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TRAK MICROWAVE LIMITED (SC094479)

TRAK MICROWAVE LIMITED (SC094479) is an active UK company. incorporated on 26 July 1985. with registered office in Dundee. The company operates in the Manufacturing sector, engaged in unknown sic code (33200). TRAK MICROWAVE LIMITED has been registered for 40 years. Current directors include HEATHER, Anthony Robert Richard, VOYLE, James Anthony.

Company Number
SC094479
Status
active
Type
ltd
Incorporated
26 July 1985
Age
40 years
Address
29 Dunsinane Avenue, Dundee, DD2 3QF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33200)
Directors
HEATHER, Anthony Robert Richard, VOYLE, James Anthony
SIC Codes
33200

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Introduction
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TRAK MICROWAVE LIMITED

TRAK MICROWAVE LIMITED is an active company incorporated on 26 July 1985 with the registered office located in Dundee. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33200). TRAK MICROWAVE LIMITED was registered 40 years ago.(SIC: 33200)

Status

active

Active since 40 years ago

Company No

SC094479

LTD Company

Age

40 Years

Incorporated 26 July 1985

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

TRAK MICROWAVE COMPANY LIMITED
From: 23 November 1987To: 5 March 1993
CHANNEL MICROWAVE (SCOTLAND) LIMITED
From: 26 July 1985To: 23 November 1987
Contact
Address

29 Dunsinane Avenue Dundee, DD2 3QF,

Previous Addresses

12 Hope Street Edinburgh Midlothian EH2 4DB
From: 26 July 1985To: 17 March 2011
Timeline

22 key events • 2011 - 2026

Funding Officers Ownership
Director Joined
Feb 11
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Left
Nov 12
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Jul 18
Director Joined
Jul 18
Owner Exit
Oct 20
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

HEATHER, Anthony Robert Richard

Active
Dunsinane Avenue, DundeeDD2 3QF
Born May 1973
Director
Appointed 23 Jan 2026

VOYLE, James Anthony

Active
Dunsinane Avenue, DundeeDD2 3QF
Born October 1973
Director
Appointed 01 Jan 2026

ANGELO, Jay Thomas

Resigned
350 Conejo Ridge Avenue, California91361
Secretary
Appointed 31 Mar 2011
Resigned 21 Aug 2013

CAMPBELL, Carla Sue

Resigned
Dunsinane Avenue, DundeeDD2 3QF
Secretary
Appointed 25 Sept 2013
Resigned 25 Nov 2014

LAKIN, Eric

Resigned
Dunsinane Avenue, DundeeDD2 3QF
Secretary
Appointed 17 Jul 2018
Resigned 31 Dec 2021

WOODRUFF, Mark Todd

Resigned
Sw Old Kansas Ave., Stuart
Secretary
Appointed 25 Nov 2014
Resigned 17 Jul 2018

BENNETT & ROBERTSON LLP

Resigned
16 Walker Street, EdinburghEH3 7NN
Corporate secretary
Appointed N/A
Resigned 31 Oct 1995

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Resigned
12 Hope Street, EdinburghEH2 4DB
Corporate secretary
Appointed 14 Mar 2000
Resigned 27 Aug 2010

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Resigned
12 Hope Street, EdinburghEH2 4DB
Corporate secretary
Appointed 31 Oct 1995
Resigned 14 Mar 2000

ADAM, David Lamond

Resigned
Glencairn, PerthPH2 7DQ
Born May 1945
Director
Appointed N/A
Resigned 10 Sept 1993

ALLSTAFF, Kenneth Robertson

Resigned
Appartment 204, Tampa33635
Born January 1945
Director
Appointed 13 Nov 1992
Resigned 31 Dec 1999

BELL, Suzanne

Resigned
Dunsinane Avenue, DundeeDD2 3QF
Born February 1971
Director
Appointed 31 Mar 2008
Resigned 25 Sept 2013

BODIE, Graham

Resigned
23 Strathern Road, DundeeDD5 1PP
Born March 1951
Director
Appointed 01 Jan 1995
Resigned 31 Oct 2002

BURRIS, Dale

Resigned
15317 Lake Maurine Drive, Odessa3356
Born July 1936
Director
Appointed 27 Jul 1992
Resigned 19 Oct 1998

CAMP, Jerry Michael

Resigned
5318 Westerham, Fulshear77441
Born January 1950
Director
Appointed 30 Jun 1998
Resigned 29 Sept 2000

CAMPBELL, Thomas

Resigned
660 Madison Avenue, New York
Born January 1959
Director
Appointed 29 Sept 2000
Resigned 28 May 2004

CARTER, Roland Henry Clyne

Resigned
Dunsinane Avenue, DundeeDD2 3QF
Born January 1967
Director
Appointed 10 Jun 2009
Resigned 28 Feb 2011

DUPELL, Brian

Resigned
Dunsinane Avenue, DundeeDD2 3QF
Born June 1949
Director
Appointed 25 Nov 2014
Resigned 03 Feb 2016

FORREST, Sarah Helen

Resigned
Dunsinane Avenue, DundeeDD2 3QF
Born April 1976
Director
Appointed 01 Jan 2022
Resigned 01 Jan 2026

GAMEL, Wendell Wesley

Resigned
11011 Landon Lane, Texas
Born August 1929
Director
Appointed N/A
Resigned 30 Jun 1998

GRIMES, Robert

Resigned
6240 Kipps Colony, Gulfport33707
Born July 1952
Director
Appointed 18 Sept 2002
Resigned 05 Jan 2004

HARDCASTLE, Graham Stuart

Resigned
Finchley Road, LondonNW11 8DS
Born December 1964
Director
Appointed 02 Jun 2004
Resigned 03 Apr 2006

LAKIN, Eric Daniel

Resigned
Dunsinane Avenue, DundeeDD2 3QF
Born December 1970
Director
Appointed 17 Jul 2018
Resigned 31 Dec 2021

LENIEWSKI, David

Resigned
Dunsinane Avenue, DundeeDD2 3QF
Born April 1980
Director
Appointed 26 Feb 2025
Resigned 23 Jan 2026

MCKEON, Robert

Resigned
660 Madison Avenue, New York
Born August 1954
Director
Appointed 29 Sept 2000
Resigned 28 May 2004

MCLAUGHLIN, Jacqueline

Resigned
Dunsinane Avenue, DundeeDD2 3QF
Born December 1962
Director
Appointed 03 Apr 2006
Resigned 28 Feb 2011

MCLAUGHLIN, Jacqueline

Resigned
Flat 10, Victoria Mews, PerthPH2 8LW
Born December 1962
Director
Appointed 01 Feb 1998
Resigned 02 Jun 2004

MCNEILL, Alan Alexander

Resigned
Dunsinane Avenue, DundeeDD2 3QF
Born December 1960
Director
Appointed 24 Jan 2011
Resigned 25 Feb 2025

MCNEILL, Alan Alexander

Resigned
141 Strathern Road, DundeeDD5 1BR
Born December 1960
Director
Appointed 01 Feb 1998
Resigned 02 Jun 2004

PHILLIPS, Ralph Louis

Resigned
Dunsinane Avenue, DundeeDD2 3QF
Born June 1956
Director
Appointed 31 Mar 2011
Resigned 11 Oct 2012

PHIPSON, Stephen

Resigned
40 Manor Road, ChigwellIG7 5PE
Born December 1961
Director
Appointed 02 Jun 2004
Resigned 03 Apr 2006

ROBERTSON, Grant David

Resigned
Dunsinane Avenue, DundeeDD2 3QF
Born June 1966
Director
Appointed 25 Sept 2013
Resigned 25 Nov 2014

ROBERTSON, Grant David

Resigned
19 Rosemount Crescent, DundeeDD2 5PW
Born June 1966
Director
Appointed 01 Feb 1998
Resigned 02 Jun 2004

SLOAN, Rollin

Resigned
11508 Areca Road, TampaFOREIGN
Director
Appointed N/A
Resigned 27 Jul 1992

SURCH, Christopher

Resigned
765 Finchley Road, LondonNW11 8DS
Born November 1961
Director
Appointed 03 Apr 2006
Resigned 10 Jun 2009

Persons with significant control

2

1 Active
1 Ceased

Smiths Interconnect Group Limited

Ceased
Centennial Park, ElstreeWD6 3TJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016

Smiths Interconnect Group Limited

Active
Centennial Park, HertfordshireWD6 3SE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

214

Appoint Person Director Company With Name Date
23 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
21 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
16 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 January 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 February 2021
AAAnnual Accounts
Change To A Person With Significant Control
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 July 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
27 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
21 April 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 February 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Accounts With Accounts Type Full
8 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Appoint Person Director Company With Name
11 October 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
11 October 2013
AP03Appointment of Secretary
Termination Director Company With Name
11 October 2013
TM01Termination of Director
Termination Secretary Company With Name
11 October 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
21 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
14 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Appoint Person Secretary Company With Name
1 April 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Termination Director Company With Name
18 March 2011
TM01Termination of Director
Termination Director Company With Name
18 March 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
17 March 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
21 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Accounts Type Full
5 January 2011
AAAnnual Accounts
Termination Secretary Company With Name
14 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
18 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 June 2009
AAAnnual Accounts
Legacy
4 December 2008
363aAnnual Return
Legacy
8 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 December 2007
AAAnnual Accounts
Legacy
21 November 2007
363aAnnual Return
Legacy
18 December 2006
363aAnnual Return
Accounts With Accounts Type Full
14 December 2006
AAAnnual Accounts
Accounts With Accounts Type Full
26 June 2006
AAAnnual Accounts
Legacy
21 June 2006
288aAppointment of Director or Secretary
Legacy
21 April 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
23 November 2005
363aAnnual Return
Legacy
14 January 2005
363aAnnual Return
Accounts With Accounts Type Full
12 January 2005
AAAnnual Accounts
Legacy
12 January 2005
225Change of Accounting Reference Date
Legacy
21 June 2004
288bResignation of Director or Secretary
Legacy
21 June 2004
288bResignation of Director or Secretary
Legacy
21 June 2004
288bResignation of Director or Secretary
Legacy
21 June 2004
288bResignation of Director or Secretary
Legacy
21 June 2004
288bResignation of Director or Secretary
Legacy
21 June 2004
288bResignation of Director or Secretary
Legacy
21 June 2004
288aAppointment of Director or Secretary
Legacy
21 June 2004
288aAppointment of Director or Secretary
Legacy
28 May 2004
419a(Scot)419a(Scot)
Legacy
28 May 2004
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
21 May 2004
AAAnnual Accounts
Legacy
11 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 November 2003
AAAnnual Accounts
Legacy
10 November 2003
363aAnnual Return
Legacy
10 November 2003
363(353)363(353)
Legacy
10 November 2003
363(190)363(190)
Legacy
10 November 2003
288cChange of Particulars
Resolution
2 June 2003
RESOLUTIONSResolutions
Legacy
20 February 2003
363aAnnual Return
Auditors Resignation Company
4 February 2003
AUDAUD
Legacy
11 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 2002
AAAnnual Accounts
Legacy
6 November 2002
288bResignation of Director or Secretary
Legacy
24 September 2002
288aAppointment of Director or Secretary
Legacy
24 September 2002
288aAppointment of Director or Secretary
Legacy
23 August 2002
410(Scot)410(Scot)
Legacy
15 August 2002
410(Scot)410(Scot)
Memorandum Articles
1 August 2002
MEM/ARTSMEM/ARTS
Resolution
1 August 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 April 2002
AAAnnual Accounts
Legacy
26 February 2002
287Change of Registered Office
Legacy
20 February 2002
363sAnnual Return (shuttle)
Legacy
14 December 2001
288cChange of Particulars
Memorandum Articles
28 March 2001
MEM/ARTSMEM/ARTS
Resolution
28 March 2001
RESOLUTIONSResolutions
Legacy
6 February 2001
363aAnnual Return
Legacy
23 November 2000
419a(Scot)419a(Scot)
Legacy
23 November 2000
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
8 November 2000
AAAnnual Accounts
Legacy
8 November 2000
288aAppointment of Director or Secretary
Legacy
8 November 2000
288aAppointment of Director or Secretary
Legacy
25 October 2000
288bResignation of Director or Secretary
Legacy
14 June 2000
288bResignation of Director or Secretary
Legacy
12 April 2000
288bResignation of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
1 March 2000
288bResignation of Director or Secretary
Legacy
9 February 2000
363aAnnual Return
Legacy
9 February 2000
288cChange of Particulars
Accounts With Accounts Type Full
15 September 1999
AAAnnual Accounts
Legacy
3 August 1999
288bResignation of Director or Secretary
Legacy
10 December 1998
363aAnnual Return
Memorandum Articles
20 November 1998
MEM/ARTSMEM/ARTS
Resolution
20 November 1998
RESOLUTIONSResolutions
Legacy
20 November 1998
288bResignation of Director or Secretary
Legacy
20 November 1998
288aAppointment of Director or Secretary
Legacy
20 November 1998
288aAppointment of Director or Secretary
Legacy
10 September 1998
288cChange of Particulars
Legacy
10 September 1998
288bResignation of Director or Secretary
Legacy
10 September 1998
288aAppointment of Director or Secretary
Legacy
10 September 1998
288aAppointment of Director or Secretary
Legacy
10 September 1998
288aAppointment of Director or Secretary
Legacy
10 September 1998
363aAnnual Return
Legacy
10 September 1998
363(190)363(190)
Auditors Resignation Company
24 July 1998
AUDAUD
Accounts With Accounts Type Full
22 July 1998
AAAnnual Accounts
Legacy
4 December 1997
353353
Legacy
4 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 1997
AAAnnual Accounts
Legacy
30 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 1996
AAAnnual Accounts
Legacy
28 March 1996
410(Scot)410(Scot)
Legacy
28 November 1995
363sAnnual Return (shuttle)
Legacy
21 November 1995
288288
Legacy
21 November 1995
288288
Accounts With Accounts Type Full
12 October 1995
AAAnnual Accounts
Legacy
15 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Legacy
8 September 1994
88(3)88(3)
Legacy
8 September 1994
88(2)R88(2)R
Legacy
8 September 1994
123Notice of Increase in Nominal Capital
Resolution
8 September 1994
RESOLUTIONSResolutions
Resolution
8 September 1994
RESOLUTIONSResolutions
Legacy
7 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1993
AAAnnual Accounts
Legacy
26 October 1993
288288
Resolution
26 October 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 March 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
4 March 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 March 1993
288288
Legacy
2 March 1993
288288
Legacy
22 January 1993
288288
Legacy
17 December 1992
363sAnnual Return (shuttle)
Legacy
17 December 1992
287Change of Registered Office
Accounts With Accounts Type Full
28 October 1992
AAAnnual Accounts
Legacy
28 September 1992
288288
Legacy
23 July 1992
88(2)R88(2)R
Legacy
23 July 1992
123Notice of Increase in Nominal Capital
Resolution
23 July 1992
RESOLUTIONSResolutions
Legacy
9 December 1991
363363
Legacy
9 December 1991
363(287)363(287)
Accounts With Accounts Type Full
4 November 1991
AAAnnual Accounts
Legacy
7 August 1991
288288
Legacy
7 December 1990
363aAnnual Return
Accounts With Accounts Type Full
14 November 1990
AAAnnual Accounts
Legacy
17 January 1990
363363
Accounts With Accounts Type Full
21 November 1989
AAAnnual Accounts
Legacy
2 October 1989
419a(Scot)419a(Scot)
Legacy
23 June 1989
363363
Memorandum Articles
24 August 1988
MEM/ARTSMEM/ARTS
Resolution
24 August 1988
RESOLUTIONSResolutions
Legacy
5 July 1988
363363
Accounts With Made Up Date
5 July 1988
AAAnnual Accounts
Legacy
8 June 1988
410(Scot)410(Scot)
Legacy
22 December 1987
225(1)225(1)
Certificate Change Of Name Company
20 November 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 November 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 September 1987
325325
Legacy
15 September 1987
318318
Legacy
2 September 1987
288288
Accounts With Accounts Type Full
5 February 1987
AAAnnual Accounts
Legacy
5 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
26 July 1985
MISCMISC