API MICROWAVE LIMITED
In Liquidation
General Information
NAME
API MICROWAVE LIMITED
COMPANY NUMBER
06632600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
27/06/2008
(16 years and 4 months old)
WEBSITE
https://www.spectrumcontrol.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/05/2012
01/12/2014
RF2M MICROWAVE LTD
View all previous names
STOCKTON-ON-TEES
TS18 3TX
Unit 2
Featherstone Road
Wolverton Mill
Milton Keynes, Buckinghamshire
MK12 5EW
Telephone: 574200
c/o Frp Advisory Trading Limited
1st Floor 34 Falcon Court
Stockton-On-Tees
TS18 3TX
TS18 3TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RF2M LTD | In Liquidation | View Report |
| API MICROWAVE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Neil Snowdon (930318521) Appointed |
| 15/11/2022 | Ian Michael Skiggs (923057943) has left the board |
Credit Risk Overview
Want to learn more about API MICROWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about API MICROWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about API MICROWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/06/2008 - 21/07/2008 (0 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
27/06/2008 - Present (16 years and 4 months) 27/06/2008 - Present (16 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| API HOLDINGS I CORP | N/A | N/A |
| API CRYPTEK INC | N/A | N/A |
| API TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| RF2M LTD | In Liquidation | View Report |
| API MICROELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| API MICROWAVE LIMITED | In Liquidation | View Report |
| SECURE SYSTEMS & TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Neil Snowdon (930318521) Appointed |
| 15/11/2022 | Ian Michael Skiggs (923057943) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 11/02/2022 | New Board Member Richard Dennis Sorelle (929227605) Appointed |
| 10/02/2022 | Terrence Hahn (926309927) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 04/08/2020 | Richard John Farrington (918512967) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Board Member Ian Michael Skiggs (923057943) Appointed |
| 09/10/2019 | Robert Edward Tavares (919555619) has left the board |
| 09/10/2019 | New Board Member Terrence Hahn (926309927) Appointed |
| 25/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 12/04/2016 | New Board Member Matthew John Howchin (920695075) Appointed |
| 06/04/2016 | Matthew Thomas Richards (903302707) has left the board |
| 17/09/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 09/03/2015 | New Board Member Robert Edward Tavares (919555619) Appointed |
| 09/03/2015 | Bel William Lazar (916826741) has left the board |
| 06/02/2015 | Christopher William Bradley (916838893) has left the board |
| 06/02/2015 | Christopher William Bradley (916838948) has left the board |
| 07/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Richard John Farrington (918512967) Appointed |
| 18/02/2014 | New Board Member Matthew Thomas Richards (903302707) Appointed |
| 02/12/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | Karen Oddey (913798869) has left the board |
| 13/10/2012 | New Annual Return filed |
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