Em-Trak Marine Electronics Ltd

07459456

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WIRELESS HOUSE WESTFIELD INDUSTRIAL ESTATE, BATH, BA3 4BS

Incorporated 03/12/2010

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Richard Hurd

secretary · Since 03/12/2010

Mr Richard Hurd

director · Since 03/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Neil Peniket Beng Hons

director · Since 03/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Simon Richard Tucker

director · Since 03/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Persons with Significant Control

Srt Marine Systems Plc

75–100% shares

Wireless House, Westfield Industrial Estate, Bath, BA3 4BS

Reg: 05459678 · Companies House Uk · Public Limited Company

Notified 01/12/2016

Charges2 outstanding

Charge

outstanding

LESMOIR-GORDON, BOYLE & CO. LIMITED

Created 06/12/2017Registered 07/12/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 27/01/2014Registered 30/01/2014