1
ALBECK CONSULTING LTD - now
ALASTAIR TURNER COMPUTER SERVICES LIMITED
- 2008-10-07
02546003 Tenby Place, 102 Selby Road, West Bridgford, Nottingham
Dissolved Corporate (3 parents)
Officer
(before 1991-10-04) ~ 2003-10-29
IIF 11 - Secretary → ME
2
SPIRENT LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2007-09-20 ~ 2016-09-06
IIF 46 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 19 - Secretary → ME
3
CAMBRIDGE ANALYTICAL GROUP LIMITED
- now 01908036CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
SCALEBLAKE LIMITED - 1985-05-15
Origin One, 108 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2007-09-20 ~ 2016-09-06
IIF 30 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 17 - Secretary → ME
4
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-11-29 ~ 2016-09-06
IIF 34 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 6 - Secretary → ME
5
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (19 parents)
Officer
2004-11-29 ~ 2004-12-30
IIF 39 - Director → ME
6
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 28 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-05-22 during the appointment or period of control
Petition date on 2013-05-22 during the appointment or period of control
Conclusion of winding up on 2013-08-06 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Petition date on 2013-08-06 during the appointment or period of control
Conclusion of winding up on 2014-05-20 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
Moore & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2007-09-20 ~ dissolved
IIF 24 - Director → ME
2009-05-06 ~ dissolved
IIF 16 - Secretary → ME
8
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 40 - Director → ME
9
INCLEX NO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2024-05-02
METRICO WIRELESS LIMITED
- 2019-11-05
06605875 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2012-09-14 ~ 2016-09-06
IIF 52 - Director → ME
2012-09-14 ~ 2014-10-27
IIF 10 - Secretary → ME
10
INCLEX NO 3 LIMITED - now
SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED
- 2019-11-05
04207632SPIRENT COMMUNICATIONS LIMITED - 2006-04-24
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2009-05-06 ~ 2014-10-27
IIF 3 - Secretary → ME
11
INCLEX NO 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2024-05-06
SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
- 2019-11-05
02648579EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
INCOMETOTAL LIMITED - 1991-11-04
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (27 parents)
Officer
2007-09-20 ~ 2016-09-06
IIF 37 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 5 - Secretary → ME
12
INCLEX NO 5 LIMITED - now
GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
BROOMCO (1328) LIMITED - 1997-09-19
Origin One, 108 High Street, Crawley, England
Active Corporate (24 parents)
Officer
2007-09-20 ~ 2016-09-06
IIF 44 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 2 - Secretary → ME
13
INCLEX NO 6 LIMITED - now
SPIRENT FINANCING LIMITED
- 2019-11-05
04264467 Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2001-08-03 ~ 2016-09-06
IIF 26 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 4 - Secretary → ME
14
INCLEX NO 7 LIMITED - now
SPIRENT SYSTEMS NO 2 LIMITED
- 2019-11-05
02279804PG DRIVES TECHNOLOGY LIMITED
- 2014-04-29
02279804PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
Origin One, 108 High Street, Crawley, England
Active Corporate (25 parents)
Officer
2012-09-05 ~ 2016-09-06
IIF 53 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 8 - Secretary → ME
15
INCLEX NO 8 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-02-23
FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2007-09-20 ~ 2016-09-06
IIF 33 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 14 - Secretary → ME
16
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 45 - Director → ME
17
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 41 - Director → ME
18
2-3 Pavilion Buildings, Brighton
Liquidation Corporate (17 parents)
Officer
2007-09-20 ~ now
IIF 36 - Director → ME
19
PG INTERNATIONAL PLC - 2005-07-25
PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-09-20 ~ 2016-09-06
IIF 49 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 9 - Secretary → ME
20
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 31 - Director → ME
21
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-11-29 ~ 2016-09-06
IIF 25 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 7 - Secretary → ME
22
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 27 - Director → ME
23
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2000-07-10 ~ 2016-09-06
IIF 42 - Director → ME
2009-05-14 ~ 2014-10-30
IIF 1 - Secretary → ME
24
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2007-09-20 ~ now
IIF 48 - Director → ME
25
BOWTHORPE CAPITAL LIMITED
- 2000-05-12
03806529 Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
1999-07-13 ~ 2016-09-06
IIF 47 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 22 - Secretary → ME
26
SPIRENT PLC - 2006-05-08
BOWTHORPE PLC - 2000-05-12
BOWTHORPE HOLDINGS PLC - 1992-05-20
Origin One, 108 High Street, Crawley, England
Active Corporate (48 parents, 18 offsprings)
Officer
2014-02-01 ~ 2016-05-04
IIF 51 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 12 - Secretary → ME
27
SPIRENT FINANCIAL LIMITED
- now 03806518BOWTHORPE FINANCIAL LIMITED
- 2000-05-12
03806518 Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
1999-07-13 ~ 2016-09-06
IIF 29 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 23 - Secretary → ME
28
SPIRENT MANAGEMENT PLC - 2004-11-10
BOWTHORPE MANAGEMENT PLC - 2000-06-30
Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents)
Officer
2007-09-20 ~ 2016-09-06
IIF 50 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 18 - Secretary → ME
29
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents)
Officer
2000-11-28 ~ 2016-09-06
IIF 35 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 13 - Secretary → ME
30
SPIRENT (CRAWLEY) LIMITED - 2006-05-08
BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
BOWTHORPE HOLDINGS LIMITED - 1992-07-29
BOWTHORPE LIMITED - 1992-05-20
HELLERMANN DEUTSCH LIMITED - 1979-12-31
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2007-09-20 ~ 2016-09-06
IIF 38 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 15 - Secretary → ME
31
SPIRENT SHARESAVE TRUST LIMITED
- now 03430194SPIRENT QUEST LIMITED
- 2004-10-27
03430194BOWTHORPE QUEST LIMITED
- 2000-05-12
03430194HACKREMCO (NO.1276) LIMITED - 1997-11-12
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
1997-11-13 ~ 2016-09-06
IIF 32 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 21 - Secretary → ME
32
EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
THERMOMETRICS LIMITED - 2002-11-05
DIGITEXPECT LIMITED - 1991-10-02
Origin One, 108 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2007-09-20 ~ 2016-09-06
IIF 43 - Director → ME
2009-05-06 ~ 2014-10-27
IIF 20 - Secretary → ME