RF2M Ltd

In liquidation06599432 Private limited company
Incorporated
21 May 2008 (18 years)
Previously known as
C-Mac Aerospace Limited (until 30 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North East
Address
C/o Frp Advisory Trading Limited
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX

Filing status

Accounts due
31 December 2023
Last accounts
31 December 2021
Conf. stmt due
28 May 2024
Last conf. stmt
14 May 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2022
Also at Secure Systems & Technologies Limited, Spectrum Control Ltd, Api Technologies (UK) Limited · more companies
British
Born January 1963 (63)
Director · Appointed 29 November 2021
Also at Secure Systems & Technologies Limited, Spectrum Control Ltd, Api Technologies (UK) Limited · more companies
American
Born August 1959 (67)
Officer history (18 former)
28 November 2022
Appointed Snowdon, Neil as Director
28 October 2022
Resigned Skiggs, Ian Michael as Director
29 November 2021
Appointed Sorelle, Richard Dennis as Director
29 November 2021
Resigned Hahn, Terrence as Director
31 July 2020
Resigned Farrington, Richard John as Director
15 June 2020
Appointed Skiggs, Ian Michael as Director
23 September 2019
Appointed Hahn, Terrence as Director
23 September 2019
Resigned Tavares, Robert Edward as Director
1 April 2016
Resigned Richards, Matthew Thomas as Director
3 March 2015
Appointed Tavares, Robert Edward as Director
2 March 2015
Resigned Lazar, Bel William as Director
31 January 2015
Resigned Bradley, Christopher William as Secretary
31 January 2015
Resigned Bradley, Christopher William as Director
14 February 2014
Appointed Farrington, Richard John as Director
7 January 2013
Appointed Richards, Matthew Thomas as Director
7 January 2013
Resigned Oddey, Karen as Director
22 March 2012
Resigned Round, Michael Andrew as Secretary
22 March 2012
Appointed Bradley, Christopher William as Secretary
22 March 2012
Resigned Shah, Deep as Director
22 March 2012
Resigned Shah, Ajay Bhupendra as Director
22 March 2012
Appointed Lazar, Bel William as Director
22 March 2012
Appointed Bradley, Christopher William as Director
22 March 2012
Resigned Round, Michael Andrew as Director
5 September 2011
Appointed Shah, Deep as Director
5 September 2011
Appointed Shah, Ajay Bhupendra as Director
5 September 2011
Resigned Mukerjee, Indro Mario as Director
13 September 2010
Appointed Oddey, Karen as Director
18 July 2008
Appointed Round, Michael Andrew as Secretary
18 July 2008
Appointed Round, Michael Andrew as Director
18 July 2008
Appointed Mukerjee, Indro Mario as Director
18 July 2008
Resigned Trusec Limited as Corporate Nominee Director
18 July 2008
Resigned Trusec Limited as Corporate Nominee Secretary
18 July 2008
Resigned Varley, Kate Margaret as Director
21 May 2008
Appointed Monir, Nicole Frances as Director
21 May 2008
Resigned Monir, Nicole Frances as Director
21 May 2008
Appointed Trusec Limited as Corporate Nominee Director
21 May 2008
Appointed Trusec Limited as Corporate Nominee Secretary
21 May 2008
Appointed Varley, Kate Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 07924210

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Api Technologies (UK) Limited
RF2M Ltd This company In liquidationOwns 75–100% of shares
Api Microwave Limited DissolvedOwns 75–100% of shares
Secure Systems & Technologies Limited Owns 75–100% of shares
Spectrum Control Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Return of final meeting in a members' voluntary winding up

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