TREK DIAGNOSTIC SYSTEMS LIMITED
3RD FLOOR,, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 02038515
- Last Updated: 01 Mar 2024
Company Profile
TREK DIAGNOSTIC SYSTEMS LIMITED was incorporated on Friday, July 18, 1986 as a Private Limited Company with registered address in ALTRINCHAM. TREK DIAGNOSTIC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 38 years 7 months and 5 days.
| Name | TREK DIAGNOSTIC SYSTEMS LIMITED |
|---|---|
| Company number | 02038515 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trek Holding Company Limited 1 Ashley Road, WA14 2DT |
Dates: Friday, November 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trek Holding Company Ii Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, April 6, 2016 - Friday, November 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TREK DIAGNOSTIC SYSTEMS LIMITED | 18 Jul 1986 |