1
BT (WORLDWIDE) LIMITED - 2003-04-15
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United KingdomCorporate (3 parents)
Officer
1996-02-05 ~ 1999-12-21IIF 10 - director → ME
2
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1996-02-05 ~ 1999-12-21IIF 11 - director → ME
3
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
~ 1994-06-23IIF 27 - director → ME
4
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
1993-04-27 ~ 1994-06-23IIF 29 - director → ME
1993-04-27 ~ 1993-05-27IIF 30 - secretary → ME
5
DIACEUTICS LTD - 2019-03-14
First Floor, Building Two, Dataworks At Kings Hall Health & Wellbeing Park, Belfast, County Antrim, Northern IrelandCorporate (7 parents, 1 offspring)
Officer
2019-03-14 ~ 2023-10-01IIF 13 - director → ME
6
106 Waterhouse Lane, Chelmsford, EssexDissolved corporate (3 parents)
Officer
2009-05-05 ~ 2017-01-31IIF 20 - director → ME
7
106 Waterhouse Lane, Chelmsford, EssexDissolved corporate (3 parents)
Officer
2009-05-05 ~ 2017-01-31IIF 18 - director → ME
8
3rd Floor, The Westworks, Wood Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
997,756 GBP2023-06-30
Officer
2003-07-11 ~ 2004-10-19IIF 28 - director → ME
9
FILTRONIC CABLE LIMITED - 2000-05-10
KENTLEIGH LIMITED - 1997-11-05
Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, EnglandCorporate (4 parents)
Officer
2005-03-25 ~ 2008-09-19IIF 3 - director → ME
10
FILTRONIC COMTEK LIMITED - 1994-07-13
TRENTBELL LIMITED - 1992-05-12
Flitronic House 3 Airport West, Yeadon, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2005-03-25 ~ 2008-09-19IIF 7 - director → ME
11
PIMCO 2538 LIMITED - 2006-10-02
Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, EnglandCorporate (3 parents)
Officer
2006-09-29 ~ 2008-09-19IIF 5 - director → ME
12
FILTRONIC COMTEK P.L.C. - 1998-03-02
YPCS 28 P.L.C. - 1994-07-13
Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, EnglandCorporate (5 parents, 3 offsprings)
Officer
2004-12-14 ~ 2008-09-19IIF 6 - director → ME
13
Itchenor, Chichester, West SussexCorporate (16 parents)
Equity (Company account)
1,323,152 GBP2023-10-31
Officer
2013-10-19 ~ 2017-10-31IIF 12 - director → ME
14
FILTRONIC (OVERSEAS HOLDINGS) LIMITED - 2006-11-22
BROOMCO (3642) LIMITED - 2005-05-24
Julian Arnold, John Davis & Co., 172 Gloucester Road, BristolDissolved corporate (3 parents)
Officer
2006-04-11 ~ 2006-10-15IIF 9 - director → ME
15
LK PRODUCTS (OVERSEAS HOLDINGS) - 2006-10-03
FILTRONIC (OVERSEAS HOLDINGS) - 2005-05-24
FILTRONIC COMTEK (OVERSEAS HOLDINGS) LIMITED - 2000-05-23
STOCKBELT LIMITED - 1995-05-24
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (3 parents)
Officer
2005-03-25 ~ 2005-09-08IIF 4 - director → ME
16
SGX SENSORTECH (MA) LIMITED - 2016-10-18
SGX SCIENTIFIC LIMITED - 2012-06-18
E2V SCIENTIFIC INSTRUMENTS LIMITED - 2012-05-24
GRESHAM SCIENTIFIC INSTRUMENTS LIMITED - 2006-03-30
ALLUNIT LIMITED - 1997-12-22
1, The Valley Centre, Gordon Road, High Wycombe, EnglandCorporate (6 parents)
Officer
2009-05-05 ~ 2012-05-16IIF 23 - director → ME
17
FILTRONIC COMPOUND SEMICONDUCTORS LIMITED - 2008-03-06
FILTRONIC COMTEK RESEARCH LIMITED - 1999-09-17
FILTRONIC RESEARCH LIMITED - 1994-08-18
WOLFER LIMITED - 1994-07-27
Qorvo, 3 Waterside Drive, Arlington Business Park, Theale, Reading, EnglandDissolved corporate (4 parents)
Officer
2005-03-25 ~ 2008-02-29IIF 2 - director → ME
18
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,220,745 GBP2023-06-30
Officer
2019-10-16 ~ 2020-12-16IIF 14 - director → ME
19
FILTRONIC DEFENCE LIMITED - 2008-08-20
FILTRONIC COMPONENTS LIMITED - 2007-07-04
FILTRONIC LIMITED - 1992-06-01
Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West YorkshireDissolved corporate (1 parent)
Officer
2005-03-25 ~ 2008-08-15IIF 1 - director → ME
20
E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED - 2017-03-29
106 Waterhouse Lane, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2009-05-05 ~ 2017-01-31IIF 19 - director → ME
21
TELEDYNE E2V PLC - 2017-03-30
E2V TECHNOLOGIES PLC - 2017-03-30
E2V HOLDINGS LIMITED - 2004-06-29
REDWOOD 2002 LIMITED - 2002-09-17
106 Waterhouse Lane, Chelmsford, EssexDissolved corporate (2 parents, 1 offspring)
Officer
2009-05-01 ~ 2017-01-31IIF 16 - director → ME
2015-02-04 ~ 2015-05-11IIF 31 - secretary → ME
22
Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West YorkshireDissolved corporate (2 parents)
Officer
2005-03-25 ~ 2008-08-15IIF 8 - director → ME
23
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
EEV LIMITED - 1999-12-08
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
106 Waterhouse Lane, Chelmsford, EssexCorporate (4 parents, 3 offsprings)
Officer
2009-05-05 ~ 2017-01-31IIF 17 - director → ME