TELEDYNE TSS LIMITED
Company is dissolved
General Information
NAME
TELEDYNE TSS LIMITED
COMPANY NUMBER
01406067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
19/12/1978
(45 years and 11 months old)
WEBSITE
TELEDYNEMARINE.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
02/06/2005
01/02/2008
TSS (INTERNATIONAL) LIMITED
View all previous names
CHELMSFORD
CM1 2QU
106 Waterhouse Lane
CHELMSFORD
CM1 2QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 18/01/2024 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEDYNE TSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEDYNE TSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEDYNE TSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/1992 - 23/12/1998 (6 years and 10 months) Secretary: 31/01/1992 - 31/12/1997 (5 years and 11 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/01/1992 - 23/12/1998 (6 years and 10 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/02/1993 - 31/05/1993 (3 months) Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
15/10/1993 - 29/03/1996 (2 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 18/01/2024 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 18/02/2019 | Change in Reg. Office |
| 22/01/2019 | David Alexander Russell Mather (906395203) has left the board |
| 30/08/2018 | Aldo Pichelli (915629156) has left the board |
| 30/08/2018 | Susan Lee Main (917383921) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 21/11/2017 | David Alexander Russell Mather (923043971) has left the board |
| 21/11/2017 | New Company Secretary Nicholas James Wargent (924028253) Appointed |
| 08/10/2017 | New Accounts filed |
| 05/05/2017 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 04/05/2017 | New Company Secretary David Alexander Russell Mather (923043971) Appointed |
| 04/05/2017 | Henry Thomas Barnsahw (912782156) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 01/10/2013 | James Ogilvie Davis (912782168) has left the board |
| 17/07/2013 | New Accounts filed |
| 13/02/2013 | New Confirmation Statement filed |
| 03/12/2012 | Susan Lee Main (917383961) has left the board |
| 03/12/2012 | New Board Member Susan Lee Main (917383921) Appointed |
| 26/11/2012 | New Board Member Susan Lee Main (917383961) Appointed |
| 26/11/2012 | Dale Arthur Schnittjer (907129256) has left the board |
| 15/09/2012 | New Accounts filed |
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