1
AIRBUS DEFENCE AND SPACE LIMITED - now
ASTRIUM LIMITED - 2014-07-01
EADS ASTRIUM LIMITED - 2006-06-30
Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (35 parents, 13 offsprings)
Officer
~ 2000-08-11
IIF 65 - Secretary → ME
2
ALLARD WAY (HOLDINGS) LIMITED - now
MARCONI (HOLDINGS) LIMITED
- 2006-03-21
00144140GEC-MARCONI (HOLDINGS) LIMITED
- 1998-11-11
00144140GEC AVIONICS LIMITED
- 1987-09-18
00144140 Point 3 Haywood Road, Warwick
Dissolved Corporate (14 parents)
Officer
~ 1999-11-25
IIF 5 - Director → ME
~ 1999-11-25
IIF 72 - Secretary → ME
3
L.P.FOREMAN & SONS LIMITED
- 1996-07-12
00412556 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
1996-05-01 ~ 2000-08-11
IIF 15 - Director → ME
~ 2000-08-11
IIF 39 - Secretary → ME
4
BAE SYSTEMS (ABERDEEN) LIMITED
- now SC057296GEC-MARCONI (ABERDEEN) LIMITED
- 2000-02-24
SC057296 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
1992-12-09 ~ 2000-08-11
IIF 13 - Director → ME
~ 2000-08-11
IIF 43 - Secretary → ME
5
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - now
WASTEAREA LIMITED - 1998-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2000-01-07 ~ 2000-08-11
IIF 3 - Director → ME
2000-01-07 ~ 2000-08-11
IIF 81 - Secretary → ME
6
BAE SYSTEMS (DEVELOPMENTS) LIMITED
- now SC057385GEC-MARCONI (DEVELOPMENTS) LIMITED
- 2000-02-24
SC057385UDI DEVELOPMENTS LIMITED
- 1993-08-31
SC057385 Prestwick International Airport, Prestwick, Ayrshire
Dissolved Corporate (6 parents)
Officer
~ 2000-08-11
IIF 18 - Director → ME
~ 2000-08-11
IIF 48 - Secretary → ME
7
MARCONI (PROJECTS) LIMITED
- 2000-02-23
00444860GEC-MARCONI (PROJECTS) LIMITED
- 1998-11-11
00444860MARCONI PROJECTS LIMITED
- 1989-06-21
00444860AVERY RESEARCH ADMINSTRATION LIMITED
- 1983-10-12
00444860 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
~ 2000-08-11
IIF 50 - Secretary → ME
8
BAE SYSTEMS (STANMORE) LIMITED
- now 01057806GEC-MARCONI (STANMORE) LIMITED
- 2000-02-23
01057806GEC-PLESSEY CRYPTO LIMITED
- 1990-04-03
01057806UDI EQUIPMENT LIMITED
- 1990-03-19
01057806 15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
~ 2000-08-11
IIF 6 - Director → ME
~ 2000-08-11
IIF 74 - Secretary → ME
9
BAE SYSTEMS ASTUTE CLASS LIMITED
- now 00736591MARCONI ASTUTE CLASS LIMITED
- 2000-02-23
00736591GEC-MARCONI ASTUTE CLASS LIMITED
- 1998-11-11
00736591GEC-MARCONI BATCH 2 TRAFALGAR LIMITED
- 1997-06-20
00736591MARCONI ELECTRONICS LIMITED
- 1996-04-29
00736591GEC-MARCONI ELECTRONICS LIMITED
- 1992-01-24
00736591 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
1995-04-19 ~ 1996-06-03
IIF 9 - Director → ME
~ 2000-08-11
IIF 77 - Secretary → ME
10
BAE SYSTEMS AVIONICS OVERSEAS LIMITED
- now 00713317MARCONI AVIONICS OVERSEAS LIMITED
- 2000-02-23
00713317GEC-MARCONI AVIONICS OVERSEAS LIMITED
- 1998-11-11
00713317DEVAR CONTROLS LIMITED
- 1993-09-23
00713317 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1993-08-25 ~ 2000-08-11
IIF 44 - Secretary → ME
11
BAE SYSTEMS CHINA (EXPORTS) LIMITED
- now 00993875MARCONI CHINA (EXPORTS) LIMITED
- 2000-02-23
00993875GEC-MARCONI CHINA (EXPORTS) LIMITED
- 1998-11-11
00993875EFR 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
1998-04-29 ~ 2000-08-11
IIF 17 - Director → ME
1995-11-06 ~ 2000-08-11
IIF 62 - Secretary → ME
12
BAE SYSTEMS COMMAND AND CONTROL LIMITED - now
AMS COMMAND AND CONTROL LIMITED - 2006-04-20
MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED
- 2003-06-17
01121835R.B. THIRTY-FOUR COMPANY LIMITED
- 1977-12-31
01121835 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
~ 2000-08-11
IIF 63 - Secretary → ME
13
BAE SYSTEMS ELECTRO OPTICS LIMITED
- now 00841799MARCONI ELECTRO OPTICS LIMITED
- 2000-02-23
00841799GEC-MARCONI ELECTRO-OPTICS LIMITED
- 1998-11-11
00841799GEC-MARCONI SENSORS LIMITED
- 1997-05-08
00841799GEC SENSORS LIMITED
- 1995-03-16
00841799G.E.C. ROAD SIGNALS LIMITED
- 1987-09-18
00841799 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
1993-08-10 ~ 1995-02-28
IIF 10 - Director → ME
~ 2000-08-11
IIF 61 - Secretary → ME
14
BAE SYSTEMS ELECTRONICS LIMITED
- now 00053403MARCONI COMPANY LIMITED(THE)
- 1990-04-24
00053403 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
1999-07-12 ~ 2000-08-11
IIF 11 - Director → ME
~ 2000-08-11
IIF 59 - Secretary → ME
15
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
- now 00771516MARCONI ELECTRONICS OVERSEAS LIMITED
- 2000-02-23
00771516GEC-MARCONI ELECTRONICS OVERSEAS LIMITED
- 1998-11-11
00771516GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED
- 1992-03-27
00771516 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 1992-04-06
IIF 30 - Director → ME
1995-07-21 ~ 1999-08-23
IIF 31 - Director → ME
~ 2000-08-11
IIF 56 - Secretary → ME
16
GEC-MARCONI GAV LIMITED
- 2000-02-23
03452833CEDARBRIDGES LIMITED - 1998-04-27
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (8 parents)
Officer
1999-03-05 ~ 2000-08-11
IIF 12 - Director → ME
1999-03-05 ~ 2000-08-11
IIF 80 - Secretary → ME
17
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
- now 00692380GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED
- 2000-02-23
00692380GEC-MARCONI INFLIGHT SYSTEMS LIMITED
- 1993-09-03
00692380GEC-MARCONI IN FLIGHT SYSTEMS LIMITED
- 1992-11-09
00692380 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
~ 1993-01-04
IIF 16 - Director → ME
~ 2000-08-11
IIF 51 - Secretary → ME
18
BAE SYSTEMS INSYTE LIMITED - now
AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED
- 2003-06-17
00316919MARCONI RADAR AND CONTROL SYSTEMS LIMITED
- 1995-08-22
00316919MARCONI COMMAND AND CONTROL SYSTEMS LIMITED
- 1991-09-17
00316919ROBERTS FILLING MACHINES LIMITED
- 1984-04-26
00316919 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
~ 2000-08-11
IIF 40 - Secretary → ME
19
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED - now
AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED
- 2003-06-17
03654110 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (36 parents)
Officer
1998-11-27 ~ 2000-04-12
IIF 19 - Director → ME
1998-11-27 ~ 2000-08-11
IIF 87 - Secretary → ME
20
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - now
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED
- 2003-10-07
03456325GEC-MARCONI RDS LIMITED
- 1999-01-11
03456325LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 2 offsprings)
Officer
1998-07-07 ~ 1998-12-23
IIF 32 - Director → ME
1998-07-07 ~ 2000-08-11
IIF 83 - Secretary → ME
21
BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 4 offsprings)
Officer
1997-06-01 ~ 2000-08-11
IIF 68 - Secretary → ME
22
BAE SYSTEMS MARINE (YSL) LIMITED
- now 00883985MARCONI MARINE (YSL) LIMITED
- 2000-02-23
00883985YARROW SHIPBUILDERS LIMITED
- 1998-10-16
00883985 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
1995-01-03 ~ 2000-08-11
IIF 71 - Secretary → ME
23
MARCONI MARINE (VSEL) LIMITED
- 2000-02-23
00229770VICKERS SHIPBUILDING & ENGINEERING LIMITED
- 1998-10-16
00229770VICKERS SHIPBUILDING AND ENGINEERING LIMITED
- 1997-08-01
00229770VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
1997-06-01 ~ 2000-07-04
IIF 57 - Secretary → ME
24
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED
- now 00885125GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED
- 2000-02-23
00885125GEC SOFTWARE LIMITED
- 1992-03-09
00885125 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (7 parents)
Officer
1997-01-02 ~ 2000-08-11
IIF 25 - Director → ME
~ 2000-08-11
IIF 70 - Secretary → ME
25
BAE SYSTEMS OSP SERVICES LIMITED
- now SC088771GEC FERRANTI OSP SERVICES LIMITED
- 2000-02-24
SC088771FERRANTI OSP SERVICES LIMITED
- 1990-08-02
SC088771FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
DUFNERX LIMITED - 1984-08-02
20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1996-08-19 ~ 2000-08-11
IIF 7 - Director → ME
1990-03-02 ~ 2000-08-11
IIF 47 - Secretary → ME
26
BAE SYSTEMS PROJECT SERVICES LIMITED - now
AMS PROJECT SERVICES LIMITED - 2005-07-29
MARCONI RADAR PROJECTS LIMITED
- 2003-09-29
00553146GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED
- 1995-08-29
00553146MARCONI RADAR PROJECTS LIMITED
- 1995-08-11
00553146ELLIOTT-AUTOMATION NUCLEONICS LIMITED
- 1977-12-31
00553146 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
~ 2000-08-11
IIF 41 - Secretary → ME
27
BAE SYSTEMS PROJECTS (CANADA) LIMITED - now
VSEL OVERSEAS PROJECTS LIMITED
- 2001-03-08
02082545TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents)
Officer
1997-06-01 ~ 2000-08-11
IIF 66 - Secretary → ME
28
BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
- now 00526285MARCONI RADAR AND CONTROL OVERSEAS LIMITED
- 2000-02-23
00526285GEC-MARCONI MIDDLE EAST LIMITED
- 1992-02-03
00526285BRISTOL'S INSTRUMENT COMPANY LIMITED
- 1991-11-19
00526285 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 2000-08-11
IIF 73 - Secretary → ME
29
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - now
BAE SYSTEMS SURFACE SHIPS LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2009-07-06
BVT SURFACE FLEET LIMITED - 2008-07-01
CONTACT REFUELLING SERVICES LIMITED - 2007-09-10
BAE SYSTEMS (FARNBOROUGH 6) LIMITED - 2001-06-21
LANDMARK TRAINING LIMITED - 2001-03-29
SCENTCASTLE LIMITED - 1998-12-03
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
2000-01-07 ~ 2000-08-11
IIF 14 - Director → ME
2000-01-07 ~ 2000-08-11
IIF 88 - Secretary → ME
30
EASTWOOD CUSTOMER SERVICES LIMITED - now
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
02270327ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED
- 1993-04-23
02270327FACTORPROMPT LIMITED
- 1988-09-02
02270327 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
~ 1993-04-30
IIF 21 - Director → ME
~ 2000-08-11
IIF 49 - Secretary → ME
31
MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED
- 1978-12-31
00964493 Victory Point Lyon Way, Frimley, Camberley, Surrey
Active Corporate (5 parents)
Officer
~ 2000-08-11
IIF 27 - Director → ME
~ 2000-08-11
IIF 69 - Secretary → ME
32
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
02426132MARCONI AVIONICS (HOLDINGS) LIMITED
- 2000-02-23
02426132GEC-MARCONI AVIONICS (HOLDINGS) LIMITED
- 1998-11-11
02426132GEC FERRANTI DEFENCE SYSTEMS LIMITED
- 1993-05-20
02426132TRUSHELFCO (NO.1560) LIMITED
- 1990-01-26
02426132 1 Eagle Place, St James's, London, England
Active Corporate (41 parents, 15 offsprings)
Officer
~ 2000-08-11
IIF 67 - Secretary → ME
33
M AEROSPACE UNLIMITED - now
MARCONI AEROSPACE UNLIMITED
- 2006-03-21
00516425GEC-MARCONI AEROSPACE LIMITED
- 1998-11-11
00516425GEC AEROSPACE LIMITED
- 1992-11-09
00516425PLESSEY AEROSPACE LIMITED - 1990-08-06
SPEKE TELEPHONES LIMITED - 1977-12-31
Point 3 Haywood Road, Warwick
Dissolved Corporate (17 parents)
Officer
1992-08-28 ~ 1999-09-02
IIF 38 - Secretary → ME
34
M DEFENCE OVERSEAS LIMITED - now
MARCONI DEFENCE OVERSEAS LIMITED
- 2006-03-21
00855361MARCONI RADAR SYSTEMS LIMITED
- 1992-06-02
00855361 Point 3 Haywood Road, Warwick, England
Dissolved Corporate (17 parents)
Officer
1995-07-21 ~ 1996-09-30
IIF 23 - Director → ME
~ 1999-11-25
IIF 45 - Secretary → ME
35
M MOBILE SYSTEMS LIMITED - now
MARCONI MOBILE SYSTEMS LIMITED - 2007-08-21
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED
- 2000-01-31
00709313GEC WEMBLEY LIMITED
- 1993-03-15
00709313OSRAM (G.E.C.) LIMITED - 1986-03-27
Po Box 53, New Century Park, Coventry, West Midlands
Dissolved Corporate (17 parents)
Officer
1993-02-15 ~ 1998-11-23
IIF 78 - Secretary → ME
36
MARCONI (TWENTY-TWO) LIMITED - now
GEC-MARCONI TRANSPORT SYSTEMS LIMITED
- 2001-02-15
00703314GEC AEROSPACE HOLDINGS LIMITED
- 1993-06-28
00703314GEC POWER ENGINEERING LIMITED
- 1990-10-16
00703314 One Bruton Street, London
Dissolved Corporate (15 parents)
Officer
1995-01-27 ~ 1999-11-25
IIF 34 - Director → ME
~ 1993-06-30
IIF 8 - Director → ME
1992-08-28 ~ 1999-11-25
IIF 58 - Secretary → ME
37
MBDA UAE LIMITED - now
MARCONI OVERSEAS LIMITED
- 2007-09-13
00469781MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED
- 1987-12-24
00469781MARCONI TELEVISION COMPANY LIMITED(THE)
- 1982-08-09
00469781 Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Active Corporate (30 parents)
Officer
1998-10-12 ~ 1999-03-30
IIF 29 - Director → ME
~ 2000-08-11
IIF 91 - Secretary → ME
38
MMS SPACE UK LIMITED - now
Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (19 parents)
Officer
~ 2000-08-11
IIF 76 - Secretary → ME
39
RADIO COMMUNICATION COMPANY,LIMITED
00153646 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
1996-06-10 ~ 2000-08-11
IIF 28 - Director → ME
~ 2000-08-11
IIF 54 - Secretary → ME
40
RO DEFENCE PROJECTS LIMITED - now
VSEL PROJECTS LIMITED
- 2001-02-16
03529916GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1999-03-05 ~ 2000-08-11
IIF 24 - Director → ME
1999-03-05 ~ 2000-08-11
IIF 86 - Secretary → ME
41
SALFORD ELECTRICAL INSTRUMENTS LIMITED
00112599 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
1995-01-27 ~ 2000-08-11
IIF 36 - Director → ME
1993-09-14 ~ 2000-08-11
IIF 82 - Secretary → ME
42
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (9 parents)
Officer
1999-11-25 ~ 2000-08-11
IIF 26 - Director → ME
1999-11-25 ~ 2000-08-11
IIF 84 - Secretary → ME
43
SELENIA MARINE COMPANY LIMITED - now
MARCONI SELENIA MARINE COMPANY LIMITED - 2004-12-16
MARCONI INTERNATIONAL MARINE COMPANY LIMITED(THE)
- 2002-12-20
00065759 Grant Thornton Uk Llp, Grant Thornton House, 22 Melton Street Euston Square, London
Dissolved Corporate (14 parents)
Officer
~ 1998-11-23
IIF 55 - Secretary → ME
44
SELEX ELSAG LIMITED - now
SELEX COMMUNICATIONS LIMITED - 2011-05-27
SELENIA COMMUNICATIONS LIMITED - 2005-07-14
MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
MARCONI MOBILE LIMITED - 2002-12-20
GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
GEC-MARCONI COMMUNICATIONS LIMITED
- 1999-08-24
00964533 00703317, 00964491, 00964491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MARCONI COMMUNICATION SYSTEMS LIMITED
- 1991-08-29
00964533 00703317, 00964491, 00964491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sigma House, Christopher Martin Road, Basildon, Essex
Active Corporate (26 parents)
Officer
~ 1998-11-23
IIF 89 - Secretary → ME
45
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
00488277MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED
- 2000-02-23
00488277GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED
- 1998-11-11
00488277GEC-MARCONI (THAILAND) LIMITED
- 1997-03-13
00488277FERGUSON PAILIN LIMITED
- 1993-08-28
00488277ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (25 parents)
Officer
1993-08-06 ~ 2000-08-11
IIF 53 - Secretary → ME
46
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
02519499GEC-MARCONI INFRA-RED LIMITED
- 2000-02-23
02519499MICASRAAM JVC LIMITED
- 1992-12-11
02519499TESTACTION LIMITED
- 1992-01-07
02519499 Sigma House, Christopher Martin, Road, Basildon, Essex
Dissolved Corporate (24 parents)
Officer
1991-08-05 ~ 1991-12-10
IIF 22 - Director → ME
1998-10-12 ~ 2000-08-11
IIF 4 - Director → ME
1991-08-05 ~ 2000-08-11
IIF 79 - Secretary → ME
47
SELEX ES INTERNATIONAL LTD - now
SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
MARCONI COMMUNICATIONS (U.K.) LIMITED
- 2000-01-31
00964491 00703317, 00964533, 00964533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MARCONI COMMUNICATIONS LIMITED
- 1998-09-10
00964491 00703317, 00964533, 00964533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sigma House, Christopher Martin Road, Basildon, Essex
Active Corporate (38 parents)
Officer
~ 1998-11-23
IIF 90 - Secretary → ME
48
SUBMARINE PROPULSION TECHNOLOGIES LIMITED
- now 02071630VSEL-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
2000-03-22 ~ 2000-08-11
IIF 42 - Secretary → ME
49
TELEDYNE UK LIMITED - now
TELEDYNE E2V (UK) LIMITED - 2019-12-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
E2V TECHNOLOGIES LIMITED - 2004-06-29
MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
106 Waterhouse Lane, Chelmsford, Essex
Active Corporate (33 parents, 3 offsprings)
Officer
1998-07-24 ~ 1999-09-02
IIF 64 - Secretary → ME
50
THALES UNDERWATER SYSTEMS LIMITED - now
THOMSON MARCONI SONAR LIMITED
- 2001-10-01
03084140GEC-MARCONI SONAR SYSTEMS LIMITED
- 1996-07-17
03084140RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
1996-01-08 ~ 1996-07-01
IIF 37 - Director → ME
1996-01-08 ~ 2000-08-11
IIF 52 - Secretary → ME
51
TRIANGLE (FUNDING ONE) LIMITED - now
BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
FACTORINNER LIMITED - 1998-12-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (25 parents)
Officer
2000-01-07 ~ 2000-08-11
IIF 35 - Director → ME
2000-01-07 ~ 2000-08-11
IIF 85 - Secretary → ME
52
INTERPHASE TECHNOLOGY LIMITED
- 1993-04-26
01801574 Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Active Corporate (34 parents)
Officer
~ 1993-04-30
IIF 2 - Director → ME
1993-10-07 ~ 1993-10-08
IIF 1 - Director → ME
~ 1998-07-23
IIF 60 - Secretary → ME
53
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
1999-08-02 ~ 2000-08-11
IIF 33 - Director → ME
1997-06-01 ~ 2000-08-11
IIF 75 - Secretary → ME
54
WARSHIP DESIGN SERVICES LIMITED
- now 00297978SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
1999-08-02 ~ 2000-08-11
IIF 20 - Director → ME
1997-06-01 ~ 2000-08-11
IIF 46 - Secretary → ME