TELEDYNE CARIS UK, LTD
Company is dissolved
General Information
NAME
TELEDYNE CARIS UK, LTD
COMPANY NUMBER
09036406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
13/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
13/05/2014
06/05/2016
CARIS GIS UK LIMITED
MIDDLESEX
UB7 0LQ
Aviation House, The Lodge
Harmondsworth Lane
Harmondsworth
West Drayton, Middlesex
UB7 0LQ
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 |
|---|---|
| 18/01/2024 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 25/02/2019 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 25/09/2017 | Douglas Lee Lockhart (920784172) has left the board |
Credit Risk Overview
Want to learn more about TELEDYNE CARIS UK, LTD?
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 CARIS UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEDYNE CARIS UK, LTD?
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 |
|---|---|---|---|---|
|
13/05/2014 - 03/05/2016 (1 years and 11 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/05/2014 - 03/05/2016 (1 years and 11 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
03/05/2016 - 30/04/2017 (11 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
03/05/2016 - 30/04/2017 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/01/2024 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 25/02/2019 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 25/09/2017 | Douglas Lee Lockhart (920784172) has left the board |
| 25/09/2017 | Susan Lee Main (917383921) has left the board |
| 25/09/2017 | Robert Mehrabian (906661780) has left the board |
| 20/05/2017 | New Annual Return filed |
| 04/05/2017 | Henry Thomas Barnshaw (920848447) has left the board |
| 04/05/2017 | Henry Thomas Barnshaw (909140587) has left the board |
| 08/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Company Secretary Henry Thomas Barnshaw (920848447) Appointed |
| 16/05/2016 | Robert Mehrabian (920784382) has left the board |
| 16/05/2016 | New Board Member Robert Mehrabian (906661780) Appointed |
| 13/05/2016 | Susan Lee Main (920784425) has left the board |
| 13/05/2016 | New Board Member Susan Lee Main (917383921) Appointed |
| 09/05/2016 | New Board Member Susan Lee Main (920784425) Appointed |
| 09/05/2016 | New Board Member Robert Mehrabian (920784382) Appointed |
| 09/05/2016 | New Board Member Douglas Lee Lockhart (920784172) Appointed |
| 06/05/2016 | Gerard Blessing (918763174) has left the board |
| 06/05/2016 | Mark Andrew Masry (918763173) has left the board |
| 06/05/2016 | New Board Member Henry Thomas Barnshaw (909140587) Appointed |
| 06/05/2016 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 06/05/2016 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
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