1
150 CANFORD CLIFFS ROAD (FREEHOLD) COMPANY LIMITED
10294050 3 Durrant Road, Bournemouth, Dorset, England
Active Corporate (26 parents)
Officer
2016-07-26 ~ 2023-08-29
IIF 9 - Director → ME
2
BAE SYSTEMS ASTUTE CLASS LIMITED
- now 00736591MARCONI ASTUTE CLASS LIMITED
- 2000-02-23
00736591GEC-MARCONI ASTUTE CLASS LIMITED
- 1998-11-11
00736591GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
MARCONI ELECTRONICS LIMITED - 1996-04-29
MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
GEC-WOODS LIMITED - 1991-11-18
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-10-24 ~ 2001-07-31
IIF 7 - Director → ME
3
BAE SYSTEMS AVIONICS OVERSEAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2016-03-31
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED
- 1998-11-11
00713317DEVAR CONTROLS LIMITED
- 1993-09-23
00713317 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1993-08-25 ~ 1997-01-02
IIF 5 - Director → ME
4
BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
- now 00526285MARCONI RADAR AND CONTROL OVERSEAS LIMITED
- 2000-02-23
00526285GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-10-28 ~ 2000-03-03
IIF 4 - Director → ME
5
Fordhams, Church Lane, Ford End, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2002-05-10 ~ dissolved
IIF 1 - Director → ME
6
MBDA UAE LIMITED - now
MARCONI OVERSEAS LIMITED
- 2007-09-13
00469781MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24
MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Active Corporate (30 parents)
Officer
1992-01-08 ~ 1993-08-23
IIF 3 - Director → ME
7
SELEX ES INFRARED LTD - now
SELEX GALILEO INFRARED LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
GEC-MARCONI INFRA-RED LIMITED
- 2000-02-23
02519499MICASRAAM JVC LIMITED
- 1992-12-11
02519499TESTACTION LIMITED
- 1992-01-07
02519499 Sigma House, Christopher Martin, Road, Basildon, Essex
Dissolved Corporate (24 parents)
Officer
(before 1992-04-24) ~ 1997-01-02
IIF 6 - Director → ME
8
STRATA (FREEHOLD) COMPANY LIMITED
10231797 Pro-leagle Weaherill House, New South Quarter, 23 Whitestone Way, Croydon, Surrey
Dissolved Corporate (17 parents)
Officer
2016-06-28 ~ 2016-11-18
IIF 8 - Director → ME
9
INTERPHASE TECHNOLOGY LIMITED - 1993-04-26
MAJORHAND LIMITED - 1984-07-02
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Dissolved Corporate (34 parents)
Officer
1996-04-10 ~ 1998-07-23
IIF 2 - Director → ME