RAYTRAK LIMITED — 03133241, Luton Bedfordshire , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	RAYTRAK LIMITED copy copied
Company number	03133241 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 01 December 1995 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Monday, 25 November 2024 due by Sunday, 08 December 2024 Last statement dated Saturday, 25 November 2023
Nature of business (SIC)	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control copy copied
Registered office address	16 RIBOCON WAY, PROGRESS BUSINESS PARK, LUTON BEDFORDSHIRE, LU4 9UR copy copied

Officers

(as of 13.08.2022)

PIKE, Steven Derek

Status:	Active
Appointed on:	Thursday, 08 February 1996
Correspondence address:	8 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Design Engineer
Country of residence:	United Kingdom

COX, Peter Ross

Status:	Not active
Appointed on:	Monday, 24 August 2009
Resigned on:	Monday, 14 December 2015
Correspondence address:	3 Lynsey Close, Redbourn, St Albans, Hertfordshire, AL3 7PW
Nationality:	British
Role:	Secretary
Occupation:	Accountant

HOLMES, Joanne Sarah

Status:	Not active
Appointed on:	Tuesday, 21 July 1998
Resigned on:	Monday, 24 August 2009
Correspondence address:	43 Lucas Gardens, Luton, Bedfordshire, LU3 4BG
Role:	Secretary

LONDON LAW SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Friday, 01 December 1995
Resigned on:	Thursday, 01 February 1996
Correspondence address:	84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role:	Corporate Nominee Secretary

LONDON LAW SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 01 December 1995
Resigned on:	Thursday, 01 February 1996
Correspondence address:	84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role:	Nominee Director

CHURCH, Peter George

Status:	Not active
Appointed on:	Thursday, 08 February 1996
Resigned on:	Tuesday, 21 July 1998
Correspondence address:	50 Woodville Road, South Woodford, London, E18 1JU
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Mr Steven Derek Pike

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	16 Ribocon Way, Progress Business Park, Luton Bedfordshire, LU4 9UR
Nationality:	British
Date of birth:	January 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent