TELEDYNE E2V LIMITED
Company is dissolved
General Information
NAME
TELEDYNE E2V LIMITED
COMPANY NUMBER
04439718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/2002
(22 years and 7 months old)
WEBSITE
E2V.COM
CONFIRMATION STATEMENT MADE UP TO
15/05/2022
ACCOUNTS MADE UP TO
29/12/2019
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PREVIOUS NAMES
29/06/2004
30/03/2017
E2V TECHNOLOGIES PLC
View all previous names
ESSEX
CM1 2QU
Telephone: 01245493493
TPS: No
106 Waterhouse Lane
Chelmsford
Essex
CM1 2QU
Telephone: 493493
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 |
|---|---|---|
| RHOMBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE E2V LIMITED | Company is dissolved | View Report |
| TELEDYNE UK LIMITED | Active - Accounts Filed | View Report |
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 |
| 21/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEDYNE E2V 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 E2V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEDYNE E2V 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 55 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEDYNE TECHNOLOGIES INC | N/A | N/A |
| INTELEK LIMITED | Active - Accounts Filed | View Report |
| INTELEK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| TDY JERSEY LIMITED | N/A | N/A |
| RHOMBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GMI GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| GAS PERFORMANCE TESTING SERVICES LTD | Non-Trading | View Report |
| INTELEK PROPERTIES LIMITED | Company is dissolved | View Report |
| TELEDYNE C.M.L. GROUP LIMITED | Non-Trading | View Report |
| TELEDYNE E2V LIMITED | Company is dissolved | View Report |
| TELEDYNE UK LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED | Company is dissolved | View Report |
| TELEDYNE LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE LABTECH LIMITED | Non-Trading | View Report |
| TELEDYNE ODI INC | N/A | N/A |
| TELEDYNE RESON AS | N/A | N/A |
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 |
| 21/05/2022 | New Confirmation Statement filed |
| 13/09/2021 | Jason Vanwees (922800568) has left the board |
| 13/09/2021 | Susan Lee Main (922800815) has left the board |
| 13/09/2021 | Edwin Roks (922798482) has left the board |
| 13/09/2021 | Aldo Pichelli (922800835) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | David Alexander Russell Mather (906395203) has left the board |
| 12/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 31/03/2017 | New Board Member Aldo Pichelli (922800835) Appointed |
| 31/03/2017 | New Board Member Susan Lee Main (922800815) Appointed |
| 31/03/2017 | New Board Member Jason Vanwees (922800568) Appointed |
| 30/03/2017 | Neil Anthony Johnson (906257716) has left the board |
| 30/03/2017 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 30/03/2017 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 30/03/2017 | New Board Member Edwin Roks (922798482) Appointed |
| 30/03/2017 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 30/03/2017 | Alison Wood (917996440) has left the board |
| 30/03/2017 | Stephen Blair (906024134) has left the board |
| 30/03/2017 | Carla Cico (920666556) has left the board |
| 07/02/2017 | Richard Charles Hindson (904552564) has left the board |
| 08/11/2016 | Krishnamurthy Rajagopal (915140766) has left the board |
| 02/08/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Carla Cico (920666556) Appointed |
| 22/07/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 13/05/2015 | New Company Secretary Nicholas James Wargent (919754196) Appointed |
| 13/05/2015 | Richard Charles Hindson (919468476) has left the board |
| 06/02/2015 | New Company Secretary Richard Charles Hindson (919468476) Appointed |
| 06/02/2015 | Charlotte Lorraine Parmenter (914107491) has left the board |
| 20/08/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 05/03/2014 | New Board Member Stephen Blair (906024134) Appointed |
| 13/09/2013 | Keith Donald Attwood (906151962) has left the board |
| 24/07/2013 | New Board Member Alison Wood (917996440) Appointed |
| 22/07/2013 | Anthony John Reading (901711041) has left the board |
| 22/07/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 05/04/2013 | New Board Member Neil Anthony Johnson (906257716) Appointed |
| 05/04/2013 | Christopher Vincent Geoghegan (907103610) has left the board |
| 10/09/2012 | New Accounts filed |
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