1
ADVANCED ELECTRONIC TECHNOLOGIES LTD.
02405910 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-10-01 ~ 1999-12-13
IIF 21 - Director → ME
1997-10-01 ~ 1999-12-13
IIF 33 - Secretary → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-17
Date of completion or termination of CVA on 2004-11-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-08-05
Dissolved on 2011-11-02
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-10-01 ~ 1999-04-23
IIF 19 - Director → ME
1997-10-01 ~ 1999-04-23
IIF 29 - Secretary → ME
3
Ogwell Grange Rectory Road, Ogwell, Newton Abbot, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 13 - Director → ME
4
DEVON CARE HOMES COLLABORATIVE LTD
12903003 Ogwell Grange Rectory Road, Ogwell, Newton Abbot, England
Active Corporate (18 parents)
Officer
2020-09-24 ~ now
IIF 14 - Director → ME
5
DIGITRON INSTRUMENTATION LIMITED
01240433 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (26 parents)
Officer
1997-10-01 ~ 1999-12-13
IIF 20 - Director → ME
1997-10-01 ~ 1999-12-13
IIF 32 - Secretary → ME
6
EVANESCO HOLDINGS LIMITED
- now 06466477BONDCO 1243 LIMITED
- 2008-08-21
06466477 06310921, 04962819, 06517674Warning 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) Stable Cottage Rectory Road, Ogwell, Newton Abbot, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-14 ~ dissolved
IIF 22 - Director → ME
2008-04-19 ~ dissolved
IIF 31 - Secretary → ME
7
Stable Cottage Rectory Road, Ogwell, Newton Abbot, Devon
Dissolved Corporate (13 parents)
Officer
2004-02-09 ~ dissolved
IIF 25 - Director → ME
2005-10-08 ~ 2008-04-14
IIF 28 - Secretary → ME
2008-04-19 ~ dissolved
IIF 30 - Secretary → ME
8
EXPEDIENCE FINANCE LTD
- 2019-03-05
09266410EQUITAS COMMERCIAL FINANCING LTD
- 2015-01-26
09266410 Southgate House, 59 Magdalen Street, Exeter, England
Active Corporate (6 parents)
Officer
2014-11-13 ~ 2024-08-01
IIF 15 - Director → ME
Person with significant control
2016-08-03 ~ 2024-08-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GOOCH & HOUSEGO (TORQUAY) LIMITED - now
SIFAM FIBRE OPTICS LIMITED
- 2008-03-05
04381203BONDCO 938 LIMITED - 2002-08-19
Dowlish Ford, Illminster, Somerset
Active Corporate (18 parents)
Officer
2002-10-08 ~ 2007-05-04
IIF 24 - Director → ME
10
Beaumont Ingsdon Manor, Ingsdon, Newton Abbot, England
Active Corporate (1 parent)
Officer
2026-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Beaumont Ingsdon Manor, Ingsdon, Newton Abbot, Devon
Active Corporate (3 parents)
Officer
2019-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-23 ~ 2020-05-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Beaumont Ingsdon Manor, Ingsdon, Newton Abbot, England
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Stable Cottage Rectory Road, Ogwell, Newton Abbot, England
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ dissolved
IIF 16 - Director → ME
14
NKT PHOTONICS HOLDING LTD - now
FIANIUM HOLDINGS LIMITED
- 2019-10-09
07064025 20 Compass Point, Ensign Way, Hamble, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2009-11-20 ~ 2016-03-31
IIF 26 - Director → ME
15
Ogwell Grange Rectory Road, Ogwell, Newton Abbot, Devon, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-04-29 ~ now
IIF 12 - Director → ME
2004-04-29 ~ 2006-05-01
IIF 27 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
SOLAR CONCENTRATOR LIMITED
- 2016-03-11
09003297 Stable Cottage Rectory Road, Ogwell, Newton Abbot, Devon
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
17
Regent House, Regent Close, Torquay
Active Corporate (14 parents)
Officer
2020-01-10 ~ 2025-04-30
IIF 18 - Director → ME
18
SMARTI ENVIRONMENTAL LIMITED
- now 09142533FVG SMARTI ENVIRONMENTAL PRODUCTS LIMITED - 2020-10-22
FVG SMARTI PRODUCTS LIMITED - 2015-09-22
SMARTI PRODUCTS LIMITED - 2015-06-19
Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-09 ~ 2025-01-01
IIF 17 - Director → ME
19
Ogwell Grange Rectory Road, Ogwell, Newton Abbot, Devon, England
Active Corporate (7 parents)
Officer
2002-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 4 - Ownership of shares – 75% or more → OE