TREK DIAGNOSTIC SYSTEMS LIMITED
Overview
| Company Name | TREK DIAGNOSTIC SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02038515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREK DIAGNOSTIC SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TREK DIAGNOSTIC SYSTEMS LIMITED located?
| Registered Office Address | 3rd Floor, 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREK DIAGNOSTIC SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCUMED INTERNATIONAL LIMITED | Jun 07, 1995 | Jun 07, 1995 |
| SENSITITRE LIMITED | Sep 30, 1986 | Sep 30, 1986 |
| NOWFACTOR LIMITED | Jul 18, 1986 | Jul 18, 1986 |
What are the latest accounts for TREK DIAGNOSTIC SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TREK DIAGNOSTIC SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for TREK DIAGNOSTIC SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Notification of Thermo Fisher Scientific Inc. as a person with significant control on Apr 29, 2024 | 2 pages | PSC02 | ||
Cessation of Trek Holding Company Limited as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||
Appointment of Georgina Adams Green as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Appointment of Alison Jane Starr as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of David John Norman as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Cessation of Trek Holding Company Ii Limited as a person with significant control on Nov 17, 2023 | 1 pages | PSC07 | ||
Notification of Trek Holding Company Limited as a person with significant control on Nov 17, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Termination of appointment of Claude Georgette Emilie Dartiguelongue as a director on Apr 28, 2020 | 1 pages | TM01 | ||
Appointment of Syed Waqas Ahmed as a director on Mar 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lucie Mary Katja Grant as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Appointment of Claude Georgette Emilie Dartiguelongue as a director on Feb 21, 2019 | 2 pages | AP01 | ||
Who are the officers of TREK DIAGNOSTIC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 201058410001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire |
| 146358090001 | ||||||||||
| AHMED, Syed Waqas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 268411960001 | |||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 252060100001 | |||||||||
| GREEN, Georgina Adams | Director | Fountain Crescent PA4 9RE Paisley 102 Renfrewshire United Kingdom | United Kingdom | British | 322219950001 | |||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 238725090001 | |||||||||
| STARR, Alison Jane | Director | Granta Park Great Abington CB21 6GQ Cambridge C/O Ppd Global Limited United Kingdom | United Kingdom | British | 317241880001 | |||||||||
| BUSHELL, Richard Scott | Secretary | 34 Money Road CR3 5TE Caterham Surrey | British | 49663890001 | ||||||||||
| FIELD, Trevor | Secretary | 32 Houndean Rise BN7 1EQ Lewes East Sussex | British | 62179870002 | ||||||||||
| GOMBRICH, Peter | Secretary | 1705 North Dayton Chicago Ilinois 60617 FOREIGN Usa | Usa | 42351320001 | ||||||||||
| WARD, Nicola Jane | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor, Cheshire England | 163703060001 | |||||||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||||||
| ADLER, Alan William | Director | 37 Grosvenor Square W1X 9AE London | Citizen Of Usa | 3856820001 | ||||||||||
| BUHL, Christian | Director | Noddegangen 9 FOREIGN Holte Dk 2840 Denmark | Danish | 30528580001 | ||||||||||
| BURKE, Michael Doyle | Director | 3060 Kersdale Road Pepper Pike Ohio 44124 Usa | American | 62706650003 | ||||||||||
| BURKE, Michael | Director | 225 Manor Brook Drive South Russell 47022 Ohio U S A | American | 62706650001 | ||||||||||
| DARTIGUELONGUE, Claude Georgette Emilie | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | French | 255606000001 | |||||||||
| FIELD, Trevor | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor, Cheshire England | United Kingdom | British | 164075620002 | |||||||||
| GOMBRICH, Peter | Director | 1705 North Dayton Chicago Ilinois 60617 FOREIGN Usa | Usa | 42351320001 | ||||||||||
| GOODWILLE, Colin | Director | The Old Rectory Church Lane Papworth Everard CB3 8QN Cambridge | England | British | 3856830002 | |||||||||
| GORNALL, Pamela | Director | 235 West Hines Road Hudson Ohio Oh44236 Usa | Usa | American | 62706730002 | |||||||||
| GRANT, Lucie Mary Katja | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor, Cheshire England | United Kingdom | British | 175111280003 | |||||||||
| GRNNING, Torben Guth | Director | Flat 3 36 Montagu Square W1H 1TL London | Danish | 18303130001 | ||||||||||
| INCE, Nicholas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 201068090001 | |||||||||
| KELLY, Derek | Director | 20 Woodland Close Verwood BH31 7PN Bournemouth Dorset | British | 116389600001 | ||||||||||
| LAVALLEE, Paul F | Director | Rr 1 Huron Sd 50375 Beadle County | American | 58751790001 | ||||||||||
| MOODIE, Iain Alasdair Keith | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | England | British | 226426120003 | |||||||||
| NEWBERRY, Gary | Director | 4218 Harrington Lane Chicago FOREIGN Cook/Illinois 60646 Usa | American | 62583680001 | ||||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 202822400001 | |||||||||
| PRANGE, Leonard R | Director | 1010 Willow Creek Road Chicago Illinois FOREIGN Usa 60185 | American | 54201900002 | ||||||||||
| SCHRODER, Johan | Director | Christiansholms Parallelvej 15 Dk-2930 Klampenborg Denmark | Danish | 3856860001 | ||||||||||
| UCHIDA, Hiroshi | Director | Birches Industrial Estate RH19 1XZ East Grinstead Units 17-19 West Sussex | United States | American | 153042770001 | |||||||||
| WHEELER, Kevin Neil | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor, Cheshire England | United Kingdom | British | 80845970007 | |||||||||
| WHELAN, James Peter | Director | Laplace Point Ct Sewickley 106 Pa 15143 Usa | Usa | Us Citizen | 134619140001 | |||||||||
| WILTON, Robert | Director | Rond Anneth PL13 2DD West Looe Cornwall | Canadian | 4521710001 |
Who are the persons with significant control of TREK DIAGNOSTIC SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermo Fisher Scientific Inc. | Apr 29, 2024 | Lakeland Avenue 19901 Dover 108 De United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trek Holding Company Limited | Nov 17, 2023 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trek Holding Company Ii Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0