Based in Prescot, Merseyside, Trak Systems Ltd was established in 1987, it's status in the Companies House registry is set to "Active". Coburn, David, Pohlschmidt, Manfred, Schumacher, Helmut Wilhelm, Baker, Patricia Dalgleish, Baker, Richard, Bennett, Debbie, Douce, Jean, Keher, Lynne Catherine, Norbury, Raymond are listed as the directors of the organisation. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COBURN, David | 07 July 2014 | - | 1 |
| POHLSCHMIDT, Manfred | 01 February 1999 | - | 1 |
| SCHUMACHER, Helmut Wilhelm | 01 February 1999 | - | 1 |
| BAKER, Patricia Dalgleish | N/A | 01 February 1999 | 1 |
| BAKER, Richard | N/A | 01 February 1999 | 1 |
| BENNETT, Debbie | 01 March 2005 | 31 October 2017 | 1 |
| DOUCE, Jean | N/A | 01 February 1999 | 1 |
| KEHER, Lynne Catherine | 04 January 2000 | 06 June 2001 | 1 |
| NORBURY, Raymond | 01 September 1997 | 01 February 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 17 March 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| RESOLUTIONS - N/A | 03 April 2018 | |
| CS01 - N/A | 15 January 2018 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| TM02 - Termination of appointment of secretary | 31 October 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| MR04 - N/A | 03 April 2017 | |
| MR04 - N/A | 03 April 2017 | |
| MR01 - N/A | 08 March 2017 | |
| MR01 - N/A | 08 March 2017 | |
| MR01 - N/A | 06 March 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AUD - Auditor's letter of resignation | 12 October 2015 | |
| AUD - Auditor's letter of resignation | 05 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| MR04 - N/A | 22 January 2015 | |
| MR04 - N/A | 22 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR01 - N/A | 30 September 2014 | |
| MR01 - N/A | 30 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| AP01 - Appointment of director | 20 August 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| RP04 - N/A | 31 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AUD - Auditor's letter of resignation | 27 June 2013 | |
| AUD - Auditor's letter of resignation | 07 May 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH03 - Change of particulars for secretary | 26 January 2010 | |
| AD01 - Change of registered office address | 26 January 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 December 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| AUD - Auditor's letter of resignation | 20 July 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| MEM/ARTS - N/A | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 1999 | |
| 123 - Notice of increase in nominal capital | 09 March 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 287 - Change in situation or address of Registered Office | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| 123 - Notice of increase in nominal capital | 26 January 1999 | |
| AA - Annual Accounts | 10 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 26 October 1996 | |
| 395 - Particulars of a mortgage or charge | 09 October 1996 | |
| 395 - Particulars of a mortgage or charge | 04 October 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 16 June 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 08 February 1994 | |
| AA - Annual Accounts | 15 January 1994 | |
| 363a - Annual Return | 11 March 1993 | |
| AA - Annual Accounts | 26 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1992 | |
| RESOLUTIONS - N/A | 02 June 1992 | |
| 123 - Notice of increase in nominal capital | 02 June 1992 | |
| 363a - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1991 | |
| 395 - Particulars of a mortgage or charge | 16 March 1991 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| 395 - Particulars of a mortgage or charge | 22 February 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| 363 - Annual Return | 03 April 1990 | |
| 395 - Particulars of a mortgage or charge | 19 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 October 1989 | |
| AA - Annual Accounts | 21 July 1989 | |
| 363 - Annual Return | 30 June 1989 | |
| 288 - N/A | 13 January 1988 | |
| 288 - N/A | 13 January 1988 | |
| 288 - N/A | 13 January 1988 | |
| 288 - N/A | 13 January 1988 | |
| RESOLUTIONS - N/A | 11 September 1987 | |
| RESOLUTIONS - N/A | 11 September 1987 | |
| MEM/ARTS - N/A | 11 September 1987 | |
| 288 - N/A | 11 September 1987 | |
| 287 - Change in situation or address of Registered Office | 11 September 1987 | |
| CERTNM - Change of name certificate | 07 September 1987 | |
| NEWINC - New incorporation documents | 31 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2017 | Outstanding |
N/A |
| A registered charge | 15 February 2017 | Outstanding |
N/A |
| A registered charge | 15 February 2017 | Outstanding |
N/A |
| A registered charge | 30 September 2014 | Outstanding |
N/A |
| A registered charge | 30 September 2014 | Outstanding |
N/A |
| All assets debenture | 04 August 2011 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 October 1996 | Fully Satisfied |
N/A |
| Debenture | 27 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1991 | Fully Satisfied |
N/A |
| Debenture | 12 February 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 October 1989 | Fully Satisfied |
N/A |
