RAYTRAK LIMITED
LUTON BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU4 9UR

Company number 03133241
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 16 RIBOCON WAY, PROGRESS BUSINESS PARK, LUTON BEDFORDSHIRE, LU4 9UR
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of RAYTRAK LIMITED are www.raytrak.co.uk, and www.raytrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Raytrak Limited is a Private Limited Company. The company registration number is 03133241. Raytrak Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Raytrak Limited is 16 Ribocon Way Progress Business Park Luton Bedfordshire Lu4 9ur. . PIKE, Steven Derek is a Director of the company. Secretary CHURCH, Peter George has been resigned. Secretary COX, Peter Ross has been resigned. Secretary HOLMES, Joanne Sarah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
PIKE, Steven Derek
Appointed Date: 08 February 1996
66 years old

Resigned Directors

Secretary
CHURCH, Peter George
Resigned: 21 July 1998
Appointed Date: 08 February 1996
Secretary
COX, Peter Ross
Resigned: 14 December 2015
Appointed Date: 24 August 2009
Secretary
HOLMES, Joanne Sarah
Resigned: 24 August 2009
Appointed Date: 21 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 1996
Appointed Date: 01 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 1996
Appointed Date: 01 December 1995

Persons With Significant Control

Mr Steven Derek Pike
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAYTRAK LIMITED Events

22 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015
Termination of appointment of Peter Ross Cox as a secretary on 14 December 2015
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
20 Feb 1996
New director appointed
20 Feb 1996
Secretary resigned;director resigned
20 Feb 1996
Registered office changed on 20/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 1996
Company name changed jointpath LIMITED\certificate issued on 12/02/96
01 Dec 1995
Incorporation

Similar Companies

RAYTRADE UK LIMITED RAYTRAINER LTD RAYTRIX HOLDING LIMITED RAYTRON LIMITED RAYTTLE (UK) MOTORS CO., LTD RAYUELA LTD RAYUK LIMITED