Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Transdigm Microwave Limited
- Incorporated
- 26 May 2011 (15 years)
- Previously known as
- Esterline Technologies French Acquisition Limited (until 22 May 2024)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2019
American
Born March 1978 (48)
Director · Appointed 14 March 2019
American
Born November 1973
Corporate Secretary · Appointed 13 June 2012
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (11 former)
2 October 2019
2 October 2019
30 May 2019
14 March 2019
14 March 2019
14 March 2019
14 March 2019
1 March 2018
1 March 2018
5 March 2014
5 March 2014
13 June 2012
13 June 2012
2 June 2011
2 June 2011
2 June 2011
2 June 2011
2 June 2011
2 June 2011
2 June 2011
2 June 2011
26 May 2011
26 May 2011
26 May 2011
26 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04740406
Holdings 2
Companies where Transdigm Microwave Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 September 2024
Ceased Esterline Technologies Europe Limited — Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Secretary's details changed | |||
| 24 September 2026 | Insolvency filing | |||
| 24 September 2026 | Statement of capital | |||
| 24 September 2026 | Share capital filing | |||
| 24 September 2026 | Resolutions |
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