Transdigm Microwave Limited

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Large Enterprise

Transdigm Microwave Limited

07649574•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW

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Incorporated

26/05/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Transdigm Microwave Limited (07649574) is a private limited with share capital incorporated on 26/05/2011 (14 years old) and registered in london, EC4A3TW. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/05/2011
EC4A3TW

Financial Overview

Total Assets

£222.40M

Liabilities

£114.32M

Net Assets

£108.08M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sarah louise wynne
director
L
liza ann sabol
director

Filed Documents

78
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-09-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2024
Legacy
Category:Insolvency
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Legacy
Category:Capital
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2024
Change Of Name Notice
Category:Change Of Name
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Resolution
Category:Resolution
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:15-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Termination Secretary Company With Name
Category:Officers
Date:20-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-06-2012
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Resolution
Category:Resolution
Date:10-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2011
Incorporation Company
Category:Incorporation
Date:26-05-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered

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Contact

5 New Street Square, London, EC4A3TW