TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
COMPANY NUMBER
06001141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/11/2006
(18 years and 1 months old)
WEBSITE
E2V.COM
CONFIRMATION STATEMENT MADE UP TO
16/11/2020
ACCOUNTS MADE UP TO
29/12/2019
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PREVIOUS NAMES
16/11/2006
29/03/2017
E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED
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 |
|---|---|---|
| TELEDYNE UK LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED | Company is dissolved | 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 |
| 14/11/2022 | New Board Member Nicholas James Wargent (914187643) Appointed |
Credit Risk Overview
Want to learn more about TELEDYNE E2V (OVERSEAS) HOLDINGS 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 (OVERSEAS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEDYNE E2V (OVERSEAS) HOLDINGS 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 May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Mar 1970 |
Resigned | Secretary |
Current: 5 Past: 26 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Mar 1974 |
Resigned | Secretary |
Current: 0 Past: 8 |
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 |
| 14/11/2022 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 10/08/2022 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 14/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/02/2019 | New Board Member Susan Lee Main (925534995) Appointed |
| 25/02/2019 | Susan Lee Main (917383921) has left the board |
| 22/01/2019 | David Alexander Russell Mather (906395203) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Aldo Pichelli (915629156) Appointed |
| 02/10/2017 | Aldo Pichelli (922800601) has left the board |
| 07/04/2017 | Susan Lee Main (922800705) has left the board |
| 07/04/2017 | New Board Member Susan Lee Main (917383921) Appointed |
| 31/03/2017 | New Board Member Susan Lee Main (922800705) Appointed |
| 31/03/2017 | New Board Member Aldo Pichelli (922800601) Appointed |
| 30/03/2017 | Stephen Blair (922330512) has left the board |
| 30/03/2017 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 07/02/2017 | Richard Charles Hindson (904552564) has left the board |
| 30/01/2017 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 30/01/2017 | New Board Member Stephen Blair (922330512) Appointed |
| 21/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 13/05/2015 | Charlotte Lorraine Parmenter (914107491) has left the board |
| 13/05/2015 | New Company Secretary Nicholas James Wargent (919754250) Appointed |
| 28/11/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 13/09/2013 | Keith Donald Attwood (906151962) has left the board |
| 05/06/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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