Southwest Microwave Limited CHELTENHAM


Southwest Microwave started in year 2002 as Private Limited Company with registration number 04549057. The Southwest Microwave company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cheltenham at Chargrove House Main Road. Postal code: GL51 4GA.

The company has one director. Richard M., appointed on 22 October 2002. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael E. who worked with the the company until 26 April 2010.

Southwest Microwave Limited Address / Contact

Office Address Chargrove House Main Road
Office Address2 Shurdington
Town Cheltenham
Post code GL51 4GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04549057
Date of Incorporation Mon, 30th Sep 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Richard M.

Position: Director

Appointed: 22 October 2002

Michelle R.

Position: Director

Appointed: 14 January 2014

Resigned: 14 September 2021

Michael E.

Position: Secretary

Appointed: 22 October 2002

Resigned: 26 April 2010

Fred Q.

Position: Director

Appointed: 22 October 2002

Resigned: 30 June 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2002

Resigned: 22 October 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 September 2002

Resigned: 22 October 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Richard M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Southwest Microwave Inc that put Tempe, United States as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Southwest Microwave Inc

Fao - R Mccormick 9055 South Mckemy Street, Tempe, Arizona 85284-2946, United States

Legal authority Arizona State Law
Legal form Limited Company
Country registered United States Of America
Place registered Arizona Corporation Commission
Registration number 01370118
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to 2022-09-30
filed on: 26th, April 2023
Free Download (10 pages)

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