1
ADVANCED ELECTRONIC TECHNOLOGIES LTD.
02405910 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-09-30 ~ 2011-08-31
IIF 36 - Director → ME
2
AGAR AIDS LIMITED - 1987-04-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-07-27 ~ 2011-08-31
IIF 47 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 70 - Secretary → ME
3
AITCHEE ENGINEERING LIMITED
- now 05882888LUDGATE 377 LIMITED - 2006-08-24
52c Borough High Street, London, England
Active Corporate (20 parents)
Officer
2024-03-07 ~ 2026-03-04
IIF 7 - Director → ME
4
67 Church Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 29 - Director → ME
5
BELL EDUCATIONAL SERVICES LTD
- now 07169627THE BELL EDUCATIONAL TRADING COMPANY LIMITED - 2011-08-10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (25 parents)
Officer
2015-12-02 ~ 2022-10-31
IIF 1 - Director → ME
6
BELL EDUCATIONAL TRUST LIMITED (THE)
01048465 1 Red Cross Lane, Cambridge
Active Corporate (64 parents, 1 offspring)
Officer
2014-07-29 ~ 2023-07-28
IIF 15 - Director → ME
7
BULGIN COMPONENTS LIMITED - now
BULGIN COMPONENTS PLC
- 2013-02-05
02895884STRONGCHANGE PUBLIC LIMITED COMPANY - 1994-08-15
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-09-30 ~ 2011-08-31
IIF 37 - Director → ME
8
BULGIN LIMITED - now
ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
ARCOLECTRIC LIMITED - 2007-11-30
EASTCHART LIMITED - 2004-01-05
200 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents, 9 offsprings)
Officer
2010-09-30 ~ 2011-08-31
IIF 31 - Director → ME
9
CARBOLITE GERO LIMITED - now
CARBOLITE LIMITED - 2015-12-11
CARBOLITE FURNACES LIMITED
- 2008-04-11
01371507 Parsons Lane, Hope, Hope Valley, Derbyshire
Active Corporate (35 parents, 3 offsprings)
Officer
1992-03-02 ~ 1998-09-30
IIF 61 - Director → ME
10
CARBOLITE OVENS LIMITED - now
CARBOLITE LIMITED - 2008-04-11
MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
Parsons Lane, Hope, Hope Valley, Derbyshire
Dissolved Corporate (23 parents)
Officer
1992-03-02 ~ 1998-09-30
IIF 59 - Director → ME
11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-07-27 ~ 2011-08-31
IIF 42 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 71 - Secretary → ME
12
SUNSPOT ASPECTS LIMITED - 2003-05-22
Unit 2 Roebuck Business Park Ashford Road, Harrietsham, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2014-09-15 ~ now
IIF 12 - Director → ME
13
CELLULAR HOLDINGS LIMITED
- now 04554613MISLEX (365) LIMITED - 2002-12-09
25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2005-03-31 ~ 2005-06-13
IIF 53 - Director → ME
2005-02-17 ~ dissolved
IIF 64 - Secretary → ME
14
CHECKIT PLC - now
ELEKTRON TECHNOLOGY PLC - 2019-10-01
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
2010-09-15 ~ 2011-07-28
IIF 38 - Director → ME
15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 1 offspring)
Officer
~ 1998-09-30
IIF 21 - Director → ME
16
CITYPHONE INTERNATIONAL LIMITED
- now 03931079CITYPHONE EXPORT LIMITED - 2000-12-29
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2005-02-17 ~ dissolved
IIF 65 - Secretary → ME
17
WB CO (1228) LIMITED - 2000-12-15
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (12 parents)
Officer
2004-07-27 ~ 2011-08-31
IIF 54 - Director → ME
18
CROSS MEDICAL TECHNOLOGIES LIMITED
04671994 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-03-24 ~ 2011-08-31
IIF 46 - Director → ME
19
HARTEST INVESTMENTS PLC - 2003-09-08
LAB FURNISHINGS PLC - 2003-04-04
WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-07-27 ~ 2011-08-31
IIF 49 - Director → ME
20
52c Borough High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-09-26 ~ 2026-03-04
IIF 10 - Director → ME
21
DIGITRON INSTRUMENTATION LIMITED
01240433 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (26 parents)
Officer
2010-09-30 ~ 2011-08-31
IIF 33 - Director → ME
22
ELEKTRON ENTERPRISES 1 LIMITED - now
H. TINSLEY & CO LIMITED
- 2013-11-08
04298901AUSTERLITZ LIMITED - 2001-11-21
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (19 parents)
Officer
2004-07-27 ~ 2011-08-31
IIF 50 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 69 - Secretary → ME
23
SIFAM INSTRUMENTS LIMITED - 2008-09-15
ONEGAME LIMITED - 1999-12-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-09-30 ~ 2011-08-31
IIF 39 - Director → ME
24
HOWLE CARBIDES LIMITED - 2009-10-23
TOTAL CARBIDE LTD - 2009-08-27
NOTSALLOW 283 LIMITED - 2009-06-02
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-30 ~ 2011-08-31
IIF 30 - Director → ME
25
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-30 ~ 2011-08-31
IIF 40 - Director → ME
26
ELEKTRON TRUSTEES LIMITED
- now 04889051NOTSALLOW 193 LIMITED - 2003-09-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-30 ~ 2011-08-31
IIF 35 - Director → ME
27
SIMPLENAME LIMITED - 1992-12-08
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (45 parents)
Officer
1992-12-16 ~ 1998-09-30
IIF 2 - Director → ME
28
FIRE TESTING TECHNOLOGY LIMITED
02387681 52c Borough High Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2024-03-07 ~ 2026-03-04
IIF 8 - Director → ME
29
52c Borough High Street, London
Active Corporate (14 parents)
Officer
2024-03-07 ~ 2026-03-04
IIF 4 - Director → ME
30
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (3 parents)
Officer
2002-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
31
GIACOM (DISTRIBUTION) LIMITED - now
ANGLIA TELECOM CENTRES LIMITED
- 2023-06-30
02114602ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
COMETCROWN LIMITED - 1987-04-03
41 Lothbury, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2005-04-19 ~ 2005-04-29
IIF 52 - Director → ME
32
HARTEST HOLDINGS LIMITED - now
HARTEST HOLDINGS PLC
- 2012-03-08
03690966HARTEST GROUP LIMITED - 1999-06-21
WB CO (1187) LTD - 1999-05-26
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-05-11 ~ 2011-08-31
IIF 58 - Director → ME
2010-08-11 ~ 2010-09-01
IIF 76 - Secretary → ME
33
HARTEST INSTRUMENTATION LIMITED
- now 02855806AMHURST ENGINEERING (1993) LIMITED - 2001-04-23
HIREDUTY TRADING LIMITED - 1993-11-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-07-27 ~ 2011-08-31
IIF 51 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 74 - Secretary → ME
34
HARTEST PRECISION INSTRUMENTS LIMITED
- now 00445493 C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (26 parents)
Officer
2004-07-27 ~ 2011-08-31
IIF 55 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 73 - Secretary → ME
35
52c Borough High Street, London, England
Active Corporate (15 parents)
Officer
2020-06-15 ~ 2024-03-04
IIF 6 - Director → ME
36
HOWLE HOLDINGS PLC - 2007-03-29
S.W. FARMER GROUP PLC - 1997-02-25
DEEPCORN LIMITED - 1977-12-31
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-09-30 ~ 2011-08-31
IIF 41 - Director → ME
37
4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (30 parents)
Officer
1994-09-30 ~ 1998-09-30
IIF 22 - Director → ME
38
JET-VAC SYSTEMS HOLDINGS LIMITED
07687467 The Lodge, Pantmawr Road, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2011-09-03 ~ 2012-10-10
IIF 20 - Director → ME
39
DATEROLL LIMITED - 1989-10-02
The Lodge, Pantmawr Road, Cardiff, Wales
Dissolved Corporate (18 parents)
Officer
2011-09-03 ~ 2012-10-10
IIF 19 - Director → ME
40
L. I. P. (EQUIPMENT AND SERVICES) LIMITED
01114459 C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
Dissolved Corporate (28 parents)
Officer
1994-01-12 ~ 1998-09-30
IIF 28 - Director → ME
41
C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
Dissolved Corporate (26 parents)
Officer
1992-03-02 ~ 1998-09-30
IIF 62 - Director → ME
42
NCN 14 LIMITED - now
FINDEL INSTRUMENTS LIMITED - 2012-08-08
FLOWGEN INSTRUMENTS LIMITED
- 2004-10-07
01864367FLOWTECH INSTRUMENTS LIMITED
- 1987-04-23
01864367CHROMATOGRAPHY DATA SERVICES LIMITED
- 1987-01-28
01864367 2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (20 parents)
Officer
~ 1995-09-22
IIF 27 - Director → ME
43
7 Bell Yard, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-04 ~ now
IIF 11 - Director → ME
44
PHOENIX RISING FROM THE ASHES LIMITED
- now 02092780NPE-INNOTEK LIMITED - 2007-04-18
N P E PRECISION TOOLROOM LIMITED - 2001-08-07
NEATH PRECISION ENGINEERING LIMITED - 1996-05-30
HARTONDALE LIMITED - 1987-03-03
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ 2011-08-31
IIF 34 - Director → ME
45
COMMUNICATION WAREHOUSE TELECOM'S DIRECT LTD - 2000-02-18
Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2005-02-17 ~ dissolved
IIF 66 - Secretary → ME
46
PROTEAN (OVERSEAS) HOLDINGS LTD.
- now 01580114ELGA HOLDINGS LIMITED
- 1993-09-13
01580114 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
~ 1998-09-30
IIF 26 - Director → ME
47
PROTEAN (UK) HOLDINGS LTD.
- now 02630612ELGA (UK) HOLDINGS LIMITED
- 1993-09-13
02630612INTERCEDE 892 LIMITED
- 1991-09-30
02630612 02536489, 02490331, 01809223Warning 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) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
1991-09-19 ~ 1998-09-30
IIF 60 - Director → ME
48
PROTEAN LIMITED - now
LEGIBUS 443 LIMITED
- 1984-09-17
01829517 01829518, 01808610, 01829527Warning 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) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
~ 1998-09-30
IIF 23 - Director → ME
49
QADOS INVESTMENTS LIMITED
- now 04930593WB CO (1311) LIMITED - 2004-02-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-08-02 ~ 2011-08-31
IIF 57 - Director → ME
50
LABBITS LIMITED - 2002-06-18
RESTORMEL LIMITED - 1999-11-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2011-08-31
IIF 44 - Director → ME
51
QADOS MEDICAL SERVICES LIMITED
- now 02595671QADOS LIMITED - 2002-06-18
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2011-08-31
IIF 56 - Director → ME
52
QUEENSGATE INSTRUMENTS LIMITED
- now 04232853BARNCREST NO.139 LIMITED - 2001-10-05
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-30 ~ 2011-08-31
IIF 32 - Director → ME
53
52c Borough High Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2023-07-21 ~ 2023-11-14
IIF 18 - Director → ME
54
ROXSPUR MANAGEMENT SERVICES LIMITED
- now 02767969SHELFCO (NO. 843) LIMITED - 1993-08-31
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2005-02-17 ~ dissolved
IIF 67 - Secretary → ME
55
M D SCITECH LTD. - 2001-10-31
SKIPCOURT LIMITED - 1997-01-31
52c Borough High Street, London
Active Corporate (24 parents)
Officer
2019-01-01 ~ 2021-04-01
IIF 17 - Director → ME
56
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-07-27 ~ 2011-08-31
IIF 45 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 68 - Secretary → ME
57
SIRCAL INSTRUMENTS (U.K.) LIMITED
01592093 52c Borough High Street, London, England
Active Corporate (23 parents)
Officer
2024-03-07 ~ 2026-03-04
IIF 5 - Director → ME
58
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-07-27 ~ 2011-08-31
IIF 48 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 75 - Secretary → ME
59
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (35 parents)
Officer
1994-01-12 ~ 1998-09-30
IIF 24 - Director → ME
60
52c Borough High Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-06-15 ~ now
IIF 9 - Director → ME
61
Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
Active Corporate (39 parents)
Officer
2010-09-30 ~ 2011-08-31
IIF 13 - Director → ME
62
HOWLE CARBIDES LIMITED - 2009-08-27
HOYBIDE LIMITED - 2000-09-28
JUGPLACE LIMITED - 1991-07-04
Hangar 3 Westcott Venture Park, Westcott, Aylesbury, England
Active Corporate (22 parents)
Officer
2010-09-30 ~ 2011-08-31
IIF 14 - Director → ME
63
THE TELECOMMUNICATIONS GROUP PLC
- 2004-03-25
01665606ROXSPUR PLC - 2003-10-24
LEVERCREST PLC - 1992-11-19
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2004-02-05 ~ 2005-05-10
IIF 16 - Director → ME
64
VWS (UK) LTD - now
VEOLIA WATER SYSTEMS LTD - 2006-01-17
VIVENDI WATER SYSTEMS LIMITED - 2003-09-09
USF LIMITED - 2000-11-06
ELGA PRODUCTS LIMITED
- 1983-08-12
00327847 1st Floor North, 2 Dukes Meadow, Bourne End, England
Active Corporate (42 parents, 1 offspring)
Officer
~ 1998-09-30
IIF 25 - Director → ME
65
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-27 ~ 2011-08-31
IIF 43 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 72 - Secretary → ME