Aeroflex Limited
- Company number
- 00317241
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Aug 1936
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Corporate group
- Viavi Solutions UK Limited (4 companies)
Registered office
Previous names
- IFR Limited (until 20 Aug 2003)
- IFR Instruments Limited (until 2 Mar 1998)
- Marconi Instruments Limited (until 20 Feb 1998)
- Aeroflex International Limited (until 14 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE, Gordon John, Dr | Director | - | 15 Sep 1992 |
| PRYDE, Alexander Peter Haggart | Director | 22 Jul 1991 | 15 Sep 1992 |
| LESTER, Roy Stanley | Director | - | 31 May 1996 |
| BRADNEY, Dennis John | Secretary | - | 31 Mar 1998 |
| SMITH, Peter John | Director | - | 1 Apr 1998 |
| MCQUILLAN, Stephen | Director | 14 Jul 1997 | 11 Sep 1998 |
| BRADNEY, Dennis John | Director | - | 9 Oct 1998 |
| WARWICK, Andrew Plews | Director | - | 7 May 1999 |
| PURCHASE, Christopher John | Director | 9 Feb 1995 | 18 Aug 1999 |
| ROBERTSON, Iain Malcolm | Director | 6 Feb 1998 | 31 Oct 1999 |
| THURSTON, Colin William | Secretary | 1 Apr 1998 | 22 Dec 1999 |
| BLOOMER, Jeffrey Alan | Director | 10 May 1999 | 1 Sep 2000 |
| DRURY, Philip Michael | Director | - | 23 Dec 2000 |
| JAVES, Peter Howard | Secretary | 22 Dec 1999 | 9 Sep 2001 |
| COLEY, Dennis Howard | Director | 1 Sep 2000 | 5 Feb 2002 |
| MCCREARY, Michael John | Director | 1 Oct 1993 | 28 Feb 2005 |
| BLOOMER, Jeffrey Alan | Director | 26 Apr 2005 | 23 Jun 2005 |
| SMITH, Derek Arthur Hodgson | Secretary | 10 Sep 2001 | 7 Feb 2006 |
| WOOLSTON, Peter John | Director | 28 Feb 2005 | 1 Jul 2008 |
| PRATT, Andy John | Secretary | 7 Feb 2006 | 14 Aug 2009 |
| VOGEL, Robert John | Director | 15 Oct 2008 | 31 May 2012 |
| GILLUM, Jeffrey Mark | Director | 28 Feb 2005 | 15 Sep 2014 |
| PEAVEY, Robert | Director | 14 Jan 2002 | 15 Sep 2014 |
| RABY, Peter | Director | 15 Sep 2014 | 11 May 2015 |
| CAHILL, Frederick John, Mr. | Director | 11 May 2015 | 29 Feb 2016 |
| SMITH, Derek Arthur Hodgson | Director | 1 Sep 2000 | 29 Feb 2016 |
| MORGAN, Simon Peter Campbell | Director | 29 Feb 2016 | 24 Aug 2016 |
| POPA, Ioan Stefan | Director | 1 Sep 2016 | 15 Mar 2018 |
| MALETIRA, Amar Mandanna | Director | 15 Mar 2018 | 20 Nov 2020 |
| SIEBERT, Kevin Christopher | Director | 15 Mar 2018 | |
| BROWN, Kevin Ian David, Mr. | Secretary | 14 Aug 2009 | |
| LANGLEY, Ian Phillip | Director | 1 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aeroflex Test Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Mar 2018 |
| Viavi Solutions Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2018 | 13 Sep 2019 |
| Viavi Solutions Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2019 |
Accounts
Connections
Owned by
Aeroflex Limited → Viavi Solutions UK Limited
Companies at the same address
- Comtest Wireless International Ltd (09524599)
- Comtest Wireless Limited (06735280)
- Viavi Solutions Pension Trustee UK Limited (14213558)
- Viavi Solutions UK Limited (00887400)
- WSG Finance Limited Partnership (LP008724)