TRAKA LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03088893
Status: DISSOLVED
Incorporated / age: 8 August 199521 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: 30 September 2016
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 22:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Manufacture of other electrical equipment
Previous company names
TRAKA PLC
TRAKA LIMITED
SYSTEMSLINK TECHNOLOGIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 October 2015
Dissolved on
8 April 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  9 October 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENTER, Graham ACTIVE	Secretary	11 Dec 2013				Assa Abloy Ltd School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom
BROWNING, Christopher David ACTIVE	Director	08 Sep 2015		United Kingdom	June 1965	No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
VANN, Neil Arthur ACTIVE	Director	01 Jul 2014		England	July 1971	No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
HERON, Andrew Scott RESIGNED	Secretary	10 Aug 1995	12 Apr 1996			1 Overhills, Olney, Buckinghamshire, MK46 5PP
KENT, John Bradley RESIGNED	Secretary	18 Jul 2005	06 Apr 2012			30 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
MOUNTFORD, Richard Paul RESIGNED	Secretary	12 Apr 1996	02 Oct 1997			The Barn Manor Court, Emberton, Olney, Bucks, MK46 5NJ
STERN, Alexander Paul RESIGNED	Secretary	06 Apr 2012	30 Aug 2013			Portebello, School Street, Willenhall, West Midlands, WV13 3PW
AD VALOREM COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	21 Feb 2003	18 Jul 2005			2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	08 Aug 1995	10 Aug 1995			381 Kingsway, Hove, East Sussex, BN3 4QD
REID & CO PROFESSIONAL SERVICES LIMITED RESIGNED	Secretary	02 Oct 1997	21 Feb 2003			Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH
BAILEY, Claire Louise RESIGNED	Director	06 Apr 2012	31 Mar 2013	England	August 1968	Portebello, School Street, Willenhall, West Midlands, WV13 3PW
COPELAND, George Wyper RESIGNED	Director	11 Oct 1996	30 Oct 2006		February 1941	Long Barn House, Ravenstone, Olney, Buckinghamshire, MK46 5AS
HERON, Andrew Scott RESIGNED	Director	10 Aug 1995	12 Apr 1996		December 1966	1 Overhills, Olney, Buckinghamshire, MK46 5PP
KENT, John Bradley RESIGNED	Director	01 Apr 1996	01 Mar 2015	United Kingdom	June 1952	Portebello, School Street, Willenhall, West Midlands, WV13 3PW
MIDDLETON, John Linley RESIGNED	Director	06 Apr 2012	30 Jun 2014	England	February 1956	Portebello, School Street, Willenhall, West Midlands, WV13 3PW
MOUNTFORD, Richard Paul RESIGNED	Director	10 Aug 1995	23 Oct 1997		October 1955	The Barn Manor Court, Emberton, Olney, Bucks, MK46 5NJ
SASSE, Justin Andrew RESIGNED	Director	06 Apr 2012	08 Sep 2015	England	September 1967	Portebello, School Street, Willenhall, West Midlands, WV13 3PW
SMITH, Robert Ian RESIGNED	Director	13 Apr 2010	30 Sep 2014	England	July 1963	Portebello, School Street, Willenhall, West Midlands, WV13 3PW
TALBOT-COOPER, Allan David RESIGNED	Director	06 Apr 2012	08 Sep 2015	England	November 1968	Portebello, School Street, Willenhall, West Midlands, WV13 3PW
WINNER, Duncan RESIGNED	Director	03 Jul 2001	01 Mar 2015	United Kingdom	January 1975	Portebello, School Street, Willenhall, West Midlands, WV13 3PW
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	08 Aug 1995	10 Aug 1995			381 Kingsway, Hove, East Sussex, BN3 4QD

PENTER, Graham ACTIVE
Role: Secretary
Appointed on: 11 Dec 2013
Address: Assa Abloy Ltd School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom

BROWNING, Christopher David ACTIVE
Role: Director
Appointed on: 08 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1965
Address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

VANN, Neil Arthur ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1971
Address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

HERON, Andrew Scott RESIGNED
Role: Secretary
Appointed on: 10 Aug 1995
Resigned on: 12 Apr 1996
Address: 1 Overhills, Olney, Buckinghamshire, MK46 5PP

KENT, John Bradley RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 06 Apr 2012
Address: 30 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA

MOUNTFORD, Richard Paul RESIGNED
Role: Secretary
Appointed on: 12 Apr 1996
Resigned on: 02 Oct 1997
Address: The Barn Manor Court, Emberton, Olney, Bucks, MK46 5NJ

STERN, Alexander Paul RESIGNED
Role: Secretary
Appointed on: 06 Apr 2012
Resigned on: 30 Aug 2013
Address: Portebello, School Street, Willenhall, West Midlands, WV13 3PW

AD VALOREM COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Feb 2003
Resigned on: 18 Jul 2005
Address: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 1995
Resigned on: 10 Aug 1995
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

REID & CO PROFESSIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 1997
Resigned on: 21 Feb 2003
Address: Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH

BAILEY, Claire Louise RESIGNED
Role: Director
Appointed on: 06 Apr 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1968
Address: Portebello, School Street, Willenhall, West Midlands, WV13 3PW

COPELAND, George Wyper RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 30 Oct 2006
Date of birth: February 1941
Address: Long Barn House, Ravenstone, Olney, Buckinghamshire, MK46 5AS

HERON, Andrew Scott RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 12 Apr 1996
Date of birth: December 1966
Address: 1 Overhills, Olney, Buckinghamshire, MK46 5PP

KENT, John Bradley RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Portebello, School Street, Willenhall, West Midlands, WV13 3PW

MIDDLETON, John Linley RESIGNED
Role: Director
Appointed on: 06 Apr 2012
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1956
Address: Portebello, School Street, Willenhall, West Midlands, WV13 3PW

MOUNTFORD, Richard Paul RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 23 Oct 1997
Date of birth: October 1955
Address: The Barn Manor Court, Emberton, Olney, Bucks, MK46 5NJ

SASSE, Justin Andrew RESIGNED
Role: Director
Appointed on: 06 Apr 2012
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: September 1967
Address: Portebello, School Street, Willenhall, West Midlands, WV13 3PW

SMITH, Robert Ian RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: July 1963
Address: Portebello, School Street, Willenhall, West Midlands, WV13 3PW

TALBOT-COOPER, Allan David RESIGNED
Role: Director
Appointed on: 06 Apr 2012
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: November 1968
Address: Portebello, School Street, Willenhall, West Midlands, WV13 3PW

WINNER, Duncan RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 01 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Portebello, School Street, Willenhall, West Midlands, WV13 3PW

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 1995
Resigned on: 10 Aug 1995
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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