1
1c Queens Grove, London
Active Corporate (2 parents)
Officer
2002-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Dissolved Corporate (15 parents)
Officer
2004-11-23 ~ 2008-09-03
IIF 6 - Director → ME
3
HONEYWELL GLOBAL TRACKING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-10
Commencement of winding up on 2024-12-30
EMS GLOBAL TRACKING LIMITED - 2012-10-03
SATAMATICS LIMITED
- 2010-03-02
04154553 Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England
Liquidation Corporate (34 parents)
Officer
2004-11-18 ~ 2007-05-01
IIF 13 - Secretary → ME
4
IAIRSHOP LTD - now
INVISEO MEDIA LIMITED
- 2013-05-20
06253602 4385, 06253602 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2007-05-21 ~ 2009-04-20
IIF 4 - Director → ME
5
97 Harbord Street, London
Dissolved Corporate (15 parents)
Officer
2006-10-27 ~ 2009-04-20
IIF 9 - Director → ME
6
L3HARRIS TRL ELECTRONICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Due to be dissolved on 2025-09-10
TRL ELECTRONICS LIMITED - 2022-01-10
TRL ELECTRONICS PLC
- 2006-12-12
05113142TRL ELECTRONICS LIMITED
- 2004-07-12
05113142 Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2004-06-24 ~ 2006-08-16
IIF 10 - Director → ME
7
20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 11 - LLP Designated Member → ME
8
POST-QUANTUM LIMITED
- 2020-07-16
10713656 Crunch Central, 14 London Road, Cirencester, England
Active Corporate (1 parent)
Officer
2017-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 15 - Has significant influence or control → OE
9
SRD WIRELESS LIMITED
- 2014-10-07
06808505 14 London Road, Cirencester, Gloucestershire, England
Active Corporate (9 parents)
Officer
2010-12-17 ~ now
IIF 1 - Director → ME
2010-12-17 ~ now
IIF 12 - Secretary → ME
Person with significant control
2019-04-26 ~ 2024-04-12
IIF 14 - Has significant influence or control → OE
2017-03-15 ~ 2019-04-25
IIF 17 - Has significant influence or control → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2012-02-29
RICHTEC PUBLIC LIMITED COMPANY
- 2004-07-05
02248232RICHWARE LIMITED - 1996-05-09
Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire
Dissolved Corporate (14 parents)
Officer
2003-12-01 ~ 2009-12-18
IIF 7 - Director → ME
11
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-09-20 ~ 2008-09-03
IIF 3 - Director → ME
12
Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2004-03-24 ~ 2008-09-03
IIF 8 - Director → ME