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Trek Diagnostic Systems Limited

02038515

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR,, ALTRINCHAM, WA14 2DT
Incorporated 18/07/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

82990
Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/07/2011

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 12/11/2018

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Mr Syed Waqas Ahmed

director · Since 23/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Persons with Significant Control

Thermo Fisher Scientific Inc.

75–100% shares
75–100% votes
Appoint directors

108, Lakeland Avenue, Dover, 19901

Reg: 0558016 · Delaware Division Of Corporations · Corporation

Notified 29/04/2024

Former PSCs

Trek Holding Company Ii Limited

Ceased 17/11/2023

Trek Holding Company Limited

Ceased 29/04/2024

Charges0 outstanding

charge
satisfied

FLEET CAPITAL CORPORATION

Created 25/02/1999Registered 08/03/1999Satisfied 16/04/2011
charge
satisfied

FLEET CAPITAL CORPORATION

Created 29/01/1999Registered 12/02/1999Satisfied 16/04/2011
charge
satisfied

MIDLAND BANK PLC

Created 17/10/1997Registered 21/10/1997Satisfied 02/02/1999
charge
satisfied

MIDLAND BANK PLC

Created 16/02/1995Registered 24/02/1995Satisfied 02/02/1999