TELEDYNE BOWTECH LIMITED
Company is dissolved
General Information
NAME
TELEDYNE BOWTECH LIMITED
COMPANY NUMBER
SC119641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26702 -
Manufacture of photographic and cinematographic equipment
INCORPORATION DATE
21/08/1989
(35 years and 3 months old)
WEBSITE
TELEDYNEMARINE.COM
CONFIRMATION STATEMENT MADE UP TO
21/08/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
07/11/1989
10/02/2015
BOWTECH PRODUCTS LIMITED
View all previous names
GLASGOW
G68 0EF
9-13 Napier Road
Wardpark North
Cumbernauld
Glasgow, Lanarkshire
G68 0EF
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 |
| 30/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEDYNE BOWTECH 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 BOWTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEDYNE BOWTECH 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 | Director |
Current: 0 Past: 66 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
|
09/10/1989 - 01/08/2013 (23 years and 9 months) Born in Oct 1955 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
09/10/1989 - 11/04/2007 (17 years and 6 months) Born in Jun 1918 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/10/1989 - 02/02/2015 (25 years and 3 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
| 30/08/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 22/01/2019 | David Alexander Russell Mather (906395203) has left the board |
| 30/08/2018 | Robert Mehrabian (919516960) has left the board |
| 30/08/2018 | Melanie Susan Cibik (916757064) has left the board |
| 30/08/2018 | Susan Lee Main (917383921) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Company Secretary Ncholas James Wargent (924028379) Appointed |
| 21/11/2017 | David Alexander Russell Mather (923054252) has left the board |
| 06/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 05/05/2017 | New Company Secretary David Alexander Russell Mather (923054252) Appointed |
| 05/05/2017 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 04/05/2017 | Henry Thomas Barnshaw (919518492) has left the board |
| 04/05/2017 | Henry Thomas Barnshaw (909140587) has left the board |
| 01/11/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 15/04/2015 | New Board Member Susan Lee Main (917383921) Appointed |
| 15/04/2015 | Susan Lee Main (919516962) has left the board |
| 03/03/2015 | Melanie Susan Cibik (919516966) has left the board |
| 03/03/2015 | New Board Member Melanie Susan Cibik (916757064) Appointed |
| 24/02/2015 | Change in Reg. Office |
| 24/02/2015 | New Board Member Susan Lee Main (919516962) Appointed |
| 24/02/2015 | New Board Member Robert Mehrabian (919516960) Appointed |
| 24/02/2015 | New Board Member Henry Thomas Barnshaw (909140587) Appointed |
| 24/02/2015 | New Board Member Melanie Susan Cibik (919516966) Appointed |
| 24/02/2015 | New Board Member Henry Thomas Barnshaw (919518492) Appointed |
| 23/02/2015 | Ronald Stuart Wadsworth (900042606) has left the board |
| 23/02/2015 | Stephen Robert Bowring (900633406) has left the board |
| 23/02/2015 | Michael Winstanley (900633403) has left the board |
| 23/02/2015 | Brian George Hector (915453089) has left the board |
| 20/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 03/09/2013 | Charles Roland Bowring (905697035) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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