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 49 - 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 60 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 9 - 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 20 - Director → ME
4
67 Church Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 42 - 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 14 - 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 28 - 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 50 - 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 44 - 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 74 - 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 72 - 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 55 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 10 - 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 25 - 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 66 - Director → ME
2005-02-17 ~ dissolved
IIF 3 - 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 51 - Director → ME
15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 1 offspring)
Officer
(before 1991-09-27) ~ 1998-09-30
IIF 34 - 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 4 - 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 67 - 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 59 - 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 62 - Director → ME
20
52c Borough High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-09-26 ~ 2026-03-04
IIF 23 - 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 46 - 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 63 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 8 - 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 52 - 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 43 - 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 53 - 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 48 - 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 15 - 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 21 - Director → ME
29
52c Borough High Street, London
Active Corporate (14 parents)
Officer
2024-03-07 ~ 2026-03-04
IIF 17 - Director → ME
30
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (3 parents)
Officer
2002-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - 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 65 - 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 71 - Director → ME
2010-08-11 ~ 2010-09-01
IIF 1 - 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 64 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 13 - 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 68 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 12 - Secretary → ME
35
52c Borough High Street, London, England
Active Corporate (15 parents)
Officer
2020-06-15 ~ 2024-03-04
IIF 19 - 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 54 - Director → ME
37
4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (30 parents)
Officer
1994-09-30 ~ 1998-09-30
IIF 35 - 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 33 - 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 32 - 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 41 - 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 75 - 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
CHROMATOGRAPHY DATA SERVICES LIMITED - 1987-01-28
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (20 parents)
Officer
(before 1991-08-17) ~ 1995-09-22
IIF 40 - Director → ME
43
7 Bell Yard, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-04 ~ now
IIF 24 - 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 47 - 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 5 - Secretary → ME
46
PROTEAN (OVERSEAS) HOLDINGS LTD.
- now 01580114ELGA HOLDINGS LIMITED
- 1993-09-13
01580114FLOWGREY LIMITED - 1982-03-18
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
(before 1991-08-17) ~ 1998-09-30
IIF 39 - Director → ME
47
PROTEAN (UK) HOLDINGS LTD.
- now 02630612ELGA (UK) HOLDINGS LIMITED
- 1993-09-13
02630612INTERCEDE 892 LIMITED
- 1991-09-30
02630612 02379537, 04918711, 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 73 - Director → ME
48
PROTEAN LIMITED - now
ELGA GROUP PLC - 1992-02-28
LEGIBUS 443 LIMITED - 1984-09-17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
(before 1992-07-24) ~ 1998-09-30
IIF 36 - 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 70 - 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 57 - 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 69 - 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 45 - Director → ME
53
52c Borough High Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2023-07-21 ~ 2023-11-14
IIF 31 - 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 6 - 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 30 - 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 58 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 7 - 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 18 - 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 61 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 2 - Secretary → ME
59
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (35 parents)
Officer
1994-01-12 ~ 1998-09-30
IIF 37 - Director → ME
60
52c Borough High Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-06-15 ~ 2026-03-04
IIF 22 - 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 26 - 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 27 - 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 29 - 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
1st Floor North, 2 Dukes Meadow, Bourne End, England
Active Corporate (42 parents, 1 offspring)
Officer
(before 1991-08-17) ~ 1998-09-30
IIF 38 - 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 56 - Director → ME
2009-03-20 ~ 2010-09-01
IIF 11 - Secretary → ME