API Microwave Limited
- Company number
- 06632600
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2008
- Nature of business
- Manufacture of electronic components
- Corporate group
- API Technologies (UK) Limited (4 companies)
Registered office
Co Frp Advisory Trading Limited 1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Previous names
- Cobham Mal Limited (until 30 May 2012)
- Rf2m Microwave Ltd (until 1 Dec 2014)
- Shoo 418 Limited (until 23 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Sanjeev | Director | 27 Jun 2008 | 21 Jul 2008 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 27 Jun 2008 | 21 Jul 2008 |
| GAGGIN, David | Director | 21 Jul 2008 | 16 Sep 2009 |
| WENSINGER, Jeremy | Director | 16 Sep 2009 | 29 Mar 2011 |
| KELLY, Jacqueline Anne Bernadette | Secretary | 21 Jul 2008 | 23 Sep 2011 |
| COLLIER, Stephen | Director | 21 Jul 2008 | 23 Sep 2011 |
| KELLY, Jacqueline Anne Bernadette | Director | 21 Jul 2008 | 23 Sep 2011 |
| IRVING, Hannah Louise | Secretary | 23 Sep 2011 | 16 Dec 2011 |
| LUNDGREN, Gordon | Director | 23 Sep 2011 | 16 Dec 2011 |
| MORGAN, Malcolm Fraser | Director | 23 Sep 2011 | 16 Dec 2011 |
| ASHTON, David Nicholas | Director | 29 Mar 2011 | 16 Dec 2011 |
| ROUND, Michael Andrew | Director | 16 Dec 2011 | 22 Mar 2012 |
| ODDEY, Karen | Director | 16 Dec 2011 | 7 Jan 2013 |
| BRADLEY, Christopher William | Director | 22 Mar 2012 | 31 Jan 2015 |
| BRADLEY, Christopher William | Secretary | 22 Mar 2012 | 31 Jan 2015 |
| LAZAR, Bel William | Director | 22 Mar 2012 | 2 Mar 2015 |
| RICHARDS, Matthew Thomas | Director | 7 Jan 2013 | 1 Apr 2016 |
| TAVARES, Robert Edward | Director | 3 Mar 2015 | 23 Sep 2019 |
| FARRINGTON, Richard John | Director | 14 Feb 2014 | 31 Jul 2020 |
| HAHN, Terrence | Director | 23 Sep 2019 | 29 Nov 2021 |
| HOWCHIN, Matthew John | Director | 4 Apr 2016 | 31 Mar 2022 |
| SKIGGS, Ian Michael | Director | 15 Jun 2020 | 28 Oct 2022 |
| DUNNE, Kevin Leslie | Director | 31 Mar 2022 | 12 Jan 2023 |
| SNOWDON, Neil | Director | 28 Nov 2022 | |
| SORELLE, Richard Dennis | Director | 29 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rf2m Limited | Ownership Of Shares 75 To 100 Percent | 19 May 2023 |
Accounts
Connections
Owned by
API Microwave Limited → Rf2m Ltd → API Technologies (UK) Limited
Directors’ other companies
- SNOWDON, Neil - Director at Secure Systems & Technologies Limited
- SNOWDON, Neil - Director at Rf2m Ltd
- SORELLE, Richard Dennis - Director at Secure Systems & Technologies Limited
- SORELLE, Richard Dennis - Director at Rf2m Ltd
Companies at the same address
- Cleveland Bridge UK Limited (03749601)
- Fresh Fuels Meals Ltd (14762448)
- NM Burger Location 102 Ltd (12502521)