1
AIRBUS DEFENCE AND SPACE LIMITED - now
ASTRIUM LIMITED - 2014-07-01
EADS ASTRIUM LIMITED - 2006-06-30
MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED
- 1991-06-10
02449259 00964491, 02449247, 00964491Warning 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) Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (35 parents, 13 offsprings)
Officer
(before 1991-12-05) ~ 2000-08-11
IIF 83 - Secretary → ME
2
ALLARD WAY (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-18
MARCONI (HOLDINGS) LIMITED
- 2006-03-21
00144140GEC-MARCONI (HOLDINGS) LIMITED
- 1998-11-11
00144140GEC AVIONICS LIMITED
- 1987-09-18
00144140 Point 3 Haywood Road, Warwick
Dissolved Corporate (15 parents)
Officer
(before 1991-09-22) ~ 1999-11-25
IIF 17 - Director → ME
(before 1991-09-22) ~ 1999-11-25
IIF 94 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23
Dissolved on 2015-03-03
L.P.FOREMAN & SONS LIMITED
- 1996-07-12
00412556 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1996-05-01 ~ 2000-08-11
IIF 27 - Director → ME
(before 1992-09-21) ~ 2000-08-11
IIF 52 - Secretary → ME
4
BAE SYSTEMS (ABERDEEN) LIMITED
- now SC057296Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2017-12-05
GEC-MARCONI (ABERDEEN) LIMITED
- 2000-02-24
SC057296 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
1992-12-09 ~ 2000-08-11
IIF 25 - Director → ME
(before 1989-07-14) ~ 2000-08-11
IIF 56 - Secretary → ME
5
BAE SYSTEMS (CHINA) LIMITED
- now 00710957MARCONI (CHINA) LIMITED
- 2000-02-23
00710957GEC-MARCONI (CHINA) LIMITED
- 1998-11-11
00710957MARCONI AVIONICS PROJECTS LIMITED
- 1984-08-31
00710957SANDERS OVERSEAS MICROWAVE AGENCY LIMITED
- 1979-12-31
00710957 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
1998-01-14 ~ 2000-08-11
IIF 11 - Director → ME
(before 1992-09-22) ~ 2000-08-11
IIF 51 - Secretary → ME
6
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - now
WASTEAREA LIMITED - 1998-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2000-01-07 ~ 2000-08-11
IIF 15 - Director → ME
2000-01-07 ~ 2000-08-11
IIF 105 - Secretary → ME
7
BAE SYSTEMS (DEVELOPMENTS) LIMITED
- now SC057385GEC-MARCONI (DEVELOPMENTS) LIMITED
- 2000-02-24
SC057385UDI DEVELOPMENTS LIMITED
- 1993-08-31
SC057385 Prestwick International Airport, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
(before 1989-07-14) ~ 2000-08-11
IIF 30 - Director → ME
(before 1989-07-14) ~ 2000-08-11
IIF 62 - Secretary → ME
8
BAE SYSTEMS (JAPAN) LIMITED
- now 00536412MARCONI (JAPAN) LIMITED
- 2000-02-23
00536412GEC-MARCONI (JAPAN) LIMITED
- 1998-11-11
00536412MARCONI OVERSEAS SERVICES LIMITED
- 1982-05-19
00536412VECTRONOME LIMITED
- 1979-12-31
00536412 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
1992-12-09 ~ 1994-07-04
IIF 6 - Director → ME
1998-01-14 ~ 2000-08-11
IIF 13 - Director → ME
(before 1992-09-21) ~ 2000-08-11
IIF 92 - Secretary → ME
9
MARCONI (PROJECTS) LIMITED
- 2000-02-23
00444860GEC-MARCONI (PROJECTS) LIMITED
- 1998-11-11
00444860MARCONI PROJECTS LIMITED
- 1989-06-21
00444860AVERY RESEARCH ADMINSTRATION LIMITED
- 1983-10-12
00444860 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
(before 1991-09-21) ~ 2000-08-11
IIF 65 - Secretary → ME
10
BAE SYSTEMS (STANMORE) LIMITED
- now 01057806Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2015-06-16
Commencement of winding up on 2015-06-16
Dissolved on 2016-03-31
GEC-MARCONI (STANMORE) LIMITED
- 2000-02-23
01057806GEC-PLESSEY CRYPTO LIMITED
- 1990-04-03
01057806UDI EQUIPMENT LIMITED
- 1990-03-19
01057806 15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
(before 1991-07-14) ~ 2000-08-11
IIF 18 - Director → ME
(before 1991-07-14) ~ 2000-08-11
IIF 97 - Secretary → ME
11
BAE SYSTEMS ASTUTE CLASS LIMITED
- now 00736591MARCONI ASTUTE CLASS LIMITED
- 2000-02-23
00736591GEC-MARCONI ASTUTE CLASS LIMITED
- 1998-11-11
00736591GEC-MARCONI BATCH 2 TRAFALGAR LIMITED
- 1997-06-20
00736591MARCONI ELECTRONICS LIMITED
- 1996-04-29
00736591GEC-MARCONI ELECTRONICS LIMITED
- 1992-01-24
00736591 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
1995-04-19 ~ 1996-06-03
IIF 21 - Director → ME
(before 1992-04-24) ~ 2000-08-11
IIF 101 - Secretary → ME
12
BAE SYSTEMS AVIONICS OVERSEAS LIMITED
- now 00713317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2016-03-31
MARCONI AVIONICS OVERSEAS LIMITED
- 2000-02-23
00713317GEC-MARCONI AVIONICS OVERSEAS LIMITED
- 1998-11-11
00713317DEVAR CONTROLS LIMITED
- 1993-09-23
00713317 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1993-08-25 ~ 2000-08-11
IIF 57 - Secretary → ME
13
BAE SYSTEMS CHINA (EXPORTS) LIMITED
- now 00993875MARCONI CHINA (EXPORTS) LIMITED
- 2000-02-23
00993875GEC-MARCONI CHINA (EXPORTS) LIMITED
- 1998-11-11
00993875EFR ASSOCIATES LIMITED - 1995-09-25
GEC (SIXTY-FOUR) LIMITED - 1990-10-12
GEC GAS TURBINES LIMITED - 1990-03-14
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (14 parents)
Officer
1998-04-29 ~ 2000-08-11
IIF 29 - Director → ME
1995-11-06 ~ 2000-08-11
IIF 80 - Secretary → ME
14
BAE SYSTEMS COMMAND AND CONTROL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2017-12-15
AMS COMMAND AND CONTROL LIMITED - 2006-04-20
MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED
- 2003-06-17
01121835R.B. THIRTY-FOUR COMPANY LIMITED
- 1977-12-31
01121835 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
(before 1991-07-14) ~ 2000-08-11
IIF 81 - Secretary → ME
15
MARCONI ELECTRO OPTICS LIMITED
- 2000-02-23
00841799GEC-MARCONI ELECTRO-OPTICS LIMITED
- 1998-11-11
00841799GEC-MARCONI SENSORS LIMITED
- 1997-05-08
00841799GEC SENSORS LIMITED
- 1995-03-16
00841799G.E.C. ROAD SIGNALS LIMITED
- 1987-09-18
00841799 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
1993-08-10 ~ 1995-02-28
IIF 22 - Director → ME
(before 1991-09-22) ~ 2000-08-11
IIF 79 - Secretary → ME
16
MARCONI COMPANY LIMITED(THE)
- 1990-04-24
00053403 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
1999-07-12 ~ 2000-08-11
IIF 23 - Director → ME
(before 1992-09-22) ~ 2000-08-11
IIF 77 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-10-03
GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED
- 1992-03-27
00771516 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
(before 1991-09-22) ~ 1992-04-06
IIF 42 - Director → ME
1995-07-21 ~ 1999-08-23
IIF 43 - Director → ME
(before 1991-09-22) ~ 2000-08-11
IIF 73 - Secretary → ME
18
GEC-MARCONI GAV LIMITED
- 2000-02-23
03452833CEDARBRIDGES LIMITED - 1998-04-27
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (8 parents)
Officer
1999-03-05 ~ 2000-08-11
IIF 24 - Director → ME
1999-03-05 ~ 2000-08-11
IIF 104 - Secretary → ME
19
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
- now 00692380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2016-03-31
GEC-MARCONI INFLIGHT SYSTEMS LIMITED
- 1993-09-03
00692380GEC-MARCONI IN FLIGHT SYSTEMS LIMITED
- 1992-11-09
00692380 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
(before 1992-09-22) ~ 1993-01-04
IIF 28 - Director → ME
(before 1992-09-22) ~ 2000-08-11
IIF 66 - Secretary → ME
20
BAE SYSTEMS INSYTE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2017-12-15
AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED
- 2003-06-17
00316919MARCONI RADAR AND CONTROL SYSTEMS LIMITED
- 1995-08-22
00316919MARCONI COMMAND AND CONTROL SYSTEMS LIMITED
- 1991-09-17
00316919ROBERTS FILLING MACHINES LIMITED
- 1984-04-26
00316919 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-09-21) ~ 2000-08-11
IIF 53 - Secretary → ME
21
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED - now
AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED
- 2003-06-17
03654110 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (36 parents)
Officer
1998-11-27 ~ 2000-04-12
IIF 31 - Director → ME
1998-11-27 ~ 2000-08-11
IIF 111 - Secretary → ME
22
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - now
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED
- 2003-10-07
03456325GEC-MARCONI RDS LIMITED
- 1999-01-11
03456325LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 2 offsprings)
Officer
1998-07-07 ~ 1998-12-23
IIF 44 - Director → ME
1998-07-07 ~ 2000-08-11
IIF 107 - Secretary → ME
23
MARCONI MARINE LIMITED
- 2000-02-23
03134322GEC MARINE LIMITED
- 1998-10-16
03134322THORPEFIELD LIMITED - 1996-02-21
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
1999-08-10 ~ 2000-08-11
IIF 3 - Director → ME
1997-05-20 ~ 2000-08-11
IIF 85 - Secretary → ME
24
BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 4 offsprings)
Officer
1997-06-01 ~ 2000-08-11
IIF 89 - Secretary → ME
25
BAE SYSTEMS MARINE (YSL) LIMITED
- now 00883985MARCONI MARINE (YSL) LIMITED
- 2000-02-23
00883985YARROW SHIPBUILDERS LIMITED
- 1998-10-16
00883985 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
1995-01-03 ~ 2000-08-11
IIF 93 - Secretary → ME
26
MARCONI MARINE (VSEL) LIMITED
- 2000-02-23
00229770VICKERS SHIPBUILDING & ENGINEERING LIMITED
- 1998-10-16
00229770VICKERS SHIPBUILDING AND ENGINEERING LIMITED
- 1997-08-01
00229770VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
1997-06-01 ~ 2000-07-04
IIF 75 - Secretary → ME
27
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED
- now 00885125GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED
- 2000-02-23
00885125GEC SOFTWARE LIMITED
- 1992-03-09
00885125 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (7 parents)
Officer
1997-01-02 ~ 2000-08-11
IIF 37 - Director → ME
(before 1992-09-22) ~ 2000-08-11
IIF 91 - Secretary → ME
28
BAE SYSTEMS OSP SERVICES LIMITED
- now SC088771Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2015-03-23
GEC FERRANTI OSP SERVICES LIMITED
- 2000-02-24
SC088771FERRANTI OSP SERVICES LIMITED
- 1990-08-02
SC088771FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
DUFNERX LIMITED - 1984-08-02
20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1996-08-19 ~ 2000-08-11
IIF 19 - Director → ME
1990-03-02 ~ 2000-08-11
IIF 61 - Secretary → ME
29
BAE SYSTEMS PROJECT SERVICES LIMITED - now
AMS PROJECT SERVICES LIMITED - 2005-07-29
MARCONI RADAR PROJECTS LIMITED
- 2003-09-29
00553146GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED
- 1995-08-29
00553146MARCONI RADAR PROJECTS LIMITED
- 1995-08-11
00553146ELLIOTT-AUTOMATION NUCLEONICS LIMITED
- 1977-12-31
00553146 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
(before 1991-09-21) ~ 2000-08-11
IIF 54 - Secretary → ME
30
BAE SYSTEMS PROJECTS (CANADA) LIMITED - now
VSEL OVERSEAS PROJECTS LIMITED
- 2001-03-08
02082545TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents)
Officer
1997-06-01 ~ 2000-08-11
IIF 87 - Secretary → ME
31
GEC-MARCONI PRIME CONTRACTS LIMITED
- 1996-10-29
00176441GEC-MARCONI NAVAL SYSTEMS LIMITED
- 1995-08-10
00176441GEC NAVAL SYSTEMS LIMITED
- 1993-06-28
00176441BERRY & WARMINGTON LIMITED
- 1984-04-26
00176441 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
1996-04-11 ~ 1996-12-09
IIF 2 - Director → ME
(before 1992-09-21) ~ 2000-08-11
IIF 60 - Secretary → ME
32
BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
- now 00526285MARCONI RADAR AND CONTROL OVERSEAS LIMITED
- 2000-02-23
00526285GEC-MARCONI MIDDLE EAST LIMITED
- 1992-02-03
00526285BRISTOL'S INSTRUMENT COMPANY LIMITED
- 1991-11-19
00526285 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
(before 1992-04-24) ~ 2000-08-11
IIF 95 - Secretary → ME
33
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - now
BAE SYSTEMS SURFACE SHIPS LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2009-07-06
BVT SURFACE FLEET LIMITED - 2008-07-01
CONTACT REFUELLING SERVICES LIMITED - 2007-09-10
BAE SYSTEMS (FARNBOROUGH 6) LIMITED - 2001-06-21
LANDMARK TRAINING LIMITED - 2001-03-29
SCENTCASTLE LIMITED - 1998-12-03
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
2000-01-07 ~ 2000-08-11
IIF 26 - Director → ME
2000-01-07 ~ 2000-08-11
IIF 112 - Secretary → ME
34
EASTWOOD CUSTOMER SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2014-11-15
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
AMS CUSTOMER SERVICES LIMITED - 2005-04-11
ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED
- 1993-04-23
02270327FACTORPROMPT LIMITED
- 1988-09-02
02270327 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
(before 1991-09-21) ~ 1993-04-30
IIF 33 - Director → ME
(before 1991-09-21) ~ 2000-08-11
IIF 64 - Secretary → ME
35
MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED
- 1978-12-31
00964493 Victory Point Lyon Way, Frimley, Camberley, Surrey
Active Corporate (5 parents)
Officer
~ 2000-08-11
IIF 39 - Director → ME
~ 2000-08-11
IIF 90 - Secretary → ME
36
LEONARDO UK LTD - now
LEONARDO MW LTD - 2021-03-31
SELEX ES LTD - 2016-09-09
SELEX GALILEO LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
BAE SYSTEMS AVIONICS LIMITED
- 2005-05-03
02426132MARCONI AVIONICS (HOLDINGS) LIMITED
- 2000-02-23
02426132GEC-MARCONI AVIONICS (HOLDINGS) LIMITED
- 1998-11-11
02426132GEC FERRANTI DEFENCE SYSTEMS LIMITED
- 1993-05-20
02426132TRUSHELFCO (NO.1560) LIMITED
- 1990-01-26
02426132 02426371, 02861133, 03872177Warning 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) 1 Eagle Place, St James's, London, England
Active Corporate (41 parents, 15 offsprings)
Officer
(before 1992-09-22) ~ 2000-08-11
IIF 88 - Secretary → ME
37
M (TWENTY-THREE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-11
Dissolved on 2010-06-02
MARCONI (TWENTY-THREE) LIMITED - 2007-08-21
GEC MCMICHAEL LIMITED
- 2001-02-15
00270647 C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
Dissolved Corporate (11 parents)
Officer
(before 1991-09-22) ~ 1999-11-25
IIF 5 - Director → ME
(before 1991-09-22) ~ 1999-11-25
IIF 70 - Secretary → ME
38
M AEROSPACE UNLIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2008-05-27
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-06-04
Dissolved on 2008-11-08
MARCONI AEROSPACE UNLIMITED
- 2006-03-21
00516425GEC-MARCONI AEROSPACE LIMITED
- 1998-11-11
00516425GEC AEROSPACE LIMITED
- 1992-11-09
00516425PLESSEY AEROSPACE LIMITED - 1990-08-06
SPEKE TELEPHONES LIMITED - 1977-12-31
Point 3 Haywood Road, Warwick
Liquidation Corporate (18 parents)
Officer
1992-08-28 ~ 1999-09-02
IIF 50 - Secretary → ME
39
M DEFENCE OVERSEAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-18
MARCONI DEFENCE OVERSEAS LIMITED
- 2006-03-21
00855361MARCONI RADAR SYSTEMS LIMITED
- 1992-06-02
00855361 Point 3 Haywood Road, Warwick, England
Dissolved Corporate (18 parents)
Officer
1995-07-21 ~ 1996-09-30
IIF 35 - Director → ME
(before 1992-09-21) ~ 1999-11-25
IIF 58 - Secretary → ME
40
M MOBILE SYSTEMS LIMITED - now
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED
- 2000-01-31
00709313GEC WEMBLEY LIMITED
- 1993-03-15
00709313OSRAM (G.E.C.) LIMITED - 1986-03-27
Po Box 53, New Century Park, Coventry, West Midlands
Dissolved Corporate (17 parents)
Officer
1993-02-15 ~ 1998-11-23
IIF 102 - Secretary → ME
41
MARCONI (TWENTY-TWO) LIMITED - now
GEC-MARCONI TRANSPORT SYSTEMS LIMITED
- 2001-02-15
00703314GEC AEROSPACE HOLDINGS LIMITED
- 1993-06-28
00703314GEC POWER ENGINEERING LIMITED
- 1990-10-16
00703314 One Bruton Street, London
Dissolved Corporate (15 parents)
Officer
(before 1993-04-24) ~ 1993-06-30
IIF 20 - Director → ME
1995-01-27 ~ 1999-11-25
IIF 46 - Director → ME
1992-08-28 ~ 1999-11-25
IIF 76 - Secretary → ME
42
MBDA UAE LIMITED - now
MARCONI OVERSEAS LIMITED
- 2007-09-13
00469781MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED
- 1987-12-24
00469781MARCONI TELEVISION COMPANY LIMITED(THE)
- 1982-08-09
00469781 Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Active Corporate (30 parents)
Officer
1998-10-12 ~ 1999-03-30
IIF 41 - Director → ME
~ 2000-08-11
IIF 115 - Secretary → ME
43
MMS SPACE UK LIMITED - now
MARCONI SPACE SYSTEMS LIMITED
- 1991-06-10
02449247 00964491, 00964491, 00964491Warning 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) Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (19 parents)
Officer
(before 1991-12-05) ~ 2000-08-11
IIF 99 - Secretary → ME
44
RADIO COMMUNICATION COMPANY,LIMITED
00153646 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
1996-06-10 ~ 2000-08-11
IIF 40 - Director → ME
(before 1992-04-24) ~ 2000-08-11
IIF 71 - Secretary → ME
45
RO DEFENCE PROJECTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-12
Dissolved on 2014-10-03
VSEL PROJECTS LIMITED
- 2001-02-16
03529916GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1999-03-05 ~ 2000-08-11
IIF 36 - Director → ME
1999-03-05 ~ 2000-08-11
IIF 110 - Secretary → ME
46
SALFORD ELECTRICAL INSTRUMENTS LIMITED
00112599Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-11
Dissolved on 2023-04-25
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1995-01-27 ~ 2000-08-11
IIF 48 - Director → ME
1993-09-14 ~ 2000-08-11
IIF 106 - Secretary → ME
47
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
1999-11-25 ~ 2000-08-11
IIF 38 - Director → ME
1999-11-25 ~ 2000-08-11
IIF 108 - Secretary → ME
48
SELENIA MARINE COMPANY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-08
Dissolved on 2010-07-13
MARCONI SELENIA MARINE COMPANY LIMITED - 2004-12-16
MARCONI INTERNATIONAL MARINE COMPANY LIMITED(THE)
- 2002-12-20
00065759 Grant Thornton Uk Llp, Grant Thornton House, 22 Melton Street Euston Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-09-21) ~ 1998-11-23
IIF 72 - Secretary → ME
49
SELEX COMMUNICATIONS (INTERNATIONAL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-13
Dissolved on 2010-11-23
SELENIA COMMUNICATIONS (INTERNATIONAL) LIMITED - 2005-07-14
MARCONI SELENIA COMMUNICATIONS (INTERNATIONAL) LIMITED - 2004-12-16
MARCONI MOBILE (INTERNATIONAL) LIMITED - 2002-12-20
MARCONI COMMUNICATIONS (OVERSEAS) LIMITED
- 2000-01-31
00821867 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
(before 1991-09-21) ~ 1998-11-23
IIF 86 - Secretary → ME
50
SELEX ELSAG LIMITED - now
SELEX COMMUNICATIONS LIMITED - 2011-05-27
SELENIA COMMUNICATIONS LIMITED - 2005-07-14
MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
MARCONI MOBILE LIMITED - 2002-12-20
GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
GEC-MARCONI COMMUNICATIONS LIMITED
- 1999-08-24
00964533 00964491, 00703317, 00964491Warning 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)MARCONI COMMUNICATION SYSTEMS LIMITED
- 1991-08-29
00964533 00964491, 00703317, 00964491Warning 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) Sigma House, Christopher Martin Road, Basildon, Essex
Active Corporate (27 parents)
Officer
~ 1998-11-23
IIF 113 - Secretary → ME
51
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
- 2005-05-03
00488277MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED
- 2000-02-23
00488277GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED
- 1998-11-11
00488277GEC-MARCONI (THAILAND) LIMITED
- 1997-03-13
00488277FERGUSON PAILIN LIMITED
- 1993-08-28
00488277ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (25 parents)
Officer
1993-08-06 ~ 2000-08-11
IIF 69 - Secretary → ME
52
SELEX ES INFRARED LTD - now
SELEX GALILEO INFRARED LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
BAE SYSTEMS INFRA-RED LIMITED
- 2005-05-03
02519499GEC-MARCONI INFRA-RED LIMITED
- 2000-02-23
02519499MICASRAAM JVC LIMITED
- 1992-12-11
02519499TESTACTION LIMITED
- 1992-01-07
02519499 Sigma House, Christopher Martin, Road, Basildon, Essex
Dissolved Corporate (24 parents)
Officer
1991-08-05 ~ 1991-12-10
IIF 34 - Director → ME
1998-10-12 ~ 2000-08-11
IIF 16 - Director → ME
1991-08-05 ~ 2000-08-11
IIF 103 - Secretary → ME
53
SELEX ES INTERNATIONAL LTD - now
SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
MARCONI COMMUNICATIONS (U.K.) LIMITED
- 2000-01-31
00964491 00703317, 00964533, 00964533Warning 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)MARCONI COMMUNICATIONS LIMITED
- 1998-09-10
00964491 00703317, 00964533, 00964533Warning 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) Sigma House, Christopher Martin Road, Basildon, Essex
Active Corporate (38 parents)
Officer
~ 1998-11-23
IIF 114 - Secretary → ME
54
SUBMARINE PROPULSION TECHNOLOGIES LIMITED
- now 02071630VSEL-CAP LIMITED - 1995-02-28
DAYSTEP LIMITED - 1987-06-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (19 parents)
Officer
2000-03-22 ~ 2000-08-11
IIF 55 - Secretary → ME
55
TELEDYNE UK LIMITED - now
TELEDYNE E2V (UK) LIMITED - 2019-12-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
E2V TECHNOLOGIES LIMITED - 2004-06-29
MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
106 Waterhouse Lane, Chelmsford, Essex
Active Corporate (33 parents, 3 offsprings)
Officer
1998-07-24 ~ 1999-09-02
IIF 82 - Secretary → ME
56
THALES UNDERWATER SYSTEMS LIMITED - now
THOMSON MARCONI SONAR LIMITED
- 2001-10-01
03084140GEC-MARCONI SONAR SYSTEMS LIMITED
- 1996-07-17
03084140RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
1996-01-08 ~ 1996-07-01
IIF 49 - Director → ME
1996-01-08 ~ 2000-08-11
IIF 67 - Secretary → ME
57
THALES UNDERWATER SYSTEMS OVERSEAS LIMITED - now
THOMSON MARCONI SONAR OVERSEAS LIMITED
- 2001-10-01
03116078GEC-MARCONI SONAR SYSTEMS OVERSEAS LIMITED
- 1996-07-17
03116078PIMFORD LIMITED - 1996-01-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
1996-01-17 ~ 1996-07-01
IIF 10 - Director → ME
1996-01-17 ~ 2000-08-11
IIF 74 - Secretary → ME
58
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
1999-02-03 ~ 2000-08-11
IIF 9 - Director → ME
1999-02-03 ~ 2000-08-11
IIF 63 - Secretary → ME
59
TRIANGLE (FUNDING ONE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-12
Declaration of solvency sworn on 2023-10-12
BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
FACTORINNER LIMITED - 1998-12-03
Mercer & Hole, 3 Lombard Street, London
Liquidation Corporate (27 parents)
Officer
2000-01-07 ~ 2000-08-11
IIF 47 - Director → ME
2000-01-07 ~ 2000-08-11
IIF 109 - Secretary → ME
60
INTERPHASE TECHNOLOGY LIMITED
- 1993-04-26
01801574 Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Dissolved Corporate (34 parents)
Officer
1993-10-07 ~ 1993-10-08
IIF 1 - Director → ME
(before 1991-08-03) ~ 1993-04-30
IIF 4 - Director → ME
(before 1991-08-03) ~ 1998-07-23
IIF 78 - Secretary → ME
61
UNDERWATER MANAGEMENT ASSOCIATES LIMITED
- now 02426124TRUSHELFCO (NO.1558) LIMITED - 1990-03-16
Po Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough
Dissolved Corporate (11 parents)
Officer
1999-08-02 ~ 2000-08-11
IIF 12 - Director → ME
1999-02-03 ~ 2000-08-11
IIF 68 - Secretary → ME
62
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
1999-08-02 ~ 2000-08-11
IIF 45 - Director → ME
1997-06-01 ~ 2000-08-11
IIF 98 - Secretary → ME
63
VSEL LIMITED - 1993-08-10
TRUSHELFCO (NO. 1848) LIMITED - 1992-10-28
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
1999-08-02 ~ 2000-08-11
IIF 7 - Director → ME
1999-02-03 ~ 2000-08-11
IIF 100 - Secretary → ME
64
TRUSHELFCO (NO.1218) LIMITED - 1988-10-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
1999-08-02 ~ 2000-08-11
IIF 8 - Director → ME
1999-02-03 ~ 2000-08-11
IIF 84 - Secretary → ME
65
VSEL MANAGEMENT SERVICES LIMITED
- now 01989392PARALLEL PROCESSING LIMITED - 1996-06-21
MIXNORMAL LIMITED - 1986-06-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (14 parents)
Officer
1999-08-02 ~ 2000-08-11
IIF 14 - Director → ME
1997-06-01 ~ 2000-08-11
IIF 96 - Secretary → ME
66
WARSHIP DESIGN SERVICES LIMITED
- now 00297978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Dissolved on 2023-11-09
SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1999-08-02 ~ 2000-08-11
IIF 32 - Director → ME
1997-06-01 ~ 2000-08-11
IIF 59 - Secretary → ME