1
37 Broadhurst Gardens, London
Dissolved Corporate (16 parents)
Officer
2021-05-14 ~ dissolved
IIF 8 - Director → ME
2
AGEMA INFRARED SYSTEMS LIMITED - 1998-04-15
AGA INFRARED SYSTEMS LIMITED - 1985-01-01
2 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (21 parents)
Officer
2021-05-14 ~ now
IIF 4 - Director → ME
3
INFRAMETRICS INFRARED SYSTEMS LIMITED
03069623 C/o Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (27 parents, 1 offspring)
Officer
2021-05-14 ~ dissolved
IIF 7 - Director → ME
4
106 Waterhouse Lane, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 16 - Director → ME
5
THALES OPTICS LIMITED - 2006-04-07
PILKINGTON P.E. LIMITED - 2000-12-14
Glascoed Road, St Asaph, Denbighshire
Active Corporate (30 parents)
Officer
2025-01-31 ~ 2025-07-01
IIF 17 - Director → ME
6
RAYMARINE HOLDINGS LIMITED
- now 04056975BONDCO 838 LIMITED - 2001-02-01
Marine House, Cartwright Drive, Fareham, Hampshire
Active Corporate (27 parents)
Officer
2021-05-14 ~ now
IIF 1 - Director → ME
7
RAYMARINE LIMITED - 2004-11-25
DMWSL 386 LIMITED - 2003-01-14
Marine House, Cartwright Drive, Fareham, Hampshire
Active Corporate (26 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 3 - Director → ME
8
106 Waterhouse Lane, Chelmsford, England
Active Corporate (12 parents, 15 offsprings)
Officer
2012-09-10 ~ 2013-03-04
IIF 15 - Director → ME
9
Marine House, Cartwright Drive, Fareham, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2021-05-14 ~ now
IIF 2 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2019-12-18
BOWTECH PRODUCTS LIMITED
- 2015-02-10
SC119641URSON LIMITED - 1989-11-07
9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow
Dissolved Corporate (15 parents)
Officer
2015-02-02 ~ 2018-08-27
IIF 9 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2018-08-29
9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland
Dissolved Corporate (17 parents)
Officer
2013-10-22 ~ 2017-09-22
IIF 12 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-02-18
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 Yorkshire
Dissolved Corporate (31 parents)
Officer
2012-03-12 ~ 2015-01-12
IIF 5 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-02-18
PDM UNELCO LIMITED - 2012-08-15
PETER DENNIS MARKETING LIMITED - 1987-02-03
Aviation House The Lodge The Lodge, Harmondsworth Lane, West Drayton, Middlesex
Dissolved Corporate (12 parents)
Officer
2012-09-10 ~ 2015-01-12
IIF 13 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-02-18
PDM NEPTEC LIMITED - 2012-08-15
NEPTEC MOULDINGS LIMITED - 1987-02-03
Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex
Dissolved Corporate (14 parents)
Officer
2012-09-10 ~ 2015-01-12
IIF 11 - Director → ME
15
TELEDYNE LECROY FRONTLINE LIMITED
- now 08951066FRONTLINE TEST EQUIPMENT, UK LIMITED
- 2016-05-03
08951066 Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2016-04-19 ~ 2017-09-20
IIF 6 - Director → ME
16
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (12 parents, 5 offsprings)
Officer
2012-09-10 ~ 2013-12-10
IIF 14 - Director → ME
17
Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 10 - Director → ME