AT

AEROFLEX TEST SOLUTIONS LIMITED

Dissolved

Company number 03491978

London · Incorporated 13 January 1998

3 Field Court, Grays Inn, London, WC1R 5EF

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELYTON LIMITED · 13 January 1998 – 3 February 1998

IFR SYSTEMS LIMITED · 3 February 1998 – 20 August 2003

Company overview

AEROFLEX TEST SOLUTIONS LIMITED was a private limited company incorporated on 13 January 1998 and registered in England and Wales and dissolved on 10 July 2025. It has changed its name 2 times, most recently from IFR SYSTEMS LIMITED on 3 February 1998. Its registered office is at 3 Field Court, Grays Inn, London, WC1R 5EF. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Lockman Electronic Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KIRK, Graham Henry (appointed 24 November 2020) and LEWIS, Sven Evan (appointed 9 February 2021). KIRK, Graham Henry serves as company secretary (appointed 24 November 2020). 28 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 December 2022, were filed on 2 October 2023. The latest confirmation statement was made up to 3 August 2023. Companies House holds 158 filings for this company, most recently a gazette filing on 10 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
3 August 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • LOCKMAN ELECTRONIC HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LOCKMAN ELECTRONIC HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

LS
LEWIS, Sven Evan
Director
9 February 2021
KG
KIRK, Graham Henry
Secretary
24 November 2020
KG
KIRK, Graham Henry
Director
24 November 2020
DS
DOHERTY, Shaun, Dr
Director · Resigned
9 March 2020
DP
DU PLESSIS, Gerhard
Secretary · Resigned
31 May 2019
DP
DU PLESSIS, Gerhard
Director · Resigned
31 May 2019
MK
MORRISON, Kenneth John
Director · Resigned
1 December 2017
CL
COLLOFF, Lyn Carol
Director · Resigned
14 December 2016
MR
MURPHY, Robert (Bob) Thomas
Director · Resigned
20 July 2016
CL
COLLOFF, Lyn Carol
Secretary · Resigned
20 July 2016
SS
SKINNER, Stephen John
Director · Resigned
18 July 2016
MS
MORGAN, Simon Peter Campbell
Director · Resigned
29 February 2016
BK
BROWN, Kevin Ian David
Secretary · Resigned
28 May 2010
VR
VOGEL, Robert John
Director · Resigned
15 October 2008
LI
LANGLEY, Ian Phillip
Director · Resigned
1 July 2008
WP
WOOLSTON, Peter John
Director · Resigned
28 February 2005
GJ
GILLUM, Jeffrey Mark
Director · Resigned
28 February 2005
PR
PEAVEY, Robert
Director · Resigned
14 January 2002
CD
COLEY, Dennis Howard
Director · Resigned
1 September 2000
MM
MCCREARY, Michael John
Director · Resigned
1 September 2000
JP
JAVES, Peter Howard
Secretary · Resigned
22 December 1999
SD
SMITH, Derek Arthur Hodgson
Director · Resigned
3 November 1999
TC
THURSTON, Colin William
Secretary · Resigned
21 May 1998
HA
HUNT, Alfred Herbert
Director · Resigned
28 January 1998
RI
ROBERTSON, Iain Malcolm
Director · Resigned
28 January 1998
BJ
BLOOMER, Jeffrey Alan
Director · Resigned
28 January 1998
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
13 January 1998
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 January 1998

Persons with significant control

PS
Lockman Electronic Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 July 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 April 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 December 2023 View
Resolution
Resolution
1 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 December 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Change Person Director Company With Change Date
Officers
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2022 View
Legacy
Insolvency
6 December 2022 View
Legacy
Capital
6 December 2022 View
Resolution
Resolution
6 December 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Small
Accounts
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Miscellaneous
Miscellaneous
2 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 December 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Termination Director Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Appoint Person Secretary Company With Name
Officers
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
1 June 2010 View
Termination Secretary Company With Name
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Annual Return
21 March 2008 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Group
Accounts
2 January 2007 View
Legacy
Accounts
7 February 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Group
Accounts
21 November 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Accounts
21 March 2005 View
Legacy
Annual Return
20 January 2005 View
Accounts With Accounts Type Group
Accounts
2 August 2004 View
Legacy
Accounts
16 April 2004 View
Legacy
Annual Return
21 January 2004 View
Certificate Change Of Name Company
Change Of Name
20 August 2003 View
Auditors Resignation Company
Auditors
8 March 2003 View
Accounts With Accounts Type Group
Accounts
4 February 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Accounts
13 January 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Annual Return
26 July 2002 View
Accounts With Accounts Type Group
Accounts
3 May 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Accounts
21 January 2002 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Accounts With Accounts Type Full Group
Accounts
29 May 2001 View
Legacy
Address
21 March 2001 View
Legacy
Accounts
30 January 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Accounts With Accounts Type Full Group
Accounts
31 January 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
4 December 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Accounts
4 November 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Accounts
15 December 1998 View
Resolution
Resolution
2 October 1998 View
Resolution
Resolution
2 October 1998 View
Resolution
Resolution
2 October 1998 View
Statement Of Affairs
Miscellaneous
15 July 1998 View
Legacy
Capital
15 July 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Address
31 May 1998 View
Legacy
Accounts
13 March 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Resolution
Resolution
13 February 1998 View
Resolution
Resolution
13 February 1998 View
Resolution
Resolution
13 February 1998 View
Resolution
Resolution
13 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Address
4 February 1998 View
Resolution
Resolution
4 February 1998 View
Certificate Change Of Name Company
Change Of Name
2 February 1998 View
Incorporation Company
Incorporation
13 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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