1
AEROSPACE ENGINEERING INVESTMENTS LIMITED
- now 00367050INTELEK PROPERTIES LIMITED - 1995-04-25
AEROSPACE ENGINEERING INVESTMENTS LIMITED - 1995-01-13
JOHN CURRAN LIMITED - 1992-07-23
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-07-26 ~ dissolved
IIF 20 - Director → ME
2
CUMBERNAULD THEATRE TRUST LIMITED
SC066490 Lanternhouse, South Kildrum Ring Road, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (69 parents)
Officer
2012-12-31 ~ 2014-11-20
IIF 6 - Director → ME
3
AEROSPACE ENGINEERING P L C - 1995-04-18
COOPER MERSEYSIDE LIMITED - 1981-12-31
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-07-26 ~ 2017-04-28
IIF 22 - Director → ME
2010-07-26 ~ 2017-04-28
IIF 49 - Secretary → ME
4
AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED - 1995-04-25
RINDSLAG LIMITED - 1983-08-26
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (26 parents)
Officer
2010-09-03 ~ 2017-04-28
IIF 27 - Director → ME
2014-02-10 ~ 2017-04-28
IIF 48 - Secretary → ME
5
AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25
SIGNMATCH LIMITED - 1990-05-21
106 Waterhouse Lane, Chelmsford, Essex, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-07-29 ~ 2017-04-28
IIF 24 - Director → ME
2010-07-29 ~ 2017-04-28
IIF 39 - Secretary → ME
6
REYNOLDS INDUSTRIES LIMITED
- now 05344751 Navigation House, Canal View, Road, Newbury, Berks
Dissolved Corporate (9 parents)
Officer
2005-03-09 ~ 2017-04-30
IIF 8 - Director → ME
2005-03-09 ~ 2017-04-30
IIF 33 - Secretary → ME
7
106 Waterhouse Lane, Chelmsford, England
Active Corporate (12 parents, 15 offsprings)
Officer
2011-06-22 ~ 2017-04-30
IIF 16 - Director → ME
2011-06-22 ~ 2017-04-30
IIF 45 - Secretary → ME
8
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 ~ 2017-04-30
IIF 2 - Director → ME
2015-02-02 ~ 2017-04-30
IIF 44 - Secretary → ME
9
TELEDYNE C.M.L. GROUP LIMITED
- now 01564040C.M.L. PRECISION MACHINING LTD. - 1990-02-23
COOPER MERSEYSIDE LIMITED - 1988-08-09
PEACECREAM LIMITED - 1981-12-31
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (20 parents)
Officer
2010-07-28 ~ 2017-04-28
IIF 25 - Director → ME
2010-07-28 ~ 2017-04-28
IIF 41 - Secretary → ME
10
CARIS GIS UK LIMITED
- 2016-05-06
09036406 Aviation House, The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2016-05-03 ~ 2017-04-30
IIF 4 - Director → ME
2016-05-03 ~ 2017-04-30
IIF 47 - Secretary → ME
11
9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland
Dissolved Corporate (17 parents)
Officer
2013-10-22 ~ 2017-04-30
IIF 13 - Director → ME
2013-10-22 ~ 2017-04-30
IIF 29 - Secretary → ME
12
OUTCARD LIMITED - 1983-08-30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-10-16 ~ dissolved
IIF 9 - Director → ME
2008-10-16 ~ dissolved
IIF 37 - Secretary → ME
13
TELEDYNE CORMON TECHNOLOGY LIMITED
- now 03593573CORMON TECHNOLOGY LIMITED
- 2008-10-22
03593573 Units 26-28 Timberlaine Trading Estate, Decoy Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-10-16 ~ dissolved
IIF 10 - Director → ME
2008-10-16 ~ dissolved
IIF 35 - Secretary → ME
14
FILTRONIC DEFENCE LIMITED
- 2008-08-20
01659830FILTRONIC COMPONENTS LIMITED - 2007-07-04
FILTRONIC LIMITED - 1992-06-01
Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2008-08-15 ~ dissolved
IIF 7 - Director → ME
2008-08-15 ~ dissolved
IIF 36 - Secretary → ME
15
TELEDYNE IMPULSE-PDM HOLDINGS LTD.
- now 01619945PDM UNELCO LIMITED
- 2012-08-15
01619945PETER DENNIS MARKETING LIMITED - 1987-02-03
Aviation House The Lodge The Lodge, Harmondsworth Lane, West Drayton, Middlesex
Dissolved Corporate (11 parents)
Officer
2012-08-03 ~ dissolved
IIF 17 - Director → ME
2012-08-03 ~ dissolved
IIF 31 - Secretary → ME
16
TELEDYNE IMPULSE-PDM LTD.
- now 01804527PDM NEPTEC LIMITED
- 2012-08-15
01804527NEPTEC MOULDINGS LIMITED - 1987-02-03
Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex
Dissolved Corporate (13 parents)
Officer
2012-08-03 ~ dissolved
IIF 14 - Director → ME
2012-08-03 ~ dissolved
IIF 30 - Secretary → ME
17
PRECISEBERRY LIMITED - 1983-06-17
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (22 parents)
Officer
2010-07-28 ~ 2017-04-28
IIF 26 - Director → ME
2010-07-28 ~ 2017-04-28
IIF 40 - Secretary → ME
18
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 ~ 2017-04-30
IIF 5 - Director → ME
2016-04-19 ~ 2017-04-30
IIF 46 - Secretary → ME
19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2012-08-03 ~ dissolved
IIF 15 - Director → ME
20
106 Waterhouse Lane, Chelmsford, Essex, England
Active Corporate (12 parents, 5 offsprings)
Officer
1999-11-10 ~ 2017-04-30
IIF 3 - Director → ME
1999-10-19 ~ 2017-04-30
IIF 28 - Secretary → ME
21
TELEDYNE OIL AND GAS LIMITED
- now 03646143TELEDYNE ODI LIMITED
- 2010-04-30
03646143OCEAN DESIGN EUROPE LIMITED
- 2009-09-20
03646143OCEAN DESIGN (EUROPE) LIMITED - 1999-05-18
IMCO (2998) LIMITED - 1999-05-12
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-10-11 ~ dissolved
IIF 19 - Director → ME
2006-10-11 ~ dissolved
IIF 43 - Secretary → ME
22
TELEDYNE PARADISE DATACOM LIMITED
- now 02829165PARADISE DATACOM LIMITED
- 2010-08-23
02829165 106 Waterhouse Lane, Chelmsford, Essex, England
Dissolved Corporate (21 parents)
Officer
2010-07-28 ~ 2017-04-28
IIF 23 - Director → ME
2010-07-28 ~ 2017-04-28
IIF 42 - Secretary → ME
23
Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-08-15 ~ dissolved
IIF 11 - Director → ME
2008-08-15 ~ dissolved
IIF 34 - Secretary → ME
24
TELEDYNE RESON UK LIMITED
- now SC158743RESON OFFSHORE LIMITED
- 2013-05-21
SC158743ATLANTIC CONTRACTS LIMITED - 1996-05-28
MOUNTWEST 44 LIMITED - 1995-07-12
9-13 Napier Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2013-04-09 ~ 2017-04-30
IIF 12 - Director → ME
25
TELEDYNE S G BROWN LIMITED
- now 05345647TSS (INTERNATIONAL) LIMITED - 2005-06-02
MAROON LAW LIMITED - 2005-04-21
106 Waterhouse Lane, Chelmsford, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-01-31 ~ 2017-04-30
IIF 1 - Director → ME
2008-01-31 ~ 2017-04-30
IIF 32 - Secretary → ME
26
VT TSS LIMITED - 2005-06-02
T.S.S. (UK) LIMITED - 2002-07-29
TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14
MARCEUO LIMITED - 1979-12-31
106 Waterhouse Lane, Chelmsford, England
Dissolved Corporate (28 parents)
Officer
2008-01-31 ~ 2017-04-30
IIF 18 - Director → ME
2008-01-31 ~ 2017-04-30
IIF 38 - Secretary → ME
27
LADISMITH LIMITED - 1983-03-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2010-07-26 ~ dissolved
IIF 21 - Director → ME