Back to search

Molex Signal Tech Microwave Ltd

SC094479

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Dunsinane Avenue, Dundee, DD2 3QF
Incorporated 26/07/1985

Previously known as

Trak Microwave Limited · until 19/05/2026
Trak Microwave Company Limited · until 05/03/1993
Channel Microwave (Scotland) Limited · until 23/11/1987

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

33200
Installation of industrial machinery and equipment

Officers

James Anthony Voyle

director · Since 01/01/2026

British · United Kingdom · Age 52

Anthony Robert Richard Heather

director · Since 23/01/2026

British · United Kingdom · Age 53

Former

Rollin Sloan

director · Resigned 27/07/1992

David Lamond Adam

director · Resigned 10/09/1993

Bennett & Robertson Llp

corporate secretary · Resigned 31/10/1995

Thomas George Toth

director · Resigned 30/09/1997

Wendell Wesley Gamel

director · Resigned 30/06/1998

Dale Burris

director · Resigned 19/10/1998

Kenneth Robertson Allstaff

director · Resigned 31/12/1999

Davidson Chalmers (Secretarial Services) Limited

corporate secretary · Resigned 14/03/2000

Ray Fern Thompson

director · Resigned 05/05/2000

Jerry Michael Camp

director · Resigned 29/09/2000

Graham Bodie

director · Resigned 31/10/2002

Robert Grimes

director · Resigned 05/01/2004

Thomas Campbell

director · Resigned 28/05/2004

Robert Mckeon

director · Resigned 28/05/2004

Michael Thompson

director · Resigned 28/05/2004

Grant David Robertson

director · Resigned 02/06/2004

Jacqueline Mclaughlin

director · Resigned 02/06/2004

Alan Alexander Mcneill

director · Resigned 02/06/2004

Graham Stuart Hardcastle

director · Resigned 03/04/2006

Stephen Phipson

director · Resigned 03/04/2006

Christopher Surch

director · Resigned 10/06/2009

Davidson Chalmers (Secretarial Services) Limited

corporate secretary · Resigned 27/08/2010

Jacqueline Mclaughlin

director · Resigned 28/02/2011

Roland Henry Clyne Carter

director · Resigned 28/02/2011

Ralph Louis Phillips

director · Resigned 11/10/2012

Jay Thomas Angelo

secretary · Resigned 21/08/2013

Suzanne Bell

director · Resigned 25/09/2013

Carla Sue Campbell

secretary · Resigned 25/11/2014

Grant David Robertson

director · Resigned 25/11/2014

Brian Dupell

director · Resigned 03/02/2016

Mark Todd Woodruff

secretary · Resigned 17/07/2018

Robert Michael Torsiello

director · Resigned 17/07/2018

Eric Daniel Lakin

director · Resigned 31/12/2021

Eric Lakin

secretary · Resigned 31/12/2021

Alan Alexander Mcneill

director · Resigned 25/02/2025

Sarah Helen Forrest

director · Resigned 01/01/2026

David Leniewski

director · Resigned 23/01/2026

Persons with Significant Control

Former PSCs

Smiths Interconnect Group Limited

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

AMSOUTH BANK

Created 16/08/2002Registered 23/08/2002Satisfied 28/05/2004
charge
satisfied

AMSOUTH BANK

Created 01/08/2002Registered 15/08/2002Satisfied 28/05/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/03/1996Registered 28/03/1996Satisfied 23/11/2000
charge
satisfied

LLOYDS BANK PLC

Created 12/08/1985Registered 14/08/1985Satisfied 02/10/1989
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/05/1988Registered 08/06/1985Satisfied 23/11/2000

Change History

officer appointedHEATHER, Anthony Robert Richard
2026-06-06
officer appointedVOYLE, James Anthony
2026-06-06
typeltd
2026-06-06

Private Limited Company

statusactive
2026-06-06

Active

post townDundee
2026-06-06

DUNDEE

address line129 Dunsinane Avenue
2026-06-06

29 DUNSINANE AVENUE

nameMOLEX SIGNAL TECH MICROWAVE LTD
2026-06-06

TRAK MICROWAVE LIMITED