1
ADVANCED TECHNOLOGY DESIGN LIMITED
02103149 C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancs
Dissolved Corporate (13 parents)
Officer
1994-07-01 ~ 2001-03-06
IIF 10 - Director → ME
2
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED - now
EXECUTIVE SEARCH AND SELECTION LIMITED - 2017-04-10
INBIS DESIGN & RESOURCE LIMITED
- 2010-10-13
03148098BROOMCO (1028) LIMITED - 1996-12-27
Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England
Active Corporate (16 parents, 3 offsprings)
Officer
1997-02-06 ~ 2001-03-06
IIF 6 - Director → ME
3
BAE SYSTEMS (ABERDEEN) LIMITED - now
Insolvency (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
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
(before 1989-07-14) ~ 1992-12-11
IIF 15 - Director → ME
4
BAE SYSTEMS (DEVELOPMENTS) LIMITED - now
GEC-MARCONI (DEVELOPMENTS) LIMITED - 2000-02-24
UDI DEVELOPMENTS LIMITED
- 1993-08-31
SC057385 Prestwick International Airport, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
(before 1989-07-14) ~ 1992-12-11
IIF 9 - Director → ME
5
BAE SYSTEMS (JAPAN) LIMITED - now
MARCONI (JAPAN) LIMITED - 2000-02-23
GEC-MARCONI (JAPAN) LIMITED - 1998-11-11
MARCONI 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
(before 1992-09-21) ~ 1992-12-11
IIF 2 - Director → ME
6
BAE SYSTEMS ELECTRONICS LIMITED - now
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
MARCONI COMPANY LIMITED(THE)
- 1990-04-24
00053403 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
(before 1992-09-22) ~ 1992-12-11
IIF 11 - Director → ME
7
BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED - now
MARCONI PROJECTS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI PROJECTS (OVERSEAS) LIMITED - 1998-11-11
GEC-MARCONI PRIME CONTRACTS LIMITED - 1996-10-29
GEC-MARCONI NAVAL SYSTEMS LIMITED - 1995-08-10
GEC 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
(before 1992-09-21) ~ 1992-12-11
IIF 1 - Director → ME
8
EFFECTIVE SEARCH AND SELECTION LIMITED - now
INBIS FLUID GRAVITY LIMITED
- 2010-11-05
03039361RICARDO FLUID GRAVITY LIMITED
- 1997-10-16
03039361HOWPER 154 LIMITED - 1995-06-14
C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
1995-09-18 ~ 2001-03-06
IIF 7 - Director → ME
9
EXPLEO UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16
Due to be dissolved on 2026-01-29
EXPLEO UK LIMITED - 2024-05-20
ASSYSTEM GROUP UK LIMITED - 2019-02-06
INBIS GROUP LIMITED - 2006-08-31
BROOMCO (1138) LIMITED - 1996-12-17
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (27 parents, 4 offsprings)
Officer
1997-02-06 ~ 2001-03-06
IIF 3 - Director → ME
10
EXPLEO UK LIMITED - now
EXPLEO ENGINEERING UK LIMITED - 2024-06-28
ASSYSTEM UK LIMITED - 2019-02-06
RICARDO HITEC LIMITED
- 1997-05-29
01147167SAC HITEC LIMITED - 1992-01-20
SAC TAYLOR HITEC LIMITED - 1990-01-16
TAYLOR HITEC LIMITED - 1989-02-23
TAYPRO LIMITED - 1977-12-31
Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, England
Active Corporate (28 parents, 8 offsprings)
Officer
1993-10-04 ~ 2001-03-06
IIF 4 - Director → ME
11
INBIS GROUP LIMITED - now
ASSYSTEM GROUP UK LIMITED - 2006-08-31
BROOMCO (1221) LIMITED - 1997-03-18
C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston
Dissolved Corporate (10 parents)
Officer
1997-03-26 ~ 2001-03-06
IIF 8 - Director → ME
12
INBIS LIMITED - now
ASSYSTEM UK LIMITED - 2006-08-31
BROOMCO (1180) LIMITED - 1996-12-24
C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
1997-02-06 ~ 2001-03-06
IIF 12 - Director → ME
13
RICARDO AEROSPACE LIMITED
- 1997-05-29
00710001SAC TECHNOLOGY LIMITED - 1992-01-20
S.A.C. TECHNOLOGY GROUP LIMITED - 1985-09-20
S.A.C.BRISTOL LIMITED - 1982-12-15
1 The Brooms, Emersons Green, Bristol, Avon
Dissolved Corporate (21 parents, 1 offspring)
Officer
1994-07-05 ~ 2001-03-06
IIF 13 - Director → ME
14
S.A.C. CONSULTANTS GROUP LIMITED - 1985-09-04
S.A.C. REPROGRAPHICS LIMITED - 1985-08-13
C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
1994-07-01 ~ 2001-03-06
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10
Dissolved on 2010-08-11
TAYLEC LIMITED - 1992-06-18
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
1993-10-04 ~ 1998-05-21
IIF 5 - Director → ME