1
ADAPT EMS LTD - now
WEEDON ELECTRONICS LIMITED
- 2014-01-31
01973147 27-29 Knowl Piece, Wilbury Way, Hitchin, Herts
Active Corporate (9 parents)
Officer
2006-02-17 ~ 2011-07-01
IIF 17 - Director → ME
2006-02-17 ~ 2011-07-01
IIF 40 - Secretary → ME
2
ADEPT AUTOMATION LTD
- 2022-05-13
SC381257AGS ELECTRONICS LTD.
- 2020-02-15
SC381257 Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-07-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-19 ~ 2021-06-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADEPT AUTOMATION LTD
- 2020-02-15
05466082 Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2018-06-01 ~ dissolved
IIF 36 - Director → ME
4
KONCORDE KITTING LIMITED - 2006-03-03
Knowl Piece, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2019-02-04 ~ dissolved
IIF 20 - Director → ME
5
ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26
Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2019-02-04 ~ dissolved
IIF 34 - Director → ME
6
ARTISTIC TECHNOLOGY LIMITED
- now 06647602TUCONTROLS LIMITED
- 2016-09-28
06647602 Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-01-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-16
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control → OE
7
Unit 28 Campus 5, Letchworth Garden City, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 11 - Director → ME
8
TEST SOLUTIONS EUROPE LIMITED
- 2008-11-12
06719171 24b Portman Road, Reading, Berkshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-09 ~ 2014-01-31
IIF 23 - Director → ME
9
EXTOL MANUFACTURING LIMITED
- now 05666258 27-29 Knowl Piece, Wilbury Way, Hitchin, Herts
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-04 ~ 2011-07-01
IIF 14 - Director → ME
10
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2011-03-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
11
PRODUCT TECHNOLOGY PARTNERS LIMITED
- 2022-02-25
03943314 Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2018-06-11 ~ dissolved
IIF 26 - Director → ME
2020-06-26 ~ 2022-05-17
IIF 41 - Secretary → ME
12
MANUFACTURING TECHNOLOGY (UK) LIMITED
06604098 Richmond House, Walkern Road, Stevenage, Herts
Liquidation Corporate (3 parents)
Officer
2008-05-28 ~ now
IIF 16 - Director → ME
13
NW5 LIMITED - now
3 St Johns Path, Hitchin, Herts
Dissolved Corporate (6 parents)
Officer
2002-09-10 ~ 2002-11-11
IIF 27 - Director → ME
2002-09-10 ~ 2002-11-11
IIF 38 - Secretary → ME
14
Richmond House, Walkern Road, Stevenage, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2015-01-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-03
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
15
TESTWORKS (SCOTLAND) LTD.
- 2025-02-10
SC381256S4A (SCOTLAND) LTD.
- 2022-05-10
SC381256 15 Faraday Road, Glenrothes, Scotland
Active Corporate (11 parents)
Officer
2018-07-19 ~ now
IIF 29 - Director → ME
16
WYCHFORD ELECTRONICS LIMITED - 1997-08-11
Richmond House, Walkern Road, Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ dissolved
IIF 21 - Director → ME
2015-05-01 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 28 Campus Five, Letchworth Garden City, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Unit 28 Campus 5, Letchworth Garden City, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-05-27 ~ now
IIF 30 - Director → ME
19
Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-02-10 ~ dissolved
IIF 33 - Director → ME
20
Richmond House, Walkern Road, Stevenage, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 32 - Director → ME
21
TW SOLUTIONS (UK) LIMITED
- 2013-10-22
06673260TESTWORKS SOLUTIONS LIMITED
- 2012-05-22
06673260TEST SOLUTIONS EUROPE LIMITED
- 2010-06-23
06673260 24b Portman Road, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2008-08-14 ~ 2014-03-05
IIF 18 - Director → ME
22
TW BESPOKE LIMITED
- 2015-02-05
07834675TW BESPOKE SERVICES LIMITED - 2012-05-04
TW BESPOKE PROJECTS LIMITED
- 2012-05-04
07834675TESTWORKS BESPOKE SERVICES LIMITED
- 2012-05-01
07834675 Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
Insolvency Proceedings Corporate (8 parents, 7 offsprings)
Officer
2011-11-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-04
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
2018-06-07 ~ 2021-06-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
TESTWORKS MANUFACTURING LIMITED
- now 08314755LET BOYS BE BOYS LIMITED
- 2023-11-21
08314755 Unit 28 Campus 5, Letchworth Garden City, England
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 28 - Director → ME
24
Unit 28 Campus Five, Letchworth Garden City, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-11 ~ 2025-02-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
Richmond House, Walkern Road, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-01-13 ~ dissolved
IIF 22 - Director → ME
26
SPEED 8430 LIMITED - 2000-11-13
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, England
Dissolved Corporate (7 parents)
Officer
2001-02-16 ~ dissolved
IIF 15 - Director → ME
2004-03-26 ~ dissolved
IIF 39 - Secretary → ME
27
10 River Walk, Dalgety Bay, Fife
Dissolved Corporate (7 parents)
Officer
2008-07-17 ~ 2009-10-30
IIF 25 - Director → ME