AEROFLEX BURNHAM LIMITED

LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AN

Previous name: RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED (changed on 07-Aug-2006)
Previous name: RACAL INSTRUMENTS LIMITED (changed on 09-Sep-2003)
Previous name: THALES INSTRUMENTS LIMITED (changed on 12-Nov-2001)

Company Number: 00501054
Incorporation date: 07-Nov-1951
Status: Active
Entity type: Private Limited Company

SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control





SUMMARY

This company is 72.4 years old and is currently active. It is controlled by Aeroflex Test Solutions Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: DORMANT (31-Dec-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Kevin Ian David BROWN 28 May 2010 21 May 2018 0 - 1
Resigned Derek Arthur Hodgson SMITH 14 Aug 2007 28 May 2010 Company Director British 0 - 21
Resigned Danny SHAW 16 Jul 2002 12 Aug 2007 0 - 2
Resigned Andrew James Bruce YOUNG 02 Nov 2001 16 Jul 2002 0 - 14
Resigned Michael William Peter SEABROOK 16 Jun 2000 02 Nov 2001 54 - 111
Resigned David WHITTAKER 15 Feb 2000 16 Jun 2000 Solicitor British 0 - 116
Resigned David WHITTAKER 16 Jun 2000 0 - 116

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Kenneth John MORRISON 05 Jun 2018 Director British 0 - 397 (17.9%)
Resigned? Lyn Carol COLLOFF 21 May 2018 Company Secretary British 2 - 10254 (51.9%)
Resigned Ian Phillip LANGLEY 29 Feb 2016 21 May 2018 Engineer English 1 - 105 (45.5%)
Resigned Kevin Ian David BROWN 29 Feb 2016 21 May 2018 Contracts Manager English 0 - 30 (0.0%)
Resigned Derek Arthur Hodgson SMITH 03 Jul 2007 29 Feb 2016 Accountant British 0 - 218 (38.1%)
Resigned John JAGER 05 Feb 2007 03 Jul 2007 General Manager Usa 0 - 20 (0.0%)
Resigned Robert John VOGEL 13 May 2005 31 May 2012 Vice President American 0 - 51 (20.0%)
Resigned Karl Daniel SHAW 23 Dec 2004 17 Aug 2007 Finance Director British 0 - 20 (0.0%)
Resigned Jeffrey Allan BLOOMER 22 Mar 2004 05 Jul 2005 Coo Ats Usa 0 - 10 (0.0%)
Resigned Michael John MCCREARY 22 Mar 2004 11 Mar 2005 Managing Director British 0 - 84 (50.0%)
Resigned Geoffrey Francis SMITH 16 Jul 2002 31 Jul 2003 Ceo British 1 - 166 (35.3%)
Resigned Anthony MANSEY 30 Nov 2001 17 Jan 2003 Director British 0 - 50 (0.0%)
Resigned Peter Patrick Raymond CONNELL 30 Nov 2001 07 Apr 2006 Business Manager British 1 - 31 (25.0%)
Resigned Gordon TAYLOR 30 Nov 2001 23 Jul 2003 Ceo Us 0 - 10 (0.0%)
Resigned Jose Andre MASSOL 16 Jun 2000 30 Jan 2001 Senior Vice President British 0 - 137 (53.8%)
Resigned William Douglas Browning MCGINN 15 May 2000 17 Jan 2003 Company Director British 2 - 60 (0.0%)
Resigned Paul David CANNING 01 Sep 1999 30 Dec 2006 Company Director British 1 - 31 (25.0%)
Resigned Andrew James Bruce YOUNG 31 Aug 1999 16 Jul 2002 Company Director British 0 - 147 (50.0%)
Resigned Michael Richard KENYON 01 Jun 1999 04 Apr 2004 Company Director British 1 - 32 (50.0%)
Resigned Colin Maxwell ROBERTSON 17 Mar 1997 30 Nov 2001 Company Director British 0 - 10 (0.0%)
Resigned Martin Roger RICHARDSON 27 Jun 1995 16 Jun 2000 Company Director British 0 - 5030 (60.0%)
Resigned Keith John HESTER 01 Jun 1995 31 May 1999 Company Director British 0 - 10 (0.0%)
Resigned David Clark ELSBURY 07 Mar 1994 27 Jun 1995 Company Director British 0 - 3915 (38.5%)
Resigned Geoffrey KING 01 Oct 1993 31 May 1994 Company Director British 0 - 10 (0.0%)
Resigned Gregory Waine MATON 01 Jul 1993 16 Jul 2002 Company Director British 0 - 20 (0.0%)
Resigned Martin Roger RICHARDSON 31 Oct 1991 07 Mar 1994 Company Director British 0 - 5030 (60.0%)
Resigned Anthony John Joseph SMITH 03 Apr 2000 Company Director British 0 - 100 (0.0%)
Resigned James Edward DIGGINS 22 Aug 1995 Company Director British 0 - 30 (0.0%)
Resigned Brian Gerard HULL 27 Mar 1992 Company Director British 0 - 10 (0.0%)
Resigned John Patrick TAYLOR 09 Aug 1999 Company Director British 3 - 20 (0.0%)
Resigned David Fleming WHITEHEAD 16 Jul 1996 Company Director British 0 - 10 (0.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AEROFLEX BURNHAM LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AEROFLEX BURNHAM LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.4% 4.2% 5.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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