BOARDMAN, Lynton David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Boardman, Lynton David
British born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 85 Buckingham Gate, London, SW1E 6PD
  IIF 1
- 19, Ralliwood Road, Ashtead, Surrey, KT21 1DD, England
  IIF 2
- 19, Ralliwood Road, Ashtead, Surrey, KT21 1DD, United Kingdom
  IIF 3
- Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7
- Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19
- Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
  IIF 20
Boardman, Lynton David
British director born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 85, Buckingham Gate, London, SW1E 6PD, United Kingdom
  IIF 21
- One, Silk Street, London, EC2Y 8HQ, United Kingdom
  IIF 22
Boardman, Lynton David
British solicitor born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 85 Buckingham Gate, London, SW1E 6PD
  IIF 23 IIF 24
- Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
  IIF 25 IIF 26 IIF 27
- London Road, Fairford, Gloucestershire, GL7 4DS
  IIF 28
- Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 39
- 85, Buckingham Gate, London, SW1E 6PD
  IIF 40
- Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
  IIF 41 IIF 42
- Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
  IIF 43
- Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England
  IIF 44 IIF 45
- Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
  IIF 46
- Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- Fourth Floor, St. Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom
  IIF 76
Boardman, Lynton David
British united kingdom born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
  IIF 77
Boardman, Lynton David
British born in January 1967
Registered addresses and corresponding companies
- 1 Cumberland Close, London, SW20 8AT
  IIF 78
Boardman, Lynton David
British solicitor born in January 1967
Registered addresses and corresponding companies
- 1 Cumberland Close, London, SW20 8AT
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 127 Delaware Mansions, Delaware Road, London, W9 2LL, England
  IIF 88
- Flat No. 2, 78 Castellain Road, London, W9 1EX, Uk
  IIF 89 IIF 90
Mr Lynton David Boardman
British born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Ralliwood Road, Ashtead, Surrey, KT21 1DD
  IIF 91
Boardman, Lynton David
British
Registered addresses and corresponding companies
- 85 Buckingham Gate, London, SW1E 6PD
  IIF 92 IIF 93
- London Road, Fairford, Gloucestershire, GL7 4DS
  IIF 94
- Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 109
- 85, Buckingham Gate, London, SW1E 6PD
  IIF 110
- Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
  IIF 111
- Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
  IIF 112
- Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
  IIF 113
- Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4SF
  IIF 114
- Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
  IIF 115 IIF 116 IIF 117 (more)(less)
  IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
Boardman, Lynton David
British solicitor
Registered addresses and corresponding companies
- Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
  IIF 146
- 1 Cumberland Close, London, SW20 8AT
  IIF 147 IIF 148 IIF 149 (more)(less)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
- Flat No. 2, 78 Castellain Road, London, W9 1EX, Uk
  IIF 155 IIF 156
Boardman, Lynton David
Registered addresses and corresponding companies
- 85 Buckingham Gate, London, SW1E 6PD
  IIF 157 IIF 158
- Unit 1, Gratton Way, Roundswell Business Park, Barnstaple, Devon, EX31 3AR
  IIF 159 IIF 160
- Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
  IIF 161 IIF 162 IIF 163 (more)(less)
  IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170
- 85, Buckingham Gate, London, SW1E 6PD
  IIF 171 IIF 172
- 85, Buckingham Gate, London, SW1E 6PD, United Kingdom
  IIF 173 IIF 174
- Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England
  IIF 175 IIF 176 IIF 177 (more)(less)
  IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
- Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
  IIF 186 IIF 187 IIF 188 (more)(less)
  IIF 189 IIF 190 IIF 191
- Fourth Floor, St. Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom
  IIF 192

Offspring entities and appointments 109

1
A.B. ELECTRONIC COMPONENTS LIMITED
- now 00578077 00299275
KENURE DEVELOPMENTS LIMITED - 1977-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 74 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 135 - Secretary → ME
2
AB CONNECTORS LIMITED
- now 01914199
AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
Abercynon, Mountain Ash, Rhondda Cynon Taff
Active Corporate (41 parents)
Officer
2014-05-23 ~ 2019-08-22
IIF 43 - Director → ME
2013-01-30 ~ 2023-09-20
IIF 114 - Secretary → ME
3
ABTEST LIMITED
- now 00620992
AB TESTHOUSE LIMITED - 2000-11-28
A.B. COMPONENTS LIMITED - 1993-12-16
ORE RECLAMATION LIMITED - 1976-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2022-12-01 ~ 2023-06-30
IIF 42 - Director → ME
2015-01-01 ~ 2019-08-22
IIF 41 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 112 - Secretary → ME
4
AERO STANREW GROUP LIMITED
- now 07860316
SEVCO 5080 LIMITED - 2012-03-30
Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
Active Corporate (18 parents, 1 offspring)
Officer
2015-12-18 ~ 2019-07-10
IIF 25 - Director → ME
2022-12-01 ~ 2023-06-30
IIF 27 - Director → ME
2015-12-18 ~ 2023-06-30
IIF 160 - Secretary → ME
5
AERO STANREW LIMITED
- now 00464848
AERO TRANSFORMERS,LIMITED - 1992-07-03
Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
Active Corporate (23 parents)
Officer
2015-12-18 ~ 2019-07-10
IIF 26 - Director → ME
2015-12-18 ~ 2023-09-20
IIF 159 - Secretary → ME
6
ASAP CALIBRATION SERVICES LTD
04764434
Saxony Way, Blackbushe Business Park, Yateley, Hampshire
Active Corporate (23 parents)
Officer
2004-09-20 ~ 2009-07-31
IIF 98 - Secretary → ME
7
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
- now 01518303
A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-02-14 ~ 2023-06-30
IIF 49 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 123 - Secretary → ME
8
BI TECHNOLOGIES LIMITED
- now 02368235
BECKMAN INDUSTRIAL LIMITED - 1994-10-21
LISTMARR LIMITED - 1989-05-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (41 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 72 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 122 - Secretary → ME
9
BIOLINE AGROSCIENCES LIMITED - now
SYNGENTA BIOLINE LIMITED
- 2016-04-29 02305412
NOVARTIS BCM LIMITED
- 2000-11-29 02305412
CIBA BUNTING LIMITED - 1997-03-24
BUNTING GROUP LIMITED - 1993-02-22
CHELSWISH LIMITED - 1989-02-02
Telstar Nursery, Holland Road, Little Clacton, Essex
Active Corporate (40 parents, 1 offspring)
Officer
2000-11-15 ~ 2002-06-13
IIF 78 - Director → ME
10
BIOLINE PRODUCTION LIMITED - now
SYNGENTA BIOLINE PRODUCTION LIMITED
- 2016-04-29 02050016
NOVARTIS BCM (UK) LIMITED - 2000-11-29
BUNTING BIOLOGICAL CONTROL LIMITED - 1997-03-24
MIAMI SOUND LIMITED - 1987-01-08
Telstar Nursery, Holland Road, Little Clacton, Essex
Dissolved Corporate (29 parents)
Officer
2000-12-20 ~ 2002-07-12
IIF 86 - Director → ME
11
BJ TRUSTEE LIMITED
- now 03148118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
BJ IT SERVICES LIMITED - 2007-05-15
PROTEK I.T. SERVICES LIMITED - 2004-03-26
BROOMCO (1032) LIMITED - 1996-03-27
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (33 parents)
Officer
2007-10-23 ~ 2011-01-14
IIF 99 - Secretary → ME
12
BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED - now
WORLD MINING INVESTMENT COMPANY LIMITED
- 2008-04-25 02871024
CALLTRAVEL LIMITED
- 1993-12-08 02871024
12 Throgmorton Avenue, London
Active Corporate (30 parents)
Officer
1993-11-29 ~ 1993-12-13
IIF 89 - Director → ME
1993-11-29 ~ 1993-12-13
IIF 156 - Secretary → ME
13
BLACKROCK WORLD MINING TRUST PLC - now
MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
MERCURY WORLD MINING TRUST PLC
- 2000-12-29 02868209
12 Throgmorton Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
1993-10-28 ~ 1993-11-23
IIF 90 - Director → ME
1993-10-28 ~ 1993-11-22
IIF 155 - Secretary → ME
14
BOLDON JAMES LIMITED
- now 01883286
INFONORTH LIMITED - 1985-04-23
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (34 parents)
Officer
2007-10-23 ~ 2011-01-14
IIF 103 - Secretary → ME
15
CICOR HARTLEPOOL LTD - now
TT ELECTRONICS IOT SOLUTIONS LIMITED
- 2024-04-29 00236394
STADIUM GROUP LIMITED
- 2019-02-26 00236394
STADIUM GROUP PLC
- 2018-04-19 00236394
Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
Active Corporate (37 parents, 13 offsprings)
Officer
2018-04-18 ~ 2023-09-20
IIF 184 - Secretary → ME
16
CICOR NEWPORT LTD - now
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
- 2024-04-26 00896672
TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
WELWYN SYSTEMS LIMITED - 2002-08-29
GREENDALE ELECTRONICS LIMITED - 1991-01-07
E.I.H. ELECTRONICS LIMITED - 1978-12-31
Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
Active Corporate (51 parents)
Officer
2013-01-30 ~ 2023-09-20
IIF 111 - Secretary → ME
17
CICOR UK PROPERTIES LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-28
Commencement of winding up on 2025-11-28
TTG PROPERTIES LIMITED
- 2024-04-26 00403181
TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (27 parents)
Officer
2013-02-14 ~ 2024-03-22
IIF 20 - Director → ME
2013-01-30 ~ 2023-09-20
IIF 116 - Secretary → ME
18
COMMENDSHAW LIMITED
01742360
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (21 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 63 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 137 - Secretary → ME
19
COMMERCE DECISIONS LIMITED - now
QINETIQ COMMERCE DECISIONS LIMITED
- 2014-09-02 04157081
COMMERCE DECISIONS LIMITED
- 2008-11-24 04157081
ACTUALDEVICE LIMITED - 2001-03-28
Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
Active Corporate (33 parents, 2 offsprings)
Officer
2008-10-10 ~ 2011-01-14
IIF 146 - Secretary → ME
20
CONTROLS DIRECT LIMITED
- now 04213327
DUNWILCO (858) LIMITED - 2001-08-03
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-07-11 ~ 2023-06-30
IIF 73 - Director → ME
2014-07-11 ~ 2023-06-30
IIF 138 - Secretary → ME
21
CRYSTALATE ELECTRONICS LIMITED
- now 00691591
APB LIMITED - 1983-08-05
OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 75 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 125 - Secretary → ME
22
CUESIM LIMITED
- now 03513912
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-02-25
MOTIONBASE LIMITED - 2002-07-09
MOTIONBASE PLC - 2002-06-05
MOTIONBASE PLC - 2002-05-21
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (35 parents)
Officer
2002-10-14 ~ 2011-01-14
IIF 101 - Secretary → ME
23
DALE ELECTRIC INTERNATIONAL LIMITED
01077643
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 51 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 132 - Secretary → ME
24
DELTIGHT WASHERS LIMITED
- now 02051230
JENKS & CATTELL WASHERS LIMITED - 1989-01-16
CHANCEVOTE LIMITED - 1986-11-17
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 50 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 128 - Secretary → ME
25
FERRUS POWER LIMITED
- now 02601096
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
GALAXYSTAR LIMITED - 1991-06-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
2018-07-12 ~ 2023-06-30
IIF 8 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 177 - Secretary → ME
26
FOX INDUSTRIES LIMITED
02098754
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (20 parents)
Officer
2018-07-12 ~ 2023-06-30
IIF 12 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 182 - Secretary → ME
27
GRAPHICS RESEARCH CORPORATION LIMITED
- now 02362111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
KITHOVE LIMITED - 1989-08-24
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2006-03-02 ~ 2011-01-14
IIF 166 - Secretary → ME
28
GYLDAN 1 LIMITED - now
QINETIQ UK LIMITED
- 2015-12-18 06764256
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ 2011-01-14
IIF 38 - Director → ME
29
GYLDAN 10 LIMITED - now
QINETIQ OVERSEAS HOLDINGS (2) LIMITED
- 2019-10-12 07194054 04439737
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2010-03-18 ~ 2011-01-14
IIF 174 - Secretary → ME
30
GYLDAN 11 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25 05357068
PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2007-10-23 ~ 2011-01-14
IIF 164 - Secretary → ME
31
GYLDAN 5 LIMITED - now
QINETIQ INVESTMENTS LIMITED
- 2018-02-19 04662773
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-05-30 ~ 2011-01-14
IIF 33 - Director → ME
2003-02-11 ~ 2011-01-14
IIF 102 - Secretary → ME
32
GYLDAN 6 LIMITED - now
QINETIQ PARTNERSHIP FINANCE LIMITED
- 2018-11-29 05190828
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-07-27 ~ 2011-01-14
IIF 35 - Director → ME
2004-07-27 ~ 2011-01-14
IIF 95 - Secretary → ME
33
GYLDAN 7 LIMITED - now
QINETIQ CORPORATE FINANCE LIMITED
- 2018-12-06 05190861
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-07-27 ~ 2011-01-14
IIF 29 - Director → ME
2004-07-27 ~ 2011-01-14
IIF 96 - Secretary → ME
34
GYLDAN 8 LIMITED - now
QINETIQ DEFENCE TRAINING LIMITED
- 2018-11-07 06593215
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-10-28 ~ 2011-01-14
IIF 40 - Director → ME
2008-05-14 ~ 2011-01-14
IIF 110 - Secretary → ME
35
H V R CONSULTING SERVICES LIMITED
01775338 02973132
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Dissolved Corporate (18 parents)
Officer
2004-08-05 ~ 2011-01-14
IIF 106 - Secretary → ME
36
HALE END HOLDINGS LIMITED
- now 02353285
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
SHELFCO (NO. 395) LIMITED - 1990-12-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (26 parents, 1 offspring)
Officer
2018-07-12 ~ 2023-06-30
IIF 14 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 183 - Secretary → ME
37
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - now
AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
TT ELECTRONICS TECHNOLOGY LIMITED
- 2017-10-10 04179489
SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
The Mousery, Beeches Road, Wickford, Essex, England
Active Corporate (36 parents)
Officer
2013-01-30 ~ 2017-10-02
IIF 145 - Secretary → ME
38
HUMANOMIX LIMITED - now
ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED
- 2010-08-19 06387913
Ventnor 46 Chertsey Road, Windlesham, Surrey
Active Corporate (5 parents)
Officer
2008-05-30 ~ 2010-07-13
IIF 32 - Director → ME
2007-10-02 ~ 2010-07-13
IIF 162 - Secretary → ME
39
HVR CONSULTING SERVICES (1994) LIMITED
- now 02973132 01775338
STEVTON (NO. 65) LIMITED - 1994-12-09
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2004-08-05 ~ 2011-01-14
IIF 108 - Secretary → ME
40
HVR GROUP LIMITED
- now 03733755
STEVTON (NO. 144) LIMITED - 1999-03-30
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Dissolved Corporate (19 parents)
Officer
2004-08-05 ~ 2011-01-14
IIF 97 - Secretary → ME
41
KINGSLO LTD.
- now 01830552 00888113
STADIUM UNITED WIRELESS LTD - 2014-08-04
KINGSLO LTD. - 2014-07-28
K R P POWER SOURCE (UK) LIMITED - 1989-12-01
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-07-12 ~ 2023-06-30
IIF 44 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 185 - Secretary → ME
42
KRP POWER SOURCE (UK) LTD.
- now 00888113
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
KINGSLO LIMITED - 1989-12-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2018-07-12 ~ 2023-06-30
IIF 15 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 179 - Secretary → ME
43
LDB CONSULTING LIMITED
07614444
19 Ralliwood Road, Ashtead, Surrey
Active Corporate (1 parent)
Officer
2011-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
44
LEADING TECHNOLOGY LIMITED
- now 01584188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
PROTEK TECHNOLOGY LIMITED - 1988-07-18
BRIARBELL LIMITED - 1981-12-31
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (34 parents)
Officer
2007-10-23 ~ 2011-01-14
IIF 161 - Secretary → ME
45
LINTON AND HIRST GROUP LIMITED
- now 02721642
PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
2013-02-14 ~ 2023-06-30
IIF 64 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 117 - Secretary → ME
46
METRIX UK LIMITED
04925582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-01-01
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (12 parents)
Officer
2003-10-08 ~ 2006-03-01
IIF 5 - Director → ME
2008-05-30 ~ 2011-01-14
IIF 4 - Director → ME
2006-03-01 ~ 2011-01-14
IIF 107 - Secretary → ME
47
MIDLAND ELECTRONICS LIMITED
00675333
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-02-14 ~ 2023-06-30
IIF 67 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 126 - Secretary → ME
48
MMG LINTON AND HIRST LIMITED
- now 00382564
LINTON AND HIRST LIMITED - 2002-04-29
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 52 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 143 - Secretary → ME
49
NEW FARM CROPS LIMITED
01459145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-25
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2000-11-15 ~ 2002-07-12
IIF 80 - Director → ME
2000-11-15 ~ 2002-07-12
IIF 147 - Secretary → ME
50
NOMAD SOLUTIONS UK LIMITED - now
QINETIQ RAIL LIMITED
- 2007-04-19 05021077
NORDIQ LIMITED
- 2005-09-30 05021077
The Place, 8th Floor, High Holborn, London, England
Dissolved Corporate (20 parents)
Officer
2004-01-20 ~ 2005-09-13
IIF 6 - Director → ME
2005-09-13 ~ 2007-03-05
IIF 104 - Secretary → ME
51
NULECTROHMS LIMITED
00805123
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2014-07-11 ~ 2023-06-30
IIF 77 - Director → ME
2014-07-11 ~ 2023-06-30
IIF 119 - Secretary → ME
52
OCCAM UNDERWRITING LIMITED - now
SCIEMUS LTD
- 2018-08-06 04900320 11340353
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (35 parents, 9 offsprings)
Officer
2009-02-13 ~ 2011-01-14
IIF 22 - Director → ME
53
OPTASENSE HOLDINGS LIMITED
07450122
Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2010-11-24 ~ 2011-01-14
IIF 172 - Secretary → ME
54
OPTASENSE LIMITED
06508676
Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2008-02-19 ~ 2011-01-14
IIF 100 - Secretary → ME
55
PRECIS (2187) LIMITED
04383398 04362372... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-02-28
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2009-10-28 ~ 2011-01-14
IIF 1 - Director → ME
2003-01-08 ~ 2011-01-14
IIF 93 - Secretary → ME
56
PRECIS (2188) LIMITED
04383249 04362372... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-10-18 ~ 2011-01-14
IIF 23 - Director → ME
2003-01-08 ~ 2011-01-14
IIF 158 - Secretary → ME
57
Q SHELF LIMITED
07121942
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-01-11 ~ 2011-01-14
IIF 171 - Secretary → ME
58
QINETIC LIMITED - now
TARSIER LIMITED
- 2019-10-28 05928221
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2008-05-30 ~ 2011-01-14
IIF 7 - Director → ME
2006-09-07 ~ 2011-01-14
IIF 105 - Secretary → ME
59
QINETIQ ESTATES LIMITED
- now 04186902
PRECIS (2009) LIMITED - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2009-10-28 ~ 2011-01-14
IIF 24 - Director → ME
2003-01-08 ~ 2011-01-14
IIF 157 - Secretary → ME
60
QINETIQ GROUP HOLDINGS LIMITED - now
QINETIQ MIDDLE EAST LIMITED
- 2013-12-03 07166304
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (15 parents, 3 offsprings)
Officer
2010-02-23 ~ 2011-01-14
IIF 21 - Director → ME
61
QINETIQ GROUP PLC
- now 04586941 04154556, 04154556, 04154556... (more)
QINETIQ HOLDINGS LIMITED
- 2005-12-08 04586941 04154556
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (45 parents, 3 offsprings)
Officer
2002-11-11 ~ 2011-01-14
IIF 167 - Secretary → ME
62
QINETIQ HOLDINGS LIMITED
- now 04154556 04586941
QINETIQ GROUP PLC
- 2005-12-08 04154556 04586941
QINETIQ GROUP LIMITED
- 2003-03-31 04154556 04586941
QINETIQ GROUP PLC
- 2003-02-18 04154556 04586941
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (37 parents, 22 offsprings)
Officer
2008-08-01 ~ 2011-01-14
IIF 37 - Director → ME
2002-07-29 ~ 2011-01-14
IIF 168 - Secretary → ME
63
QINETIQ LIMITED
- now 03796233
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 9 offsprings)
Officer
2007-03-19 ~ 2011-01-14
IIF 31 - Director → ME
2002-07-29 ~ 2011-01-14
IIF 163 - Secretary → ME
64
QINETIQ OVERSEAS HOLDINGS LIMITED
- now 04439737 07194054
PRECIS (2225) LIMITED
- 2002-08-01 04439737 04475294... (more)
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
2008-05-30 ~ 2011-01-14
IIF 30 - Director → ME
2002-07-29 ~ 2011-01-14
IIF 170 - Secretary → ME
65
QINETIQ OVERSEAS TRADING LIMITED
06160319
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (17 parents)
Officer
2008-05-30 ~ 2011-01-14
IIF 36 - Director → ME
2007-03-14 ~ 2011-01-14
IIF 165 - Secretary → ME
66
QINETIQ TARGET SERVICES LIMITED
05954793
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2008-05-30 ~ 2011-01-14
IIF 34 - Director → ME
2006-10-03 ~ 2011-01-14
IIF 169 - Secretary → ME
67
RODCO LIMITED
- now 01493788
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
WINGAM LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (44 parents)
Officer
2013-02-15 ~ dissolved
IIF 39 - Director → ME
2013-01-30 ~ dissolved
IIF 109 - Secretary → ME
68
ROXSPUR MEASUREMENT & CONTROL LIMITED
- now 00881547
CT PLATON LIMITED - 2001-02-02
C. T. UNITED KINGDOM LIMITED - 1993-09-29
C.T. LONDON LIMITED - 1992-06-25
C.T. (LONDON) LIMITED - 1988-11-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
2014-07-11 ~ 2019-07-10
IIF 69 - Director → ME
2014-07-11 ~ 2023-09-20
IIF 124 - Secretary → ME
69
SEMELAB LIMITED
- now 06649272 01033308
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-25
SEMELAB (2) LIMITED - 2008-09-02
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2022-12-01 ~ 2023-06-30
IIF 56 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 142 - Secretary → ME
70
SENSIT LIMITED
02098690
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
2014-07-11 ~ 2023-06-30
IIF 59 - Director → ME
2014-07-11 ~ 2023-06-30
IIF 130 - Secretary → ME
71
SENSOPTICS LIMITED
05325204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (19 parents)
Officer
2010-12-16 ~ 2011-01-14
IIF 173 - Secretary → ME
72
SPORTSHAREAPP LIMITED
13277987
19 Ralliwood Road, Ashtead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 3 - Director → ME
73
STADIUM ZIRKON UK LIMITED
- now 02126710
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
ZIRKON LIMITED - 2008-11-11
FURON LIMITED - 2000-01-04
SAMUEL MOORE LIMITED - 1990-06-29
PRESTON REEDS LIMITED - 1987-06-05
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
2018-07-12 ~ 2023-06-30
IIF 13 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 176 - Secretary → ME
74
SYNGENTA EUROPE LIMITED
- now 04312779
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-12-25
SYNGENTA SERVICES LIMITED
- 2002-03-12 04312779 02710846
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-10-29 ~ 2002-07-12
IIF 81 - Director → ME
2001-10-29 ~ 2002-07-12
IIF 149 - Secretary → ME
75
SYNGENTA GRIMSBY LIMITED
- now 03989138
NOVARTIS CROP PROTECTION GRIMSBY LIMITED
- 2000-11-29 03989138
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2000-11-15 ~ 2002-07-12
IIF 84 - Director → ME
2000-11-15 ~ 2002-07-12
IIF 153 - Secretary → ME
76
SYNGENTA HOLDINGS LIMITED
- now 03971335 05124385
NOVARTIS AGRI HOLDING UK LIMITED
- 2000-11-29 03971335
MAWLAW 494 LIMITED - 2000-05-03
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2000-11-15 ~ 2002-07-12
IIF 79 - Director → ME
2000-11-15 ~ 2002-07-12
IIF 152 - Secretary → ME
77
SYNGENTA LIMITED
- now 02710846 04312779
ZENECA LIMITED - 2000-11-21
ICI BIOSCIENCE LIMITED - 1992-11-18
HACKREMCO (NO.757) LIMITED - 1992-09-25
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (46 parents)
Officer
2001-04-04 ~ 2002-07-12
IIF 83 - Director → ME
2001-04-04 ~ 2002-07-12
IIF 151 - Secretary → ME
78
SYNGENTA SEEDS LIMITED
- now 00345486
NOVARTIS SEEDS LIMITED
- 2000-11-21 00345486 00881079
HILLESHOG (UNITED KINGDOM) LIMITED - 1997-03-03
MMG (UNITED KINGDOM) LIMITED - 1988-01-22
MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2000-11-15 ~ 2002-07-12
IIF 82 - Director → ME
2000-11-15 ~ 2002-07-12
IIF 148 - Secretary → ME
79
SYNGENTA TREASURY SERVICES LIMITED
04316795
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-25
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-11-05 ~ 2002-07-12
IIF 85 - Director → ME
2001-11-05 ~ 2002-07-12
IIF 150 - Secretary → ME
80
SYNGENTA UK LIMITED - now
SYNGENTA CROP PROTECTION UK LIMITED
- 2013-01-02 00849037
NOVARTIS CROP PROTECTION UK LIMITED
- 2000-11-21 00849037 00881079
SANDOZ AGRO LIMITED - 1997-01-31
SANDOZ CROP PROTECTION LIMITED - 1994-01-01
VELSICOL CHEMICAL LIMITED - 1986-05-15
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2000-11-15 ~ 2002-07-12
IIF 87 - Director → ME
2000-11-15 ~ 2002-07-12
IIF 154 - Secretary → ME
81
THE BREARLEY GROUP LIMITED
- now 00704276
FURNACE INSTRUMENTS LIMITED - 1991-12-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
2014-07-11 ~ 2023-06-30
IIF 57 - Director → ME
2014-07-11 ~ 2023-06-30
IIF 118 - Secretary → ME
82
TRUSTED EXPERTS LIMITED
- now 04362060
PRECIS (2171) LIMITED - 2002-03-06
Cody Technology Park, Ively Road, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
2010-04-30 ~ 2011-01-14
IIF 92 - Secretary → ME
83
TT ASIA HOLDINGS LIMITED
- now 02464046
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
SHELFCO (NO. 482) LIMITED - 1990-04-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 55 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 139 - Secretary → ME
84
TT AUTOMOTIVE ELECTRONICS LIMITED
- now 01808038
AB AUTOMOTIVE ELECTRONICS LIMITED
- 2017-11-07 01808038
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 58 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 127 - Secretary → ME
85
TT ELECTRONICS (NORWICH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
STONTRONICS LIMITED
- 2024-02-18 02270716
STRONTRONICS LIMITED - 1988-07-26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2022-01-31 ~ 2023-06-30
IIF 16 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 191 - Secretary → ME
86
TT ELECTRONICS (WOKING) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
STADIUM ELECTRONICS LIMITED
- 2024-02-18 07249966
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2018-07-12 ~ 2023-06-30
IIF 19 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 190 - Secretary → ME
87
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
STADIUM ELECTRICAL HOLDINGS LIMITED
- 2024-02-18 00459656
BEALES HUNTER PLC - 1999-01-19
JOHN BEALES PLC - 1990-11-15
JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (29 parents)
Officer
2018-07-12 ~ 2023-06-30
IIF 9 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 175 - Secretary → ME
88
TT ELECTRONICS EUROPE LIMITED
- now 03813466 01947351
TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 53 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 134 - Secretary → ME
89
TT ELECTRONICS FAIRFORD LIMITED
- now 01352416
NEW CHAPEL ELECTRONICS LIMITED
- 2020-01-28 01352416
LESROLE LIMITED - 1978-12-31
London Road, Fairford, Gloucestershire
Active Corporate (34 parents)
Officer
2015-01-01 ~ 2019-08-22
IIF 28 - Director → ME
2013-01-30 ~ 2023-09-20
IIF 94 - Secretary → ME
90
TT ELECTRONICS GROUP HOLDINGS LIMITED
- now 00299275
A.B. ELECTRONIC PRODUCTS GROUP LIMITED
- 2017-11-08 00299275
A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (36 parents, 31 offsprings)
Officer
2023-06-30 ~ 2024-03-22
IIF 48 - Director → ME
2013-02-14 ~ 2023-06-30
IIF 62 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 129 - Secretary → ME
91
TT ELECTRONICS HOLDCO LIMITED
- now 07785357
AB ELEKTRONIK HOLDCO LIMITED
- 2017-11-07 07785357
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (15 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 66 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 120 - Secretary → ME
92
TT ELECTRONICS IGT LIMITED - now
STADIUM IGT LIMITED
- 2024-01-30 02164435 02604168
IGT INDUSTRIES LIMITED - 2012-09-17
INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (19 parents)
Officer
2018-07-12 ~ 2023-09-20
IIF 186 - Secretary → ME
93
TT ELECTRONICS PLC
- now 00087249 00320097, 11563151... (more)
TT GROUP PLC - 2001-05-31
TYZACK TURNER GROUP PLC - 1988-04-22
TYZACK TURNER P.L.C. - 1987-02-20
W TYZACK SONS & TURNER PLC - 1985-02-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 12 offsprings)
Officer
2012-12-04 ~ 2024-03-28
IIF 144 - Secretary → ME
94
TT ELECTRONICS POWER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
STADIUM POWER LIMITED
- 2024-02-18 02844194
DAREN ELECTRONICS LIMITED - 2005-01-06
TWICEMONEY TRADING LIMITED - 1993-10-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2022-01-31 ~ 2023-06-30
IIF 18 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 189 - Secretary → ME
95
TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED
- now 11563151 02844194
TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED
- 2021-10-20 11563151
TT ELECTRONICS (123) LIMITED
- 2019-09-03 11563151 00087249, 00320097... (more)
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-11 ~ 2019-09-02
IIF 46 - Director → ME
2018-09-11 ~ 2023-09-20
IIF 187 - Secretary → ME
96
TT ELECTRONICS UNITED WIRELESS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
STADIUM UNITED WIRELESS LIMITED
- 2024-02-18 07030729 01830552
UNITED WIRELESS LIMITED - 2014-08-04
UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
UNITED WIRELESS DEVICES LIMITED - 2014-07-24
FLEETNESS 678 LIMITED - 2009-10-05
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2022-01-31 ~ 2023-06-30
IIF 11 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 180 - Secretary → ME
97
TT ELECTRONICS WIRELESS DEVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
STADIUM WIRELESS DEVICES LIMITED
- 2024-02-18 00645215
HALE END 999 LTD - 2014-07-16
QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
BISSELL APPLIANCES LIMITED - 1991-09-30
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
2018-07-12 ~ 2023-06-30
IIF 10 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 178 - Secretary → ME
98
TT GROUP LIMITED
- now 01372372 00087249
KINGSTON COMPUTERS LIMITED - 2006-06-09
LONTEG LIMITED - 1978-12-31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 65 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 136 - Secretary → ME
99
TT POWER SOLUTIONS LIMITED
- now 00875140
DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
DALE PLANT SALES LIMITED - 1993-01-05
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
2022-12-01 ~ 2023-06-30
IIF 70 - Director → ME
2013-02-14 ~ 2019-07-10
IIF 71 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 131 - Secretary → ME
100
TT-UR PRECISION RESISTORS LIMITED
- now 11640947
TT PRECISION RESISTORS LIMITED
- 2018-11-12 11640947
Fourth Floor St. Andrews House, West Street, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-24 ~ dissolved
IIF 76 - Director → ME
2018-10-24 ~ dissolved
IIF 192 - Secretary → ME
101
TTE TRUSTEES LIMITED
04389363
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (16 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 60 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 140 - Secretary → ME
102
TTG INVESTMENTS LIMITED
- now 01794885 09891014
TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
W. TYZACK SONS & TURNER LIMITED - 1987-11-20
B & N (NO.102) LIMITED - 1985-04-26
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents, 2 offsprings)
Officer
2013-02-14 ~ 2024-03-22
IIF 61 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 133 - Secretary → ME
103
TTG NOMINEES LIMITED
- now 00490372
TYZACK TURNER TOOLS LIMITED - 1988-05-12
TYZACK TURNER TOOLS LIMITED - 1988-03-16
BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 68 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 115 - Secretary → ME
104
VALUEGOLDEN LIMITED
- now 02604168
STADIUM IGT LIMITED - 2012-09-17
VALUEGOLDEN LIMITED - 2012-08-31
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-07-12 ~ 2023-06-30
IIF 45 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 181 - Secretary → ME
105
WELWYN COMPONENTS LIMITED
- now 00162480
EBONESTOS INDUSTRIES LIMITED - 1991-01-07
Welwyn Electronics Park, Bedlington, Northumberland
Active Corporate (43 parents, 1 offspring)
Officer
2013-01-30 ~ 2023-09-20
IIF 113 - Secretary → ME
106
WELWYN ELECTRONICS LIMITED
- now 00326687 01501268
WELWYN ELECTRIC LIMITED - 1983-11-14
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (19 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 47 - Director → ME
2003-01-30 ~ 2023-06-30
IIF 121 - Secretary → ME
107
WIGHTLINK NOMINEES LIMITED
03131292
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (27 parents)
Officer
1995-11-22 ~ 1996-01-15
IIF 88 - Director → ME
108
WOLSEY COMCARE LIMITED
- now 02545254
COMCARE SYSTEMS LIMITED - 1997-05-08
NEWBRIDGE COMCARE LIMITED - 1992-10-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2013-02-14 ~ 2023-06-30
IIF 54 - Director → ME
2013-01-30 ~ 2023-06-30
IIF 141 - Secretary → ME
109
ZIRKON HOLDINGS LIMITED
- now 03730931
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
ZIRKON LIMITED - 2000-01-04
GW 311 LIMITED - 1999-04-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents, 1 offspring)
Officer
2018-07-12 ~ 2023-06-30
IIF 17 - Director → ME
2018-07-12 ~ 2023-06-30
IIF 188 - Secretary → ME

Boardman, Lynton David

Boardman, Lynton David

Boardman, Lynton David

Boardman, Lynton David

Boardman, Lynton David

Boardman, Lynton David

Boardman, Lynton David

Mr Lynton David Boardman

Boardman, Lynton David

Boardman, Lynton David

Boardman, Lynton David

A.B. ELECTRONIC COMPONENTS LIMITED

AB CONNECTORS LIMITED

ABTEST LIMITED

AERO STANREW GROUP LIMITED

AERO STANREW LIMITED

ASAP CALIBRATION SERVICES LTD

AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED

BI TECHNOLOGIES LIMITED

SYNGENTA BIOLINE LIMITED

NOVARTIS BCM LIMITED

SYNGENTA BIOLINE PRODUCTION LIMITED

BJ TRUSTEE LIMITED

WORLD MINING INVESTMENT COMPANY LIMITED

CALLTRAVEL LIMITED

MERCURY WORLD MINING TRUST PLC

BOLDON JAMES LIMITED

TT ELECTRONICS IOT SOLUTIONS LIMITED

STADIUM GROUP LIMITED

STADIUM GROUP PLC

TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED

TTG PROPERTIES LIMITED

COMMENDSHAW LIMITED

QINETIQ COMMERCE DECISIONS LIMITED

COMMERCE DECISIONS LIMITED

CONTROLS DIRECT LIMITED

CRYSTALATE ELECTRONICS LIMITED

CUESIM LIMITED

DALE ELECTRIC INTERNATIONAL LIMITED

DELTIGHT WASHERS LIMITED

FERRUS POWER LIMITED

FOX INDUSTRIES LIMITED

GRAPHICS RESEARCH CORPORATION LIMITED

QINETIQ UK LIMITED

QINETIQ OVERSEAS HOLDINGS (2) LIMITED

BOLDON JAMES HOLDINGS LIMITED

QINETIQ INVESTMENTS LIMITED

QINETIQ PARTNERSHIP FINANCE LIMITED

QINETIQ CORPORATE FINANCE LIMITED

QINETIQ DEFENCE TRAINING LIMITED

H V R CONSULTING SERVICES LIMITED

HALE END HOLDINGS LIMITED

TT ELECTRONICS TECHNOLOGY LIMITED

ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED

HVR CONSULTING SERVICES (1994) LIMITED

HVR GROUP LIMITED

KINGSLO LTD.

KRP POWER SOURCE (UK) LTD.

LDB CONSULTING LIMITED

LEADING TECHNOLOGY LIMITED

LINTON AND HIRST GROUP LIMITED

METRIX UK LIMITED

MIDLAND ELECTRONICS LIMITED

MMG LINTON AND HIRST LIMITED

NEW FARM CROPS LIMITED

QINETIQ RAIL LIMITED

NORDIQ LIMITED

NULECTROHMS LIMITED

SCIEMUS LTD

OPTASENSE HOLDINGS LIMITED

OPTASENSE LIMITED

PRECIS (2187) LIMITED

PRECIS (2188) LIMITED

Q SHELF LIMITED

TARSIER LIMITED

QINETIQ ESTATES LIMITED

QINETIQ MIDDLE EAST LIMITED

QINETIQ GROUP PLC

QINETIQ HOLDINGS LIMITED

QINETIQ HOLDINGS LIMITED