1
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2000-07-05 ~ 2002-02-22IIF 10 - Director → ME
2
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
DEVAR CONTROLS LIMITED - 1993-09-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1993-08-25 ~ 2003-04-30IIF 5 - Director → ME
3
G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
GEC-MARCONI SENSORS LIMITED - 1997-05-08
GEC SENSORS LIMITED - 1995-03-16
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)
Officer
~ 1993-08-13IIF 12 - Director → ME
2000-08-11 ~ 2003-04-30IIF 13 - Director → ME
4
GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1999-08-10 ~ 2003-04-30IIF 11 - Director → ME
5
GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2003-04-30IIF 4 - Director → ME
6
GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED - 2000-02-23
GEC SOFTWARE LIMITED - 1992-03-09
SCHAEFER DIELECTRICS LIMITED - 1983-08-16
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)
Officer
~ 1997-01-02IIF 14 - Director → ME
7
MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
2000-03-03 ~ 2003-04-30IIF 6 - Director → ME
8
The Club House, Ferry Road Creeksea, Burnham-on-crouch, EssexActive Corporate (9 parents)
Profit/Loss (Company account)
-10,592 GBP2023-04-01 ~ 2024-03-31
Officer
2000-12-01 ~ 2009-12-04IIF 3 - Director → ME
9
SELEX GALILEO LTD - 2013-01-02
SELEX ES LTD - 2016-09-09
LEONARDO MW LTD - 2021-03-31
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
1 Eagle Place, St James's, London, EnglandActive Corporate (11 parents)
Officer
1996-08-19 ~ 2003-04-30IIF 15 - Director → ME
10
GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
GEC AEROSPACE LIMITED - 1992-11-09
MARCONI AEROSPACE UNLIMITED - 2006-03-21
SPEKE TELEPHONES LIMITED - 1977-12-31
PLESSEY AEROSPACE LIMITED - 1990-08-06
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
1997-01-02 ~ 1998-03-30IIF 2 - Director → ME
11
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
FERGUSON PAILIN LIMITED - 1993-08-28
Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
2000-08-11 ~ 2003-04-30IIF 8 - Director → ME
12
MICASRAAM JVC LIMITED - 1992-12-11
BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
TESTACTION LIMITED - 1992-01-07
SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
SELEX GALILEO INFRARED LTD - 2013-01-02
Sigma House, Christopher Martin, Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
1993-08-10 ~ 1997-01-02IIF 9 - Director → ME
2000-04-07 ~ 2003-04-30IIF 7 - Director → ME