MOLEX SIGNAL TECH MICROWAVE LTD

active Company number SC094479

Private Limited by Shares · Incorporated on 26th Jul 1985

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SIC code: 33200
Registered office: Dundee, DD2 3QF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MOLEX SIGNAL TECH MICROWAVE LTD is a private limited by shares company based in Dundee. It was incorporated on 26th Jul 1985 and is currently showing its status as 'Active'. The company's stated activity is Installation of industrial machinery and equipment.

2 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Dundee (DD) with the same SIC code:

33200 — Installation of industrial machinery and equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Heather	Director	23rd Jan 2026	This company	British	View profile
James Voyle	Director	1st Jan 2026		British	View profile
Smiths Interconnect Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Smiths Interconnect Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
FLEXIBLE DUCTING, LIMITED	SC029203	30th Dec 1952	active
GEORGE MACLELLAN HOLDINGS LIMITED	SC010174	2nd Dec 1918	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 26th Jul 1985
Company type: Private Limited by Shares
SIC code: 33200
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Dec

Timeline

26th Jul 1985 Company incorporated
27th Jul 1992 Dale Burris appointed as Director
27th Jul 1992 Rollin Sloan resigned as Director
13th Nov 1992 Thomas Toth appointed as Director
13th Nov 1992 Kenneth Allstaff appointed as Director
10th Sep 1993 David Adam resigned as Director
1st Jan 1995 Graham Bodie appointed as Director
31st Oct 1995 DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED appointed as Corporate secretary
31st Oct 1995 BENNETT & ROBERTSON LLP resigned as Corporate secretary
30th Sep 1997 Thomas Toth resigned as Director
1st Feb 1998 Alan McNeill appointed as Director
1st Feb 1998 Grant Robertson appointed as Director
1st Feb 1998 Jacqueline McLaughlin appointed as Director
30th Jun 1998 Ray Thompson appointed as Director
30th Jun 1998 Wendell Gamel resigned as Director
30th Jun 1998 Jerry Camp appointed as Director
19th Oct 1998 Dale Burris resigned as Director
31st Dec 1999 Kenneth Allstaff resigned as Director
14th Mar 2000 DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED resigned as Corporate secretary
14th Mar 2000 DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED appointed as Corporate secretary
5th May 2000 Ray Thompson resigned as Director
29th Sep 2000 Jerry Camp resigned as Director
29th Sep 2000 Robert McKeon appointed as Director
29th Sep 2000 Thomas Campbell appointed as Director
18th Sep 2002 Michael Thompson appointed as Director
18th Sep 2002 Robert Grimes appointed as Director
31st Oct 2002 Graham Bodie resigned as Director
5th Jan 2004 Robert Grimes resigned as Director
28th May 2004 Robert McKeon resigned as Director
28th May 2004 Thomas Campbell resigned as Director
28th May 2004 Michael Thompson resigned as Director
2nd Jun 2004 Alan McNeill resigned as Director
2nd Jun 2004 Grant Robertson resigned as Director
2nd Jun 2004 Jacqueline McLaughlin resigned as Director
2nd Jun 2004 Stephen Phipson appointed as Director
2nd Jun 2004 Graham Hardcastle appointed as Director
3rd Apr 2006 Jacqueline McLaughlin appointed as Director
3rd Apr 2006 Stephen Phipson resigned as Director
3rd Apr 2006 Graham Hardcastle resigned as Director
3rd Apr 2006 Christopher Surch appointed as Director
31st Mar 2008 Suzanne Bell appointed as Director
10th Jun 2009 Roland Carter appointed as Director
10th Jun 2009 Christopher Surch resigned as Director
27th Aug 2010 DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED resigned as Corporate secretary
24th Jan 2011 Alan McNeill appointed as Director
28th Feb 2011 Jacqueline McLaughlin resigned as Director
28th Feb 2011 Roland Carter resigned as Director
31st Mar 2011 Ralph Phillips appointed as Director
31st Mar 2011 Jay Angelo appointed as Secretary
11th Oct 2012 Ralph Phillips resigned as Director
21st Aug 2013 Jay Angelo resigned as Secretary
25th Sep 2013 Suzanne Bell resigned as Director
25th Sep 2013 Carla Campbell appointed as Secretary
25th Sep 2013 Grant Robertson appointed as Director
25th Nov 2014 Carla Campbell resigned as Secretary
25th Nov 2014 Mark Woodruff appointed as Secretary
25th Nov 2014 Brian Dupell appointed as Director
25th Nov 2014 Grant Robertson resigned as Director
3rd Feb 2016 Brian Dupell resigned as Director
3rd Feb 2016 Robert Torsiello appointed as Director
6th Apr 2016 Smiths Interconnect Group Limited appointed as Corporate PSC
6th Apr 2016 Smiths Interconnect Group Limited appointed as Corporate PSC
6th Apr 2016 Smiths Interconnect Group Limited ceased to be a Corporate PSC
17th Jul 2018 Eric Lakin appointed as Director
17th Jul 2018 Mark Woodruff resigned as Secretary
17th Jul 2018 Robert Torsiello resigned as Director
17th Jul 2018 Eric Lakin appointed as Secretary
31st Dec 2021 Eric Lakin resigned as Director
31st Dec 2021 Eric Lakin resigned as Secretary
1st Jan 2022 Sarah Forrest appointed as Director
25th Feb 2025 Alan McNeill resigned as Director
26th Feb 2025 David Leniewski appointed as Director
1st Jan 2026 Sarah Forrest resigned as Director
1st Jan 2026 James Voyle appointed as Director
23rd Jan 2026 David Leniewski resigned as Director
23rd Jan 2026 Anthony Heather appointed as Director
20th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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