TRANSDIGM MICROWAVE LIMITED

active Company number 07649574

Private Limited by Shares · Incorporated on 26th May 2011

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SIC code: 70100
Registered office: London, EC4A 3TW
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

TRANSDIGM MICROWAVE LIMITED is a private limited by shares company based in London. It was incorporated on 26th May 2011 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

1102 Companies at address View all 1103 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	13th Jun 2012		Not recorded	View profile
Liza Sabol	Director	2nd Oct 2019		American	View profile
Sarah Wynne	Director	14th Mar 2019		American	View profile
Weston Aerospace Limited	Corporate PSC	25th Sep 2024	—	—	View profile
Esterline Technologies Europe Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 1,101 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th May 2011
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

26th May 2011 Company incorporated
26th May 2011 HUNTSMOOR LIMITED appointed as Corporate director
26th May 2011 HUNTSMOOR NOMINEES LIMITED appointed as Corporate director
26th May 2011 Richard Bursby appointed as Director
26th May 2011 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
2nd Jun 2011 Richard Lawrence appointed as Director
2nd Jun 2011 HUNTSMOOR LIMITED resigned as Corporate director
2nd Jun 2011 HUNTSMOOR NOMINEES LIMITED resigned as Corporate director
2nd Jun 2011 Albert Yost appointed as Director
2nd Jun 2011 Richard Bursby resigned as Director
2nd Jun 2011 Robert George appointed as Director
2nd Jun 2011 MITRE SECRETARIES LIMITED appointed as Corporate secretary
2nd Jun 2011 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
13th Jun 2012 MITRE SECRETARIES LIMITED resigned as Corporate secretary
13th Jun 2012 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
5th Mar 2014 Richard Lawrence resigned as Director
5th Mar 2014 Curtis Reusser appointed as Director
6th Apr 2016 Esterline Technologies Europe Limited appointed as Corporate PSC
1st Mar 2018 Robert George resigned as Director
1st Mar 2018 Stephen Nolan appointed as Director
14th Mar 2019 Curtis Reusser resigned as Director
14th Mar 2019 Stephen Nolan resigned as Director
14th Mar 2019 Jonathan Crandall appointed as Director
14th Mar 2019 Sarah Wynne appointed as Director
30th May 2019 Albert Yost resigned as Director
2nd Oct 2019 Jonathan Crandall resigned as Director
2nd Oct 2019 Liza Sabol appointed as Director
25th Sep 2024 Weston Aerospace Limited appointed as Corporate PSC
25th Sep 2024 Esterline Technologies Europe Limited ceased to be a Corporate PSC
26th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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