueline
Resigned: 28 February 2011
Appointed Date: 03 April 2006
62 years old
Director
MCLAUGHLIN, Jacqueline
Resigned: 02 June 2004
Appointed Date: 01 February 1998
62 years old
Director
MCNEILL, Alan Alexander
Resigned: 02 June 2004
Appointed Date: 01 February 1998
64 years old
Director
PHILLIPS, Ralph Louis
Resigned: 11 October 2012
Appointed Date: 31 March 2011
69 years old
Director
PHIPSON, Stephen
Resigned: 03 April 2006
Appointed Date: 02 June 2004
63 years old
Director
ROBERTSON, Grant David
Resigned: 25 November 2014
Appointed Date: 25 September 2013
59 years old
Director
ROBERTSON, Grant David
Resigned: 02 June 2004
Appointed Date: 01 February 1998
59 years old
Director
SLOAN, Rollin
Resigned: 27 July 1992
Director
SURCH, Christopher
Resigned: 10 June 2009
Appointed Date: 03 April 2006
64 years old
Director
THOMPSON, Michael
Resigned: 28 May 2004
Appointed Date: 18 September 2002
78 years old
Director
THOMPSON, Ray Fern
Resigned: 05 May 2000
Appointed Date: 30 June 1998
89 years old
Director
TOTH, Thomas George
Resigned: 30 September 1997
Appointed Date: 13 November 1992
90 years old

Persons With Significant Control

Smiths Interconnect Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAK MICROWAVE LIMITED Events

28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Apr 2016
Appointment of Robert Michael Torsiello as a director on 3 February 2016
04 Apr 2016
Termination of appointment of Brian Dupell as a director on 3 February 2016
27 Jan 2016
Full accounts made up to 31 July 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,897,934
...
... and 167 more events
15 Sep 1987
Location - directors service contracts and memoranda
02 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987
Full accounts made up to 31 August 1986
05 Feb 1987
Return made up to 26/11/86; full list of members
26 Jul 1985
Certificate of incorporation

TRAK MICROWAVE LIMITED Charges

16 August 2002
Standard security
Delivered: 23 August 2002
Status: Satisfied on 28 May 2004
Persons entitled: Amsouth Bank
Description: 29 dunsinane avenue, dundee.
1 August 2002
Bond & floating charge
Delivered: 15 August 2002
Status: Satisfied on 28 May 2004
Persons entitled: Amsouth Bank
Description: Undertaking and all property and assets present and future…
12 March 1996
Standard security
Delivered: 28 March 1996
Status: Satisfied on 23 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 29 dunsinane avenue,dundee.
24 May 1988
Floating charge
Delivered: 8 June 1985
Status: Satisfied on 23 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 August 1985
Bond & floating charge
Delivered: 14 August 1985
Status: Satisfied on 2 October 1989
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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