TRAK MICROWAVE LIMITED

Overview

Company Name	TRAK MICROWAVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC094479
Jurisdiction	Scotland
Date of Creation	Jul 26, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAK MICROWAVE LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is TRAK MICROWAVE LIMITED located?

Registered Office Address	29 Dunsinane Avenue DD2 3QF Dundee
Undeliverable Registered Office Address	No

What were the previous names of TRAK MICROWAVE LIMITED?

Previous Company Names
Company Name	From	Until
TRAK MICROWAVE COMPANY LIMITED	Nov 23, 1987	Nov 23, 1987
CHANNEL MICROWAVE (SCOTLAND) LIMITED	Jul 26, 1985	Jul 26, 1985

What are the latest accounts for TRAK MICROWAVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for TRAK MICROWAVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for TRAK MICROWAVE LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jun 20, 2025 with updates	5 pages	CS01

Mar 04, 2025	Appointment of Mr David Leniewski as a director on Feb 26, 2025	2 pages	AP01

Mar 04, 2025	Termination of appointment of Alan Alexander Mcneill as a director on Feb 25, 2025	1 pages	TM01

Jan 16, 2025	Full accounts made up to Jul 31, 2024	28 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Full accounts made up to Jul 31, 2023	29 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Full accounts made up to Jul 31, 2022	35 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Full accounts made up to Jul 31, 2021	37 pages	AA

Jan 04, 2022	Appointment of Ms Sarah Helen Forrest as a director on Jan 01, 2022	2 pages	AP01

Jan 04, 2022	Termination of appointment of Eric Lakin as a secretary on Dec 31, 2021	1 pages	TM02

Jan 04, 2022	Termination of appointment of Eric Daniel Lakin as a director on Dec 31, 2021	1 pages	TM01

Jul 02, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Full accounts made up to Jul 31, 2020	34 pages	AA

Oct 09, 2020	Change of details for Smiths Interconnect Group Limited as a person with significant control on Oct 07, 2020	2 pages	PSC05

Oct 09, 2020	Change of details for Smiths Interconnect Group Limited as a person with significant control on Oct 07, 2020	2 pages	PSC05

Oct 08, 2020	Cessation of Smiths Interconnect Group Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 22, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Full accounts made up to Jul 31, 2019	33 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 21, 2019 with updates	4 pages	CS01

Jan 23, 2019	Full accounts made up to Jul 31, 2018	30 pages	AA

Jul 19, 2018	Termination of appointment of Robert Michael Torsiello as a director on Jul 17, 2018	1 pages	TM01

Jul 19, 2018	Appointment of Mr Eric Daniel Lakin as a director on Jul 17, 2018	2 pages	AP01

Jul 19, 2018	Appointment of Eric Lakin as a secretary on Jul 17, 2018	2 pages	AP03

View All Filings

Who are the officers of TRAK MICROWAVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORREST, Sarah Helen Dunsinane Avenue DD2 3QF Dundee 29	Jan 01, 2022		Director	Dunsinane Avenue DD2 3QF Dundee 29	United Kingdom	British	1976-4	Chartered Accountant	291035350001
LENIEWSKI, David Dunsinane Avenue DD2 3QF Dundee 29	Feb 26, 2025		Director	Dunsinane Avenue DD2 3QF Dundee 29	United Kingdom	British	1980-4	Company Director	333003450001
ANGELO, Jay Thomas 350 Conejo Ridge Avenue Thousand Oaks 91361 California C/O Smiths Interconnect Usa	Mar 31, 2011	Aug 21, 2013	Secretary	350 Conejo Ridge Avenue Thousand Oaks 91361 California C/O Smiths Interconnect Usa					159023860001
CAMPBELL, Carla Sue Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom	Sep 25, 2013	Nov 25, 2014	Secretary	Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom					182035210001
LAKIN, Eric Dunsinane Avenue DD2 3QF Dundee 29	Jul 17, 2018	Dec 31, 2021	Secretary	Dunsinane Avenue DD2 3QF Dundee 29					248609120001
WOODRUFF, Mark Todd Sw Old Kansas Ave. Stuart 8851 Florida 34997 United States	Nov 25, 2014	Jul 17, 2018	Secretary	Sw Old Kansas Ave. Stuart 8851 Florida 34997 United States					195329770001
BENNETT & ROBERTSON LLP 16 Walker Street EH3 7NN Edinburgh		Oct 31, 1995	Secretary	16 Walker Street EH3 7NN Edinburgh					39868550001
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED 12 Hope Street EH2 4DB Edinburgh Midlothian	Mar 14, 2000	Aug 27, 2010	Secretary	12 Hope Street EH2 4DB Edinburgh Midlothian					137092310001
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED 12 Hope Street EH2 4DB Edinburgh Midlothian	Oct 31, 1995	Mar 14, 2000	Secretary	12 Hope Street EH2 4DB Edinburgh Midlothian					137092310001
ADAM, David Lamond Glencairn 23 Brompton Terrace Kinnoul PH2 7DQ Perth		Sep 10, 1993	Director	Glencairn 23 Brompton Terrace Kinnoul PH2 7DQ Perth		British	1945-5	Company Director	75374370001
ALLSTAFF, Kenneth Robertson Appartment 204 6646 Marina Point, Village Court 33635 Tampa Florida United States Of America	Nov 13, 1992	Dec 31, 1999	Director	Appartment 204 6646 Marina Point, Village Court 33635 Tampa Florida United States Of America		British	1945-1	Company Director	73594780002
BELL, Suzanne Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom	Mar 31, 2008	Sep 25, 2013	Director	Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom		British	1971-2	Financial Controller	129415300001
BODIE, Graham 23 Strathern Road West Ferry DD5 1PP Dundee	Jan 01, 1995	Oct 31, 2002	Director	23 Strathern Road West Ferry DD5 1PP Dundee		British	1951-3	Chartered Accountant	92089840001
BURRIS, Dale 15317 Lake Maurine Drive 3356 Odessa Hillsborough Florida U.S.	Jul 27, 1992	Oct 19, 1998	Director	15317 Lake Maurine Drive 3356 Odessa Hillsborough Florida U.S.		American	1936-7	Company Director	27678540001
CAMP, Jerry Michael 5318 Westerham 77441 Fulshear Ft Bend U.S.A.	Jun 30, 1998	Sep 29, 2000	Director	5318 Westerham 77441 Fulshear Ft Bend U.S.A.		American	1950-1	President Tech-Sym Corporation	61345450001
CAMPBELL, Thomas 660 Madison Avenue New York New York 10021 Usa	Sep 29, 2000	May 28, 2004	Director	660 Madison Avenue New York New York 10021 Usa		American	1959-1	Private Investor	72820070001
CARTER, Roland Henry Clyne Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom	Jun 10, 2009	Feb 28, 2011	Director	Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom		British	1967-1	Chartered Engineer	114294540001
DUPELL, Brian Dunsinane Avenue DD2 3QF Dundee 29	Nov 25, 2014	Feb 03, 2016	Director	Dunsinane Avenue DD2 3QF Dundee 29	Usa	Usa	1949-6	Corporate Executive	199869520001
GAMEL, Wendell Wesley 11011 Landon Lane Houston Texas Usa		Jun 30, 1998	Director	11011 Landon Lane Houston Texas Usa		American	1929-8	Company Director	35405860001
GRIMES, Robert 6240 Kipps Colony Unit 105 33707 Gulfport Florida	Sep 18, 2002	Jan 05, 2004	Director	6240 Kipps Colony Unit 105 33707 Gulfport Florida		British	1952-7	President	84507310001
HARDCASTLE, Graham Stuart Finchley Road NW11 8DS London 765	Jun 02, 2004	Apr 03, 2006	Director	Finchley Road NW11 8DS London 765		British	1964-12	Accountant	74596050001
LAKIN, Eric Daniel Dunsinane Avenue DD2 3QF Dundee 29	Jul 17, 2018	Dec 31, 2021	Director	Dunsinane Avenue DD2 3QF Dundee 29	United Kingdom	British	1970-12	Vice President, Finance	114764950001
MCKEON, Robert 660 Madison Avenue New York New York 10021 Usa	Sep 29, 2000	May 28, 2004	Director	660 Madison Avenue New York New York 10021 Usa		American	1954-8	Private Investor	72820050001
MCLAUGHLIN, Jacqueline Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom	Apr 03, 2006	Feb 28, 2011	Director	Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom		British	1962-12	Business Director	112302080001
MCLAUGHLIN, Jacqueline Flat 10, Victoria Mews 18-22 Victoria Street PH2 8LW Perth	Feb 01, 1998	Jun 02, 2004	Director	Flat 10, Victoria Mews 18-22 Victoria Street PH2 8LW Perth		British	1962-12	Business Director	60238280002
MCNEILL, Alan Alexander Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom	Jan 24, 2011	Feb 25, 2025	Director	Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom	United Kingdom	British	1960-12	Managing Director	157927250001
MCNEILL, Alan Alexander 141 Strathern Road Broughty Ferry DD5 1BR Dundee Angus	Feb 01, 1998	Jun 02, 2004	Director	141 Strathern Road Broughty Ferry DD5 1BR Dundee Angus	United Kingdom	British	1960-12	Marketing Director	157927250001
PHILLIPS, Ralph Louis Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom	Mar 31, 2011	Oct 11, 2012	Director	Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom	United States	United States	1956-6	President	159023790001
PHIPSON, Stephen 40 Manor Road IG7 5PE Chigwell Essex	Jun 02, 2004	Apr 03, 2006	Director	40 Manor Road IG7 5PE Chigwell Essex		British	1961-12	Managing Director	70716640003
ROBERTSON, Grant David Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom	Sep 25, 2013	Nov 25, 2014	Director	Dunsinane Avenue DD2 3QF Dundee 29 United Kingdom	United Kingdom	British	1966-6	Business Director	60238220001
ROBERTSON, Grant David 19 Rosemount Crescent Birkhill DD2 5PW Dundee Angus	Feb 01, 1998	Jun 02, 2004	Director	19 Rosemount Crescent Birkhill DD2 5PW Dundee Angus	United Kingdom	British	1966-6	Business Director	60238220001
SLOAN, Rollin 11508 Areca Road FOREIGN Tampa Florida Usa		Jul 27, 1992	Director	11508 Areca Road FOREIGN Tampa Florida Usa		Us Citizen		Company Director	526970001
SURCH, Christopher 765 Finchley Road NW11 8DS London	Apr 03, 2006	Jun 10, 2009	Director	765 Finchley Road NW11 8DS London		British	1961-11	Finance Director	97578250002
THOMPSON, Michael 1011 Monterey Blvd Ne St Petersburg 33704 Florida Usa	Sep 18, 2002	May 28, 2004	Director	1011 Monterey Blvd Ne St Petersburg 33704 Florida Usa		Us	1947-2	Ceo	84507160001
THOMPSON, Ray Fern 1603 Briarpark 77042 Houston Texas	Jun 30, 1998	May 05, 2000	Director	1603 Briarpark 77042 Houston Texas		American	1936-9	Company Director	1346470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAK MICROWAVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Interconnect Group Limited

Apr 06, 2016

Centennial Park

WD6 3TJ Elstree

Unit 130

Hertfordshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06641403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Smiths Interconnect Group Limited

Apr 06, 2016

Centennial Park

Elstree

WD6 3SE Hertfordshire

Unit 130

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06641403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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