Aeroflex Limited

Dissolved 29 Sep 202600317241 Private limited company
Incorporated
6 August 1936
Previously known as
Aeroflex International Limited (until 14 January 2010)
Ifr Limited (until 20 August 2003)
Ifr Instruments Limited (until 2 March 1998)
Earlier: Marconi Instruments Limited
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors at dissolution
Kevin Christopher Siebert
Owners at dissolution
Accounts type
Full
Region
East of England
Address
Longacres House
Six Hills Way
Stevenage
SG1 2AN

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Siebert, Kevin Christopher
Director · Appointed 15 March 2018
American
Born November 1968
Brown, Kevin Ian David, Mr.
Secretary · Appointed 14 August 2009
British
Director · Appointed 1 July 2008
English
Born July 1967 (59)
Officer history (29 former)
20 November 2020
Resigned Maletira, Amar Mandanna as Director
15 March 2018
Resigned Popa, Ioan Stefan as Director
15 March 2018
Appointed Maletira, Amar Mandanna as Director
15 March 2018
Appointed Siebert, Kevin Christopher as Director
1 September 2016
Appointed Popa, Ioan Stefan as Director
24 August 2016
Resigned Morgan, Simon Peter Campbell as Director
29 February 2016
Resigned Smith, Derek Arthur Hodgson as Director
29 February 2016
Appointed Morgan, Simon Peter Campbell as Director
29 February 2016
Resigned Cahill, Frederick John, Mr. as Director
11 May 2015
Appointed Cahill, Frederick John, Mr. as Director
11 May 2015
Resigned Raby, Peter as Director
15 September 2014
Resigned Peavey, Robert as Director
15 September 2014
Appointed Raby, Peter as Director
15 September 2014
Resigned Gillum, Jeffrey Mark as Director
31 May 2012
Resigned Vogel, Robert John as Director
14 August 2009
Resigned Pratt, Andy John as Secretary
14 August 2009
Appointed Brown, Kevin Ian David, Mr. as Secretary
15 October 2008
Appointed Vogel, Robert John as Director
1 July 2008
Resigned Woolston, Peter John as Director
1 July 2008
Appointed Langley, Ian Phillip as Director
7 February 2006
Resigned Smith, Derek Arthur Hodgson as Secretary
7 February 2006
Appointed Pratt, Andy John as Secretary
23 June 2005
Resigned Bloomer, Jeffrey Alan as Director
26 April 2005
Appointed Bloomer, Jeffrey Alan as Director
28 February 2005
Appointed Gillum, Jeffrey Mark as Director
28 February 2005
Appointed Woolston, Peter John as Director
28 February 2005
Resigned Mccreary, Michael John as Director
5 February 2002
Resigned Coley, Dennis Howard as Director
14 January 2002
Appointed Peavey, Robert as Director
10 September 2001
Appointed Smith, Derek Arthur Hodgson as Secretary
9 September 2001
Resigned Javes, Peter Howard as Secretary
23 December 2000
Resigned Drury, Philip Michael as Director
1 September 2000
Resigned Bloomer, Jeffrey Alan as Director
1 September 2000
Appointed Coley, Dennis Howard as Director
1 September 2000
Appointed Smith, Derek Arthur Hodgson as Director
22 December 1999
Appointed Javes, Peter Howard as Secretary
22 December 1999
Resigned Thurston, Colin William as Secretary
31 October 1999
Resigned Robertson, Iain Malcolm as Director
18 August 1999
Resigned Purchase, Christopher John as Director
10 May 1999
Appointed Bloomer, Jeffrey Alan as Director
7 May 1999
Resigned Warwick, Andrew Plews as Director
9 October 1998
Resigned Bradney, Dennis John as Director
11 September 1998
Resigned Mcquillan, Stephen as Director
1 April 1998
Appointed Thurston, Colin William as Secretary
1 April 1998
Resigned Smith, Peter John as Director
31 March 1998
Resigned Bradney, Dennis John as Secretary
6 February 1998
Appointed Robertson, Iain Malcolm as Director
14 July 1997
Appointed Mcquillan, Stephen as Director
31 May 1996
Resigned Lester, Roy Stanley as Director
9 February 1995
Appointed Purchase, Christopher John as Director
1 October 1993
Appointed Mccreary, Michael John as Director
15 September 1992
Resigned Temple, Gordon John, Dr as Director
15 September 1992
Resigned Pryde, Alexander Peter Haggart as Director
22 July 1991
Appointed Pryde, Alexander Peter Haggart as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00887400
Former controllers (2)
13 September 2019
Ceased Viavi Solutions Inc. — Owns 75–100% of shares
15 March 2018
Ceased Aeroflex Test Solutions Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aeroflex Limited This company DissolvedOwns 75–100% of shares
Comtest Wireless Limited Proposed for strike-offOwns 75–100% of shares
Comtest Wireless International Ltd Proposed for strike-offOwns 75–100% of shares

Filings 204

Show all 204 filings

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