1
AARDVARK ELECTRONIC COMPONENTS LIMITED
- now SC099277ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
GORELARCH LIMITED - 1986-11-03
6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2010-07-09 ~ 2012-04-25
IIF 8 - Secretary → ME
2
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
BOSHEY LIMITED - 2002-08-20
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-09-28 ~ 2012-04-25
IIF 19 - Secretary → ME
3
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (17 parents)
Officer
2009-04-16 ~ 2012-04-25
IIF 11 - Secretary → ME
4
BLUE SKY GROUP (INTERNATIONAL) LIMITED
04322751 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (18 parents)
Officer
2008-11-28 ~ 2012-04-25
IIF 6 - Secretary → ME
5
BROOMCO (1566) LIMITED - 1998-09-01
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-04-16 ~ 2012-04-25
IIF 5 - Secretary → ME
6
EXTEC INTEGRATED SYSTEMS LIMITED
- now 02992812EXTEC HYBRIDS LIMITED - 2002-04-08
HYBRID SENSORS LIMITED - 1996-07-23
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (12 parents)
Officer
2010-07-09 ~ 2012-04-25
IIF 4 - Secretary → ME
7
FERRANTI AIR SYSTEMS LIMITED
- now 03061216COBCO (169) LIMITED - 1995-09-01
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (19 parents)
Officer
2009-04-16 ~ 2012-05-08
IIF 12 - Secretary → ME
8
POLYFLEX AEROSPACE LIMITED
- now 02185353POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28
POLYFLEX GROUP LIMITED - 1989-11-13
GLOBEROUTE LIMITED - 1988-03-15
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (18 parents)
Officer
2009-04-16 ~ dissolved
IIF 15 - Secretary → ME
9
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
- now 02984371AUTOMATION INDUSTRIES LIMITED - 1994-11-22
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-04-16 ~ 2012-04-25
IIF 13 - Secretary → ME
10
RADAMEC DEFENCE SYSTEMS LIMITED
- now 01799669ACREGUARD LIMITED - 1984-04-10
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (20 parents)
Officer
2009-04-16 ~ dissolved
IIF 14 - Secretary → ME
11
TRANSMAG POWER TRANSFORMERS LIMITED
04010087 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (13 parents)
Officer
2010-07-26 ~ 2012-04-25
IIF 3 - Secretary → ME
12
HELITUNE LIMITED - 2000-07-04
MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
HELITUNE LIMITED - 1982-01-27
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (27 parents)
Officer
2009-04-16 ~ 2012-04-25
IIF 9 - Secretary → ME
13
ULTRA ELECTRONICS ENTERPRISES (USA), LLC
FC027728 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (7 parents)
Officer
2009-04-24 ~ 2012-04-27
IIF 7 - Secretary → ME
14
ULTRA ELECTRONICS HOLDINGS LIMITED - now
ULTRA ELECTRONICS HOLDINGS PLC
- 2022-08-05
02830397 00301297, 14538792, 14538792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2009-04-24 ~ 2012-04-27
IIF 10 - Secretary → ME
15
ULTRA ELECTRONICS JERSEY UNLIMITED - now
ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
ULTRA ELECTRONICS (GIBRALTAR) LIMITED
- 2012-09-26
FC028009 David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2009-04-24 ~ 2012-04-27
IIF 2 - Secretary → ME
16
ULTRA ELECTRONICS LIMITED
- now 02830644OVAL (882) LIMITED - 1993-08-13
Scott House Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (40 parents, 10 offsprings)
Officer
2009-04-16 ~ 2012-04-25
IIF 16 - Secretary → ME
17
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
02900446 Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (37 parents)
Officer
2008-07-23 ~ 2017-03-31
IIF 1 - Director → ME
2008-07-23 ~ 2012-01-16
IIF 17 - Secretary → ME
18
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-09-28 ~ 2012-04-25
IIF 18 - Secretary → ME