1
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
BOSHEY LIMITED - 2002-08-20
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-01-03 ~ dissolved
IIF 3 - Secretary → ME
2
Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2018-01-03 ~ 2022-09-27
IIF 10 - Secretary → ME
3
CORVID PROTECT HOLDINGS LIMITED
FC034204 Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2018-01-03 ~ 2022-09-27
IIF 9 - Secretary → ME
4
BROOMCO (1566) LIMITED - 1998-09-01
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-01-03 ~ 2022-09-27
IIF 8 - Secretary → ME
5
3 Field Court, Gray's Inn, London
Liquidation Corporate (21 parents)
Officer
2018-01-03 ~ 2022-09-27
IIF 7 - Secretary → ME
6
PAYGATE PAYMENT SOLUTIONS LIMITED - now
PAYGATE SOLUTIONS LIMITED - 2021-04-21
CORVID PAYGATE LIMITED
- 2020-02-24
FC034203 Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (14 parents)
Officer
2018-01-03 ~ 2019-06-21
IIF 12 - Secretary → ME
7
ULTRA ELECTRONICS (NETHERLANDS) LIMITED
10317509 417 Bridport Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-03 ~ dissolved
IIF 1 - Secretary → ME
8
ULTRA ELECTRONICS HOLDINGS LIMITED - now
ULTRA ELECTRONICS HOLDINGS PLC
- 2022-08-05
02830397 00301297, 14538792, 14538792Warning 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)OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2018-01-03 ~ 2019-01-28
IIF 11 - Secretary → ME
9
ULTRA ELECTRONICS LIMITED
- now 02830644OVAL (882) LIMITED - 1993-08-13
Scott House Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (40 parents, 10 offsprings)
Officer
2018-01-03 ~ 2021-03-18
IIF 6 - Secretary → ME
10
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
02900446 Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (37 parents)
Officer
2018-01-03 ~ 2019-12-05
IIF 2 - Secretary → ME
11
ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
10390613 14538792, 14538792, 02830397Warning 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) 3 Field Court, Gray's Inn, London
Liquidation Corporate (12 parents)
Officer
2018-01-03 ~ 2022-09-27
IIF 4 - Secretary → ME
12
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2018-01-03 ~ dissolved
IIF 5 - Secretary → ME