PARKES, David Stanley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Parkes, David Stanley
Other
Registered addresses and corresponding companies
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6
- C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
Parkes, David Stanley
Registered addresses and corresponding companies
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
  IIF 20 IIF 21
- C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
  IIF 22
Parkes, David Stanley
British
Registered addresses and corresponding companies
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
- Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
  IIF 178 IIF 179 IIF 180 (more)(less)
  IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228
- C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
  IIF 229 IIF 230
Parkes, David Stanley
British chartered secretary
Registered addresses and corresponding companies
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
  IIF 231
Parkes, David Stanley
British company secretary
Registered addresses and corresponding companies
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
  IIF 232 IIF 233 IIF 234 (more)(less)
  IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247
Parkes, David Stanley
British born in December 1963
Registered addresses and corresponding companies
- 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
  IIF 248 IIF 249 IIF 250 (more)(less)
  IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259
Parkes, David Stanley
British born in December 1963
Resident in England
Registered addresses and corresponding companies
- C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
  IIF 260 IIF 261 IIF 262 (more)(less)
  IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367
- Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
  IIF 368 IIF 369
- Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
  IIF 370 IIF 371 IIF 372 (more)(less)
  IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426
- C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
  IIF 427 IIF 428 IIF 429
Parkes, David Stanley
British company secretary born in December 1963
Resident in England
Registered addresses and corresponding companies
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
  IIF 430 IIF 431 IIF 432 (more)(less)
  IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461
Parkes, David Stanley
British company secretary director born in December 1963
Resident in England
Registered addresses and corresponding companies
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
  IIF 462

Offspring entities and appointments 278

1
AERO INTERNATIONAL (REGIONAL) LIMITED
- now 03017099
TRUSHELFCO (NO. 2077) LIMITED
- 1995-06-08 03017099 02937745... (more)
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1995-06-07 ~ dissolved
IIF 275 - Director → ME
2
AEROSUPPLY LIMITED
- now 03550765
BANDRESULT LIMITED
- 1998-12-23 03550765
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
1998-06-15 ~ 1999-02-26
IIF 404 - Director → ME
2000-09-30 ~ dissolved
IIF 392 - Director → ME
1999-01-05 ~ dissolved
IIF 178 - Secretary → ME
3
AIRBUS FILTON LIMITED - now
BAE SYSTEMS AIRBUS LIMITED
- 2001-04-30 02606556
BRITISH AEROSPACE AIRBUS LIMITED
- 2000-02-23 02606556
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
SAVEROUND LIMITED - 1991-07-22
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (28 parents)
Officer
1997-08-01 ~ 2000-12-11
IIF 419 - Director → ME
4
AIRBUS OPERATIONS LIMITED - now
AIRBUS UK LIMITED
- 2009-06-17 03468788 06846202
TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
Pegasus House Aerospace Avenue, Filton, Bristol
Active Corporate (42 parents, 11 offsprings)
Officer
1998-05-15 ~ 2000-12-11
IIF 409 - Director → ME
5
ALVIS BRIDGING LIMITED
- now 03057366 04484877
ALVIS ENTERPRISES LTD. - 2005-01-05
ALVIS UNIPOWER LIMITED - 2000-05-31
PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
2005-02-04 ~ dissolved
IIF 351 - Director → ME
2005-02-04 ~ dissolved
IIF 50 - Secretary → ME
6
ALVIS LIMITED
- now 00731159 00414948
ALVIS PLC
- 2005-04-20 00731159 00414948
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
2005-02-28 ~ 2024-05-31
IIF 38 - Secretary → ME
7
ALVIS PENSION SCHEME TRUSTEES LIMITED
- now 04297040
AMBRIEL LIMITED
- 2005-08-23 04297040
MBDA MISSILE SYSTEMS LIMITED
- 2002-01-28 04297040
MONEYPATH LIMITED
- 2001-11-06 04297040
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (58 parents)
Officer
2001-10-11 ~ 2007-12-06
IIF 382 - Director → ME
8
ALVIS TRANSMISSIONS LIMITED
- now 02647616
ALVIS AEROSPACE & TRANSMISSIONS LIMITED - 1997-01-10
SPECKTOR LIMITED - 1992-01-10
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2005-02-04 ~ dissolved
IIF 266 - Director → ME
2005-02-04 ~ dissolved
IIF 77 - Secretary → ME
9
ALVIS VEHICLES LTD.
- now 04483824 00414948
ALVIS VICKERS LIMITED - 2002-10-01
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-02-04 ~ dissolved
IIF 345 - Director → ME
2005-02-04 ~ dissolved
IIF 117 - Secretary → ME
10
ALVIS VICKERS LIMITED
- now 03407706 04483824, 00414948, 00414948... (more)
ALVIS FUNDING LIMITED - 2005-01-05
DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2005-02-04 ~ 2024-05-31
IIF 437 - Director → ME
2005-02-04 ~ 2024-05-31
IIF 233 - Secretary → ME
11
ARCHER COMMUNICATIONS SYSTEMS LIMITED
03342471
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-24 during the appointment or period of control
Dissolved on 2014-02-05 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2008-08-19 ~ dissolved
IIF 15 - Secretary → ME
12
ARLINGTON ESTATES LIMITED
- now 02392608
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2015-12-04 during the appointment or period of control
HACKREMCO (NO.491) LIMITED - 1989-12-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1993-05-12 ~ dissolved
IIF 271 - Director → ME
1993-05-12 ~ dissolved
IIF 102 - Secretary → ME
13
ARMOR HOLDINGS CDR LIMITED
04955838
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-09-19 ~ dissolved
IIF 47 - Secretary → ME
14
ARMOR PRODUCTS HOLDINGS LIMITED
04935810
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-12 during the appointment or period of control
Dissolved on 2012-08-16 during the appointment or period of control
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-09-19 ~ dissolved
IIF 112 - Secretary → ME
15
ARMOR PRODUCTS INTERNATIONAL LIMITED
- now 00328076
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-12 during the appointment or period of control
Dissolved on 2012-08-16 during the appointment or period of control
SUPERCRAFT (EUROPE) LIMITED - 2003-01-09
SUPERCRAFT(GARMENTS)LIMITED - 1997-11-12
8 Princes Parade, Liverpool, Merseyside
Liquidation Corporate (23 parents)
Officer
2007-09-19 ~ now
IIF 65 - Secretary → ME
16
ARMSTRONG WHITWORTH AIRCRAFT LIMITED
- now 03146964
WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED
- 1999-03-09 03146964 03135337, 03146772, 03146958... (more)
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
1996-01-16 ~ 2024-05-31
IIF 443 - Director → ME
1996-01-16 ~ 2024-05-31
IIF 241 - Secretary → ME
17
AUTOMOTIVE INITIATOR SYSTEMS LIMITED
02999946
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-11-29 ~ dissolved
IIF 317 - Director → ME
2001-10-18 ~ dissolved
IIF 129 - Secretary → ME
18
AUTOMOTIVE TECHNIK ENGINEERING LIMITED
04126773
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-10-23 ~ dissolved
IIF 298 - Director → ME
2007-08-01 ~ dissolved
IIF 125 - Secretary → ME
19
AUTOMOTIVE TECHNIK LIMITED
- now 05725896 02779558
MIDLETON LIMITED - 2006-06-02
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ dissolved
IIF 333 - Director → ME
2007-08-01 ~ dissolved
IIF 97 - Secretary → ME
20
AVRO INTERNATIONAL AEROSPACE LIMITED
- now 02762965
MARBLEMIST LIMITED - 1993-01-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
2007-07-09 ~ 2024-05-31
IIF 442 - Director → ME
1995-02-15 ~ 2024-05-31
IIF 244 - Secretary → ME
21
BAE SYSTEMS (100) LIMITED
- now 00412556 03146958, 01470151, 09134111... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2015-03-03 during the appointment or period of control
GEC-MARCONI (100) LIMITED - 2000-02-23
L.P.FOREMAN & SONS LIMITED - 1996-07-12
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2000-08-11 ~ dissolved
IIF 344 - Director → ME
2000-08-11 ~ dissolved
IIF 87 - Secretary → ME
22
BAE SYSTEMS (ABERDEEN) LIMITED
- now SC057296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2017-12-05 during the appointment or period of control
GEC-MARCONI (ABERDEEN) LIMITED - 2000-02-24
UDI GROUP LIMITED - 1993-08-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2000-08-11 ~ dissolved
IIF 340 - Director → ME
2000-08-11 ~ dissolved
IIF 124 - Secretary → ME
23
BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED
- now 04137543
BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED
- 2003-02-27 04137543
FILMLOCK LIMITED
- 2001-03-15 04137543
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-02-26 ~ dissolved
IIF 278 - Director → ME
2001-02-26 ~ dissolved
IIF 137 - Secretary → ME
24
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
- now 05058446
BAE SYSTEMS (ASTANA) LIMITED
- 2006-07-19 05058446
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
2006-02-24 ~ 2006-07-19
IIF 383 - Director → ME
2004-02-27 ~ 2024-05-31
IIF 23 - Secretary → ME
25
BAE SYSTEMS (AVIATION SERVICES) LIMITED
- now 02672611
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
SUREFINISH LIMITED
- 1993-02-02 02672611
Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
(before 1993-01-02) ~ 1993-01-31
IIF 259 - Director → ME
2000-04-01 ~ 2001-01-10
IIF 421 - Director → ME
2002-12-31 ~ dissolved
IIF 93 - Secretary → ME
(before 1993-01-02) ~ 1993-01-31
IIF 165 - Secretary → ME
26
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
- now 05265445
HACKREMCO (NO. 2206) LIMITED - 2005-01-05
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 323 - Director → ME
2005-01-07 ~ dissolved
IIF 78 - Secretary → ME
27
BAE SYSTEMS (BRISTOL HOUSE) LIMITED
- now 02653776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
- 2000-02-23 02653776 02672582
BRITISH AEROSPACE CORPORATE JETS LIMITED
- 1993-09-03 02653776
ISSUESTATUS LIMITED
- 1992-01-28 02653776
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1993-08-31 ~ dissolved
IIF 325 - Director → ME
1991-11-13 ~ 1992-01-09
IIF 257 - Director → ME
1991-11-13 ~ 1992-01-08
IIF 145 - Secretary → ME
1993-08-07 ~ 1995-08-01
IIF 151 - Secretary → ME
28
BAE SYSTEMS (CHINA) LIMITED
- now 00710957
MARCONI (CHINA) LIMITED - 2000-02-23
GEC-MARCONI (CHINA) LIMITED - 1998-11-11
GEC AVIONICS PROJECTS LIMITED - 1989-07-24
MARCONI AVIONICS PROJECTS LIMITED - 1984-08-31
SANDERS OVERSEAS MICROWAVE AGENCY LIMITED - 1979-12-31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
2000-08-11 ~ dissolved
IIF 415 - Director → ME
2000-08-11 ~ dissolved
IIF 198 - Secretary → ME
29
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
- now 02327158 03653604
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03 during the appointment or period of control
Dissolved on 2022-03-17 during the appointment or period of control
COURTCHART LIMITED
- 2004-04-05 02327158 03653604
BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED
- 1999-01-15 02327158 03653604
TRANLAP LIMITED - 1989-02-07
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-12-07 ~ dissolved
IIF 276 - Director → ME
2002-03-22 ~ dissolved
IIF 45 - Secretary → ME
30
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - now
EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED
- 2000-11-30 03666197 03666735
WASTEAREA LIMITED - 1998-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2000-08-11 ~ 2000-11-27
IIF 398 - Director → ME
2000-08-11 ~ 2000-11-27
IIF 228 - Secretary → ME
31
BAE SYSTEMS (CS&SI - QATAR) LIMITED
- now 05058685
BAE SYSTEMS (QATAR) LIMITED
- 2004-06-03 05058685
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-02-27 ~ dissolved
IIF 64 - Secretary → ME
32
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
- now 00236538
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED
- 2000-02-23 00236538
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
- 1998-04-16 00236538
A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (44 parents)
Officer
1998-10-12 ~ 1999-04-14
IIF 205 - Secretary → ME
2001-08-28 ~ 2024-05-31
IIF 34 - Secretary → ME
1998-04-15 ~ 1998-07-20
IIF 204 - Secretary → ME
33
BAE SYSTEMS (DEVELOPMENTS) LIMITED
- now SC057385
GEC-MARCONI (DEVELOPMENTS) LIMITED - 2000-02-24
UDI DEVELOPMENTS LIMITED - 1993-08-31
Prestwick International Airport, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
2000-08-11 ~ dissolved
IIF 279 - Director → ME
2000-08-11 ~ dissolved
IIF 133 - Secretary → ME
34
BAE SYSTEMS (DYNAMICS) LIMITED
- now 02606542
BRITISH AEROSPACE (DYNAMICS) LIMITED
- 2000-02-23 02606542 02280701
DYNAMIC MICROCIRCUITS LIMITED
- 1993-06-15 02606542 02280701
STARTDERIVE LIMITED
- 1991-12-03 02606542
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
1998-10-07 ~ 2024-05-31
IIF 436 - Director → ME
(before 1992-05-01) ~ 1993-05-25
IIF 250 - Director → ME
1999-08-16 ~ 2024-05-31
IIF 27 - Secretary → ME
(before 1992-05-01) ~ 1993-05-25
IIF 139 - Secretary → ME
35
BAE SYSTEMS (FARNBOROUGH 1) LIMITED
- now 02690233 03146958... (more)
BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
- 2000-02-23 02690233 02690234, 02769240... (more)
GOULDITAR NO. 214 LIMITED
- 1992-03-10 02690233 02690234... (more)
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
(before 1993-02-24) ~ dissolved
IIF 312 - Director → ME
36
BAE SYSTEMS (FARNBOROUGH 2) LIMITED
- now 02690234 03146958... (more)
BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
- 2000-02-23 02690234 02690233, 02769240... (more)
GOULDITAR NO. 215 LIMITED
- 1992-03-10 02690234 02979018... (more)
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
(before 1993-02-24) ~ dissolved
IIF 263 - Director → ME
37
BAE SYSTEMS (FARNBOROUGH 3) LIMITED
- now 02769240 03146958... (more)
BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED
- 2000-02-23 02769240 02690234, 02690233... (more)
GOULDITAR NO. 255 LIMITED
- 1992-12-08 02769240 02769237... (more)
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (16 parents)
Officer
1992-12-07 ~ 2024-05-31
IIF 430 - Director → ME
1992-12-07 ~ 1994-03-31
IIF 164 - Secretary → ME
38
BAE SYSTEMS (FARNBOROUGH 5) LIMITED
- now 01104681 03146958... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-13 during the appointment or period of control
Dissolved on 2015-03-03 during the appointment or period of control
HECKLER & KOCH (U.K.) LIMITED
- 2002-09-05 01104681 04314268
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1999-10-08 ~ dissolved
IIF 116 - Secretary → ME
39
BAE SYSTEMS (FARNBOROUGH 7) LIMITED
- now 03218073 03146958... (more)
NOVELMIGHT LIMITED
- 2001-08-31 03218073
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
1996-07-22 ~ dissolved
IIF 330 - Director → ME
40
BAE SYSTEMS (FARNBOROUGH 8) LIMITED
- now 01463150 04297290... (more)
HECKLER & KOCH MACHINE TOOL CO. LIMITED
- 2002-09-05 01463150
HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-10-08 ~ dissolved
IIF 289 - Director → ME
41
BAE SYSTEMS (FINANCE) LIMITED
- now 03097907
BRITISH AEROSPACE (FINANCE) LIMITED
- 2000-02-23 03097907
AGENTHOUSE LIMITED
- 1995-12-28 03097907
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
1995-09-19 ~ 2024-05-31
IIF 438 - Director → ME
1995-09-19 ~ 1995-12-22
IIF 176 - Secretary → ME
42
BAE SYSTEMS (FUNDING TWO) LIMITED
04333003
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-12-03 ~ 2013-01-24
IIF 367 - Director → ME
2001-12-03 ~ 2024-05-31
IIF 243 - Secretary → ME
43
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
- now 03473663
BAE SYSTEMS (ISKRA) LIMITED
- 2000-04-12 03473663
BAE (ISKRA) LIMITED
- 2000-02-23 03473663
BLADEVISOR LIMITED
- 1997-12-19 03473663
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1997-12-16 ~ 2023-01-27
IIF 310 - Director → ME
1997-12-16 ~ 2024-05-31
IIF 231 - Secretary → ME
44
BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED
- now 03472463
REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED
- 2000-02-23 03472463
QUOTEWEB LIMITED
- 1997-12-15 03472463
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-12-09 ~ 2013-06-17
IIF 262 - Director → ME
1997-12-09 ~ dissolved
IIF 108 - Secretary → ME
45
BAE SYSTEMS (HERTFORD HOUSE) LIMITED
- now 02511679
BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED
- 2000-02-23 02511679
BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED
- 1994-09-07 02511679 02279305, 02279305, 02659070... (more)
MOBILEDATE LIMITED - 1990-09-05
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1994-08-23 ~ dissolved
IIF 318 - Director → ME
1994-08-23 ~ dissolved
IIF 84 - Secretary → ME
46
BAE SYSTEMS (HOLDINGS) LIMITED
- now 05265414
HACKREMCO (NO. 2215) LIMITED - 2005-02-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 47 offsprings)
Officer
2020-04-01 ~ 2024-05-31
IIF 433 - Director → ME
2005-02-11 ~ 2008-07-23
IIF 406 - Director → ME
47
BAE SYSTEMS (INSURANCE BROKERS) LIMITED
- now 00782928
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2014-11-15 during the appointment or period of control
BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
- 2000-02-23 00782928
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-04-10 ~ dissolved
IIF 364 - Director → ME
2000-01-18 ~ 2001-04-10
IIF 192 - Secretary → ME
1996-02-09 ~ 1998-08-07
IIF 206 - Secretary → ME
1991-10-22 ~ 1993-09-15
IIF 149 - Secretary → ME
48
BAE SYSTEMS (INSURANCE) LIMITED
- now 00999757
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2022-03-16 during the appointment or period of control
BRITISH AEROSPACE (INSURANCE) LIMITED
- 2000-02-23 00999757
BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2001-07-13 ~ dissolved
IIF 322 - Director → ME
1996-02-09 ~ 1998-01-08
IIF 200 - Secretary → ME
1999-11-08 ~ dissolved
IIF 103 - Secretary → ME
1991-10-22 ~ 1993-09-15
IIF 143 - Secretary → ME
49
BAE SYSTEMS (INTERNATIONAL) LIMITED
- now 02385987 11827251
BRITISH AEROSPACE (INTERNATIONAL) LIMITED
- 2000-02-23 02385987
BRITISH AEROSPACE (FAR EAST) LIMITED
- 1989-12-20 02385987
OKETREE LIMITED
- 1989-11-08 02385987
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
1995-12-04 ~ 2024-05-31
IIF 444 - Director → ME
(before 1993-04-01) ~ 1995-12-04
IIF 161 - Secretary → ME
50
BAE SYSTEMS (JAPAN) LIMITED
- now 00536412
MARCONI (JAPAN) LIMITED - 2000-02-23
GEC-MARCONI (JAPAN) LIMITED - 1998-11-11
MARCONI UNDERWATER SYSTEMS LIMITED - 1994-07-25
MARCONI OVERSEAS SERVICES LIMITED - 1982-05-19
VECTRONOME LIMITED - 1979-12-31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
2000-08-11 ~ dissolved
IIF 361 - Director → ME
2000-08-11 ~ dissolved
IIF 136 - Secretary → ME
51
BAE SYSTEMS (KAZAKHSTAN) LIMITED
- now 03550759
CLV LIMITED
- 2001-08-15 03550759
CHARTMATTER LIMITED
- 1998-08-07 03550759
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1998-06-15 ~ 2024-05-31
IIF 462 - Director → ME
52
BAE SYSTEMS (LANCASTER HOUSE) LIMITED
- now 02672582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
- 2000-02-23 02672582 02653776
CORPORATE JETS LIMITED
- 1993-08-25 02672582
TASKTODAY LIMITED - 1992-04-13
8 Salisbury Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1993-08-06 ~ dissolved
IIF 356 - Director → ME
1993-08-07 ~ 1994-03-28
IIF 150 - Secretary → ME
53
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
- now 02536912
BAESEMA LIMITED
- 1999-02-22 02536912
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1998-12-21 ~ 2024-05-31
IIF 431 - Director → ME
1998-10-12 ~ 1999-04-14
IIF 180 - Secretary → ME
54
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED
- now 04814208
PACKNUMBER LIMITED
- 2003-12-08 04814208
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (24 parents)
Officer
2003-07-18 ~ 2003-11-20
IIF 418 - Director → ME
2007-11-29 ~ dissolved
IIF 277 - Director → ME
55
BAE SYSTEMS (MEH) LIMITED
- now 04313897
ORDERPLAIN LIMITED
- 2004-07-20 04313897
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 2 offsprings)
Officer
2001-11-23 ~ 2002-01-23
IIF 395 - Director → ME
2004-06-14 ~ 2004-07-30
IIF 376 - Director → ME
2002-01-23 ~ 2024-05-31
IIF 44 - Secretary → ME
56
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
- now 02564455
BAE SYSTEMS (GERMANY) LIMITED
- 2012-01-06 02564455
BRITISH AEROSPACE (GERMANY) LIMITED
- 2000-02-23 02564455
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
- 1995-02-24 02564455 02957926, 00753964... (more)
BAECAM LIMITED
- 1995-01-13 02564455
PROFITOPTION LIMITED - 1991-04-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
1994-08-09 ~ 1995-03-28
IIF 252 - Director → ME
2005-10-31 ~ 2024-05-31
IIF 240 - Secretary → ME
57
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED
- now 02280710
BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED
- 2000-02-23 02280710 02279211, 02279211, 02279211... (more)
PLUSVAST LIMITED - 1988-08-25
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-02-17 ~ dissolved
IIF 341 - Director → ME
1998-02-17 ~ dissolved
IIF 70 - Secretary → ME
58
BAE SYSTEMS (NOMINEES) LIMITED
- now 02280714
BRITISH AEROSPACE (NOMINEES) LIMITED
- 2000-02-23 02280714
PLUSWEALTHY LIMITED
- 1988-11-04 02280714
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
~ 2024-05-31
IIF 453 - Director → ME
(before 1993-03-12) ~ 1995-08-01
IIF 140 - Secretary → ME
59
BAE SYSTEMS (OMAN) LIMITED
- now 03135337
BAE SYSTEMS (NEW VENTURES) LIMITED
- 2010-04-13 03135337 03653916
WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED
- 2003-09-04 03135337 03146772, 03146964, 03146958... (more)
APEXDISK LIMITED
- 1996-02-02 03135337
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (25 parents)
Officer
1995-12-22 ~ 2010-04-02
IIF 350 - Director → ME
2010-04-02 ~ 2024-05-31
IIF 20 - Secretary → ME
60
BAE SYSTEMS (OPERATIONS) LIMITED
- now 01996687
BRITISH AEROSPACE (OPERATIONS) LIMITED
- 2000-02-23 01996687
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 3 offsprings)
Officer
1993-12-23 ~ 2006-01-23
IIF 378 - Director → ME
1997-04-25 ~ 2024-05-31
IIF 28 - Secretary → ME
61
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
- now 02775320
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
- 2000-02-23 02775320
TIDYUNIQUE COMPANY LIMITED
- 1994-01-20 02775320
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 5 offsprings)
Officer
1993-07-01 ~ 2024-05-31
IIF 439 - Director → ME
1993-07-01 ~ 1995-11-08
IIF 166 - Secretary → ME
62
BAE SYSTEMS (PROJECTS) LIMITED
- now 00444860 00553146
MARCONI (PROJECTS) LIMITED - 2000-02-23
GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
MARCONI PROJECTS LIMITED - 1989-06-21
AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2000-08-11 ~ 2024-05-31
IIF 35 - Secretary → ME
63
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
- now 03653604
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
- 2002-03-22 03653604 02327158
BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED
- 2000-02-23 03653604 02327158
COURTCHART LIMITED
- 1999-01-15 03653604 02327158
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-11-10 ~ 2024-05-31
IIF 452 - Director → ME
64
BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
- now 04297290 03246760
BAE SYSTEMS (FARNBOROUGH 9) LIMITED
- 2004-01-27 04297290 03146958... (more)
MBDA LIMITED
- 2003-03-25 04297290
PEAKMETRO LIMITED
- 2001-11-28 04297290
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
2001-10-11 ~ 2006-09-29
IIF 414 - Director → ME
65
BAE SYSTEMS (STANMORE) LIMITED
- now 01057806
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2015-06-16 during the appointment or period of control
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
GEC-MARCONI (STANMORE) LIMITED - 2000-02-23
GEC-PLESSEY CRYPTO LIMITED - 1990-04-03
UDI EQUIPMENT LIMITED - 1990-03-19
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2000-08-11 ~ dissolved
IIF 363 - Director → ME
2000-08-11 ~ dissolved
IIF 54 - Secretary → ME
66
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
06627000
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-06-23 ~ dissolved
IIF 7 - Secretary → ME
67
BAE SYSTEMS (WARWICK HOUSE) LIMITED
- now 01596698
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
- 2000-02-23 01596698
ROVER SECURITIES LIMITED
- 1992-10-23 01596698
FREIGHT ROVER LIMITED - 1992-03-31
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (10 parents)
Officer
1992-09-29 ~ dissolved
IIF 391 - Director → ME
1992-09-29 ~ 1995-08-01
IIF 144 - Secretary → ME
68
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
- now 03671056
PENTRUSCO LIMITED
- 2000-02-25 03671056
TOTALCHROME LIMITED
- 1999-11-18 03671056
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (69 parents, 4 offsprings)
Officer
1998-12-08 ~ 2000-02-01
IIF 412 - Director → ME
2000-09-07 ~ 2000-11-23
IIF 227 - Secretary → ME
69
BAE SYSTEMS AEROSPACE SYSTEMS LIMITED
- now 02519610
MARCONI AEROSPACE SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI AEROSPACE SYSTEMS LIMITED - 1998-11-11
GEC FERRANTI (EDINBURGH) LIMITED - 1995-08-11
POWERBROAD LIMITED - 1991-02-12
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-03-07 ~ dissolved
IIF 386 - Director → ME
2000-08-11 ~ dissolved
IIF 190 - Secretary → ME
70
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED
- now 02659070 05041425, 02638853... (more)
BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED
- 2000-02-23 02659070 02638853
BRITISH AEROSPACE (PARK CENTRE) LIMITED
- 1995-01-13 02659070
SPACE AND COMMUNICATIONS LIMITED
- 1994-11-01 02659070 02279305, 02279305, 02511679... (more)
SIMPLESTRONG LIMITED - 1991-12-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-10-18 ~ dissolved
IIF 332 - Director → ME
1994-08-25 ~ 1995-03-31
IIF 254 - Director → ME
1994-08-25 ~ 2000-12-18
IIF 221 - Secretary → ME
71
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
04313894
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-31 during the appointment or period of control
Dissolved on 2023-11-10 during the appointment or period of control
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2001-11-23 ~ 2002-02-27
IIF 416 - Director → ME
2002-02-27 ~ dissolved
IIF 89 - Secretary → ME
72
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
- now 03361831 06815164... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control
DETICA SYSTEM INTEGRATION LIMITED
- 2014-01-27 03361831
DETICA (RUBUS) LIMITED - 2005-01-14
RUBUS (UK) LIMITED - 2003-08-27
RUBUS LIMITED - 2000-11-28
NVISION LIMITED - 2000-04-10
WALLTIME LIMITED - 1997-06-04
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2009-01-30 ~ dissolved
IIF 4 - Secretary → ME
73
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
- now 06815164 03361831... (more)
DETICA INTERNATIONAL LIMITED
- 2014-01-27 06815164
TICA INTERNATIONAL LIMITED
- 2010-08-24 06815164
Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2009-02-10 ~ 2024-05-31
IIF 5 - Secretary → ME
74
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
- now 01337451 03722482... (more)
DETICA LIMITED
- 2014-01-27 01337451
IDETICA LIMITED - 2001-06-25
THE SMITH GROUP LIMITED - 2001-02-19
SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
SMITH ASSOCIATES LIMITED - 1992-05-29
SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2009-01-30 ~ 2024-05-31
IIF 6 - Secretary → ME
75
BAE SYSTEMS ASTUTE CLASS LIMITED
- now 00736591
MARCONI ASTUTE CLASS LIMITED - 2000-02-23
GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
GEC-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
2002-04-05 ~ dissolved
IIF 326 - Director → ME
2000-08-11 ~ dissolved
IIF 81 - Secretary → ME
76
BAE SYSTEMS AUSTRALIA (UK) LIMITED
- now 03129256
BRITISH AEROSPACE AUSTRALIA (UK) LIMITED
- 2000-02-23 03129256
GAMEMOTOR LIMITED
- 1996-05-29 03129256
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1995-12-15 ~ dissolved
IIF 328 - Director → ME
1995-12-15 ~ dissolved
IIF 120 - Secretary → ME
77
BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
- now 00184068
MARCONI AVIONICS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS LIMITED - 1998-11-11
GEC AVIONICS LIMITED - 1993-02-05
G E C ELECTRICAL COMPONENTS LIMITED - 1987-09-18
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-03-07 ~ dissolved
IIF 397 - Director → ME
2000-08-11 ~ 2004-10-18
IIF 377 - Director → ME
2000-08-11 ~ dissolved
IIF 225 - Secretary → ME
78
BAE SYSTEMS AVIONICS OVERSEAS LIMITED
- now 00713317
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
DEVAR CONTROLS LIMITED - 1993-09-23
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-03-07 ~ dissolved
IIF 305 - Director → ME
2000-08-11 ~ dissolved
IIF 80 - Secretary → ME
79
BAE SYSTEMS CHINA (EXPORTS) LIMITED
- now 00993875
MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
EFR ASSOCIATES LIMITED - 1995-09-25
GEC (SIXTY-FOUR) LIMITED - 1990-10-12
GEC GAS TURBINES LIMITED - 1990-03-14
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (14 parents)
Officer
2000-08-11 ~ dissolved
IIF 329 - Director → ME
2000-08-11 ~ dissolved
IIF 52 - Secretary → ME
80
BAE SYSTEMS COMMAND AND CONTROL LIMITED
- now 01121835
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
AMS COMMAND AND CONTROL LIMITED
- 2006-04-20 01121835
MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
SEABUG LIMITED - 1989-08-02
R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-03-22 ~ dissolved
IIF 76 - Secretary → ME
81
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
- now 02433236
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18 during the appointment or period of control
Dissolved on 2015-03-03 during the appointment or period of control
BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
- 2000-02-23 02433236
TAKESWAP LIMITED - 1990-08-09
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1993-12-01 ~ dissolved
IIF 288 - Director → ME
1993-01-22 ~ 1995-08-01
IIF 168 - Secretary → ME
82
BAE SYSTEMS COMMUNICATIONS LIMITED
- now 02279305
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03 during the appointment or period of control
Dissolved on 2022-03-17 during the appointment or period of control
BRITISH AEROSPACE COMMUNICATIONS LIMITED
- 2000-02-23 02279305 02511679, 02659070... (more)
BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
PLOYMAGIC LIMITED - 1988-11-04
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1993-12-01 ~ dissolved
IIF 282 - Director → ME
1993-01-22 ~ 1994-03-31
IIF 163 - Secretary → ME
83
BAE SYSTEMS DATAGATE HOLDINGS LIMITED
- now 04788209
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18 during the appointment or period of control
Dissolved on 2024-08-19 during the appointment or period of control
TENIX HOLDINGS (UK) LIMITED
- 2009-05-19 04788209
DWSCO 2400 LIMITED - 2003-07-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-06-27 ~ dissolved
IIF 1 - Secretary → ME
84
BAE SYSTEMS DATAGATE LIMITED
- now 04797042
TENIX DATAGATE (UK) LIMITED
- 2009-05-19 04797042
DWSCO 2402 LIMITED - 2003-07-14
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (24 parents)
Officer
2008-06-27 ~ dissolved
IIF 17 - Secretary → ME
85
BAE SYSTEMS DEFENCE LIMITED
- now 02653637
BRITISH AEROSPACE DEFENCE LIMITED
- 2000-02-23 02653637
LEAGUEDATA LIMITED
- 1991-12-11 02653637
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
1991-11-13 ~ 1992-04-24
IIF 255 - Director → ME
1997-03-24 ~ dissolved
IIF 381 - Director → ME
1991-11-13 ~ 1992-01-01
IIF 141 - Secretary → ME
1997-09-15 ~ dissolved
IIF 222 - Secretary → ME
86
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
- now 03146958
IFS DEFENCE LIMITED
- 2014-01-06 03146958
BAE SYSTEMS-IFS LTD
- 2003-05-18 03146958
BAE SYSTEMS (FARNBOROUGH 5) LIMITED
- 2000-09-01 03146958 01104681... (more)
BAE SYSTEMS LIMITED
- 2000-05-05 03146958 01470151, 00412556, 09134111... (more)
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED
- 1999-09-14 03146958
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED
- 1998-01-21 03146958 03146772, 03146964, 03135337... (more)
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
1996-01-16 ~ 2000-09-15
IIF 380 - Director → ME
1996-01-16 ~ 2024-05-31
IIF 236 - Secretary → ME
87
BAE SYSTEMS ELECTRO OPTICS LIMITED
- now 00841799 00053403
MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
GEC-MARCONI SENSORS LIMITED - 1997-05-08
GEC SENSORS LIMITED - 1995-03-16
G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
2005-03-07 ~ dissolved
IIF 280 - Director → ME
2000-08-11 ~ dissolved
IIF 110 - Secretary → ME
88
BAE SYSTEMS ELECTRONICS LIMITED
- now 00053403 00841799
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
2000-08-11 ~ 2010-10-08
IIF 283 - Director → ME
2000-08-11 ~ 2001-04-02
IIF 210 - Secretary → ME
89
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
- now 00771516 08476347, 00176441... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-07 ~ dissolved
IIF 365 - Director → ME
2000-08-11 ~ dissolved
IIF 113 - Secretary → ME
90
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930
BRITISH AEROSPACE ENTERPRISES LIMITED
- 2000-02-23 00782930
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
1992-12-31 ~ 2024-05-31
IIF 435 - Director → ME
1992-12-31 ~ 1995-08-01
IIF 138 - Secretary → ME
91
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02638853 02659070, 05041425... (more)
BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
- 2000-02-23 02638853 02659070
EANS (UK) LIMITED
- 1994-12-23 02638853
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1991-09-16 ~ 1995-01-03
IIF 249 - Director → ME
1991-09-16 ~ 2000-12-11
IIF 224 - Secretary → ME
92
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED
- now SC028545
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of control
BRITISH AEROSPACE FLIGHT TRAINING (U.K.) LIMITED
- 2000-02-24 SC028545
BRITISH AEROSPACE FLYING COLLEGE LIMITED - 1996-08-16
SCOTTISH AIRLINES (PRESTWICK) LIMITED - 1987-04-07
20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2003-06-13 ~ dissolved
IIF 360 - Director → ME
1999-05-11 ~ dissolved
IIF 101 - Secretary → ME
93
BAE SYSTEMS FUNDS MANAGEMENT
- now 03598894 03218064, 03317762... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-25
Dissolved on 2025-03-09
BRITISH AEROSPACE FUNDS MANAGEMENT
- 2000-02-23 03598894 03317762
10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
1998-07-10 ~ 2024-05-31
IIF 434 - Director → ME
1998-07-10 ~ 2024-05-31
IIF 24 - Secretary → ME
94
BAE SYSTEMS GAV LIMITED
- now 03452833
GEC-MARCONI GAV LIMITED - 2000-02-23
CEDARBRIDGES LIMITED - 1998-04-27
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (8 parents)
Officer
2000-08-11 ~ dissolved
IIF 352 - Director → ME
2000-08-11 ~ dissolved
IIF 115 - Secretary → ME
95
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED
- now 04484877
BAE SYSTEMS LAND SYSTEMS (BRIDGING) LIMITED
- 2010-06-01 04484877
ALVIS BRIDGING LIMITED - 2005-01-05
Victory Point Lyon Way, Frimley, Camberley, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2005-02-04 ~ now
IIF 83 - Secretary → ME
96
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
- now 01842252
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
- 2010-06-01 01842252
ROYAL ORDNANCE PLC
- 2005-01-05 01842252
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (44 parents, 4 offsprings)
Officer
1999-10-08 ~ 2024-05-31
IIF 31 - Secretary → ME
97
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
- now 00692380
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2004-10-18 ~ dissolved
IIF 297 - Director → ME
2000-08-11 ~ dissolved
IIF 114 - Secretary → ME
98
BAE SYSTEMS INSYTE LIMITED
- now 00316919
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
ROBERTS FILLING MACHINES LIMITED - 1984-04-26
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2007-08-28 ~ dissolved
IIF 273 - Director → ME
2006-03-22 ~ dissolved
IIF 99 - Secretary → ME
99
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
- now 06551803 03456325, 02270327... (more)
BAE SYSTEMS (FNDS HOLD) LIMITED
- 2008-11-12 06551803
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (19 parents)
Officer
2008-04-01 ~ 2008-11-11
IIF 399 - Director → ME
2008-04-01 ~ 2024-05-31
IIF 3 - Secretary → ME
100
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
- now 03654110
AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (36 parents)
Officer
2006-10-10 ~ 2024-05-31
IIF 25 - Secretary → ME
101
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
- now 03456325 02270327, 06551803... (more)
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
GEC-MARCONI RDS LIMITED - 1999-01-11
LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 2 offsprings)
Officer
2006-02-27 ~ 2024-05-31
IIF 43 - Secretary → ME
102
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
- now 02639638
ALVIS FINANCE LTD.
- 2005-02-11 02639638
TRACTON LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 4 offsprings)
Officer
2005-02-04 ~ 2024-05-31
IIF 239 - Secretary → ME
103
BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED
- now 03824625
ALVIS PROPERTY LIMITED
- 2005-02-10 03824625
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-02-04 ~ dissolved
IIF 132 - Secretary → ME
104
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED
- now 03325384 02642329... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
ALVIS INVESTMENTS (AVG) LIMITED
- 2005-02-11 03325384
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2005-02-04 ~ dissolved
IIF 67 - Secretary → ME
105
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED
- now 02642329 03325384... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-13 during the appointment or period of control
Dissolved on 2015-03-03 during the appointment or period of control
ALVIS INVESTMENTS (AVT) LTD.
- 2005-02-11 02642329
ALVIS OPTRONICS LIMITED - 1994-12-23
U.S.H. OPTRONICS LIMITED - 1993-07-12
VANDWELLER LIMITED - 1991-09-25
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-02-04 ~ dissolved
IIF 71 - Secretary → ME
106
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED
- now 02696043 02642329... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-12 during the appointment or period of control
Dissolved on 2015-07-22 during the appointment or period of control
ALVIS INVESTMENTS (HMC) LTD.
- 2005-02-11 02696043
CARERAISE LIMITED - 1994-12-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2005-02-04 ~ dissolved
IIF 68 - Secretary → ME
107
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED
- now 04484870
ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED
- 2005-02-11 04484870
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2005-02-04 ~ dissolved
IIF 59 - Secretary → ME
108
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED
- now 04483814 02696043... (more)
ALVIS INVESTMENTS LIMITED
- 2005-02-11 04483814
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2005-02-04 ~ dissolved
IIF 36 - Secretary → ME
109
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
- now 00835608
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2022-06-26 during the appointment or period of control
ALVIS LOGISTICS LIMITED
- 2005-02-11 00835608
ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2005-02-04 ~ dissolved
IIF 82 - Secretary → ME
110
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED
- now 04484860
ALVIS RANGES LIMITED - 2005-01-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (17 parents)
Officer
2005-02-04 ~ dissolved
IIF 48 - Secretary → ME
111
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED
- now 03570526 04483814... (more)
ALVIS SINGAPORE INVESTMENTS LIMITED
- 2005-02-11 03570526
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
2005-02-04 ~ dissolved
IIF 95 - Secretary → ME
112
BAE SYSTEMS LAND SYSTEMS ATF LIMITED
- now 03859452
AUTOMOTIVE TECHNIK FABRICATIONS LIMITED
- 2007-08-29 03859452
COMMACL BODIES LTD - 2000-05-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
2007-08-01 ~ 2024-05-31
IIF 235 - Secretary → ME
113
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
- now 03852745
AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED
- 2007-08-01 03852745
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 2 offsprings)
Officer
2007-08-01 ~ 2024-05-31
IIF 247 - Secretary → ME
114
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
- now 02779558
PINZGAUER LIMITED
- 2007-08-01 02779558
AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (26 parents)
Officer
2007-08-01 ~ 2024-05-31
IIF 237 - Secretary → ME
115
BAE SYSTEMS MANAGEMENT SERVICES LIMITED
- now 03317762 03218064, 03598894... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05 during the appointment or period of control
Dissolved on 2013-10-03 during the appointment or period of control
BRABAZON LIMITED
- 2000-03-09 03317762 03218064, 03218064... (more)
BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED
- 2000-02-23 03317762 03598894
DIGITNEAR LIMITED
- 1997-09-26 03317762
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1997-03-03 ~ dissolved
IIF 321 - Director → ME
1997-09-16 ~ dissolved
IIF 66 - Secretary → ME
116
BAE SYSTEMS MARINE (100) LIMITED
- now 03134322 00229770
MARCONI MARINE LIMITED - 2000-02-23
GEC MARINE LIMITED - 1998-10-16
THORPEFIELD LIMITED - 1996-02-21
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
2000-11-21 ~ dissolved
IIF 402 - Director → ME
2000-08-11 ~ dissolved
IIF 202 - Secretary → ME
117
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
- now 01957765
VSEL LIMITED
- 2001-05-18 01957765 02727157
VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents, 4 offsprings)
Officer
2000-08-11 ~ 2024-05-31
IIF 32 - Secretary → ME
118
BAE SYSTEMS MARINE (YSL) LIMITED
- now 00883985
MARCONI MARINE (YSL) LIMITED - 2000-02-23
YARROW SHIPBUILDERS LIMITED - 1998-10-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
2000-11-21 ~ 2024-05-31
IIF 441 - Director → ME
2000-08-11 ~ 2024-05-31
IIF 33 - Secretary → ME
119
BAE SYSTEMS MARINE LIMITED
- now 00229770 03134322
MARCONI MARINE (VSEL) LIMITED - 2000-02-23
VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
2000-07-04 ~ 2024-05-31
IIF 30 - Secretary → ME
120
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED
- now 00885125
GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED - 2000-02-23
GEC SOFTWARE LIMITED - 1992-03-09
SCHAEFER DIELECTRICS LIMITED - 1983-08-16
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (7 parents)
Officer
2000-08-11 ~ dissolved
IIF 316 - Director → ME
2000-08-11 ~ dissolved
IIF 127 - Secretary → ME
121
BAE SYSTEMS OSP SERVICES LIMITED
- now SC088771
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2015-03-23 during the appointment or period of control
GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
FERRANTI OSP SERVICES LIMITED - 1990-08-02
FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
DUFNERX LIMITED - 1984-08-02
20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-03-07 ~ dissolved
IIF 343 - Director → ME
2000-08-11 ~ 2004-10-18
IIF 426 - Director → ME
2000-08-11 ~ dissolved
IIF 105 - Secretary → ME
122
BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED
05041425 02659070, 02638853... (more)
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-02-11 ~ dissolved
IIF 268 - Director → ME
123
BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED
- now 04314292
SCOOPCHAIN LIMITED
- 2003-01-28 04314292
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshiregu14 6yu
Dissolved Corporate (5 parents)
Officer
2001-11-23 ~ dissolved
IIF 346 - Director → ME
124
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
- now 02957926 00753964
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
- 2000-02-23 02957926 02564455, 00753964... (more)
GLASSRETAIL LIMITED
- 1995-02-24 02957926
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
1994-08-24 ~ 1995-03-30
IIF 248 - Director → ME
1995-08-01 ~ 2001-02-08
IIF 199 - Secretary → ME
125
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
- now 00753964 02957926
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED
- 2000-02-23 00753964 02564455, 02957926... (more)
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED
- 1979-12-31 00753964
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (98 parents, 28 offsprings)
Officer
(before 1992-05-29) ~ 2000-11-16
IIF 182 - Secretary → ME
126
BAE SYSTEMS PLC
- now 01470151 03146958, 00412556, 09134111... (more)
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05 01470151
BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, London
Active Corporate (73 parents, 50 offsprings)
Officer
1999-02-26 ~ 2024-05-09
IIF 29 - Secretary → ME
127
BAE SYSTEMS PROJECT SERVICES LIMITED
- now 00553146 00444860
AMS PROJECT SERVICES LIMITED - 2005-07-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI RADAR PROJECTS LIMITED - 1995-08-11
ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2006-01-24 ~ 2024-05-31
IIF 40 - Secretary → ME
128
BAE SYSTEMS PROJECTS (CANADA) LIMITED
- now 02082545
VSEL OVERSEAS PROJECTS LIMITED
- 2001-03-08 02082545
TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents)
Officer
2000-08-11 ~ 2024-05-31
IIF 26 - Secretary → ME
129
BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED
- now 00176441 00771516, 08476347... (more)
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
MARCONI SECURE RADIO SYSTEMS LIMITED - 1991-09-20
BERRY & WARMINGTON LIMITED - 1984-04-26
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
2000-11-21 ~ dissolved
IIF 384 - Director → ME
2000-08-11 ~ dissolved
IIF 188 - Secretary → ME
130
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED
- now 02467132
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED
- 2000-02-23 02467132
ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
GOULDITAR NO. 104 LIMITED - 1991-01-14
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1998-10-09 ~ dissolved
IIF 304 - Director → ME
1998-10-09 ~ dissolved
IIF 94 - Secretary → ME
131
BAE SYSTEMS PROPERTIES LIMITED
- now 02863702
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23 02863702
APH (1994) LIMITED
- 1994-08-24 02863702
SUPERTWICE SERVICES LIMITED
- 1994-06-21 02863702
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
1998-10-09 ~ 2024-05-31
IIF 454 - Director → ME
1993-12-14 ~ 1994-06-29
IIF 251 - Director → ME
1998-10-09 ~ 2024-05-31
IIF 234 - Secretary → ME
132
BAE SYSTEMS QUEST LIMITED
- now 02863704
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13 during the appointment or period of control
Dissolved on 2024-07-29 during the appointment or period of control
BAE QUEST LIMITED
- 2000-02-23 02863704
BRITISH AEROSPACE (TOULOUSE) LIMITED
- 1999-11-18 02863704
QUIZCAST SERVICES LIMITED
- 1994-07-06 02863704
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2015-10-30 ~ dissolved
IIF 427 - Director → ME
1996-02-07 ~ 2001-12-10
IIF 373 - Director → ME
1993-12-14 ~ 1995-01-31
IIF 253 - Director → ME
133
BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
- now 00526285
MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
GEC-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
2000-08-11 ~ dissolved
IIF 107 - Secretary → ME
134
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED
- now 02279211
BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED
- 2000-02-23 02279211 02280710
BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
PLANSHARP LIMITED - 1988-08-25
Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
Dissolved Corporate (17 parents)
Officer
1997-10-09 ~ dissolved
IIF 349 - Director → ME
1997-03-01 ~ 1999-02-08
IIF 226 - Secretary → ME
135
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
07292403
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-06-22 ~ 2010-06-22
IIF 368 - Director → ME
136
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
07292432
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2010-06-22 ~ 2010-06-22
IIF 369 - Director → ME
137
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED
- now 03472437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13 during the appointment or period of control
Dissolved on 2024-07-30 during the appointment or period of control
BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED
- 2002-09-05 03472437
BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED
- 2000-02-23 03472437
LASTSTUDY LIMITED
- 1998-01-20 03472437
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
1997-12-09 ~ dissolved
IIF 428 - Director → ME
1997-12-09 ~ dissolved
IIF 230 - Secretary → ME
138
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED
- now 06135640 06135651
BAE SYSTEMS SURFACE FLEET SOLUTIONS
- 2007-03-08 06135640 03666535... (more)
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-03-02 ~ dissolved
IIF 274 - Director → ME
2007-03-02 ~ dissolved
IIF 86 - Secretary → ME
139
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
- now 03666535 06160534, 06135640, 06145782... (more)
BAE SYSTEMS SURFACE SHIPS LIMITED
- 2009-10-30 03666535 06160534
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
- 2009-07-06 03666535 06160534, 06135640, 06145782... (more)
BVT SURFACE FLEET LIMITED
- 2008-07-01 03666535 06160534
CONTACT REFUELLING SERVICES LIMITED
- 2007-09-10 03666535
BAE SYSTEMS (FARNBOROUGH 6) LIMITED
- 2001-06-21 03666535 03146958... (more)
LANDMARK TRAINING LIMITED
- 2001-03-29 03666535 04190291
E.A.D.C. LIMITED
- 2000-12-28 03666535 04611306
SCENTCASTLE LIMITED - 1998-12-03
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
2000-08-11 ~ dissolved
IIF 358 - Director → ME
2000-08-11 ~ dissolved
IIF 123 - Secretary → ME
140
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED
- now 06145782
BAE SYSTEMS SURFACE FLEET SOLUTIONS
- 2007-03-14 06145782 03666535... (more)
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolved
IIF 334 - Director → ME
141
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
- now 06135651
BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED
- 2011-03-18 06135651
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED
- 2007-03-14 06135651 06135640
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD
- 2007-03-08 06135651 06145816
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents, 11 offsprings)
Officer
2007-03-02 ~ 2010-07-07
IIF 327 - Director → ME
2007-03-02 ~ 2024-05-31
IIF 232 - Secretary → ME
142
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED - now
BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD
- 2008-07-01 06145816 06135651
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (19 parents)
Officer
2007-03-08 ~ 2007-04-05
IIF 410 - Director → ME
143
BAE SYSTEMS SURFACE SHIPS LIMITED - now
BVT SURFACE FLEET LIMITED
- 2009-10-30 06160534 03666535
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
- 2008-07-01 06160534 03666535... (more)
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2007-03-14 ~ 2007-04-05
IIF 379 - Director → ME
2007-08-07 ~ 2008-07-01
IIF 195 - Secretary → ME
144
BAE SYSTEMS TRAINING SERVICES LIMITED
- now 07335962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-29 during the appointment or period of control
Dissolved on 2024-07-29 during the appointment or period of control
BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED
- 2015-10-05 07335962
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2010-08-04 ~ dissolved
IIF 21 - Secretary → ME
145
BAE SYSTEMS VENTURES (VEHICLES) LIMITED
- now 04297044
ZOOMSTREAM LIMITED
- 2001-10-18 04297044
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2001-10-11 ~ dissolved
IIF 301 - Director → ME
146
BAE SYSTEMS VENTURES LIMITED
- now 03653916 03135337
COURTDIRECT LIMITED
- 2001-10-18 03653916
BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED
- 1999-02-22 03653916
COURTDIRECT LIMITED
- 1999-01-28 03653916
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-11-10 ~ dissolved
IIF 290 - Director → ME
147
BAE-THOMSON PLC
- now 02422916
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
SHARESHIFT PUBLIC LIMITED COMPANY
- 1989-11-10 02422916
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
(before 1992-09-14) ~ dissolved
IIF 353 - Director → ME
(before 1992-09-14) ~ 1995-08-01
IIF 170 - Secretary → ME
148
BISHOPSGATE SYSTEMS LIMITED
- now 01420787
BISHOPSGATE TERMINALS LIMITED - 1988-05-16
Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
Dissolved Corporate (12 parents)
Officer
1993-12-01 ~ dissolved
IIF 355 - Director → ME
1993-01-22 ~ 1995-08-01
IIF 152 - Secretary → ME
149
BRABAZON LIMITED
- now 03218064 03317762
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of control
Dissolved on 2024-07-29 during the appointment or period of control
BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED
- 2000-03-09 03218064 03317762, 03598894... (more)
BRABAZON LIMITED
- 2000-02-23 03218064 03317762
INSUREREGARD LIMITED
- 1998-11-25 03218064
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1996-07-22 ~ dissolved
IIF 429 - Director → ME
1998-11-16 ~ dissolved
IIF 229 - Secretary → ME
150
BRICKLEAD LIMITED
04297068
Dunsfold Park, Cranleigh, Surrey
Active Corporate (15 parents)
Officer
2001-10-31 ~ 2002-08-07
IIF 403 - Director → ME
2001-10-31 ~ 2002-08-07
IIF 216 - Secretary → ME
151
BRICKNEAT LIMITED
04297043
Dunsfold Park, Cranleigh, Surrey
Active Corporate (15 parents)
Officer
2001-10-31 ~ 2002-08-07
IIF 393 - Director → ME
2001-10-31 ~ 2002-08-07
IIF 183 - Secretary → ME
152
BRISTOL AVIATION COMPANY LIMITED(THE)
00107601
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1996-11-04 ~ 2024-05-31
IIF 445 - Director → ME
(before 1993-03-12) ~ 1995-08-01
IIF 162 - Secretary → ME
153
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED
00317324 00618578
Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (7 parents)
Officer
1996-11-04 ~ dissolved
IIF 320 - Director → ME
(before 1993-03-12) ~ 1995-08-01
IIF 177 - Secretary → ME
154
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
00650233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18 during the appointment or period of control
Dissolved on 2023-12-13 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
(before 1993-03-12) ~ dissolved
IIF 335 - Director → ME
(before 1993-03-12) ~ 1995-08-01
IIF 174 - Secretary → ME
155
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
~ 2024-05-31
IIF 446 - Director → ME
(before 1993-03-12) ~ 1995-08-01
IIF 146 - Secretary → ME
156
BRITISH AIRCRAFT CORPORATION LIMITED
00774349 00711945
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
~ 2024-05-31
IIF 451 - Director → ME
(before 1993-03-12) ~ 1995-08-01
IIF 160 - Secretary → ME
157
BUCKFIELD PROPERTIES LIMITED
- now 02049353
DENTONHALL 1 LIMITED - 1986-09-24
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1998-10-09 ~ 2017-06-16
IIF 261 - Director → ME
1998-10-09 ~ dissolved
IIF 104 - Secretary → ME
158
CADAVON LIMITED
- now 00462923
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
HAWKER SIDDELEY AVIATION LEASING LIMITED
- 1988-10-14 00462923
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
(before 1993-03-12) ~ dissolved
IIF 354 - Director → ME
159
CAMTRO LIMITED
- now 02003533
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
SELF-CHANGING GEARS LIMITED - 1998-04-09
EAGERCRAFT LIMITED - 1986-06-10
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-02-04 ~ dissolved
IIF 284 - Director → ME
2005-02-04 ~ dissolved
IIF 121 - Secretary → ME
160
CAPITALSECURE PUBLIC LIMITED COMPANY
03470618
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2014-11-15 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1997-12-19 ~ dissolved
IIF 306 - Director → ME
1997-12-19 ~ dissolved
IIF 72 - Secretary → ME
161
CARDPRIZE LIMITED
- now 04305517 04224359
PRG - SCHULTZ UK LIMITED - 2002-02-19
PRIZECARD LIMITED - 2001-12-31
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-04-23 ~ dissolved
IIF 293 - Director → ME
2002-04-23 ~ dissolved
IIF 109 - Secretary → ME
162
CASHHOLD LIMITED
02368457
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2022-03-17 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1997-04-25 ~ dissolved
IIF 336 - Director → ME
163
CORDA LIMITED
- now 00770799
CAP (NORTHERN) LIMITED - 1988-05-04
COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-08-01 ~ dissolved
IIF 337 - Director → ME
1998-10-01 ~ dissolved
IIF 57 - Secretary → ME
164
DEFENCE LOGISTIC SOLUTIONS LIMITED
- now 03994660
DEFENCE LOGISTICS SOLUTIONS LIMITED
- 2004-11-09 03994660
SERVICE TRAINING LIMITED
- 2004-03-11 03994660
BAE SYSTEMS (COMBAT AND RADAR SYSTEMS) LIMITED
- 2001-02-09 03994660
HACKREMCO (NO.1678) LIMITED - 2000-06-28
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-06-29 ~ dissolved
IIF 300 - Director → ME
2000-06-29 ~ dissolved
IIF 58 - Secretary → ME
165
DETICA CONSULTING GROUP LIMITED
- now 03233511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11 during the appointment or period of control
Dissolved on 2015-12-04 during the appointment or period of control
EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2009-01-30 ~ dissolved
IIF 19 - Secretary → ME
166
DETICA GROUP LIMITED
- now 03328242
DETICA GROUP PLC
- 2009-03-24 03328242
IDETICA GROUP PLC - 2001-06-25
THE SMITH GROUP HOLDINGS PLC - 2001-02-19
SSE HOLDINGS PLC - 1998-05-22
VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents, 3 offsprings)
Officer
2009-01-30 ~ 2024-05-31
IIF 2 - Secretary → ME
167
DETICA HOLDINGS LIMITED
05116710
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-08 during the appointment or period of control
Dissolved on 2016-12-27 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-30 ~ dissolved
IIF 18 - Secretary → ME
168
DYNAMICS MICROCIRCUITS LIMITED
- now 02280701 02606542
BRITISH AEROSPACE (DYNAMICS) LIMITED
- 1993-06-15 02280701 02606542
POINTMOVE LIMITED
- 1988-08-25 02280701
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (7 parents)
Officer
(before 1993-03-25) ~ dissolved
IIF 417 - Director → ME
(before 1993-03-25) ~ 1995-08-01
IIF 153 - Secretary → ME
169
EASTWOOD CUSTOMER SERVICES LIMITED
- now 02270327
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2014-11-15 during the appointment or period of control
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
AMS CUSTOMER SERVICES LIMITED - 2005-04-11
GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
MAGEC AIR LIMITED - 1991-10-25
FACTORPROMPT LIMITED - 1988-09-02
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-08-28 ~ dissolved
IIF 324 - Director → ME
2006-03-22 ~ dissolved
IIF 118 - Secretary → ME
170
EASTWOOD TREASURY COMPANY LIMITED
- now 04906408
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
AMS TREASURY COMPANY LIMITED - 2005-07-07
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-03-22 ~ dissolved
IIF 62 - Secretary → ME
171
ELLIOTT BROTHERS (LONDON) LIMITED
- now 00964493 00144140
MARCONI AVIONICS LIMITED - 1982-04-01
MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED - 1978-12-31
Victory Point Lyon Way, Frimley, Camberley, Surrey
Active Corporate (5 parents)
Officer
2000-08-11 ~ now
IIF 405 - Director → ME
2000-08-11 ~ now
IIF 218 - Secretary → ME
172
EUROCOMBAT LIMITED
- now 03014676
SHELFCO (NO.1037) LIMITED - 1995-08-16
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ dissolved
IIF 374 - Director → ME
1998-10-01 ~ dissolved
IIF 186 - Secretary → ME
173
EUROPEAN AEROSYSTEMS LIMITED
- now 03550666
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-19 during the appointment or period of control
Dissolved on 2023-11-10 during the appointment or period of control
DRAFTGREEN LIMITED
- 1998-07-31 03550666
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1998-05-13 ~ 1998-09-09
IIF 413 - Director → ME
1998-05-13 ~ 1998-09-09
IIF 211 - Secretary → ME
2015-03-31 ~ dissolved
IIF 22 - Secretary → ME
174
EUROPEAN DISPENSER SYSTEMS LIMITED
- now 02387897
LEGIBUS 1402 LIMITED - 1989-08-22
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-10-08 ~ dissolved
IIF 315 - Director → ME
175
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403
GOULDITAR NO. 198 LIMITED - 1991-11-28
C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
Active Corporate (54 parents)
Officer
2005-01-01 ~ 2012-03-23
IIF 396 - Director → ME
176
FARNBOROUGH BUSINESS AVIATION LIMITED
- now 02957981
FARNBOROUGH AEROSPACE LIMITED
- 1995-08-31 02957981
AVIATION SERVICES (FARNBOROUGH) LIMITED
- 1995-07-04 02957981
GLASSTHEME LIMITED
- 1995-07-03 02957981
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1994-08-24 ~ dissolved
IIF 272 - Director → ME
177
GEOSURVEY SOLUTIONS LIMITED - now
NRSC DEFENCE LIMITED - 2003-06-06
CROPSCENE LIMITED
- 2000-09-12 02656150
CROPSENSE LIMITED
- 1995-06-01 02656150
SAVEGLOBAL LIMITED - 1994-05-06
Atlas House, 41 Wembley Road, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
1994-09-13 ~ 1995-08-02
IIF 256 - Director → ME
1994-09-13 ~ 1995-08-02
IIF 175 - Secretary → ME
178
GLOSTER AIRCRAFT LIMITED
- now 01050655
EUROPLANE LIMITED
- 1998-09-15 01050655
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (9 parents)
Officer
~ 2024-05-31
IIF 440 - Director → ME
(before 1993-03-12) ~ 1995-08-01
IIF 172 - Secretary → ME
179
HASLEMERE COMMUNITY RUGBY CLUB LTD
05553736
Acorn House Moors Lane, Elstead, Godalming, England
Active Corporate (22 parents)
Officer
2007-10-09 ~ 2010-11-02
IIF 388 - Director → ME
2007-10-09 ~ 2014-06-24
IIF 194 - Secretary → ME
180
HAWKER SIDDELEY AVIATION LIMITED
00147649
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
~ 2024-05-31
IIF 456 - Director → ME
(before 1993-03-12) ~ 1995-08-01
IIF 154 - Secretary → ME
181
HAWKER SIDDELEY DYNAMICS LIMITED
- now 01359970 00212802
REMPLOY SERVICES LIMITED
- 1988-03-21 01359970
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
~ 2024-05-31
IIF 448 - Director → ME
(before 1993-03-12) ~ 1995-08-01
IIF 159 - Secretary → ME
182
HECKLER & KOCH (UK) LIMITED - now
NSAF LIMITED
- 2025-04-03 04314268
URBANCOVER LIMITED
- 2001-12-06 04314268
Unit 3 Easter Park, Lenton Lane, Nottingham
Active Corporate (18 parents, 2 offsprings)
Officer
2002-08-30 ~ 2002-12-06
IIF 420 - Director → ME
2001-11-23 ~ 2002-01-09
IIF 371 - Director → ME
2002-01-09 ~ 2002-12-06
IIF 187 - Secretary → ME
183
HELSCON LIMITED
- now 02462878
MINDCHART LIMITED
- 2000-06-16 02462878
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
Dissolved Corporate (8 parents)
Officer
1997-04-25 ~ dissolved
IIF 270 - Director → ME
184
HERTFORDSHIRE ESTATES LIMITED
- now 03278728
SPEED 5911 LIMITED - 1996-12-13
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1998-10-09 ~ dissolved
IIF 287 - Director → ME
1998-10-09 ~ dissolved
IIF 135 - Secretary → ME
185
HIATT AND COMPANY LIMITED
- now 04102480 08509624
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-20 during the appointment or period of control
Dissolved on 2012-07-19 during the appointment or period of control
HIATT HOLDINGS LIMITED - 2001-07-11
8 Princes Parade, Liverpool
Dissolved Corporate (17 parents)
Officer
2007-09-19 ~ dissolved
IIF 60 - Secretary → ME
186
HIATT HANDCUFFS LIMITED
- now 01580868 08510338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-21 during the appointment or period of control
Dissolved on 2010-06-26 during the appointment or period of control
HURSTBULB LIMITED - 1985-07-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2007-09-19 ~ dissolved
IIF 96 - Secretary → ME
187
HR ENTERPRISE LIMITED
- now 04071629
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2019-08-28
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (47 parents)
Officer
2002-11-27 ~ 2004-02-26
IIF 207 - Secretary → ME
188
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
~ 2024-05-31
IIF 461 - Director → ME
(before 1993-03-12) ~ 1995-08-01
IIF 169 - Secretary → ME
189
INFORENZ LIMITED
04311400
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2009-01-30 ~ dissolved
IIF 13 - Secretary → ME
190
INFORMATION SCIENCE CONSULTANTS LTD
03072977
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-07-06 ~ dissolved
IIF 85 - Secretary → ME
191
INFOTERRA LIMITED - now
NATIONAL REMOTE SENSING CENTRE LIMITED
- 2001-01-25 02359955 03706793
ORBITAL OBSERVATIONS LIMITED - 1990-02-16
MILLNEAT LIMITED - 1989-05-16
Compass House Priestley Road, Surrey Research Park, Guildford, England
Dissolved Corporate (72 parents)
Officer
1994-09-12 ~ 1995-07-25
IIF 167 - Secretary → ME
192
INTERNATIONAL MILITARY SALES LIMITED
- now 02536529
INTERCEDE 878 LIMITED - 1991-07-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
1999-10-08 ~ 2024-05-31
IIF 42 - Secretary → ME
193
JETSTREAM AIRCRAFT LIMITED
- now SC139258 SC139257
JETSTREAM HOLDINGS LIMITED - 1993-09-24
DUNWILCO (336) LIMITED - 1992-11-13
Prestwick International Airport, Prestwick, Ayrshire
Active Corporate (29 parents)
Officer
2007-07-09 ~ 2024-05-31
IIF 449 - Director → ME
1998-09-04 ~ 2024-05-31
IIF 39 - Secretary → ME
194
JETSTREAM TURBOPROP LIMITED
- now SC139257
JETSTREAM AIRCRAFT LIMITED - 1993-09-24
DUNWILCO (335) LIMITED - 1992-12-21
Prestwick International Airport, Ayrshire
Dissolved Corporate (21 parents)
Officer
1998-09-04 ~ dissolved
IIF 311 - Director → ME
1998-09-04 ~ dissolved
IIF 128 - Secretary → ME
195
KALAMIND LIMITED
- now 02538448
ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
STEPSPRING LIMITED - 1991-02-14
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
1998-10-09 ~ 2017-06-16
IIF 286 - Director → ME
1998-10-09 ~ dissolved
IIF 49 - Secretary → ME
196
LEMACROWN LIMITED
- now 01462555
ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
SOLUSCROWN LIMITED - 1987-04-13
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-10-09 ~ 2017-06-30
IIF 264 - Director → ME
1998-10-09 ~ dissolved
IIF 88 - Secretary → ME
197
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - now
SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
AVIONICS PENSION SCHEME (TRUSTEE) LIMITED
- 2005-10-05 05377476
HACKREMCO (NO. 2236) LIMITED
- 2005-03-09 05377476 05375885... (more)
Leonardo, Lysander Road, Yeovil, Somerset, England
Active Corporate (24 parents)
Officer
2005-03-09 ~ 2005-04-29
IIF 411 - Director → ME
198
LEONARDO MW LTD - now
CARDPRIZE TWO LIMITED
- 2021-03-31 04960327
HACKREMCO (NO. 2087) LIMITED
- 2003-11-25 04960327 04810531... (more)
Sigma House, Christopher Martin, Road, Basildon, Essex
Active Corporate (12 parents)
Officer
2003-11-25 ~ 2005-03-23
IIF 407 - Director → ME
199
LEONARDO UK LTD - now
LEONARDO MW LTD - 2021-03-31
SELEX ES LTD - 2016-09-09
SELEX GALILEO LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
BAE SYSTEMS AVIONICS LIMITED
- 2005-05-03 02426132
MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
1 Eagle Place, St James's, London, England
Active Corporate (41 parents, 16 offsprings)
Officer
2000-08-11 ~ 2005-04-29
IIF 181 - Secretary → ME
200
LIFERANGE LIMITED
04225820
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2001-06-13 ~ 2002-08-16
IIF 372 - Director → ME
2001-06-13 ~ 2002-08-16
IIF 215 - Secretary → ME
201
LIVERPOOL AIRPORT DEVELOPMENT LIMITED - now
CHANGETIDY TRADING LIMITED
- 1993-10-15 02798408
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (27 parents)
Officer
1993-07-01 ~ 1993-10-01
IIF 258 - Director → ME
1993-07-01 ~ 1993-09-24
IIF 171 - Secretary → ME
202
LONDON BUSINESS AVIATION LIMITED
- now 02562179
SCHEMEURGENT LIMITED - 1991-06-21
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-04-19 ~ dissolved
IIF 338 - Director → ME
2001-04-19 ~ dissolved
IIF 119 - Secretary → ME
203
M.A. INTERNATIONAL LIMITED
- now 04214548
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21 during the appointment or period of control
Dissolved on 2016-12-27 during the appointment or period of control
HAMSARD 2316 LIMITED - 2001-07-03
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2009-01-30 ~ dissolved
IIF 16 - Secretary → ME
204
M.A. MANAGEMENT SERVICES LIMITED
04542183
Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ dissolved
IIF 12 - Secretary → ME
205
M.A. VENTURES LIMITED
- now 03667948
BOARDNORMAL LIMITED - 1998-12-15
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2009-01-30 ~ dissolved
IIF 8 - Secretary → ME
206
MEDICAL WASTE TREATMENT (MIDDLE EAST) LIMITED
- now 03550646
MWT (SAUDI ARABIA) LIMITED
- 2000-10-10 03550646
GUIDEORDER LIMITED
- 2000-09-01 03550646
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-04-07 ~ dissolved
IIF 347 - Director → ME
1998-05-13 ~ 2000-08-11
IIF 400 - Director → ME
1998-05-13 ~ dissolved
IIF 98 - Secretary → ME
207
MES INTERCO
03855645
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-15
Declaration of solvency sworn on 2025-09-15
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
1999-11-29 ~ 2024-05-31
IIF 458 - Director → ME
1999-11-29 ~ 2024-05-31
IIF 37 - Secretary → ME
208
MES NOMINEES LIMITED
03854419
Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-11-29 ~ dissolved
IIF 348 - Director → ME
1999-11-29 ~ dissolved
IIF 51 - Secretary → ME
209
MESLINK LIMITED
03764142
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-15
Commencement of winding up on 2025-09-15
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (14 parents, 5 offsprings)
Officer
1999-11-29 ~ 2024-05-31
IIF 457 - Director → ME
1999-11-29 ~ 2001-03-21
IIF 201 - Secretary → ME
210
MISSENDEN LAND LTD.
- now 03300204
CORBYBELL LIMITED - 1997-03-07
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-08-08 ~ dissolved
IIF 92 - Secretary → ME
211
MONKSWOOD ESTATE MANAGEMENT LIMITED
03466310
Suite 1, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (25 parents)
Officer
2000-05-23 ~ 2001-01-05
IIF 184 - Secretary → ME
212
MULTIPLE DATA MANAGEMENT LIMITED
- now 01842253
ROYAL ORDNANCE AMMUNITION LIMITED
- 2001-11-20 01842253
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-10-08 ~ dissolved
IIF 313 - Director → ME
213
NANOQUEST DEFENCE PRODUCTS LIMITED
- now 02494322
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
BANDSAVE LIMITED - 1990-07-19
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1998-01-01 ~ dissolved
IIF 292 - Director → ME
214
NEWCOMBE PROPERTIES LIMITED
02004538
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
1998-10-09 ~ 2017-06-16
IIF 309 - Director → ME
1998-10-09 ~ 2024-05-31
IIF 245 - Secretary → ME
215
PEEL AIRPORTS (LIVERPOOL) LIMITED - now
BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED
- 1997-07-17 02385999
DRENWEST LIMITED
- 1990-03-09 02385999
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents)
Officer
(before 1993-03-12) ~ 1997-07-01
IIF 142 - Secretary → ME
216
PIPER GROUP PLC
- now 01588449
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-29 during the appointment or period of control
Dissolved on 2022-05-17 during the appointment or period of control
H.R. PIPER BRISTOL LIMITED - 1993-04-21
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2004-07-15 ~ dissolved
IIF 63 - Secretary → ME
217
PIPER SERVICES LIMITED
02786770
Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-04-08 ~ dissolved
IIF 69 - Secretary → ME
218
PIPERS LTD.
02783481
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
2003-04-08 ~ dissolved
IIF 130 - Secretary → ME
219
PORT SOLENT LIMITED
01841283
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
1998-10-09 ~ 2017-06-16
IIF 359 - Director → ME
1998-10-09 ~ 1999-06-16
IIF 213 - Secretary → ME
220
PORT SOLENT MARINA LIMITED
02019990
Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
1998-10-09 ~ 2017-06-16
IIF 294 - Director → ME
1998-10-09 ~ dissolved
IIF 90 - Secretary → ME
221
PRIMARY KEY LIMITED
03319555
Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ dissolved
IIF 9 - Secretary → ME
222
RADIO COMMUNICATION COMPANY,LIMITED
00153646
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
2000-08-11 ~ dissolved
IIF 303 - Director → ME
2000-08-11 ~ dissolved
IIF 131 - Secretary → ME
223
REFLECTONE UK LIMITED
- now 00505984
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2018-01-13 during the appointment or period of control
BRITISH AEROSPACE SIMULATION LIMITED
- 1993-07-06 00505984 02606556, 02672611... (more)
HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2001-08-24 ~ dissolved
IIF 339 - Director → ME
1992-12-31 ~ dissolved
IIF 126 - Secretary → ME
224
RHEINMETALL BAE SYSTEMS LAND LIMITED - now
BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
- 2019-07-18 00414948
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED
- 2010-06-01 00414948
ALVIS VICKERS LIMITED - 2005-01-05
ALVIS VICKERS LTD. - 2002-10-08
ALVIS VEHICLES LTD. - 2002-10-01
ALVIS INDUSTRIES LIMITED - 1998-10-30
ALVIS LIMITED - 1992-03-23
WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
Rbsl, Hadley Castle Works, Telford, Shropshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2005-02-04 ~ 2019-07-01
IIF 75 - Secretary → ME
225
RO DEFENCE PROJECTS LIMITED
- now 03529916
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-12 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
VSEL PROJECTS LIMITED
- 2001-02-16 03529916
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-08-11 ~ dissolved
IIF 56 - Secretary → ME
226
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
- now 03495725
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-12 during the appointment or period of control
Dissolved on 2015-03-03 during the appointment or period of control
QUESTFAN LIMITED
- 1998-11-18 03495725
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1998-02-11 ~ 1998-11-17
IIF 385 - Director → ME
1999-10-08 ~ dissolved
IIF 106 - Secretary → ME
1998-02-11 ~ 1998-11-17
IIF 209 - Secretary → ME
227
ROYAL ORDNANCE EXPLOSIVES LIMITED
01842255
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-10-08 ~ dissolved
IIF 424 - Director → ME
228
ROYAL ORDNANCE SMALL ARMS LIMITED
01842257
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-10-08 ~ dissolved
IIF 370 - Director → ME
229
ROYAL ORDNANCE SPECIALITY METALS LIMITED
- now 00392544 01996687
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-11 during the appointment or period of control
Dissolved on 2023-09-27 during the appointment or period of control
WIMET LIMITED - 1993-06-30
CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
1997-10-08 ~ dissolved
IIF 281 - Director → ME
230
ROYAL ORDNANCE SUMMERFIELD LIMITED
- now 02197292
IMI SUMMERFIELD LIMITED - 1988-06-29
LEGIBUS 1068 LIMITED - 1988-03-23
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (18 parents)
Officer
1999-10-08 ~ dissolved
IIF 122 - Secretary → ME
231
ROYAL ORDNANCE WEAPONS AND FIGHTING VEHICLES LIMITED
01842258
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-10-08 ~ dissolved
IIF 389 - Director → ME
232
RUBUS LIMITED
- now 04029684 03361831
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11 during the appointment or period of control
Dissolved on 2015-07-14 during the appointment or period of control
EDITSURF LIMITED - 2000-11-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2009-01-30 ~ dissolved
IIF 10 - Secretary → ME
233
RWT LIMITED
- now 01982319 00872948
MBDA (UK) LIMITED
- 2002-01-02 01982319
RWT LIMITED
- 2001-09-25 01982319 00872948
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-02-21 ~ dissolved
IIF 307 - Director → ME
234
SALFORD ELECTRICAL INSTRUMENTS LIMITED
00112599
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-11 during the appointment or period of control
Dissolved on 2023-04-25 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2000-08-11 ~ dissolved
IIF 366 - Director → ME
2000-08-11 ~ dissolved
IIF 74 - Secretary → ME
235
SCENTCIVIL LIMITED
03671053
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-02
Dissolved on 2023-04-25
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
1998-12-08 ~ 2017-06-16
IIF 267 - Director → ME
236
SCHAEFER DIELECTRICS LIMITED
00225033 00885125
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
2000-08-11 ~ dissolved
IIF 265 - Director → ME
2000-08-11 ~ dissolved
IIF 73 - Secretary → ME
237
SCOTTISH AVIATION LIMITED
SC018652
Prestwick International Airport, Prestwick, Ayrshire
Active Corporate (18 parents)
Officer
1998-09-04 ~ 2024-05-31
IIF 450 - Director → ME
1998-09-04 ~ 2024-05-31
IIF 238 - Secretary → ME
238
SEELE-ALVIS FENESTRATION LIMITED
- now 03157760
SEAL FENESTRATION LIMITED - 1996-03-29
HIGH PREMIUM LIMITED - 1996-03-05
Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-05-16 ~ dissolved
IIF 55 - Secretary → ME
239
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
- 2005-05-03 00488277
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
FERGUSON PAILIN LIMITED - 1993-08-28
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (25 parents)
Officer
2000-08-11 ~ 2005-04-29
IIF 191 - Secretary → ME
240
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 02519499
GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
MICASRAAM JVC LIMITED - 1992-12-11
TESTACTION LIMITED - 1992-01-07
Sigma House, Christopher Martin, Road, Basildon, Essex
Dissolved Corporate (24 parents)
Officer
2000-08-11 ~ 2005-04-29
IIF 203 - Secretary → ME
241
SHALFORD SATELLITE COMMUNICATIONS LIMITED
- now 01530395
SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
UNITED VIDEO SERVICES LIMITED - 1985-04-18
PRIORTEMPLE LIMITED - 1981-12-31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
Dissolved Corporate (12 parents)
Officer
1993-12-01 ~ dissolved
IIF 331 - Director → ME
1993-01-22 ~ 1995-08-01
IIF 155 - Secretary → ME
242
SIKA INTERNATIONAL LIMITED
- now 03317777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Dissolved on 2019-12-24 during the appointment or period of control
NEARFONE LIMITED
- 1997-08-13 03317777
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
1997-03-03 ~ 1998-01-08
IIF 375 - Director → ME
2005-03-10 ~ dissolved
IIF 79 - Secretary → ME
243
SOBAC LIMITED
- now 02387514
PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-12-30 ~ dissolved
IIF 362 - Director → ME
244
SOC.OS CYBER SECURITY LTD
12570325
The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2020-04-23 ~ 2020-06-19
IIF 299 - Director → ME
245
SPECTRUM TECHNOLOGIES LIMITED - now
SPECTRUM TECHNOLOGIES PLC
- 2017-03-17 02385991 03669274, 03669274... (more)
MITERUN LIMITED - 1989-10-06
Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (19 parents, 1 offspring)
Officer
1992-12-31 ~ 1994-03-09
IIF 157 - Secretary → ME
246
STERLING ARMAMENT COMPANY LIMITED
- now 01875726
BARNCOURTS LIMITED - 1985-03-20
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-10-08 ~ dissolved
IIF 295 - Director → ME
247
STEWART & STEVENSON TVS UK LTD
- now 04378769
PRECIS (2184) LIMITED - 2002-04-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-08-01 ~ 2024-05-31
IIF 242 - Secretary → ME
248
STOCKMICRO LIMITED
03097905
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1995-09-19 ~ dissolved
IIF 291 - Director → ME
1995-09-19 ~ 1996-02-12
IIF 156 - Secretary → ME
249
STREAMSHIELD LIMITED
04923621
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2009-01-30 ~ dissolved
IIF 14 - Secretary → ME
250
STREAMSHIELD NETWORKS LIMITED
- now 04931024
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21 during the appointment or period of control
Dissolved on 2015-03-03 during the appointment or period of control
DETICA (IPR) LIMITED - 2004-08-10
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-01-30 ~ dissolved
IIF 11 - Secretary → ME
251
SUBMARINE PROPULSION TECHNOLOGIES LIMITED
- now 02071630
VSEL-CAP LIMITED - 1995-02-28
DAYSTEP LIMITED - 1987-06-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (19 parents)
Officer
2000-11-21 ~ dissolved
IIF 302 - Director → ME
2000-08-11 ~ dissolved
IIF 46 - Secretary → ME
252
SYSTEMS 2001 ASSET TRUST FUNDING LIMITED
- now 03497313
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2013-10-03
SYSTEMS PRIME FUNDING LIMITED
- 2001-05-17 03497313
GRADETRANS LIMITED
- 2001-04-04 03497313
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-02-11 ~ 1998-10-09
IIF 423 - Director → ME
1998-10-09 ~ 2001-05-21
IIF 185 - Secretary → ME
253
THALES UNDERWATER SYSTEMS LIMITED
- now 03084140
THOMSON MARCONI SONAR LIMITED
- 2001-10-01 03084140
GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2000-08-11 ~ 2001-10-25
IIF 196 - Secretary → ME
254
THALES UNDERWATER SYSTEMS OVERSEAS LIMITED
- now 03116078
THOMSON MARCONI SONAR OVERSEAS LIMITED
- 2001-10-01 03116078
GEC-MARCONI SONAR SYSTEMS OVERSEAS LIMITED - 1996-07-17
PIMFORD LIMITED - 1996-01-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2000-08-11 ~ 2001-10-25
IIF 219 - Secretary → ME
255
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
- now 00618578
EURODYNAMICS (UK) LIMITED
- 1998-09-15 00618578
BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED
- 1989-05-03 00618578 00317324
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
1997-04-25 ~ 2024-05-31
IIF 459 - Director → ME
(before 1993-03-12) ~ 1995-08-01
IIF 147 - Secretary → ME
256
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
- now 00314023
SPACE VENTURES LIMITED
- 1998-09-15 00314023
BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED
- 1987-09-15 00314023
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
~ 2024-05-31
IIF 432 - Director → ME
(before 1993-03-12) ~ 1995-08-01
IIF 158 - Secretary → ME
257
THE LEEDS PARTNERSHIP LIMITED
- now 02467164
GOULDITAR NO. 100 LIMITED - 1990-06-01
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1998-10-09 ~ 2017-06-16
IIF 269 - Director → ME
1998-10-09 ~ dissolved
IIF 61 - Secretary → ME
258
THE SUPERMARINE AVIATION WORKS LIMITED
- now 00711945
SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
- 1998-09-15 00711945 00782930
BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED
- 1988-04-05 00711945 00774349
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1996-11-04 ~ 2024-05-31
IIF 460 - Director → ME
(before 1993-03-12) ~ 1995-08-01
IIF 148 - Secretary → ME
259
THOMAS SOPWITH AVIATION COMPANY LIMITED
- now 03146772
WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED
- 1999-03-08 03146772 03135337, 03146964, 03146958... (more)
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
1996-01-16 ~ 2024-05-31
IIF 447 - Director → ME
1996-01-16 ~ 2024-05-31
IIF 246 - Secretary → ME
260
TOPEXPRESS RESEARCH LIMITED
02112793
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
2000-08-11 ~ dissolved
IIF 401 - Director → ME
2000-08-11 ~ dissolved
IIF 208 - Secretary → ME
261
TRIANGLE (FUNDING ONE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-12
Commencement of winding up on 2023-10-12
BAE SYSTEMS (FUNDING ONE) LIMITED
- 2011-07-18 03666735
EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED
- 2000-11-23 03666735 03666197
FACTORINNER LIMITED - 1998-12-03
Mercer & Hole, 3 Lombard Street, London
Liquidation Corporate (27 parents)
Officer
2000-08-11 ~ 2011-07-15
IIF 314 - Director → ME
2000-08-11 ~ 2011-07-15
IIF 111 - Secretary → ME
262
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-12
Commencement of winding up on 2023-10-12
BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED
- 2011-07-18 04297036
BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED
- 2010-10-29 04297036
BAE SYSTEMS CAPITAL LIMITED
- 2004-02-16 04297036
SHOPSTALL LIMITED
- 2001-11-29 04297036
2nd Floor 3 Lombard Street, London
Liquidation Corporate (22 parents)
Officer
2001-10-11 ~ 2011-07-15
IIF 357 - Director → ME
263
TRIDENT 2000 LIMITED
- now 03841856 03256007... (more)
FOUNTAINFLEET LIMITED - 1999-11-22
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-06-05 ~ dissolved
IIF 308 - Director → ME
2001-06-05 ~ dissolved
IIF 134 - Secretary → ME
264
TRILOGI LIMITED
- now 02970580
BAE LIMITED
- 2000-11-23 02970580
BAE (FARNBOROUGH) LIMITED
- 1999-09-14 02970580
HACKREMCO (NO.954) LIMITED - 1994-10-07
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
1994-10-10 ~ dissolved
IIF 285 - Director → ME
1994-10-10 ~ 1995-08-01
IIF 173 - Secretary → ME
265
UNDERWATER MANAGEMENT ASSOCIATES LIMITED
- now 02426124
TRUSHELFCO (NO.1558) LIMITED - 1990-03-16
Po Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough
Dissolved Corporate (11 parents)
Officer
2001-02-07 ~ dissolved
IIF 387 - Director → ME
2000-08-11 ~ dissolved
IIF 217 - Secretary → ME
266
USHERLINK LIMITED
04186723
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2001-06-13 ~ 2002-08-16
IIF 394 - Director → ME
2001-06-13 ~ 2002-08-16
IIF 197 - Secretary → ME
267
VSEL BIRKENHEAD LIMITED
- now 00526932
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (23 parents)
Officer
2000-11-21 ~ 2024-05-31
IIF 455 - Director → ME
2000-08-11 ~ 2024-05-31
IIF 41 - Secretary → ME
268
VSEL CONSORTIUM LIMITED
- now 02727157 01957765
VSEL LIMITED - 1993-08-10
TRUSHELFCO (NO. 1848) LIMITED - 1992-10-28
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
2000-11-21 ~ dissolved
IIF 422 - Director → ME
2000-08-11 ~ dissolved
IIF 193 - Secretary → ME
269
VSEL MAINWORK LIMITED
- now 02228539
TRUSHELFCO (NO.1218) LIMITED - 1988-10-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
2000-11-21 ~ dissolved
IIF 390 - Director → ME
2000-08-11 ~ dissolved
IIF 179 - Secretary → ME
270
VSEL MANAGEMENT SERVICES LIMITED
- now 01989392
PARALLEL PROCESSING LIMITED - 1996-06-21
MIXNORMAL LIMITED - 1986-06-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (14 parents)
Officer
2000-11-21 ~ dissolved
IIF 408 - Director → ME
2000-08-11 ~ dissolved
IIF 214 - Secretary → ME
271
WARSHIP DESIGN SERVICES LIMITED
- now 00297978
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07 during the appointment or period of control
Dissolved on 2023-11-09 during the appointment or period of control
SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2001-02-07 ~ dissolved
IIF 296 - Director → ME
2000-08-11 ~ dissolved
IIF 100 - Secretary → ME
272
WELLIC LIMITED
01935473
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-11-23 ~ dissolved
IIF 425 - Director → ME
2005-11-23 ~ dissolved
IIF 223 - Secretary → ME
273
WESTERN CAR PARKS LIMITED
02719786
Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yu
Dissolved Corporate (6 parents)
Officer
1992-06-02 ~ dissolved
IIF 342 - Director → ME
1992-06-02 ~ dissolved
IIF 91 - Secretary → ME
274
WINNER DEVELOPMENTS LIMITED
- now 02319285
AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
1999-06-14 ~ 2017-06-16
IIF 260 - Director → ME
275
XCHANGING HR SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2019-08-28
TOGETHR HR SERVICES LIMITED
- 2006-08-09 04071566 04124830
HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
2002-11-27 ~ 2004-02-26
IIF 212 - Secretary → ME
276
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
- now 04220016 05460327... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2021-02-20
PRO-CUR HOLDCO LIMITED
- 2003-01-02 04220016
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2002-10-25 ~ 2004-03-12
IIF 189 - Secretary → ME
277
XCHANGING PROCUREMENT SERVICES LIMITED
- now 04220043 04124860... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-30
Dissolved on 2024-05-02
PRO-CUR SERVICES LIMITED
- 2003-01-02 04220043 04159808
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2002-10-25 ~ 2004-03-12
IIF 220 - Secretary → ME
278
YARD LIMITED
- now 02597103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2014-11-15 during the appointment or period of control
BAESEMA SYSTEMS LIMITED - 1997-12-01
SHELFCO (NO. 650) LIMITED - 1991-07-31
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-01-31 ~ dissolved
IIF 319 - Director → ME
1998-10-12 ~ dissolved
IIF 53 - Secretary → ME

Parkes, David Stanley

Parkes, David Stanley

Parkes, David Stanley

Parkes, David Stanley

Parkes, David Stanley

Parkes, David Stanley

Parkes, David Stanley

Parkes, David Stanley

Parkes, David Stanley

Parkes, David Stanley

AERO INTERNATIONAL (REGIONAL) LIMITED

TRUSHELFCO (NO. 2077) LIMITED

AEROSUPPLY LIMITED

BANDRESULT LIMITED

BAE SYSTEMS AIRBUS LIMITED

BRITISH AEROSPACE AIRBUS LIMITED

AIRBUS UK LIMITED

ALVIS BRIDGING LIMITED

ALVIS LIMITED

ALVIS PLC

ALVIS PENSION SCHEME TRUSTEES LIMITED

AMBRIEL LIMITED

MBDA MISSILE SYSTEMS LIMITED

MONEYPATH LIMITED

ALVIS TRANSMISSIONS LIMITED

ALVIS VEHICLES LTD.

ALVIS VICKERS LIMITED

ARCHER COMMUNICATIONS SYSTEMS LIMITED

ARLINGTON ESTATES LIMITED

ARMOR HOLDINGS CDR LIMITED

ARMOR PRODUCTS HOLDINGS LIMITED

ARMOR PRODUCTS INTERNATIONAL LIMITED

ARMSTRONG WHITWORTH AIRCRAFT LIMITED

WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED

AUTOMOTIVE INITIATOR SYSTEMS LIMITED

AUTOMOTIVE TECHNIK ENGINEERING LIMITED

AUTOMOTIVE TECHNIK LIMITED

AVRO INTERNATIONAL AEROSPACE LIMITED

BAE SYSTEMS (100) LIMITED

BAE SYSTEMS (ABERDEEN) LIMITED

BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED

BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED

FILMLOCK LIMITED

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

BAE SYSTEMS (ASTANA) LIMITED

BAE SYSTEMS (AVIATION SERVICES) LIMITED

SUREFINISH LIMITED

BAE SYSTEMS (AVIONICS HOLDCO) LIMITED

BAE SYSTEMS (BRISTOL HOUSE) LIMITED

BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED

BRITISH AEROSPACE CORPORATE JETS LIMITED

ISSUESTATUS LIMITED

BAE SYSTEMS (CHINA) LIMITED

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

COURTCHART LIMITED

BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED

EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED

BAE SYSTEMS (CS&SI - QATAR) LIMITED

BAE SYSTEMS (QATAR) LIMITED

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED

SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED

BAE SYSTEMS (DEVELOPMENTS) LIMITED

BAE SYSTEMS (DYNAMICS) LIMITED

BRITISH AEROSPACE (DYNAMICS) LIMITED

DYNAMIC MICROCIRCUITS LIMITED

STARTDERIVE LIMITED

BAE SYSTEMS (FARNBOROUGH 1) LIMITED

BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED

GOULDITAR NO. 214 LIMITED

BAE SYSTEMS (FARNBOROUGH 2) LIMITED

BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED

GOULDITAR NO. 215 LIMITED

BAE SYSTEMS (FARNBOROUGH 3) LIMITED

BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED

GOULDITAR NO. 255 LIMITED

BAE SYSTEMS (FARNBOROUGH 5) LIMITED

HECKLER & KOCH (U.K.) LIMITED

BAE SYSTEMS (FARNBOROUGH 7) LIMITED

NOVELMIGHT LIMITED