Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Molex Signal Tech Microwave Ltd
- Incorporated
- 26 July 1985 (41 years)
- Previously known as
- Trak Microwave Limited (until 19 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Daisylyn Miranda AlmacenAnthony Robert Richard Heather
- Accounts type
- Full
- Region
- Scotland
- Address
- 29 Dunsinane AvenueDundeeDD2 3QF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Almacen, Daisylyn Miranda
Director · Appointed 23 October 2026
American
Born December 1982 (43)
Heather, Anthony Robert Richard
Director · Appointed 23 January 2026
British
Born May 1973 (53)
Officer history (38 former)
23 October 2026
23 October 2026
Appointed Almacen, Daisylyn Miranda as Director
23 January 2026
Appointed Heather, Anthony Robert Richard as Director
23 January 2026
Resigned Leniewski, David as Director
1 January 2026
1 January 2026
26 February 2025
Appointed Leniewski, David as Director
25 February 2025
Resigned Mcneill, Alan Alexander as Director
1 January 2022
31 December 2021
31 December 2021
Resigned Lakin, Eric as Secretary
17 July 2018
Appointed Lakin, Eric as Secretary
17 July 2018
Resigned Torsiello, Robert Michael as Director
17 July 2018
17 July 2018
Resigned Woodruff, Mark Todd as Secretary
3 February 2016
Appointed Torsiello, Robert Michael as Director
3 February 2016
Resigned Dupell, Brian as Director
25 November 2014
Appointed Woodruff, Mark Todd as Secretary
25 November 2014
Resigned Campbell, Carla Sue as Secretary
25 November 2014
Resigned Robertson, Grant David as Director
25 November 2014
Appointed Dupell, Brian as Director
25 September 2013
Resigned Bell, Suzanne as Director
25 September 2013
Appointed Robertson, Grant David as Director
25 September 2013
Appointed Campbell, Carla Sue as Secretary
21 August 2013
Resigned Angelo, Jay Thomas as Secretary
11 October 2012
Resigned Phillips, Ralph Louis as Director
31 March 2011
Appointed Phillips, Ralph Louis as Director
31 March 2011
Appointed Angelo, Jay Thomas as Secretary
28 February 2011
Resigned Mclaughlin, Jacqueline as Director
28 February 2011
24 January 2011
Appointed Mcneill, Alan Alexander as Director
27 August 2010
10 June 2009
10 June 2009
31 March 2008
Appointed Bell, Suzanne as Director
3 April 2006
3 April 2006
3 April 2006
Appointed Mclaughlin, Jacqueline as Director
3 April 2006
2 June 2004
2 June 2004
2 June 2004
Resigned Robertson, Grant David as Director
2 June 2004
Resigned Mcneill, Alan Alexander as Director
2 June 2004
Resigned Mclaughlin, Jacqueline as Director
28 May 2004
Resigned Thompson, Michael as Director
28 May 2004
Resigned Campbell, Thomas as Director
28 May 2004
Resigned Mckeon, Robert as Director
5 January 2004
Resigned Grimes, Robert as Director
31 October 2002
Resigned Bodie, Graham as Director
18 September 2002
Appointed Grimes, Robert as Director
18 September 2002
Appointed Thompson, Michael as Director
29 September 2000
Appointed Mckeon, Robert as Director
29 September 2000
Resigned Camp, Jerry Michael as Director
29 September 2000
Appointed Campbell, Thomas as Director
5 May 2000
Resigned Thompson, Ray Fern as Director
14 March 2000
14 March 2000
31 December 1999
19 October 1998
Resigned Burris, Dale as Director
30 June 1998
Resigned Gamel, Wendell Wesley as Director
30 June 1998
Appointed Camp, Jerry Michael as Director
30 June 1998
Appointed Thompson, Ray Fern as Director
1 February 1998
Appointed Mclaughlin, Jacqueline as Director
1 February 1998
Appointed Robertson, Grant David as Director
1 February 1998
Appointed Mcneill, Alan Alexander as Director
30 September 1997
Resigned Toth, Thomas George as Director
31 October 1995
31 October 1995
1 January 1995
Appointed Bodie, Graham as Director
10 September 1993
Resigned Adam, David Lamond as Director
13 November 1992
Appointed Toth, Thomas George as Director
13 November 1992
27 July 1992
Resigned Sloan, Rollin as Director
27 July 1992
Appointed Burris, Dale as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06641403
Former controllers (1)
6 April 2016
Ceased Smiths Interconnect Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Flexible Ducting, Limited Owns 75–100% of shares
Hypertac Limited Owns 75–100% of shares
Molex Signal Tech Industrial Ltd Owns 75–100% of shares
Molex Signal Tech Microwave Ltd This company Owns 75–100% of shares
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 20 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 27 May 2026 | Current accounting period extended |
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