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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

31/12/2025

full

Next accounts due

30/09/2027

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

William Hugh Rodney Hamilton

director · Since 12/08/2026

BRITISH · ENGLAND · Age 51

Darran Lee Buttigieg

director · Since 12/08/2026

BRITISH · ENGLAND · Age 57

Patricia Fitzgerald

director · Since 12/08/2026

BRITISH,IRISH · IRELAND · Age 48

Former

Mr Euan Daney Ross Cameron

director · Resigned 12/08/2026

Anthony Hugh Smith

director · Resigned 12/08/2026

Mr Syed Waqas Ahmed

director · Resigned 12/08/2026

Ms Alison Jane Starr

director · Resigned 12/08/2026

Georgina Adams Green

director · Resigned 12/08/2026

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