1
CAV ADVANCED TECHNOLOGIES LIMITED
- now 06714060TIMEC 1193 LIMITED
- 2008-12-02
06714060 06741200, 09420309, 08311700Warning 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) Number One Industrial Estate, Consett, United Kingdom
Active Corporate (13 parents)
Officer
2008-11-20 ~ 2009-07-31
IIF 16 - Director → ME
2008-11-20 ~ 2009-07-31
IIF 6 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2016-11-16
Administration ended on 2019-09-07
AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED
- 2005-04-01
04069894CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
FILBUK 632 LIMITED - 2000-11-07
4 Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2002-01-02 ~ 2009-07-31
IIF 19 - Director → ME
2004-06-30 ~ 2009-07-31
IIF 3 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-04-30
TIMEC 1204 LIMITED
- 2008-11-25
06741286 07254654, 09560591, 12271297Warning 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) Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (6 parents)
Officer
2008-11-21 ~ 2009-07-31
IIF 18 - Director → ME
2008-11-21 ~ 2009-07-31
IIF 8 - Secretary → ME
4
CAV ICE PROTECTION LIMITED
- now 06714461TIMEC 1192 LIMITED
- 2008-12-02
06714461 06643943, 06714336, 06714375Warning 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) Number One Industrial Estate, Consett, United Kingdom
Active Corporate (13 parents)
Officer
2008-11-20 ~ 2009-07-31
IIF 17 - Director → ME
2008-11-20 ~ 2009-07-31
IIF 7 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-11
Due to be dissolved on 2020-07-16
FILBUK 638 LIMITED - 2001-06-01
63 Walter Road, Swansea
Dissolved Corporate (12 parents)
Officer
2004-12-30 ~ 2009-07-31
IIF 4 - Secretary → ME
6
INTEGRAL ENERGY UK GROUP LIMITED
08072245 6 Chester Close, Ponteland, Newcastle Upon Tyne
Active Corporate (1 parent)
Officer
2012-05-16 ~ now
IIF 12 - Director → ME
2012-05-16 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
6 Chester Close, Ponteland, Newcastle Upon Tyne, Northumberland
Active Corporate (1 parent)
Officer
2010-08-06 ~ now
IIF 14 - Director → ME
2010-08-06 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
INTEGRAL FINANCIAL SERVICES UK LIMITED
07683790 6 Chester Close, Ponteland, Newcastle Upon Tyne
Active Corporate (1 parent)
Officer
2011-06-27 ~ now
IIF 13 - Director → ME
2011-06-27 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-06-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
PREMATEC LIMITED - 1997-08-06
ENCEE MANUFACTURING LIMITED - 1991-12-24
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-07-20 ~ 2009-07-31
IIF 5 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2020-10-31
ROYSTON COMPONENTS LIMITED
- 2006-03-13
03141566HOODCO 488 LIMITED - 1996-02-22
Bede House, 3 Belmont Business Park, Durham
Dissolved Corporate (13 parents)
Officer
2006-02-28 ~ 2009-07-31
IIF 2 - Secretary → ME
11
T.K.S.(AIRCRAFT DE-ICING)LIMITED
00375222 C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ 2009-07-31
IIF 1 - Secretary → ME
12
21 Manor Way, Belasis Hall Technology Park, Billingham, Cleveland
Dissolved Corporate (7 parents)
Officer
2014-09-25 ~ 2015-09-21
IIF 15 - Director → ME