1
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
- now 00236538BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED
- 2000-02-23
00236538SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents)
Officer
1999-04-14 ~ 2005-01-05
IIF 17 - Secretary → ME
2
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
- now 02536912BAESEMA LIMITED - 1999-02-22
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1999-04-14 ~ 2004-06-07
IIF 16 - Secretary → ME
3
49 Paddock Gardens, Lymington, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolved
IIF 4 - Director → ME
4
49 Paddock Gardens, Lymington, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2017-02-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - now
SELEX PENSION SCHEME (TRUSTEE) LIMITED
- 2016-12-28
05377476AVIONICS PENSION SCHEME (TRUSTEE) LIMITED
- 2005-10-05
05377476HACKREMCO (NO. 2236) LIMITED - 2005-03-09
Leonardo, Lysander Road, Yeovil, Somerset, England
Active Corporate (24 parents)
Officer
2005-04-29 ~ 2012-05-10
IIF 15 - Secretary → ME
6
LEONARDO MW LTD - now
CARDPRIZE TWO LIMITED
- 2021-03-31
04960327HACKREMCO (NO. 2087) LIMITED - 2003-11-25
Sigma House, Christopher Martin, Road, Basildon, Essex
Active Corporate (12 parents)
Officer
2005-03-23 ~ 2012-05-10
IIF 10 - Secretary → ME
7
LEONARDO UK LTD - now
LEONARDO MW LTD - 2021-03-31
SELEX ES LTD - 2016-09-09
SELEX GALILEO LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED
- 2010-01-04
02426132 02519499, 05821120, 02519499Warning 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)BAE SYSTEMS AVIONICS LIMITED
- 2005-05-03
02426132MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
1 Eagle Place, St James's, London, England
Active Corporate (41 parents, 15 offsprings)
Officer
2005-04-29 ~ 2008-02-22
IIF 11 - Secretary → ME
8
LYMINGTON TOWN SAILING CLUB LIMITED
00701131 Bath House, Bath Road, Lymington, Hampshire, United Kingdom
Active Corporate (124 parents)
Officer
2020-03-14 ~ 2022-04-08
IIF 5 - Director → ME
9
PADDOCK GARDENS (LYMINGTON) MANAGEMENT LIMITED
02015545 49 49,paddock Gardens, Lymington, Hampshire, United Kingdom
Active Corporate (17 parents)
Officer
2023-05-09 ~ now
IIF 1 - Director → ME
2023-05-09 ~ now
IIF 19 - Secretary → ME
10
SELEX ES (PROJECTS) LTD - now
SELEX GALILEO (PROJECTS) LTD
- 2013-01-02
05821120SELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED
- 2010-01-04
05821120 02519499, 02426132, 00488277Warning 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) Sigma House, Christopher Martin, Road, Basildon, Essex
Active Corporate (8 parents)
Officer
2006-05-18 ~ 2012-05-10
IIF 12 - Secretary → ME
11
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD
- 2013-01-02
00488277 05821120, 02519499, 02426132Warning 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)SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
- 2010-01-04
00488277 05821120, 02519499, 02426132Warning 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)BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
- 2005-05-03
00488277MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
FERGUSON PAILIN LIMITED - 1993-08-28
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (25 parents)
Officer
2005-04-29 ~ 2012-05-10
IIF 14 - Secretary → ME
12
SELEX ES INFRARED LTD - now
SELEX GALILEO INFRARED LTD
- 2013-01-02
02519499SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED
- 2010-01-04
02519499 05821120, 02426132, 00488277Warning 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)BAE SYSTEMS INFRA-RED LIMITED
- 2005-05-03
02519499GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
MICASRAAM JVC LIMITED - 1992-12-11
TESTACTION LIMITED - 1992-01-07
Sigma House, Christopher Martin, Road, Basildon, Essex
Dissolved Corporate (24 parents)
Officer
2005-04-29 ~ 2012-05-10
IIF 13 - Secretary → ME
13
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2010-01-12 ~ dissolved
IIF 6 - Director → ME
2010-01-12 ~ dissolved
IIF 18 - Secretary → ME
14
SIKA INTERNATIONAL LIMITED
- now 03317777NEARFONE LIMITED - 1997-08-13
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
1999-04-14 ~ 2004-10-18
IIF 9 - Secretary → ME
15
ST BARBE MUSEUM AND ART GALLERY
- now 02793965THE LYMINGTON MUSEUM TRUST
- 2019-09-23
02793965 St Barbe Museum, New Street, Lymington, Hampshire
Active Corporate (54 parents, 1 offspring)
Officer
2019-03-15 ~ now
IIF 2 - Director → ME