TREK DIAGNOSTIC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TREK DIAGNOSTIC SYSTEMS LIMITED
COMPANY NUMBER
02038515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/1986
(38 years and 4 months old)
WEBSITE
www.trekds.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/1995
01/02/1999
ACCUMED INTERNATIONAL LIMITED
View all previous names
CHESHIRE
WA14 2DT
Telephone: 01342318777
TPS: No
17-19 The Birches Industrial Estate
East Grinstead
West Sussex
RH19 1QX
Telephone: 318777
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREK HOLDING COMPANY II LIMITED | In Liquidation | View Report |
| TREK DIAGNOSTIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
Credit Risk Overview
Want to learn more about TREK DIAGNOSTIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREK DIAGNOSTIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREK DIAGNOSTIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
10/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 163 Past: 19 |
View Report |
|
12/11/2018 - Present (6years) Born in May 1962 (age: 62) |
Active | Director |
Current: 144 Past: 34 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 157 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222108) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 30/04/2020 | Claude Georgette Emilie Dartiguelongue (925560600) has left the board |
| 02/04/2020 | Syed Waqas Ahmed (926841310) has left the board |
| 02/04/2020 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 26/03/2020 | New Board Member Syed Waqas Ahmed (926841310) Appointed |
| 12/12/2019 | Lucie Mary Katja Grant (917511128) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Claude Georgette Emilie Dartiguelongue (925560600) Appointed |
| 30/11/2018 | Anthony Hugh Smith (925272626) has left the board |
| 30/11/2018 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 23/11/2018 | New Board Member Anthony Hugh Smith (925272626) Appointed |
| 12/11/2018 | Euan Daney Ross Cameron (925208914) has left the board |
| 12/11/2018 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 06/11/2018 | Nicholas Ince (920106809) has left the board |
| 06/11/2018 | New Board Member Euan Daney Ross Cameron (925208914) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 30/11/2015 | David John Norman (920282749) has left the board |
| 30/11/2015 | New Board Member David John Norman (920282240) Appointed |
| 24/11/2015 | Kevin Neil Wheeler (908084597) has left the board |
| 23/11/2015 | New Board Member David John Norman (920282749) Appointed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Board Member Nicholas Ince (920106809) Appointed |
| 29/09/2015 | Nicholas Ince (920107091) has left the board |
| 22/09/2015 | New Board Member Nicholas Ince (920107091) Appointed |
| 22/09/2015 | Katie Rose Wright (915643838) has left the board |
| 21/09/2015 | New Company Secretary Rhona Gregg (920105841) Appointed |
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