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
2012-04-25 ~ dissolved
IIF 11 - Secretary → 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
2012-04-25 ~ 2018-01-02
IIF 8 - Secretary → ME
3
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (17 parents)
Officer
2012-04-25 ~ dissolved
IIF 19 - Secretary → ME
4
AN OTHER LIMITED - 2007-12-11
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ dissolved
IIF 27 - Secretary → ME
5
BLUE SKY GROUP (INTERNATIONAL) LIMITED
04322751 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (18 parents)
Officer
2012-04-25 ~ dissolved
IIF 9 - Secretary → ME
6
Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-01-02
IIF 14 - Secretary → ME
7
Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-01-02
IIF 13 - Secretary → ME
8
BROOMCO (1566) LIMITED - 1998-09-01
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2012-04-25 ~ 2018-01-02
IIF 5 - Secretary → ME
9
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
2012-04-25 ~ dissolved
IIF 4 - Secretary → ME
10
3 Field Court, Gray's Inn, London
Liquidation Corporate (21 parents)
Officer
2012-07-26 ~ 2018-01-02
IIF 18 - Secretary → ME
11
417 Bridport Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-26 ~ dissolved
IIF 15 - Secretary → ME
12
PAYGATE PAYMENT SOLUTIONS LIMITED - now
PAYGATE SOLUTIONS LIMITED - 2021-04-21
CORVID PAYGATE LIMITED
- 2020-02-24
FC034203 Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (14 parents)
Officer
2017-03-31 ~ 2018-01-02
IIF 12 - Secretary → ME
13
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
- now 02984371AUTOMATION INDUSTRIES LIMITED - 1994-11-22
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (16 parents)
Officer
2012-04-25 ~ dissolved
IIF 10 - Secretary → ME
14
TRANSMAG POWER TRANSFORMERS LIMITED
04010087 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (13 parents)
Officer
2012-04-25 ~ dissolved
IIF 7 - Secretary → ME
15
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
2012-04-25 ~ dissolved
IIF 3 - Secretary → ME
16
ULTRA ELECTRONICS (NETHERLANDS) LIMITED
10317509 417 Bridport Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-08-08 ~ 2018-01-02
IIF 21 - Secretary → ME
17
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
2012-07-26 ~ dissolved
IIF 24 - Secretary → ME
18
ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
- now 05206886BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
4th Floor 35 Portman Square, London
Dissolved Corporate (23 parents)
Officer
2012-07-26 ~ 2018-01-02
IIF 22 - Secretary → ME
19
ULTRA ELECTRONICS HOLDINGS LIMITED - now
ULTRA ELECTRONICS HOLDINGS PLC
- 2022-08-05
02830397 00301297, 14538792, 14538792Warning 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)OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2012-04-27 ~ 2018-01-02
IIF 6 - Secretary → ME
20
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
2012-04-27 ~ now
IIF 28 - Secretary → ME
21
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
2012-04-25 ~ 2018-01-02
IIF 17 - Secretary → ME
22
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
02900446 Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (37 parents)
Officer
2012-01-16 ~ 2015-04-21
IIF 2 - Secretary → ME
2015-08-14 ~ 2018-01-02
IIF 1 - Secretary → ME
23
ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
10390613 14538792, 14538792, 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 ~ 2018-01-02
IIF 20 - Secretary → ME
24
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-04-25 ~ 2018-01-02
IIF 16 - Secretary → ME
25
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-06-05 ~ dissolved
IIF 25 - Secretary → ME
26
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (13 parents)
Officer
2013-10-25 ~ dissolved
IIF 26 - Secretary → ME
27
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (17 parents)
Officer
2013-10-25 ~ dissolved
IIF 23 - Secretary → ME