1
AEROFLEX BURNHAM LIMITED - now
RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
RACAL INSTRUMENTS LIMITED - 2003-09-09
THALES INSTRUMENTS LIMITED - 2001-11-12
RACAL INSTRUMENTS LIMITED
- 2000-12-20
00501054RACAL-DANA INSTRUMENTS LIMITED
- 1990-04-01
00501054RACAL INSTRUMENTS LIMITED
- 1977-12-31
00501054 C/o Cobham Plc, Brook Road, Wimborne, England
Dissolved Corporate (34 parents)
Officer
(before 1991-08-22) ~ 2000-06-16
IIF 6 - Secretary → ME
2
Wilmot House, St James Court Friar Gate, Derby
Dissolved Corporate (10 parents)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 12 - Secretary → ME
3
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT HOLDINGS LIMITED
- 1998-01-12
02822300BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
1999-02-25 ~ 2001-12-17
IIF 70 - Director → ME
1993-10-01 ~ 1994-12-20
IIF 71 - Director → ME
4
C. E. MARSHALL LIMITED - now
C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
JOSIAH PARKES & SONS (HOLDINGS) LIMITED
- 2002-11-27
00321244 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 44 - Secretary → ME
5
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
1999-01-25 ~ 2001-12-17
IIF 69 - Director → ME
6
CHUBB FIRE & SECURITY LIMITED - now
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
CHUBB ALARMS LIMITED
- 1998-06-01
00524469 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 34 - Secretary → ME
7
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 18 - Secretary → ME
8
Wilmot House, St James Court Friar Gate, Derby
Liquidation Corporate (8 parents)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 43 - Secretary → ME
9
RACAL-GUARDALL (ENGLAND) LTD.
- 1992-10-05
00364707CHUBB ALARMS MANUFACTURING LIMITED
- 1979-12-31
00364707 Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1992-10-27 ~ 1997-04-29
IIF 66 - Director → ME
(before 1992-08-22) ~ 1997-04-29
IIF 7 - Secretary → ME
10
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652RACAL - CHUBB LIMITED
- 1990-07-01
00017652 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 15 - Secretary → ME
11
CHUBB OVERSEAS LIMITED
- 1983-02-18
01638677 Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 29 - Secretary → ME
12
RACAL-CHUBB PRODUCTS LIMITED
- 1993-04-01
01387734GROSS CASH REGISTERS LIMITED
- 1989-02-28
01387734DANGROSSIE LIMITED
- 1979-12-31
01387734 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 21 - Secretary → ME
13
CHUBB LOCKS UK LIMITED - now
CHUBB LOCK & SAFE LIMITED
- 2000-09-29
00916461CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED
- 1977-12-31
00916461 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 46 - Secretary → ME
14
RACAL-GUARDALL (SALES) LTD.
- 1993-04-19
01773967RACAL SECURITY (UK SALES) LIMITED
- 1985-04-02
01773967 Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (19 parents)
Officer
1993-04-01 ~ 1997-04-29
IIF 86 - Director → ME
(before 1992-08-22) ~ 1997-04-29
IIF 5 - Secretary → ME
15
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040CHUBB & SON (PENSIONS) LIMITED
- 1994-02-23
00875040 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (44 parents)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 72 - Director → ME
16
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-10-13 ~ 2000-06-28
IIF 19 - Secretary → ME
17
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
1999-05-27 ~ 2000-03-01
IIF 42 - Secretary → ME
18
CONTROLS AND COMMUNICATIONS LIMITED
00314979 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
1994-08-03 ~ 2000-06-16
IIF 83 - Director → ME
(before 1992-08-22) ~ 2000-06-16
IIF 52 - Secretary → ME
19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2000-01-31 ~ 2000-06-16
IIF 76 - Director → ME
(before 1993-01-16) ~ 2000-01-31
IIF 24 - Secretary → ME
20
DECCA RADIO & TELEVISION LIMITED
00341911 Western Road, Bracknell, Berkshire
Active Corporate (7 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 78 - Director → ME
(before 1992-08-22) ~ 2000-06-16
IIF 41 - Secretary → ME
21
EDWIN SHOWELL & SONS LIMITED - now
EDWIN SHOWELL & SONS LIMITED
- 1979-12-31
00075394 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 50 - Secretary → ME
22
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands
Dissolved Corporate (19 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 47 - Secretary → ME
23
FUGRO TGS (NORTH SEA) LIMITED - now
THALES GEOSOLUTIONS (NORTH SEA) LIMITED - 2004-01-12
THALES SURVEY LIMITED - 2001-04-02
PLANNING ASSOCIATES LIMITED
- 1983-04-01
00958929 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (28 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 23 - Secretary → ME
24
FUGRO TGS GROUP LIMITED - now
THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
THALES SURVEY GROUP LIMITED - 2001-04-02
RACAL SURVEY GROUP LIMITED
- 2000-12-20
01711496RACAL POSITIONING SYSTEMS LIMITED
- 1999-03-17
01711496RACAL MARINE SYSTEMS LIMITED
- 1991-02-01
01711496RACAL POSITIONING SYSTEMS LIMITED
- 1987-02-02
01711496 6 Snow Hill, London
Dissolved Corporate (30 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 59 - Secretary → ME
25
FUGRO TGS OVERSEAS LIMITED - now
THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
THALES SURVEY OVERSEAS LIMITED - 2001-04-02
RACAL SURVEY OVERSEAS LIMITED
- 2000-12-20
00555475DECCA SURVEY OVERSEAS LIMITED
- 1998-01-23
00555475 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 40 - Secretary → ME
26
GARRETT MOTION UK LIMITED - now
MESL MICROWAVE LIMITED - 2019-05-01
THALES MESL LIMITED - 2007-08-23
RACAL-MESL LIMITED
- 2000-12-20
SC074001 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
(before 1989-08-23) ~ 2000-06-16
IIF 32 - Secretary → ME
27
GUNNEBO ENTRANCE CONTROL LIMITED - now
GUNNEBO UK LIMITED - 2024-01-02
GUNNEBO SECURITY UK LIMITED - 2005-12-20
CHUBB SAFES LIMITED - 2002-12-30
CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
- 2001-05-18
00495726 The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
Active Corporate (45 parents, 4 offsprings)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 35 - Secretary → ME
28
HITACHI RAIL GTS UK LIMITED - now
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
RACAL SERVICES (COMMUNICATIONS) LIMITED
- 2000-12-20
03132438BRT HOLDINGS LIMITED
- 1999-10-01
03132438AUTUMN CALLS LIMITED
- 1996-01-08
03132438 Quadrant House 4 Thomas More Square, Thomas More Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
1995-12-21 ~ 2000-06-16
IIF 4 - Secretary → ME
29
HYPERCOM GB LIMITED - now
THALES E-TRANSACTIONS LIMITED - 2008-04-01
THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
RACAL-TRANSCOM LIMITED
- 2000-12-20
01498233 Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
Dissolved Corporate (26 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 9 - Secretary → ME
30
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Active Corporate (27 parents)
Officer
~ 1997-04-29
IIF 88 - Secretary → ME
31
KENARD ENGINEERING (TEWKESBURY) LIMITED - now
RACAL ENGINEERING LIMITED
- 1999-07-27
00600170RACAL ENGINEERING (L & H) LIMITED
- 1977-12-31
00600170 Green Street, Green Road, Dartford, Kent
Active Corporate (14 parents)
Officer
~ 1999-06-18
IIF 89 - Secretary → ME
32
KGS FIRE & SECURITY UK LIMITED - now
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
UTC FIRE & SECURITY UK LIMITED - 2020-09-03
RACAL-GUARDALL (SCOTLAND) LIMITED
- 1993-02-01
SC069196 Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
(before 1989-08-23) ~ 1997-04-29
IIF 58 - Secretary → ME
33
LUMEN TECHNOLOGIES UK LIMITED - now
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
RACAL TELECOMMUNICATIONS LIMITED
- 2000-01-17
02495998RACAL - BR TELECOMMUNICATIONS LIMITED
- 1997-08-11
02495998BR TELECOMMUNICATIONS LIMITED
- 1995-12-22
02495998 260-266 Goswell Road, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1995-12-21 ~ 1999-11-24
IIF 11 - Secretary → ME
34
MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED - now
RACAL MESSENGER LIMITED
- 2000-09-08
01524281 Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 48 - Secretary → ME
35
RACAL ANTENNAS LIMITED - now
THALES ANTENNAS LIMITED - 2003-08-04
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (34 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 55 - Secretary → ME
36
RACAL ELECTRONICS ESOT TRUSTEE LIMITED
- now 03400165RACAL ELECTRONICS QUEST LIMITED
- 2000-04-25
03400165GAC NO.95 LIMITED
- 1997-11-21
03400165 03400158, 03059569, 03198045Warning 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) 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
1997-11-20 ~ 2000-06-16
IIF 64 - Director → ME
1997-11-20 ~ 2000-06-16
IIF 14 - Secretary → ME
37
RACAL EXECUTIVE TRUSTEE LIMITED
01989846 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
2000-02-15 ~ 2000-06-16
IIF 67 - Director → ME
1997-10-06 ~ 2000-02-15
IIF 62 - Director → ME
38
RACAL-DANA RENTALS LIMITED
- 1990-02-19
01908212 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 51 - Secretary → ME
39
DECCA ELECTRONICS LIMITED
- 1983-11-28
01507150RACAL-DECCA LIMITED
- 1982-11-23
01507150 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
1998-03-20 ~ 2000-06-16
IIF 85 - Director → ME
(before 1992-08-22) ~ 2000-06-16
IIF 33 - Secretary → ME
40
350 Longwater Avenue, Reading, England
Dissolved Corporate (21 parents)
Officer
1999-10-13 ~ 2000-06-16
IIF 63 - Director → ME
(before 1992-08-22) ~ 2000-06-16
IIF 56 - Secretary → ME
41
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 10 - Secretary → ME
42
SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED
- 1999-04-15
01062876 24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 25 - Secretary → ME
43
SECURITY MONITORING CENTRES LIMITED
- now 00318215BURGOT AUTOMATIC ALARMS LIMITED
- 1995-08-18
00318215 Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (27 parents, 3 offsprings)
Officer
~ 1997-04-29
IIF 87 - Secretary → ME
44
STERLING FLYING TRAINING SERVICES LIMITED - now
THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
RACAL DEFENCE HOLDINGS LIMITED
- 2000-12-20
03666449RACAL (FLEET) LIMITED
- 1999-05-18
03666449 350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-11-12 ~ 2000-06-16
IIF 81 - Director → ME
45
THALES AVIONICS LIMITED - now
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED
- 2000-09-01
00523160SOUTH BANK PUBLICITY LIMITED
- 1982-05-05
00523160 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 49 - Secretary → ME
46
THALES CONTACT SOLUTIONS LIMITED - now
THALES RECORDERS LIMITED - 2001-02-13
RACAL-ZONAL LIMITED
- 1981-12-31
00560700 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 36 - Secretary → ME
47
THALES CORPORATE SERVICES LIMITED - now
RACAL GROUP SERVICES LIMITED
- 2000-12-20
00959962 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 73 - Director → ME
(before 1992-08-22) ~ 2000-06-16
IIF 27 - Secretary → ME
48
THALES E-SECURITY LIMITED - now
RACAL-AIRTECH LIMITED
- 2000-05-02
02518805ACS VENTURES LIMITED
- 1994-11-03
02518805SEMIFLEET LIMITED - 1991-08-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1994-05-23 ~ 2000-06-16
IIF 60 - Secretary → ME
49
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY
- 2000-12-20
00497098 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
(before 1992-08-23) ~ 2000-06-16
IIF 84 - Director → ME
(before 1992-08-23) ~ 2000-06-16
IIF 54 - Secretary → ME
50
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED - now
RACAL INSURANCE SERVICES LIMITED
- 2003-07-24
01442249 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 82 - Director → ME
(before 1992-08-22) ~ 1997-08-08
IIF 17 - Secretary → ME
51
THALES IT & S HOLDINGS LIMITED - now
NEW RACAL ELECTRONICS LIMITED
- 2000-12-20
03853532 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-09-30 ~ 2000-09-01
IIF 68 - Director → ME
1999-09-30 ~ 2000-09-01
IIF 61 - Secretary → ME
52
THALES LIMITED - now
RACAL ACOUSTICS LIMITED
- 2004-03-29
01228515 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 57 - Secretary → ME
53
THALES NO. 1 LIMITED - now
AIRTANKER SERVICES LIMITED - 2007-07-31
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
1999-10-13 ~ 2000-06-16
IIF 65 - Director → ME
1995-12-21 ~ 2000-06-16
IIF 28 - Secretary → ME
54
THALES NOMINEES LIMITED - now
RACAL NOMINEES LIMITED
- 2001-02-13
00365676SELECTA GRAMOPHONES LIMITED
- 1983-11-16
00365676 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 80 - Director → ME
(before 1992-08-22) ~ 2000-06-16
IIF 26 - Secretary → ME
55
THALES OVERSEAS HOLDINGS LIMITED - now
RACAL INTERNATIONAL LIMITED
- 2001-02-13
02538382 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
1996-11-04 ~ 2000-06-16
IIF 74 - Director → ME
(before 1992-09-07) ~ 2000-06-16
IIF 16 - Secretary → ME
56
THALES POSITIONING LIMITED - now
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 31 - Secretary → ME
57
THALES PROPERTIES (LEASING) LIMITED - now
RACAL SURVEY INTERNATIONAL LIMITED
- 2003-11-19
02118667 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
1994-03-28 ~ 2000-06-16
IIF 79 - Director → ME
(before 1992-08-22) ~ 2000-06-16
IIF 20 - Secretary → ME
58
THALES PROPERTIES LIMITED - now
RACAL PROPERTIES LIMITED
- 2000-12-20
01153834 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 75 - Director → ME
(before 1992-08-22) ~ 2000-06-16
IIF 45 - Secretary → ME
59
THALES RESEARCH & TECHNOLOGY (UK) LIMITED - now
THALES RESEARCH LIMITED - 2002-08-05
RACAL RESEARCH LIMITED
- 2000-12-20
00774298 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 37 - Secretary → ME
60
THALES SECURITY SYSTEMS UK LIMITED - now
THALES NAVIGATION LIMITED - 2004-01-05
THALES TRACS LIMITED - 2002-06-26
RACAL TRACS LIMITED
- 2000-12-20
00400187RACAL-DECCA MARINE NAVIGATION LIMITED
- 1998-04-23
00400187RACAL-DECCA NAVIGATOR LIMITED
- 1985-12-03
00400187DECCA NAVIGATOR COMPANY LIMITED (THE)
- 1980-12-31
00400187 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (24 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 53 - Secretary → ME
61
THALES TRAINING & CONSULTANCY LIMITED - now
THALES UNIVERSITE LIMITED - 2010-06-01
RACAL TRAINING SERVICES LIMITED
- 2000-12-20
01597499 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
1995-03-23 ~ 2000-06-16
IIF 77 - Director → ME
(before 1992-08-22) ~ 2000-05-23
IIF 30 - Secretary → ME
62
THALES UK LIMITED - now
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED
- 2000-08-30
00868273RACAL RADAR DEFENCE SYSTEMS LIMITED
- 1999-04-21
00868273 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 22 - Secretary → ME
63
Pannell House, 159 Charles Street, Leicester
Liquidation Corporate (15 parents)
Officer
(before 1992-08-22) ~ 1997-04-29
IIF 38 - Secretary → ME
64
VANGUARD AVTS LIMITED - now
WEYRAD ELECTRONIC SECURITY LIMITED
- 1996-03-01
02064323 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 39 - Secretary → ME
65
VANGUARD SERVICES LIMITED - now
RACAL ACOUSTIC SERVICES LIMITED
- 1987-07-14
00945853RACAL AMPLIVOX LIMITED
- 1980-12-31
00945853RACAL-AMPLIVOX COMMUNICATIONS LIMITED
- 1977-12-31
00945853 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-08-22) ~ 2000-06-16
IIF 13 - Secretary → ME
66
VANGUARD TRAINING (UK) LIMITED - now
VIPER SECURITY LIMITED
- 1996-03-01
01006290 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-06-22) ~ 2000-06-16
IIF 8 - Secretary → ME
67
ZUKEN GROUP LIMITED - now
ZUKEN-REDAC GROUP LIMITED - 2000-01-13
RACAL-REDAC GROUP LIMITED
- 1994-07-29
00674148RACAL-REDAC CORPORATE SERVICES LIMITED
- 1987-12-04
00674148S.G. BROWN COMMUNICATIONS LIMITED
- 1987-07-31
00674148 Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
Active Corporate (25 parents)
Officer
(before 1992-08-22) ~ 1994-06-24
IIF 1 - Secretary → ME
68
ZUKEN LIMITED - now
REDAC SYSTEMS LIMITED - 2000-01-13
RACAL-REDAC SYSTEMS LIMITED
- 1994-07-29
00956340RACAL-REDAC LIMITED
- 1987-12-04
00956340 Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
Active Corporate (21 parents)
Officer
(before 1992-08-22) ~ 1994-06-24
IIF 3 - Secretary → ME
69
ZUKEN UK LIMITED - now
ZUKEN-REDAC UK LIMITED - 2000-01-13
RACAL-REDAC UK LIMITED
- 1994-07-29
01477257RACAL-REDAC MARKETING LIMITED
- 1984-01-20
01477257 Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
Active Corporate (21 parents)
Officer
(before 1992-08-22) ~ 1994-06-24
IIF 2 - Secretary → ME