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- TELEDYNE S G BROWN LIMITED
TELEDYNE S G BROWN LIMITED
Company is dissolved
General Information
NAME
TELEDYNE S G BROWN LIMITED
COMPANY NUMBER
05345647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/2005
(19 years and 11 months old)
WEBSITE
TELEDYNEMARINE.COM
CONFIRMATION STATEMENT MADE UP TO
28/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
02/06/2005
01/02/2008
S G BROWN LIMITED
View all previous names
Previous Names
02/06/2005 01/02/2008 S G BROWN LIMITED
21/04/2005 02/06/2005 TSS (INTERNATIONAL) LIMITED
28/01/2005 21/04/2005 MAROON LAW LIMITED
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 |
---|---|
Date: 19/04/2024 | Event: New Board Member Nicholas James Wargent (914187643) Appointed |
Date: 18/01/2024 | Event: New Board Member Nicholas James Wargent (914187643) Appointed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEDYNE S G BROWN 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 S G BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEDYNE S G BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2005 - 12/05/2005 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Born in May 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 186 |
View Report |
12/05/2005 - 31/01/2008 (2 years and 8 months) Born in Apr 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 12/05/2005 - 31/01/2008 (2 years and 8 months) Secretary: 12/05/2005 - 01/06/2005 (0 months) Born in Nov 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
12/05/2005 - 31/01/2008 (2 years and 8 months) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
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 |
---|---|
Date: 19/04/2024 | Event: New Board Member Nicholas James Wargent (914187643) Appointed |
Date: 18/01/2024 | Event: New Board Member Nicholas James Wargent (914187643) Appointed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: Change in Reg. Office |
Date: 15/02/2019 | Event: New Board Member Nicholas James Wargent (914187643) Appointed |
Date: 22/01/2019 | Event: David Alexander Russell Mather (906395203) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 30/08/2018 | Event: Aldo Pichelli (915629156) has left the board |
Date: 30/08/2018 | Event: Susan Lee Main (917383921) has left the board |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: David Alexander Russell Mather (923056087) has left the board |
Date: 21/11/2017 | Event: New Company Secretary Nicholas James Wargent (924028214) Appointed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Board Member David Alexander Russell Mather (906395203) Appointed |
Date: 05/05/2017 | Event: New Company Secretary David Alexander Russell Mather (923056087) Appointed |
Date: 05/05/2017 | Event: Henry Thomas Barnshaw (909140587) has left the board |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 08/02/2014 | Event: New Annual Return filed |
Date: 01/10/2013 | Event: James Ogilvie Davis (912782168) has left the board |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 13/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: Change in Reg. Office |
Date: 26/11/2012 | Event: Dale Arthur Schnittjer (907129256) has left the board |
Date: 26/11/2012 | Event: New Board Member Susan Lee Main (917383921) Appointed |
Date: 15/09/2012 | Event: New Accounts filed |
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