1
ADVANCED ELECTRONIC TECHNOLOGIES LTD.
02405910 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-10-01 ~ 1999-12-13
IIF 20 - Director → ME
1997-10-01 ~ 1999-12-13
IIF 27 - Secretary → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-17
Date of completion or termination of CVA on 2004-11-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-08-05
Dissolved on 2011-11-02
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-10-01 ~ 1999-04-23
IIF 18 - Director → ME
1997-10-01 ~ 1999-04-23
IIF 23 - Secretary → ME
3
Ogwell Grange Rectory Road, Ogwell, Newton Abbot, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 11 - Director → ME
4
DEVON CARE HOMES COLLABORATIVE LTD
12903003 Ogwell Grange Rectory Road, Ogwell, Newton Abbot, England
Active Corporate (18 parents)
Officer
2020-09-24 ~ now
IIF 12 - Director → ME
5
DIGITRON INSTRUMENTATION LIMITED
01240433 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (26 parents)
Officer
1997-10-01 ~ 1999-12-13
IIF 19 - Director → ME
1997-10-01 ~ 1999-12-13
IIF 26 - Secretary → ME
6
EVANESCO HOLDINGS LIMITED
- now 06466477BONDCO 1243 LIMITED
- 2008-08-21
06466477 06310921, 04962819, 06517674Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Stable Cottage Rectory Road, Ogwell, Newton Abbot, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-14 ~ dissolved
IIF 1 - Director → ME
2008-04-19 ~ dissolved
IIF 25 - Secretary → ME
7
Stable Cottage Rectory Road, Ogwell, Newton Abbot, Devon
Dissolved Corporate (13 parents)
Officer
2004-02-09 ~ dissolved
IIF 4 - Director → ME
2005-10-08 ~ 2008-04-14
IIF 22 - Secretary → ME
2008-04-19 ~ dissolved
IIF 24 - Secretary → ME
8
EXPEDIENCE FINANCE LTD
- 2019-03-05
09266410EQUITAS COMMERCIAL FINANCING LTD
- 2015-01-26
09266410 Southgate House, 59 Magdalen Street, Exeter, England
Active Corporate (6 parents)
Officer
2014-11-13 ~ 2024-08-01
IIF 13 - Director → ME
Person with significant control
2016-08-03 ~ 2024-08-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GOOCH & HOUSEGO (TORQUAY) LIMITED - now
SIFAM FIBRE OPTICS LIMITED
- 2008-03-05
04381203BONDCO 938 LIMITED - 2002-08-19
Dowlish Ford, Illminster, Somerset
Active Corporate (18 parents)
Officer
2002-10-08 ~ 2007-05-04
IIF 3 - Director → ME
10
Beaumont Ingsdon Manor, Ingsdon, Newton Abbot, England
Active Corporate (1 parent)
Officer
2026-04-08 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
Beaumont Ingsdon Manor, Ingsdon, Newton Abbot, Devon
Active Corporate (3 parents)
Officer
2019-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-23 ~ 2020-05-07
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Beaumont Ingsdon Manor, Ingsdon, Newton Abbot, England
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Stable Cottage Rectory Road, Ogwell, Newton Abbot, England
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ dissolved
IIF 14 - Director → ME
14
NKT PHOTONICS HOLDING LTD - now
FIANIUM HOLDINGS LIMITED
- 2019-10-09
07064025 20 Compass Point, Ensign Way, Hamble, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2009-11-20 ~ 2016-03-31
IIF 5 - Director → ME
15
Ogwell Grange Rectory Road, Ogwell, Newton Abbot, Devon, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-04-29 ~ now
IIF 10 - Director → ME
2004-04-29 ~ 2006-05-01
IIF 21 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
16
SOLAR CONCENTRATOR LIMITED
- 2016-03-11
09003297 Stable Cottage Rectory Road, Ogwell, Newton Abbot, Devon
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
17
Regent House, Regent Close, Torquay
Active Corporate (14 parents)
Officer
2020-01-10 ~ 2025-04-30
IIF 16 - Director → ME
18
SMARTI ENVIRONMENTAL LIMITED
- now 09142533FVG SMARTI ENVIRONMENTAL PRODUCTS LIMITED - 2020-10-22
FVG SMARTI PRODUCTS LIMITED - 2015-09-22
SMARTI PRODUCTS LIMITED - 2015-06-19
Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-09 ~ 2025-01-01
IIF 15 - Director → ME
19
Ogwell Grange Rectory Road, Ogwell, Newton Abbot, Devon, England
Active Corporate (7 parents)
Officer
2002-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 31 - Ownership of shares – 75% or more → OE