1
AARDVARK ELECTRONIC COMPONENTS LIMITED
- now SC099277ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
GORELARCH LIMITED - 1986-11-03
6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2012-03-05 ~ dissolved
IIF 16 - Director → ME
2
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
BOSHEY LIMITED - 2002-08-20
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-03-05 ~ 2017-06-01
IIF 26 - Director → ME
3
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (17 parents)
Officer
2012-03-05 ~ dissolved
IIF 18 - Director → ME
4
AN OTHER LIMITED - 2007-12-11
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ dissolved
IIF 23 - Director → ME
5
Summer Orchard Chinnor Road, Bledlow Ridge, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ dissolved
IIF 7 - Director → ME
6
BLUE SKY GROUP (INTERNATIONAL) LIMITED
04322751 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (18 parents)
Officer
2012-03-05 ~ dissolved
IIF 19 - Director → ME
7
BROOMCO (1566) LIMITED - 1998-09-01
3 Field Court, Grays Inn, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2012-03-05 ~ 2017-06-01
IIF 1 - Director → ME
8
EXTEC INTEGRATED SYSTEMS LIMITED
- now 02992812EXTEC HYBRIDS LIMITED - 2002-04-08
HYBRID SENSORS LIMITED - 1996-07-23
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (12 parents)
Officer
2012-03-05 ~ dissolved
IIF 13 - Director → ME
9
Nmrn Pp66 Hm Naval Base, Portsmouth, Hants, England
Active Corporate (32 parents)
Officer
2023-07-03 ~ now
IIF 4 - Director → ME
10
3 Field Court, Gray's Inn, London
Liquidation Corporate (21 parents)
Officer
2013-03-14 ~ 2017-06-01
IIF 15 - Director → ME
11
National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2021-07-05 ~ now
IIF 3 - Director → ME
12
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
- now 02984371AUTOMATION INDUSTRIES LIMITED - 1994-11-22
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (16 parents)
Officer
2012-03-05 ~ dissolved
IIF 9 - Director → ME
13
THE NATIONAL MUSEUM OF THE ROYAL NAVY
- 2025-12-12
06699696 National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire
Active Corporate (44 parents, 3 offsprings)
Officer
2020-09-01 ~ now
IIF 2 - Director → ME
14
Nmrn Pp66 Stoney Lane, H M Naval Base, Portsmouth, England
Active Corporate (55 parents)
Officer
2023-02-08 ~ now
IIF 5 - Director → ME
15
TRANSMAG POWER TRANSFORMERS LIMITED
04010087 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (13 parents)
Officer
2012-03-05 ~ dissolved
IIF 14 - Director → ME
16
HELITUNE LIMITED - 2000-07-04
MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
HELITUNE LIMITED - 1982-01-27
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (27 parents)
Officer
2012-03-05 ~ dissolved
IIF 11 - Director → ME
17
ULTRA ELECTRONICS (NETHERLANDS) LIMITED
10317509 417 Bridport Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-08-08 ~ 2017-06-01
IIF 8 - Director → ME
18
ULTRA ELECTRONICS AEP PAYMENTS LIMITED
- now 07517674BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (15 parents)
Officer
2013-03-14 ~ dissolved
IIF 25 - Director → ME
19
ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
- now 05206886BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
4th Floor 35 Portman Square, London
Dissolved Corporate (23 parents)
Officer
2013-03-14 ~ 2017-06-01
IIF 27 - Director → ME
20
ULTRA ELECTRONICS ENTERPRISES (USA), LLC
FC027728 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (7 parents)
Officer
2013-03-21 ~ now
IIF 28 - Director → ME
21
ULTRA ELECTRONICS HOLDINGS LIMITED - now
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2012-04-01 ~ 2017-06-01
IIF 10 - Director → ME
22
ULTRA ELECTRONICS JERSEY UNLIMITED
- now FC028009ULTRA ELECTRONICS (GIBRALTAR)
- 2014-08-30
FC028009ULTRA ELECTRONICS (GIBRALTAR) LIMITED
- 2012-09-26
FC028009 David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2012-03-30 ~ now
IIF 20 - Director → ME
23
ULTRA ELECTRONICS LIMITED
- now 02830644OVAL (882) LIMITED - 1993-08-13
Scott House Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (40 parents, 10 offsprings)
Officer
2012-03-05 ~ 2017-06-01
IIF 17 - Director → ME
24
ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
10390613 14538792, 02830397, 02830397Warning 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) 3 Field Court, Gray's Inn, London
Liquidation Corporate (12 parents)
Officer
2016-09-22 ~ 2017-06-01
IIF 6 - Director → ME
25
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-03-05 ~ 2017-06-01
IIF 12 - Director → ME
26
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-06-05 ~ dissolved
IIF 24 - Director → ME
27
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (13 parents)
Officer
2013-10-25 ~ dissolved
IIF 22 - Director → ME
28
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (17 parents)
Officer
2013-10-25 ~ dissolved
IIF 21 - Director → ME