1
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040CHUBB & SON (PENSIONS) LIMITED
- 1994-02-23
00875040 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (44 parents)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 10 - Secretary → ME
2
CONTROLS AND COMMUNICATIONS LIMITED
00314979 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 32 - Director → ME
2000-06-16 ~ 2000-11-30
IIF 9 - Secretary → ME
3
CYBIT POSITIONING SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-10
Dissolved on 2014-09-18
THALES TELEMATICS PLC - 2007-03-02
GLOBAL TELEMATICS PLC
- 2002-01-02
03374064 92 London Street, Reading, Berkshire
Dissolved Corporate (35 parents)
Officer
1997-08-14 ~ 2000-11-10
IIF 14 - Secretary → ME
4
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 34 - Director → ME
2000-01-31 ~ 2000-11-30
IIF 16 - Secretary → ME
5
DECCA RADIO & TELEVISION LIMITED
00341911 Western Road, Bracknell, Berkshire
Active Corporate (7 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 29 - Director → ME
2000-06-16 ~ 2000-11-30
IIF 5 - Secretary → ME
6
FUGRO TGS (NORTH SEA) LIMITED - now
THALES GEOSOLUTIONS (NORTH SEA) LIMITED - 2004-01-12
THALES SURVEY LIMITED - 2001-04-02
RACAL SURVEY (UK) LIMITED - 1992-04-15
PLANNING ASSOCIATES LIMITED - 1983-04-01
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (28 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 20 - Secretary → ME
7
FUGRO TGS GROUP LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-09-30
THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
THALES SURVEY GROUP LIMITED - 2001-04-02
RACAL SURVEY GROUP LIMITED
- 2000-12-20
01711496RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
RACAL MARINE SYSTEMS LIMITED - 1991-02-01
RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
6 Snow Hill, London
Dissolved Corporate (30 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 17 - Secretary → ME
8
FUGRO TGS OVERSEAS LIMITED - now
THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
THALES SURVEY OVERSEAS LIMITED - 2001-04-02
RACAL SURVEY OVERSEAS LIMITED
- 2000-12-20
00555475DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 2 - Secretary → ME
9
GARRETT MOTION UK LIMITED - now
MESL MICROWAVE LIMITED - 2019-05-01
THALES MESL LIMITED - 2007-08-23
RACAL-MESL LIMITED
- 2000-12-20
SC074001 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 8 - Secretary → ME
10
RACAL ELECTRONICS ESOT TRUSTEE LIMITED
- now 03400165RACAL ELECTRONICS QUEST LIMITED
- 2000-04-25
03400165GAC NO.95 LIMITED
- 1997-11-21
03400165 03400158, 03059569, 03198045Warning 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) 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
1997-11-20 ~ 2000-11-30
IIF 27 - Director → ME
2000-06-16 ~ 2000-11-30
IIF 3 - Secretary → ME
11
RACAL EXECUTIVE TRUSTEE LIMITED
01989846 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-08-22) ~ 2000-11-30
IIF 23 - Secretary → ME
12
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-06-16 ~ 2000-11-30
IIF 22 - Secretary → ME
13
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 (12 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 28 - Director → ME
2000-06-16 ~ 2000-11-30
IIF 4 - Secretary → ME
14
350 Longwater Avenue, Reading, England
Dissolved Corporate (21 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 13 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Dissolved on 2018-02-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 6 - Secretary → ME
16
THALES AVIONICS LIMITED - now
THOMSON RACAL AVIONICS LIMITED
- 2000-12-20
00523160RACAL AVIONICS LIMITED
- 2000-09-01
00523160SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 1 - Secretary → ME
17
THALES IT & S HOLDINGS LIMITED - now
NEW RACAL ELECTRONICS LIMITED
- 2000-12-20
03853532 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-09-01 ~ 2000-11-30
IIF 30 - Director → ME
18
THALES LIMITED - now
RACAL ACOUSTICS LIMITED
- 2004-03-29
01228515 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 18 - Secretary → ME
19
THALES NOMINEES LIMITED - now
RACAL NOMINEES LIMITED
- 2001-02-13
00365676SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 31 - Director → ME
20
THALES POSITIONING LIMITED - now
RACAL SURVEY LIMITED - 1992-04-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 7 - Secretary → ME
21
THALES PROPERTIES (LEASING) LIMITED - now
RACAL SURVEY INTERNATIONAL LIMITED
- 2003-11-19
02118667 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 33 - Director → ME
2000-06-16 ~ 2000-11-30
IIF 21 - Secretary → ME
22
THALES PROPERTIES LIMITED - now
RACAL PROPERTIES LIMITED
- 2000-12-20
01153834 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-06-16 ~ 2000-11-30
IIF 12 - Secretary → ME
23
THALES RESEARCH & TECHNOLOGY (UK) LIMITED - now
THALES RESEARCH LIMITED - 2002-08-05
RACAL RESEARCH LIMITED
- 2000-12-20
00774298 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-06-16 ~ 2000-11-30
IIF 11 - Secretary → ME
24
THALES SECURITY SYSTEMS UK LIMITED - now
THALES NAVIGATION LIMITED - 2004-01-05
THALES TRACS LIMITED - 2002-06-26
RACAL TRACS LIMITED
- 2000-12-20
00400187RACAL-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 (24 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 15 - Secretary → ME
25
THALES UK LIMITED - now
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED
- 2000-12-15
00868273RACAL DEFENCE ELECTRONICS LIMITED
- 2000-08-30
00868273RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
2000-06-16 ~ 2000-09-18
IIF 19 - Secretary → ME
26
VANGUARD AVTS LIMITED - now
WEYRAD ELECTRONIC SECURITY LIMITED - 1996-03-01
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 24 - Director → ME
27
VANGUARD SERVICES LIMITED - now
VIPER LIMITED - 1996-03-01
RACAL ACOUSTIC SERVICES LIMITED - 1987-07-14
RACAL AMPLIVOX LIMITED - 1980-12-31
RACAL-AMPLIVOX COMMUNICATIONS LIMITED - 1977-12-31
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 25 - Director → ME
28
VANGUARD TRAINING (UK) LIMITED - now
VIPER SECURITY LIMITED - 1996-03-01
MODERN AERIALS LIMITED - 1987-07-14
RACAL ANTENNAS LIMITED - 1979-12-31
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 26 - Director → ME