Menna Overview
Here’s a quick overview of TRANSDIGM MICROWAVE LIMITED 👀 — a London based business that started in 2011.
TRANSDIGM MICROWAVE LIMITED
- Company statusactive
- Company No07649574
- Age15 years 2 months Incorporated 26 May 2011
- Officers3
Address
5 New Street Square, London, EC4A 3TW
TRANSDIGM MICROWAVE LIMITED is an active company incorporated on 26 May 2011 and based in London. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
10 Months Ago on 30 Sep 2025
Replacement Filing Of Director Appointment With Name
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Aug 2024
Legacy
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Legacy
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Certificate Change Of Name Company
2 Years Ago on 22 May 2024
Change Of Name Notice
2 Years Ago on 22 May 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 13 Jun 2012 | |
| SABOL, Liza Ann | director | Mar 1978 | 02 Oct 2019 |
| WYNNE, Sarah Louise | director | Nov 1973 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weston Aerospace Limited | 25 Sept 2024 | |
| Esterline Technologies Europe Limited | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of TRANSDIGM MICROWAVE LIMITED 👀 — a London based business that started in 2011.