1
ANTEON (UK) LIMITED - 2008-06-24
VECTOR DATA SYSTEMS (UK) LIMITED - 2000-12-29
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (25 parents)
Officer
2009-03-30 ~ dissolved
IIF 10 - Director → ME
2
ARTEMIS OPTICAL LIMITED - now
QIOPTIQ COATINGS LIMITED - 2008-10-27
THALES OPTICAL COATINGS LIMITED - 2006-04-07
AVIMO THIN FILM TECHNOLOGIES LIMITED
- 2001-11-15
00514290OMITEC THIN FILMS LIMITED
- 1997-09-30
00514290OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
J. HARVEY ENGINEERING LIMITED - 1981-12-31
HARVEY IRONWORKS LIMITED - 1978-12-31
1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
Active Corporate (31 parents)
Equity (Company account)
663,008 GBP2022-03-31
Officer
1997-09-01 ~ 2001-07-05
IIF 3 - Director → ME
3
AVIMO MIDDLE EAST LIMITED
- now 00951831U.S.H. INTERNATIONAL LIMITED
- 1999-06-30
00951831AVS EUROPE LIMITED - 1991-04-03
UNITED EQUIPMENT LIMITED - 1989-12-28
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
1997-10-29 ~ 2004-09-30
IIF 7 - Director → ME
4
GENERAL DYNAMICS UNITED KINGDOM LIMITED
- now 01911653COMPUTING DEVICES COMPANY LIMITED - 2001-09-07
COMPUTING DEVICES HOLDINGS LIMITED - 1988-08-19
47 Red Lion Street, London, England
Active Corporate (45 parents, 2 offsprings)
Officer
2005-01-01 ~ 2013-07-05
IIF 11 - Director → ME
5
KYLMAR (HOLDINGS) LIMITED
- now 05656969OVAL (2079) LIMITED - 2006-07-12
21 Holborn Viaduct, London
Dissolved Corporate (19 parents)
Officer
2010-06-21 ~ 2013-07-05
IIF 13 - Director → ME
6
KYLE MANAGEMENT CONSULTANCY LIMITED - 1985-04-02
21 Holborn Viaduct, London
Dissolved Corporate (11 parents)
Officer
2010-06-21 ~ dissolved
IIF 12 - Director → ME
7
3rd Floor, 114a Cromwell Road, London, England
Active Corporate (2 parents)
Equity (Company account)
134,257 GBP2024-04-30
Officer
2013-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
QIOPTIQ EUROPE LIMITED - now
AVIMO EUROPE LIMITED
- 2006-01-12
02696054DARTPROOF LIMITED - 1994-05-20
Glascoed Road, St Asaph, Denbighshire
Dissolved Corporate (27 parents)
Officer
1997-07-18 ~ 2004-09-30
IIF 6 - Director → ME
9
SYSTEMATIC SOFTWARE ENGINEERING LIMITED
02753294 Meadow Gate, Farnborough Airport, Farnborough, Hants
Active Corporate (14 parents)
Equity (Company account)
4,285,905 GBP2024-09-30
Officer
2014-03-01 ~ 2018-05-31
IIF 15 - Director → ME
10
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04
01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
2006-10-31 ~ 2011-11-10
IIF 9 - Director → ME
11
HELIO MIRROR COMPANY LIMITED
- 2001-11-21
00894514 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-07-03 ~ 2003-10-31
IIF 2 - Director → ME
12
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED - now
THALES OPTRONICS (VINTEN) LIMITED
- 2004-06-04
01127352VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
W. VINTEN LIMITED - 1988-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-07-03 ~ 2003-10-31
IIF 4 - Director → ME
13
THALES OPTRONICS (HOLDINGS) LIMITED
- now 02156725PILKINGTON OPTRONICS LIMITED - 2001-01-08
PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2003-10-31 ~ 2004-09-30
IIF 5 - Director → ME
14
THALES OPTRONICS (TAUNTON) LTD
- now 00328043 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-06-19 ~ 2004-09-30
IIF 8 - Director → ME
15
BARR & STROUD, LIMITED - 2001-01-03
1 Linthouse Road, Glasgow
Active Corporate (25 parents, 5 offsprings)
Officer
2003-10-31 ~ 2004-09-30
IIF 1 - Director → ME