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
2012-04-25 ~ dissolved
IIF 11 - 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
2012-04-25 ~ 2018-01-02
IIF 8 - Secretary → ME
3
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (17 parents)
Officer
2012-04-25 ~ dissolved
IIF 19 - Secretary → ME
4
AN OTHER LIMITED - 2007-12-11
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ dissolved
IIF 27 - Secretary → ME
5
BLUE SKY GROUP (INTERNATIONAL) LIMITED
04322751 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (18 parents)
Officer
2012-04-25 ~ dissolved
IIF 9 - Secretary → ME
6
Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-01-02
IIF 14 - Secretary → ME
7
CORVID PROTECT HOLDINGS LIMITED
FC034204 Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-01-02
IIF 13 - Secretary → ME
8
BROOMCO (1566) LIMITED - 1998-09-01
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2012-04-25 ~ 2018-01-02
IIF 5 - Secretary → ME
9
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
2012-04-25 ~ dissolved
IIF 4 - Secretary → ME
10
3 Field Court, Gray's Inn, London
Liquidation Corporate (21 parents)
Officer
2012-07-26 ~ 2018-01-02
IIF 18 - Secretary → ME
11
417 Bridport Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-26 ~ dissolved
IIF 15 - Secretary → ME
12
PAYGATE PAYMENT SOLUTIONS LIMITED - now
PAYGATE SOLUTIONS LIMITED - 2021-04-21
CORVID PAYGATE LIMITED
- 2020-02-24
FC034203 Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (14 parents)
Officer
2017-03-31 ~ 2018-01-02
IIF 12 - Secretary → ME
13
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
- now 02984371AUTOMATION INDUSTRIES LIMITED - 1994-11-22
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (16 parents)
Officer
2012-04-25 ~ dissolved
IIF 10 - Secretary → ME
14
TRANSMAG POWER TRANSFORMERS LIMITED
04010087 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (13 parents)
Officer
2012-04-25 ~ dissolved
IIF 7 - Secretary → ME
15
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
2012-04-25 ~ dissolved
IIF 3 - Secretary → ME
16
ULTRA ELECTRONICS (NETHERLANDS) LIMITED
10317509 417 Bridport Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-08-08 ~ 2018-01-02
IIF 21 - Secretary → ME
17
ULTRA ELECTRONICS AEP PAYMENTS LIMITED
- now 07517674BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (15 parents)
Officer
2012-07-26 ~ dissolved
IIF 24 - Secretary → ME
18
ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
- now 05206886BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
4th Floor 35 Portman Square, London
Dissolved Corporate (23 parents)
Officer
2012-07-26 ~ 2018-01-02
IIF 22 - Secretary → ME
19
ULTRA ELECTRONICS HOLDINGS LIMITED - now
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2012-04-27 ~ 2018-01-02
IIF 6 - Secretary → ME
20
ULTRA ELECTRONICS JERSEY UNLIMITED
- now FC028009ULTRA ELECTRONICS (GIBRALTAR)
- 2014-08-30
FC028009ULTRA ELECTRONICS (GIBRALTAR) LIMITED
- 2012-09-26
FC028009 David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2012-04-27 ~ now
IIF 28 - Secretary → ME
21
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
2012-04-25 ~ 2018-01-02
IIF 17 - Secretary → ME
22
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
02900446 Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (37 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-01-16 ~ 2015-04-21
IIF 2 - Secretary → ME
2015-08-14 ~ 2018-01-02
IIF 1 - Secretary → ME
23
3 Field Court, Gray's Inn, London
Liquidation Corporate (12 parents)
Officer
2016-09-22 ~ 2018-01-02
IIF 20 - Secretary → ME
24
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-04-25 ~ 2018-01-02
IIF 16 - Secretary → ME
25
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-06-05 ~ dissolved
IIF 25 - Secretary → ME
26
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (13 parents)
Officer
2013-10-25 ~ dissolved
IIF 26 - Secretary → ME
27
417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (17 parents)
Officer
2013-10-25 ~ dissolved
IIF 23 - Secretary → ME