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TREK DIAGNOSTIC SYSTEMS LIMITED (02038515)

TREK DIAGNOSTIC SYSTEMS LIMITED (02038515) is an active UK company. incorporated on 18 July 1986. with registered office in Altrincham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TREK DIAGNOSTIC SYSTEMS LIMITED has been registered for 39 years.

Company Number
02038515
Status
active
Type
ltd
Incorporated
18 July 1986
Age
39 years
Address
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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TREK DIAGNOSTIC SYSTEMS LIMITED

TREK DIAGNOSTIC SYSTEMS LIMITED is an active company incorporated on 18 July 1986 with the registered office located in Altrincham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TREK DIAGNOSTIC SYSTEMS LIMITED was registered 39 years ago.(SIC: 82990)

Status

active

Active since 39 years ago

Company No

02038515

LTD Company

Age

39 Years

Incorporated 18 July 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026

Previous Company Names

ACCUMED INTERNATIONAL LIMITED
From: 7 June 1995To: 1 February 1999
SENSITITRE LIMITED
From: 30 September 1986To: 7 June 1995
NOWFACTOR LIMITED
From: 18 July 1986To: 30 September 1986
Contact
Address

3rd Floor, 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

Solaar House 19 Mercers Row Cambridge CB5 8BZ United Kingdom
From: 2 April 2012To: 3 March 2014
Units 17-19 Birches Industrial Estate East Grinstead West Sussex RH19 1XZ
From: 18 July 1986To: 2 April 2012
Timeline

29 key events • 1986 - 2024

Funding Officers Ownership
Company Founded
Jul 86
Funding Round
Dec 09
Director Left
Jun 10
Director Joined
Jul 10
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Apr 12
Director Left
Feb 13
Director Joined
Feb 13
Director Left
Jun 14
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Feb 19
Director Left
Dec 19
Director Joined
Mar 20
Director Left
Apr 20
Owner Exit
Nov 23
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Owner Exit
May 24
1
Funding
25
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

207

Accounts With Accounts Type Full
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
28 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 November 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Resolution
17 February 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 December 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Move Registers To Registered Office Company
17 March 2014
AD04Change of Accounting Records Location
Change Person Secretary Company With Change Date
4 March 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 March 2014
AD01Change of Registered Office Address
Accounts With Made Up Date
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Change Sail Address Company With Old Address
14 August 2013
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
14 August 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Accounts With Made Up Date
5 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Appoint Person Director Company With Name
19 April 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
2 April 2012
AD01Change of Registered Office Address
Auditors Resignation Company
8 January 2012
AUDAUD
Resolution
28 December 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
28 December 2011
CC04CC04
Resolution
9 November 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 October 2011
AR01AR01
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
12 October 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
12 October 2011
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
11 October 2011
AP04Appointment of Corporate Secretary
Termination Director Company With Name
11 October 2011
TM01Termination of Director
Termination Director Company With Name
11 October 2011
TM01Termination of Director
Termination Secretary Company With Name
11 October 2011
TM02Termination of Secretary
Move Registers To Sail Company
6 September 2011
AD03Change of Location of Company Records
Change Sail Address Company
6 September 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Made Up Date
29 July 2011
AAAnnual Accounts
Legacy
20 April 2011
MG02MG02
Legacy
20 April 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Made Up Date
12 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
29 July 2010
AP01Appointment of Director
Termination Director Company With Name
30 June 2010
TM01Termination of Director
Capital Allotment Shares
23 December 2009
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Legacy
21 July 2009
287Change of Registered Office
Accounts With Made Up Date
21 May 2009
AAAnnual Accounts
Legacy
14 May 2009
88(2)Return of Allotment of Shares
Legacy
13 May 2009
123Notice of Increase in Nominal Capital
Legacy
17 November 2008
288aAppointment of Director or Secretary
Legacy
14 November 2008
288bResignation of Director or Secretary
Legacy
21 October 2008
363aAnnual Return
Accounts With Made Up Date
6 August 2008
AAAnnual Accounts
Legacy
28 May 2008
88(2)Return of Allotment of Shares
Legacy
28 May 2008
123Notice of Increase in Nominal Capital
Resolution
28 May 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
28 October 2007
AAAnnual Accounts
Legacy
25 October 2007
363sAnnual Return (shuttle)
Legacy
2 November 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 August 2006
AAAnnual Accounts
Legacy
25 October 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 September 2005
AAAnnual Accounts
Auditors Resignation Company
30 March 2005
AUDAUD
Accounts With Made Up Date
19 November 2004
AAAnnual Accounts
Legacy
28 October 2004
244244
Legacy
27 October 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 February 2004
AAAnnual Accounts
Legacy
28 October 2003
244244
Legacy
26 October 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 January 2003
AAAnnual Accounts
Legacy
30 October 2002
244244
Legacy
26 October 2002
363sAnnual Return (shuttle)
Legacy
26 October 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 September 2001
AAAnnual Accounts
Accounts With Made Up Date
31 January 2001
AAAnnual Accounts
Legacy
1 November 2000
244244
Legacy
12 October 2000
363sAnnual Return (shuttle)
Legacy
22 January 2000
403b403b
Legacy
22 January 2000
403b403b
Accounts With Made Up Date
27 October 1999
AAAnnual Accounts
Legacy
21 October 1999
363sAnnual Return (shuttle)
Memorandum Articles
28 April 1999
MEM/ARTSMEM/ARTS
Resolution
28 April 1999
RESOLUTIONSResolutions
Legacy
17 March 1999
155(6)a155(6)a
Legacy
8 March 1999
395Particulars of Mortgage or Charge
Legacy
22 February 1999
288bResignation of Director or Secretary
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
15 February 1999
288bResignation of Director or Secretary
Legacy
15 February 1999
288aAppointment of Director or Secretary
Legacy
12 February 1999
395Particulars of Mortgage or Charge
Legacy
2 February 1999
403aParticulars of Charge Subject to s859A
Legacy
2 February 1999
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
1 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 January 1999
288bResignation of Director or Secretary
Legacy
21 January 1999
288bResignation of Director or Secretary
Legacy
21 January 1999
288aAppointment of Director or Secretary
Legacy
8 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 September 1998
AAAnnual Accounts
Legacy
9 June 1998
288aAppointment of Director or Secretary
Legacy
9 June 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
30 October 1997
AAAnnual Accounts
Legacy
21 October 1997
395Particulars of Mortgage or Charge
Legacy
6 October 1997
363sAnnual Return (shuttle)
Legacy
8 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
21 October 1996
AAAnnual Accounts
Legacy
4 October 1996
288288
Legacy
4 October 1996
288288
Legacy
4 October 1996
288288
Legacy
4 October 1996
288288
Legacy
4 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 August 1996
AAAnnual Accounts
Accounts With Accounts Type Small
1 March 1996
AAAnnual Accounts
Legacy
25 January 1996
225(1)225(1)
Legacy
3 January 1996
225(1)225(1)
Legacy
19 September 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
6 June 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 1995
288288
Legacy
28 February 1995
288288
Legacy
28 February 1995
287Change of Registered Office
Legacy
24 February 1995
395Particulars of Mortgage or Charge
Accounts With Made Up Date
4 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 November 1994
363sAnnual Return (shuttle)
Legacy
17 November 1994
287Change of Registered Office
Legacy
26 September 1994
288288
Accounts With Made Up Date
7 March 1994
AAAnnual Accounts
Legacy
20 February 1994
288288
Legacy
26 November 1993
288288
Legacy
16 November 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 January 1993
AAAnnual Accounts
Legacy
9 December 1992
288288
Legacy
9 December 1992
288288
Legacy
1 November 1992
363sAnnual Return (shuttle)
Legacy
12 October 1992
288288
Legacy
10 October 1991
363b363b
Accounts With Made Up Date
1 October 1991
AAAnnual Accounts
Legacy
19 June 1991
288288
Legacy
3 March 1991
363aAnnual Return
Resolution
22 January 1991
RESOLUTIONSResolutions
Accounts With Made Up Date
18 January 1991
AAAnnual Accounts
Accounts With Made Up Date
12 March 1990
AAAnnual Accounts
Legacy
31 October 1989
363363
Legacy
13 December 1988
288288
Legacy
6 December 1988
363363
Legacy
8 September 1988
225(1)225(1)
Accounts With Accounts Type Medium
25 July 1988
AAAnnual Accounts
Legacy
20 June 1988
287Change of Registered Office
Memorandum Articles
22 January 1988
MEM/ARTSMEM/ARTS
Legacy
13 January 1988
363363
Resolution
12 January 1988
RESOLUTIONSResolutions
Legacy
22 January 1987
224224
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
GAZ(U)GAZ(U)
Resolution
12 December 1986
RESOLUTIONSResolutions
Legacy
12 December 1986
288288
Legacy
14 October 1986
288288
Legacy
14 October 1986
287Change of Registered Office
Legacy
8 October 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
30 September 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Incorporation
18 July 1986
CERTINCCertificate of Incorporation
Incorporation Company
18 July 1986
NEWINCIncorporation