Established in 1985, Trak Microwave Ltd have registered office in Dundee, it's status is listed as "Active". Trak Microwave Ltd has 23 directors listed as Lakin, Eric, Angelo, Jay Thomas, Campbell, Carla Sue, Woodruff, Mark Todd, Adam, David Lamond, Bell, Suzanne, Burris, Dale, Camp, Jerry Michael, Campbell, Thomas, Dupell, Brian, Gamel, Wendell Wesley, Grimes, Robert, Mckeon, Robert, Mclaughlin, Jacqueline, Mclaughlin, Jacqueline, Mcneill, Alan Alexander, Phillips, Ralph Louis, Robertson, Grant David, Sloan, Rollin, Thompson, Michael, Thompson, Ray Fern, Torsiello, Robert Michael, Toth, Thomas George in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAM, David Lamond | N/A | 10 September 1993 | 1 |
| BELL, Suzanne | 31 March 2008 | 25 September 2013 | 1 |
| BURRIS, Dale | 27 July 1992 | 19 October 1998 | 1 |
| CAMP, Jerry Michael | 30 June 1998 | 29 September 2000 | 1 |
| CAMPBELL, Thomas | 29 September 2000 | 28 May 2004 | 1 |
| DUPELL, Brian | 25 November 2014 | 03 February 2016 | 1 |
| GAMEL, Wendell Wesley | N/A | 30 June 1998 | 1 |
| GRIMES, Robert | 18 September 2002 | 05 January 2004 | 1 |
| MCKEON, Robert | 29 September 2000 | 28 May 2004 | 1 |
| MCLAUGHLIN, Jacqueline | 03 April 2006 | 28 February 2011 | 1 |
| MCLAUGHLIN, Jacqueline | 01 February 1998 | 02 June 2004 | 1 |
| MCNEILL, Alan Alexander | 01 February 1998 | 02 June 2004 | 1 |
| PHILLIPS, Ralph Louis | 31 March 2011 | 11 October 2012 | 1 |
| ROBERTSON, Grant David | 01 February 1998 | 02 June 2004 | 1 |
| SLOAN, Rollin | N/A | 27 July 1992 | 1 |
| THOMPSON, Michael | 18 September 2002 | 28 May 2004 | 1 |
| THOMPSON, Ray Fern | 30 June 1998 | 05 May 2000 | 1 |
| TORSIELLO, Robert Michael | 03 February 2016 | 17 July 2018 | 1 |
| TOTH, Thomas George | 13 November 1992 | 30 September 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAKIN, Eric | 17 July 2018 | - | 1 |
| ANGELO, Jay Thomas | 31 March 2011 | 21 August 2013 | 1 |
| CAMPBELL, Carla Sue | 25 September 2013 | 25 November 2014 | 1 |
| WOODRUFF, Mark Todd | 25 November 2014 | 17 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| AP01 - Appointment of director | 19 July 2018 | |
| AP03 - Appointment of secretary | 19 July 2018 | |
| TM02 - Termination of appointment of secretary | 19 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AP03 - Appointment of secretary | 25 February 2015 | |
| TM02 - Termination of appointment of secretary | 25 February 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AP01 - Appointment of director | 11 October 2013 | |
| AP03 - Appointment of secretary | 11 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| TM02 - Termination of appointment of secretary | 11 October 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AP03 - Appointment of secretary | 01 April 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| AD01 - Change of registered office address | 17 March 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| TM02 - Termination of appointment of secretary | 14 October 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 21 November 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 14 December 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 363a - Annual Return | 23 November 2005 | |
| 363a - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 225 - Change of Accounting Reference Date | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| 419a(Scot) - N/A | 28 May 2004 | |
| 419a(Scot) - N/A | 28 May 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363a - Annual Return | 10 November 2003 | |
| 363(353) - N/A | 10 November 2003 | |
| 363(190) - N/A | 10 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2003 | |
| RESOLUTIONS - N/A | 02 June 2003 | |
| 363a - Annual Return | 20 February 2003 | |
| AUD - Auditor's letter of resignation | 04 February 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 410(Scot) - N/A | 23 August 2002 | |
| 410(Scot) - N/A | 15 August 2002 | |
| RESOLUTIONS - N/A | 01 August 2002 | |
| MEM/ARTS - N/A | 01 August 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 287 - Change in situation or address of Registered Office | 26 February 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
| RESOLUTIONS - N/A | 28 March 2001 | |
| MEM/ARTS - N/A | 28 March 2001 | |
| 363a - Annual Return | 06 February 2001 | |
| 419a(Scot) - N/A | 23 November 2000 | |
| 419a(Scot) - N/A | 23 November 2000 | |
| AA - Annual Accounts | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 363a - Annual Return | 09 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1999 | |
| 363a - Annual Return | 10 December 1998 | |
| RESOLUTIONS - N/A | 20 November 1998 | |
| MEM/ARTS - N/A | 20 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
| 363a - Annual Return | 10 September 1998 | |
| 363(190) - N/A | 10 September 1998 | |
| AUD - Auditor's letter of resignation | 24 July 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 353 - Register of members | 04 December 1997 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| AA - Annual Accounts | 27 June 1996 | |
| 410(Scot) - N/A | 28 March 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| AA - Annual Accounts | 12 October 1995 | |
| 288 - N/A | 15 March 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| RESOLUTIONS - N/A | 08 September 1994 | |
| RESOLUTIONS - N/A | 08 September 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1994 | |
| 123 - Notice of increase in nominal capital | 08 September 1994 | |
| 363s - Annual Return | 07 November 1993 | |
| AA - Annual Accounts | 29 October 1993 | |
| RESOLUTIONS - N/A | 26 October 1993 | |
| 288 - N/A | 26 October 1993 | |
| CERTNM - Change of name certificate | 04 March 1993 | |
| CERTNM - Change of name certificate | 04 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 22 January 1993 | |
| 363s - Annual Return | 17 December 1992 | |
| 287 - Change in situation or address of Registered Office | 17 December 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 288 - N/A | 28 September 1992 | |
| RESOLUTIONS - N/A | 23 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1992 | |
| 123 - Notice of increase in nominal capital | 23 July 1992 | |
| 363 - Annual Return | 09 December 1991 | |
| 363(287) - N/A | 09 December 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| 288 - N/A | 07 August 1991 | |
| 363a - Annual Return | 07 December 1990 | |
| AA - Annual Accounts | 14 November 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| AA - Annual Accounts | 21 November 1989 | |
| 419a(Scot) - N/A | 02 October 1989 | |
| 363 - Annual Return | 23 June 1989 | |
| RESOLUTIONS - N/A | 24 August 1988 | |
| MEM/ARTS - N/A | 24 August 1988 | |
| 363 - Annual Return | 05 July 1988 | |
| AA - Annual Accounts | 05 July 1988 | |
| 410(Scot) - N/A | 08 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 December 1987 | |
| CERTNM - Change of name certificate | 20 November 1987 | |
| CERTNM - Change of name certificate | 20 November 1987 | |
| 325 - Location of register of directors' interests in shares etc | 15 September 1987 | |
| 318 - Location of directors' service contracts | 15 September 1987 | |
| 288 - N/A | 02 September 1987 | |
| AA - Annual Accounts | 05 February 1987 | |
| 363 - Annual Return | 05 February 1987 | |
| MISC - Miscellaneous document | 26 July 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 16 August 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 August 2002 | Fully Satisfied |
N/A |
| Standard security | 12 March 1996 | Fully Satisfied |
N/A |
| Floating charge | 24 May 1988 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 August 1985 | Fully Satisfied |
N/A |
