1
BIG TECHNOLOGIES LIMITED
- 2021-07-08
10791781 Talbot House, 17 Church Street, Rickmansworth, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
261,063 GBP2019-01-01 ~ 2019-12-31
Officer
2021-06-30 ~ 2025-05-08
IIF 30 - Director → ME
2021-07-08 ~ 2025-04-07
IIF 53 - Secretary → ME
2
Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
10,756,812 GBP2019-12-31
Officer
2021-11-21 ~ 2025-05-08
IIF 29 - Director → ME
3
Talbot House, 17 Church Street, Rickmansworth, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-04 ~ 2025-05-07
IIF 27 - Director → ME
4
ALNERY NO. 1136 LIMITED - 1992-01-30
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2015-12-08 ~ 2020-11-16
IIF 8 - Director → ME
2015-08-13 ~ 2020-11-16
IIF 37 - Secretary → ME
5
20-22 Wenlock Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
342,354 GBP2024-06-30
Officer
2017-03-30 ~ 2021-03-03
IIF 31 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Equity (Company account)
671,282 GBP2024-06-30
Officer
2017-03-30 ~ 2021-03-03
IIF 32 - Director → ME
7
Antura Unit C2, Bond Close, Basingstoke, Hampshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
9,570,963 GBP2025-03-31
Officer
2018-12-10 ~ 2020-11-30
IIF 20 - Director → ME
8
Unit C2 Antura, Bond Close, Basingstoke, Hampshire
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
3,733,405 GBP2025-03-31
Officer
2018-12-10 ~ 2020-11-30
IIF 21 - Director → ME
9
Unit C2 Antura, Bond Close, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-12-10 ~ 2020-11-30
IIF 22 - Director → ME
10
IONIX DEVELOPMENT COMPANY LIMITED
- now 01496329VOLEX PENCON LIMITED - 1992-03-19
PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 4 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 38 - Secretary → ME
11
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY
01009550 12a Princes Gate Mews, London, England
Active Corporate (21 parents)
Officer
2021-12-10 ~ now
IIF 26 - Director → ME
12
MAYOR SAKATA LIMITED - 1994-12-05
FORUM 76 LIMITED - 1991-09-12
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2015-12-08 ~ 2020-11-16
IIF 14 - Director → ME
2015-08-13 ~ 2020-11-16
IIF 40 - Secretary → ME
13
1 Carey Lane, London, England
Active Corporate (26 parents)
Equity (Company account)
2,718,282 GBP2021-03-31
Officer
2014-09-30 ~ 2017-07-10
IIF 24 - LLP Designated Member → ME
14
VOLEX LIMITED - 1992-02-14
RAKTOP LIMITED - 1989-02-09
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 5 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 50 - Secretary → ME
15
Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 19 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 51 - Secretary → ME
16
RAILSITE LIMITED - now
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
114,107 GBP2024-12-31
Officer
2001-04-11 ~ 2001-10-22
IIF 23 - Director → ME
17
Rockmount House, Undercliff Drive, St Lawrence, Isle Of Wight
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
44,199 GBP2016-03-31
Officer
2009-05-01 ~ dissolved
IIF 28 - Director → ME
18
SILCOTEC EUROPE (UK) LIMITED
- now 03280103B S T ELECTRONICS LIMITED - 2013-02-14
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
4,136 GBP2020-12-31
Officer
2018-06-08 ~ 2020-11-30
IIF 13 - Director → ME
2018-06-08 ~ 2020-11-30
IIF 54 - Secretary → ME
19
SKY LLU ASSETS LIMITED - now
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2001-07-26 ~ 2002-01-17
IIF 1 - Director → ME
20
ST. JAMES'S ASSET MANAGEMENT LLP - now
ENERGY TRANSITION PARTNERS LLP - 2022-03-15
RED SEAL CAPITAL LLP
- 2010-04-16
OC311809LIFE SCIENCE CAPITAL LLP - 2009-07-10
13th Floor One Angel Court, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2010-04-15 ~ 2011-11-14
IIF 25 - LLP Member → ME
21
Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (23 parents)
Officer
2011-07-07 ~ 2013-07-01
IIF 33 - Director → ME
22
VOLEX (NO. 5) LIMITED
09775424 00803304, 00721950, 00287696Warning 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) Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-14 ~ 2020-11-30
IIF 45 - Secretary → ME
23
VOLEX (NO.1) LIMITED
- now 00287696 00803304, 00721950, 09775424Warning 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)RAYDEX INTERNATIONAL LIMITED - 1995-10-17
RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 17 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 42 - Secretary → ME
24
VOLEX (NO.2) LIMITED
- now 00803304 00287696, 00721950, 09775424Warning 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)VOLEX RAYDEX LIMITED - 1995-10-17
VOLEX POWER CABLES LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 2 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 46 - Secretary → ME
25
VOLEX (NO.3) LIMITED
- now 00721950 00803304, 00287696, 09775424Warning 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)RAYDEX LIMITED - 1995-10-23
WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 15 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 35 - Secretary → ME
26
VOLEX (NO.4) LTD
- now 00306945 00803304, 00721950, 00287696Warning 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)VOLEX LIMITED - 2011-08-11
J.S.PERESS LIMITED - 1992-02-14
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2015-12-08 ~ 2020-11-16
IIF 12 - Director → ME
2015-08-13 ~ 2020-11-16
IIF 39 - Secretary → ME
27
VOLEX ELECTRICAL PRODUCTS LIMITED
00509964 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 9 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 48 - Secretary → ME
28
VOLEX ELECTRONICS LIMITED
- now 01475767WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 10 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 44 - Secretary → ME
29
VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00576589VOLEX PENSION TRUSTEE CO. LIMITED - 1988-07-06
W.& G.PENSION TRUSTEE CO.LIMITED - 1985-12-18
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
2015-08-13 ~ 2020-03-05
IIF 52 - Secretary → ME
30
VOLEX GROUP HOLDINGS LIMITED
- now 02830102VOLEX (UK) LIMITED - 2003-12-11
ALNERY NO. 1287 LIMITED - 1993-07-26
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-09-29 ~ 2020-11-16
IIF 18 - Director → ME
2015-09-22 ~ 2020-11-16
IIF 41 - Secretary → ME
31
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
- now 02226289ALNERY NO. 691 LIMITED - 1988-06-27
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2015-12-08 ~ 2020-11-16
IIF 11 - Director → ME
2015-08-27 ~ 2020-11-16
IIF 36 - Secretary → ME
32
VOLEX INTERCONNECT PRODUCTS LIMITED
- now 00626860D.F.P. ELECTRONICS LIMITED - 1991-08-07
VOLEX EXPORT LIMITED - 1991-02-21
WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 16 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 47 - Secretary → ME
33
VOLEX INTERCONNECT SYSTEMS LIMITED
- now 00517361VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14
VOLEX ACCESSORIES LIMITED - 1991-07-29
WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28
WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 6 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 43 - Secretary → ME
34
VOLEX GROUP P.L.C. - 2011-08-11
WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2014-01-17 ~ 2020-11-12
IIF 7 - Director → ME
2015-10-02 ~ 2020-08-01
IIF 49 - Secretary → ME
35
WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09
ORNABUTEX LIMITED - 1980-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-08 ~ 2020-11-30
IIF 3 - Director → ME
2015-08-13 ~ 2020-11-30
IIF 34 - Secretary → ME