Api Microwave Limited

Dissolved 22 Oct 202606632600 Private limited company
Incorporated
27 June 2008
Previously known as
RF2M Microwave Ltd (until 1 December 2014)
Cobham Mal Limited (until 30 May 2012)
Shoo 418 Limited (until 23 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic components (26110)
Directors at dissolution
Owners at dissolution
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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (23 former)
12 January 2023
Resigned Dunne, Kevin Leslie as Director
28 November 2022
Appointed Snowdon, Neil as Director
28 October 2022
Resigned Skiggs, Ian Michael as Director
31 March 2022
Resigned Howchin, Matthew John as Director
31 March 2022
Appointed Dunne, Kevin Leslie 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
Resigned Tavares, Robert Edward as Director
23 September 2019
Appointed Hahn, Terrence as Director
4 April 2016
Appointed Howchin, Matthew John 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
Appointed Bradley, Christopher William as Director
22 March 2012
Appointed Bradley, Christopher William as Secretary
22 March 2012
Appointed Lazar, Bel William as Director
22 March 2012
Resigned Round, Michael Andrew as Director
16 December 2011
Appointed Oddey, Karen as Director
16 December 2011
Resigned Irving, Hannah Louise as Secretary
16 December 2011
Resigned Lundgren, Gordon as Director
16 December 2011
Resigned Morgan, Malcolm Fraser as Director
16 December 2011
Resigned Ashton, David Nicholas as Director
16 December 2011
Appointed Round, Michael Andrew as Director
23 September 2011
Resigned Collier, Stephen as Director
23 September 2011
Appointed Irving, Hannah Louise as Secretary
23 September 2011
Appointed Lundgren, Gordon as Director
23 September 2011
Appointed Morgan, Malcolm Fraser as Director
23 September 2011
23 September 2011
Resigned Kelly, Jacqueline Anne Bernadette as Secretary
29 March 2011
Resigned Wensinger, Jeremy as Director
29 March 2011
Appointed Ashton, David Nicholas as Director
16 September 2009
Resigned Gaggin, David as Director
16 September 2009
Appointed Wensinger, Jeremy as Director
21 July 2008
Appointed Collier, Stephen as Director
21 July 2008
Appointed Gaggin, David as Director
21 July 2008
Appointed Kelly, Jacqueline Anne Bernadette as Secretary
21 July 2008
Appointed Kelly, Jacqueline Anne Bernadette as Director
21 July 2008
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
21 July 2008
Resigned Sharma, Sanjeev as Director
27 June 2008
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
27 June 2008
Appointed Sharma, Sanjeev as Director

Ownership 1 at dissolution

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. 06599432

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Api Technologies (UK) Limited
RF2M Ltd In liquidationOwns 75–100% of shares
Api Microwave Limited This company 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
22 October 2026Final Gazette dissolved following liquidation

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