Molex Signal Tech Microwave Ltd
- Company number
- SC094479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 1985
- Nature of business
- Installation of industrial machinery and equipment
- Corporate group
- Molex Signal Technologies Limited (4 companies)
Registered office
Previous names
- Trak Microwave Company Limited (until 5 Mar 1993)
- Channel Microwave (Scotland) Limited (until 23 Nov 1987)
- Trak Microwave Limited (until 19 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALMACEN, Daisylyn Miranda | Director | 23 Oct 2026 | |
| HEATHER, Anthony Robert Richard | Director | 23 Jan 2026 | |
| VOYLE, James Anthony | Director | 1 Jan 2026 | 23 Oct 2026 |
| LENIEWSKI, David | Director | 26 Feb 2025 | 23 Jan 2026 |
| FORREST, Sarah Helen | Director | 1 Jan 2022 | 1 Jan 2026 |
| MCNEILL, Alan Alexander | Director | 24 Jan 2011 | 25 Feb 2025 |
| LAKIN, Eric | Secretary | 17 Jul 2018 | 31 Dec 2021 |
| LAKIN, Eric Daniel | Director | 17 Jul 2018 | 31 Dec 2021 |
| TORSIELLO, Robert Michael | Director | 3 Feb 2016 | 17 Jul 2018 |
| WOODRUFF, Mark Todd | Secretary | 25 Nov 2014 | 17 Jul 2018 |
| DUPELL, Brian | Director | 25 Nov 2014 | 3 Feb 2016 |
| CAMPBELL, Carla Sue | Secretary | 25 Sep 2013 | 25 Nov 2014 |
| ROBERTSON, Grant David | Director | 25 Sep 2013 | 25 Nov 2014 |
| BELL, Suzanne | Director | 31 Mar 2008 | 25 Sep 2013 |
| ANGELO, Jay Thomas | Secretary | 31 Mar 2011 | 21 Aug 2013 |
| PHILLIPS, Ralph Louis | Director | 31 Mar 2011 | 11 Oct 2012 |
| CARTER, Roland Henry Clyne | Director | 10 Jun 2009 | 28 Feb 2011 |
| MCLAUGHLIN, Jacqueline | Director | 3 Apr 2006 | 28 Feb 2011 |
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Corporate-Secretary | 14 Mar 2000 | 27 Aug 2010 |
| SURCH, Christopher | Director | 3 Apr 2006 | 10 Jun 2009 |
| PHIPSON, Stephen | Director | 2 Jun 2004 | 3 Apr 2006 |
| HARDCASTLE, Graham Stuart | Director | 2 Jun 2004 | 3 Apr 2006 |
| MCLAUGHLIN, Jacqueline | Director | 1 Feb 1998 | 2 Jun 2004 |
| ROBERTSON, Grant David | Director | 1 Feb 1998 | 2 Jun 2004 |
| MCNEILL, Alan Alexander | Director | 1 Feb 1998 | 2 Jun 2004 |
| THOMPSON, Michael | Director | 18 Sep 2002 | 28 May 2004 |
| MCKEON, Robert | Director | 29 Sep 2000 | 28 May 2004 |
| CAMPBELL, Thomas | Director | 29 Sep 2000 | 28 May 2004 |
| GRIMES, Robert | Director | 18 Sep 2002 | 5 Jan 2004 |
| BODIE, Graham | Director | 1 Jan 1995 | 31 Oct 2002 |
| CAMP, Jerry Michael | Director | 30 Jun 1998 | 29 Sep 2000 |
| THOMPSON, Ray Fern | Director | 30 Jun 1998 | 5 May 2000 |
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Corporate-Secretary | 31 Oct 1995 | 14 Mar 2000 |
| ALLSTAFF, Kenneth Robertson | Director | 13 Nov 1992 | 31 Dec 1999 |
| BURRIS, Dale | Director | 27 Jul 1992 | 19 Oct 1998 |
| GAMEL, Wendell Wesley | Director | - | 30 Jun 1998 |
| TOTH, Thomas George | Director | 13 Nov 1992 | 30 Sep 1997 |
| BENNETT & ROBERTSON LLP | Corporate-Secretary | - | 31 Oct 1995 |
| ADAM, David Lamond | Director | - | 10 Sep 1993 |
| SLOAN, Rollin | Director | - | 27 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Molex Signal Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Smiths Interconnect Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Molex Signal Tech Microwave Ltd → Molex Signal Technologies Limited
Companies at the same address
- Flexible Ducting, Limited (SC029203)