1
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-10-31 ~ now
IIF 21 - Director → ME
2
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-10-28 ~ now
IIF 78 - Secretary → ME
3
350 Longwater Avenue, Green Park, Reading, Berkshire
Active Corporate (4 parents)
Officer
2024-12-31 ~ now
IIF 2 - Director → ME
4
U.S.H. INTERNATIONAL LIMITED - 1999-06-30
AVS EUROPE LIMITED - 1991-04-03
UNITED EQUIPMENT LIMITED - 1989-12-28
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-07-28 ~ now
IIF 14 - Director → ME
2007-02-12 ~ now
IIF 84 - Secretary → ME
5
UK HA LIMITED - 2015-07-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-26 ~ now
IIF 107 - Secretary → ME
6
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-06-16 ~ now
IIF 8 - Director → ME
2000-11-30 ~ now
IIF 80 - Secretary → ME
7
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-06-16 ~ now
IIF 3 - Director → ME
8
Western Road, Bracknell, Berkshire
Active Corporate (2 parents)
Officer
2000-06-16 ~ now
IIF 58 - Director → ME
2000-11-30 ~ now
IIF 136 - Secretary → ME
9
350 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
382,923 GBP2020-12-31
Officer
2020-07-01 ~ dissolved
IIF 61 - Director → ME
10
350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 147 - Secretary → ME
11
SINGER LINK-MILES LIMITED - 1989-10-16
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-06 ~ now
IIF 13 - Director → ME
12
ALNERY NO. 1612 LIMITED - 1997-03-05
350 Longwater Avenue, Green Park, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2020-08-03 ~ dissolved
IIF 150 - Secretary → ME
13
NEWINCCO 827 LIMITED - 2008-05-09
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 06490778, 06490799, 06535619, 06535633, 06535641, 06535651, 06535699, 06535806, 06535821, 06535960, 06556353, 06556355, 06556359, 06556362, 06556369, 06556372, 06591849, 06591869, 06591884, 06596455, 06596483, 06596517, 06596543, 06596561, 06596629, 06596667, 06596889, 06596895, 06604660, 06604673, 06604687, 06604701, 06604777, 06618592, 06618629, 06618713, 06618833, 06646338, 06655110, 06655141, 06655152, 06655187, 06655208, 06655226, 06655287, 06678605, 06678623, 06722134, 06722283, 06722304, 06722337, 06722477, 06760084, 06760106, 06760158, 06760178, 06760194, 06760214, 06760263, 06760468, 06760490, 06760498, 06807179, 06807217, 06807255, 06807308, 06826980, 06827004, 06827029, 06827041, 06827058, 06858769, 06858821, 06862849, 06862870, 06862895, 06862911, 06891654, 06891830, 06891842, 06891852, 06905551, 06905571, 06905596, 06905615, 06905645, 06930164, 06930180, 06930200, 06930212, 06930219, 06930229, 06930239, 06930244, 06975987, 06975992, 06978553, 06978569, 07036139, 07036165, 07036166, 07036170, 07067842, 07067858, 07067930, 07067956, 07087276, 07101304, 07111401, 07126783, 07126797, 07126816, 07126826, 07140154, 07140181, 07140200, 07140215, 07140230, 07140241, 07140255, 07140265, 07140272, 07184785, 07184818, 07184850, 07184937, 07185012, 07185055, 07185097, 07185286, 07185303, 07205138, 07205166, 07205225, 07205251, 07258456, 07258457, 07258466, 07258505, 07258524, 07258591, 07258614, 07280493, 07280527, 07280547, 07280568, 07280884, 07280890, 07280904, 07282050, 07282055, 07289204, 07289222, 07289237, 07289529, 07289568, 07289586, 07289593, 07289595, 07331859, 07331899, 07331909, 07331936, 07331946, 07331961, 07331966, 07333252, 07333256, 07333266, 07378628, 07378658, 07378770, 07378801, 07378994, 07379056, 07379104, 07379131, 07405217, 07405223, 07405229, 07405233, 07405245, 07405250, 07405257, 07425894, 07425905, 07425920, 07425934, 07425940, 07485536, 07485549, 07485811, 07485936, 07485943, 07485947, 07485949, 07485950, 07485951, 07503446, 07503496, 07503523, 07503551, 07503800, 07503850, 07503862, 07503881, 07503926, 07543822, 07543838, 07543880, 07543962, 07543968, 07543971, 07543974, 07573638, 07596270, 07596302, 07596323, 07596353, 07596393, 07596398, 07596400, 07596403, 07596413, 07596427, 07596438, 07596451, 07599052, 07599182, 07599258, 07599335, 07599342, 07708666, 07708678, 07708687, 07708694, 07708980, 07781903, 07784410, 07785576, 07785582, 07793925, 07795050, 07795082, 07795089, 07795109, 07795116, 07828414, 07828463, 07828479, 07828487, 07828995, 07867372, 07867411, 07867580, 07874800, 07874811, 07874822, 07874842, 07874858, 07881174, 07881184, 07882020, 07890693, 07890718, 07890724, 07890730, 07916829, 07916845, 07916853, 07916855, 07916858, 07954210, 07954217, 07954272, 07978092, 07978098, 07978111, 07978114, 07978115, 07978122, 07978133, 07978137, 07978142, 07978144, 08005266, 08005364, 08005377, 08005437, 08005508, 08005515, 08005518, 08005531, 08005538, 08005540, 08012246, 10029281, 10029429, 10075517, 10266772, 04143601, 04143629, 04144828, 04144859, 04144862, 04144864, 04144868, 04144871, 04144909, 04144911, 04194445, 04195205, 04195208, 04214812, 04214822, 04219826, 04219837, 04219864, 04219873, 04219881, 04219963, 04219971, 04239225, 04239229, 04239240, 04248616, 04266368, 04266373, 04311471, 04311527, 04311551, 04330508, 04330847, 04330852, 04330854, 04330859, 04359435, 04359440, 04359496, 04386524, 04386525, 04386697, 04386702, 04395400, 04395402, 04395497, 04395499, 04395705, 04400579, 04418757, 04418776, 04418784, 04418933, 04418948, 04418950, 04418957, 04418962, 04418963, 04477510, 04477517, 04518854, 04518873, 04518878, 04518885, 04596604, 04597161, 04597164, 04597193, 04597195, 04611095, 04611150, 04611250, 04611251, 04611401, 04611513, 04611573, 04611757, 04611781, 04624863, 04624874, 04625146, 04625147, 04625149, 04625218, 04625220, 04625343, 04625347, 04680818, 04680864, 04680868, 04713630, 04713639, 04713667, 04714140, 04714143, 04714376, 04739080, 04739082, 04739085, 04739091, 04741848, 04823106, 04823110, 04823611, 04823832, 04823833, 04823836, 04840863, 04840869, 04840874, 04840883, 04840888, 04841821, 04842495, 04917634, 04917646, 04917650, 04918350, 04962735, 04963134, 04976075, 04978917, 04985692, 04985780, 04986039, 04986040, 04995163, 04995274, 04995277, 04995285, 04995533, 04995544, 04996165, 04996339, 05067267, 05067291, 05067323, 05067598, 05067608, 05120697, 05120809, 05156636, 05158293, 05158521, 05158530, 05158536, 05158541, 05158545, 05175576, 05177731, 05177737, 05177746, 05177752, 05177755, 05221185, 05221191, 05221200, 05221223, 05221382, 05221402, 05256138, 05256143, 05256411, 05256423, 05256425, 05256755, 05256759, 05256763, 05256768, 05268159, 05268165, 05268168, 05268417, 05268500, 05268501, 05268506, 05268806, 05334970, 05334983, 05379172, 05379177, 05379183, 05379188, 05379191, 05415068, 05415071, 05415076, 05415080, 05415083, 05415092, 05455442, 05455454, 05455460, 05455466, 05455491, 05506943, 05506966, 05507127, 05507172, 05507175, 05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 00051462, 00688310, 01926825, 02029244, 02301998, 03473064, 03571146, 08980265, 08981325, 08981339, 08981346, 08981353, 09033185, 09033186, 09033187, 09033188, 09033191, 09060545, 09060547, 09060550, 09061279, 09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) 350 Longwater Avenue, Reading, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 152 - Secretary → ME
14
NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 50 - Director → ME
2008-10-10 ~ dissolved
IIF 125 - Secretary → ME
15
ORION FLIGHT TRAINING LTD - 1989-08-01
HORIZON NORTH LIMITED - 1986-05-30
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-06 ~ dissolved
IIF 28 - Director → ME
2007-12-31 ~ dissolved
IIF 68 - Secretary → ME
16
THALES QUINTEC LIMITED - 2001-01-11
QUINTEC ASSOCIATES LIMITED - 2000-12-20
EASEBOURNE COMPUTERS LIMITED - 1990-01-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 39 - Director → ME
IIF 43 - Director → ME
2004-07-15 ~ dissolved
IIF 94 - Secretary → ME
17
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 18 - Director → ME
18
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-01-31 ~ dissolved
IIF 37 - Director → ME
2000-11-30 ~ dissolved
IIF 103 - Secretary → ME
19
DECCA ELECTRONICS LIMITED - 1983-11-28
RACAL-DECCA LIMITED - 1982-11-23
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2000-06-16 ~ dissolved
IIF 30 - Director → ME
2000-11-30 ~ dissolved
IIF 67 - Secretary → ME
20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 48 - Director → ME
2000-11-30 ~ dissolved
IIF 76 - Secretary → ME
21
THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
RACAL (FLEET) LIMITED - 1999-05-18
MBN LIMITED - 1999-03-24
350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-12-31 ~ dissolved
IIF 56 - Director → ME
1998-11-12 ~ dissolved
IIF 72 - Secretary → ME
22
THALES (WEYBRIDGE) PLC - 2013-04-19
THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-10 ~ now
IIF 6 - Director → ME
23
THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2010-04-01 ~ now
IIF 12 - Director → ME
24
HELIO MIRROR COMPANY LIMITED - 2001-11-21
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 38 - Director → ME
2006-05-31 ~ dissolved
IIF 96 - Secretary → ME
25
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-22 ~ now
IIF 19 - Director → ME
26
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED - 2000-09-01
SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-10 ~ now
IIF 9 - Director → ME
27
REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 41 - Director → ME
2007-12-31 ~ dissolved
IIF 115 - Secretary → ME
28
THALES RECORDERS LIMITED - 2001-02-13
RACAL RECORDERS LIMITED - 2000-12-20
RACAL-ZONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 36 - Director → ME
2000-06-16 ~ dissolved
IIF 86 - Secretary → ME
29
RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-21 ~ now
IIF 10 - Director → ME
30
SAFENET UK LIMITED - 2020-01-06
RAINBOW TECHNOLOGIES LIMITED - 2005-08-23
CERTAINREASON LIMITED - 1988-07-22
350 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2020-08-03 ~ now
IIF 148 - Secretary → ME
31
GEMALTO UK LIMITED - 2020-01-06
AXALTO UK LIMITED - 2007-03-21
SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
BULL CARD SYSTEMS LIMITED - 2001-08-13
NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
NBS LIMITED - 1998-03-24
LANYARD LIMITED - 1984-04-24
350 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 149 - Secretary → ME
32
ZAXUS LIMITED - 2001-04-02
RACAL-AIRTECH LIMITED - 2000-05-02
ACS VENTURES LIMITED - 1994-11-03
SEMIFLEET LIMITED - 1991-08-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 17 - Director → ME
2000-06-16 ~ now
IIF 81 - Secretary → ME
33
THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2009-10-25 ~ now
IIF 11 - Director → ME
2001-11-01 ~ now
IIF 112 - Secretary → ME
34
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2008-01-04 ~ now
IIF 122 - Secretary → ME
35
C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-06 ~ dissolved
IIF 46 - Director → ME
2001-06-05 ~ dissolved
IIF 111 - Secretary → ME
36
SYSECA LIMITED - 2001-02-22
FERRANTI SYSECA LIMITED - 1996-07-01
BLUELOCK LIMITED - 1994-07-29
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-03 ~ dissolved
IIF 34 - Director → ME
2001-02-21 ~ dissolved
IIF 79 - Secretary → ME
37
RACAL INSURANCE SERVICES LIMITED - 2003-07-24
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 33 - Director → ME
1997-08-08 ~ dissolved
IIF 120 - Secretary → ME
38
NEW RACAL ELECTRONICS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-01 ~ dissolved
IIF 40 - Director → ME
2000-09-01 ~ dissolved
IIF 97 - Secretary → ME
39
THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-22 ~ now
IIF 7 - Director → ME
2007-12-31 ~ now
IIF 110 - Secretary → ME
40
RACAL NOMINEES LIMITED - 2001-02-13
SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2000-06-16 ~ dissolved
IIF 29 - Director → ME
2000-06-16 ~ dissolved
IIF 127 - Secretary → ME
41
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 35 - Director → ME
2007-12-31 ~ dissolved
IIF 83 - Secretary → ME
42
THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
W. VINTEN LIMITED - 2001-11-07
VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
W. VINTEN LIMITED - 1988-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 24 - Director → ME
2010-06-01 ~ dissolved
IIF 118 - Secretary → ME
43
PILKINGTON OPTRONICS LIMITED - 2001-01-08
PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 32 - Director → ME
2006-05-31 ~ dissolved
IIF 95 - Secretary → ME
44
PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
M M & S (2236) LIMITED - 1994-12-16
1 Linthouse Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 25 - Director → ME
2010-06-01 ~ dissolved
IIF 146 - Secretary → ME
45
AVIMO LIMITED - 2001-12-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 47 - Director → ME
2006-09-30 ~ dissolved
IIF 88 - Secretary → ME
46
BARR & STROUD, LIMITED - 2001-01-03
1 Linthouse Road, Glasgow
Active Corporate (3 parents, 4 offsprings)
Officer
2017-03-22 ~ now
IIF 1 - Director → ME
47
RACAL INTERNATIONAL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-10-31 ~ now
IIF 23 - Director → ME
48
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-08 ~ now
IIF 105 - Secretary → ME
49
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-08 ~ now
IIF 113 - Secretary → ME
50
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2008-01-08 ~ now
IIF 116 - Secretary → ME
51
RACAL SURVEY (UK) LIMITED - 2003-12-03
RACAL SURVEY LIMITED - 1992-04-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2003-11-25 ~ dissolved
IIF 51 - Director → ME
2000-11-30 ~ dissolved
IIF 129 - Secretary → ME
52
RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2000-06-16 ~ dissolved
IIF 52 - Director → ME
2000-11-30 ~ dissolved
IIF 128 - Secretary → ME
53
RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-11-30 ~ now
IIF 87 - Secretary → ME
54
NCIPHER LIMITED - 2018-11-30
NCIPHER PLC - 2008-10-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-10 ~ now
IIF 4 - Director → ME
55
THALES RESEARCH LIMITED - 2002-08-05
RACAL RESEARCH LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 44 - Director → ME
2000-11-30 ~ dissolved
IIF 123 - Secretary → ME
56
THALES NAVIGATION LIMITED - 2004-01-05
THALES TRACS LIMITED - 2002-06-26
RACAL TRACS LIMITED - 2000-12-20
RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ dissolved
IIF 27 - Director → ME
2000-11-30 ~ dissolved
IIF 66 - Secretary → ME
57
THALES UNIVERSITE LIMITED - 2010-06-01
RACAL TRAINING SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ dissolved
IIF 60 - Director → ME
2000-05-23 ~ dissolved
IIF 77 - Secretary → ME
58
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-30 ~ now
IIF 5 - Director → ME
59
THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
ACE AIRCREW TRAINING LIMITED - 1999-06-10
THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
THOMSON SERCO LIMITED - 1997-03-13
IBIS (293) LIMITED - 1995-07-25
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-30 ~ now
IIF 20 - Director → ME
60
THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-30 ~ now
IIF 16 - Director → ME
61
THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-30 ~ now
IIF 22 - Director → ME
62
THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
REDIFFUSION SIMULATION LIMITED - 1992-09-01
REDIFON SIMULATION LIMITED - 1981-12-31
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-04-10 ~ now
IIF 15 - Director → ME
63
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 32 offsprings)
Officer
2008-01-04 ~ now
IIF 106 - Secretary → ME
64
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 42 - Director → ME
2004-11-26 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
THOMSON MARCONI SONAR LIMITED - 2001-10-01
GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 45 - Director → ME
2007-12-31 ~ dissolved
IIF 93 - Secretary → ME
66
LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 49 - Director → ME
2007-12-31 ~ dissolved
IIF 117 - Secretary → ME
67
350 Longwater Avenue, Green Park, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 151 - Secretary → ME