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Nom

Trek Diagnostic Systems Limited

Adresse
102 Fountain Crescent
Inchinnan
Renfrew
PA4 9RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2020
Company Register Address 3rd Floor, 1 Ashley Road
Altrincham
WA14 2DT
Société Numéro de Registre 02038515 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Thermo Fisher Scientific Inc. Status: Active Notified: 29/04/2024 Companies House Number: 00558016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trek Holding Company Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2023 Companies House Number: 03962079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trek Holding Company Limited Status: Ceased Notified: 17/11/2023 Ceased: 29/04/2024 Companies House Number: 03705399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Ahmed, Syed Waqas Altrincham, Cheshire, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Cameron, Euan Daney Ross Altrincham, Cheshire, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Georgina Adams Paisley, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregg, Rhona Altrincham, Cheshire, United Kingdom Status: Active Notified: 10/09/2015 Role: Secretary
    Norman, David John Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/11/2015 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire Status: Active Notified: 01/07/2011 Role: Secretary Nationality: British
    Smith, Anthony Hugh Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 05/1962 Occupation: Vice President, Tax And Treasury Role: Director Country of Residence: United States Nationality: American
    Starr, Alison Jane Great Abington, Cambridge, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Chartered Accountant/ Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British