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
2010-07-09 ~ 2012-04-25
IIF 16 - 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
2011-09-28 ~ 2012-04-25
IIF 27 - Secretary → ME
3
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-04-16 ~ dissolved
IIF 10 - Secretary → ME
4
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (17 parents)
Officer
2009-04-16 ~ 2012-04-25
IIF 19 - Secretary → ME
5
GAVINHALL LIMITED - 1992-02-26
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-04-16 ~ dissolved
IIF 12 - Secretary → ME
6
BLUE SKY GROUP (INTERNATIONAL) LIMITED
04322751 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (18 parents)
Officer
2008-11-28 ~ 2012-04-25
IIF 11 - Secretary → ME
7
BLUE SKY GROUP FOUNDATION
- now 04659339BLUE SKY FOUNDATION - 2003-03-20
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-11-28 ~ dissolved
IIF 6 - Secretary → ME
8
BLUE SKY STRATEGY CONSULTING LIMITED
04150472 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-11-28 ~ dissolved
IIF 5 - Secretary → ME
9
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-04-16 ~ dissolved
IIF 7 - Secretary → ME
10
GW 1027 LIMITED - 2005-03-14
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-11-12 ~ dissolved
IIF 13 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Declaration of solvency sworn on 2025-12-23
BROOMCO (1566) LIMITED - 1998-09-01
3 Field Court, Grays Inn, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
2009-04-16 ~ 2012-04-25
IIF 4 - Secretary → ME
12
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
2010-07-09 ~ 2012-04-25
IIF 3 - Secretary → ME
13
FERRANTI AIR SYSTEMS LIMITED
- now 03061216COBCO (169) LIMITED - 1995-09-01
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (19 parents)
Officer
2009-04-16 ~ 2012-05-08
IIF 20 - Secretary → ME
14
INCERT RECRUITMENT LIMITED
- now 04509937DASCAM CONSULTING LIMITED - 2003-10-20
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-11-28 ~ dissolved
IIF 14 - Secretary → ME
15
POLYFLEX AEROSPACE LIMITED
- now 02185353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2012-07-12 during the appointment or period of control
POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28
POLYFLEX GROUP LIMITED - 1989-11-13
GLOBEROUTE LIMITED - 1988-03-15
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (20 parents)
Officer
2009-04-16 ~ dissolved
IIF 23 - Secretary → ME
16
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
- now 02984371AUTOMATION INDUSTRIES LIMITED - 1994-11-22
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-04-16 ~ 2012-04-25
IIF 21 - Secretary → ME
17
RADAMEC DEFENCE SYSTEMS LIMITED
- now 01799669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2012-07-12 during the appointment or period of control
ACREGUARD LIMITED - 1984-04-10
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (22 parents)
Officer
2009-04-16 ~ dissolved
IIF 22 - Secretary → ME
18
SML TECHNOLOGIES LIMITED - 2000-10-16
6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland, Scotland
Dissolved Corporate (10 parents)
Officer
2009-04-16 ~ dissolved
IIF 8 - Secretary → ME
19
SAFE MARINE LIMITED - 2000-10-16
MOUNTWEST 41 LIMITED - 1995-09-14
6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland, Scotland
Dissolved Corporate (17 parents)
Officer
2009-04-16 ~ dissolved
IIF 9 - Secretary → ME
20
TRANSMAG POWER TRANSFORMERS LIMITED
04010087 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (13 parents)
Officer
2010-07-26 ~ 2012-04-25
IIF 2 - Secretary → ME
21
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
2009-04-16 ~ 2012-04-25
IIF 17 - Secretary → ME
22
ULTRA ELECTRONICS ENTERPRISES (USA), LLC
FC027728 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (7 parents)
Officer
2009-04-24 ~ 2012-04-27
IIF 15 - Secretary → ME
23
ULTRA ELECTRONICS HOLDINGS LIMITED - now
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2009-04-24 ~ 2012-04-27
IIF 18 - Secretary → ME
24
ULTRA ELECTRONICS JERSEY UNLIMITED - now
ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
ULTRA ELECTRONICS (GIBRALTAR) LIMITED
- 2012-09-26
FC028009 David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2009-04-24 ~ 2012-04-27
IIF 1 - Secretary → ME
25
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
2009-04-16 ~ 2012-04-25
IIF 24 - Secretary → ME
26
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
02900446 Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (37 parents)
Officer
2008-07-23 ~ 2017-03-31
IIF 28 - Director → ME
2008-07-23 ~ 2012-01-16
IIF 25 - Secretary → ME
27
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-09-28 ~ 2012-04-25
IIF 26 - Secretary → ME