TELEDYNE RESON UK LIMITED
Company is dissolved
General Information
NAME
TELEDYNE RESON UK LIMITED
COMPANY NUMBER
SC158743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
20/06/1995
(29 years and 5 months old)
WEBSITE
TELEDYNE.COM
CONFIRMATION STATEMENT MADE UP TO
15/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/05/1996
21/05/2013
RESON OFFSHORE LIMITED
View all previous names
GLASGOW
G68 0EF
9-13 Napier Road
Wardpark North
Cumbernauld
GLASGOW
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 |
| 15/02/2019 | New Board Member Nicholas James Wargent (914187643) Appointed |
Credit Risk Overview
Want to learn more about TELEDYNE RESON UK 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 RESON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEDYNE RESON UK 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: 400 Past: 677 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 6 Past: 92 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
08/03/1996 - 15/06/2006 (10 years and 3 months) Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
08/03/1996 - 19/06/1998 (2 years and 3 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 |
|---|---|
| 19/04/2024 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 18/01/2024 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 15/02/2019 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 22/01/2019 | David Alexander Russell Mather (906395203) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | Michael R Read (907953097) has left the board |
| 19/04/2018 | Robert Mehrabian (906661780) has left the board |
| 19/04/2018 | Susan Lee Main (917383921) has left the board |
| 19/04/2018 | Aldo Pichelli (915629156) has left the board |
| 18/04/2018 | Ole Soe-Pedersen (916447790) has left the board |
| 22/12/2017 | David Alexander Russell Mather (922357537) has left the board |
| 22/12/2017 | New Company Secretary Nicholas James Wargent (924135413) Appointed |
| 22/12/2017 | Change in Reg. Office |
| 06/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 04/05/2017 | Henry Thomas Barnshaw (909140587) has left the board |
| 02/02/2017 | Shona Margaret Donald (911327070) has left the board |
| 02/02/2017 | New Company Secretary David Alexander Russell Mather (922357537) Appointed |
| 17/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 05/11/2015 | Michael Rosser Read (920211122) has left the board |
| 05/11/2015 | New Board Member Michael R Read (907953097) Appointed |
| 28/10/2015 | Kim Harding Wellendorph Lehmann (914081028) has left the board |
| 28/10/2015 | New Board Member Michael Rosser Read (920211122) Appointed |
| 08/10/2015 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 31/05/2013 | Robert Mehrabian (917842265) has left the board |
| 31/05/2013 | New Board Member Robert Mehrabian (906661780) Appointed |
| 30/05/2013 | New Board Member Henry Thomas Barnshaw (909140587) Appointed |
| 30/05/2013 | Henry Thomas Barnshaw (917842953) has left the board |
| 23/05/2013 | Danny Wake (913076122) has left the board |
| 23/05/2013 | New Board Member Henry Thomas Barnshaw (917842953) Appointed |
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