TELEDYNE TSS LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
TELEDYNE TSS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Dissolved - no longer trading.
TELEDYNE TSS LIMITED was incorporated 45 years ago on 19/12/1978 and has the registered number: 01406067. The accounts status is FULL.
TELEDYNE TSS LIMITED was incorporated 45 years ago on 19/12/1978 and has the registered number: 01406067. The accounts status is FULL.
TELEDYNE TSS LIMITED - CHELMSFORD
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
106 WATERHOUSE LANE
CHELMSFORD
CM1 2QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES WARGENT | Secretary | 2017-11-17 | CURRENT | ||
DAVID ALEXANDER RUSSELL MATHER | Jan 1963 | British | Director | 2017-05-01 | CURRENT |
HENRY THOMAS BARNSAHW | Sep 1946 | British | Secretary | 2008-01-31 UNTIL 2017-04-30 | RESIGNED |
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 2004-07-30 UNTIL 2005-06-01 | RESIGNED |
MR TERENCE JOHN MADDEN | Jun 1949 | British | Director | 1998-12-23 UNTIL 2004-07-30 | RESIGNED |
MR ALDO PICHELLI | Jan 1952 | American | Director | 2008-01-31 UNTIL 2018-08-27 | RESIGNED |
MR TERENCE JOHN MADDEN | Jun 1949 | British | Director | 2005-06-01 UNTIL 2008-01-31 | RESIGNED |
MS SUSAN LEE MAIN | Nov 1958 | American | Director | 2012-11-18 UNTIL 2018-08-27 | RESIGNED |
ROBERT ALEXANDER MANSON | Jan 1948 | British | Director | 1996-06-03 UNTIL 2000-03-27 | RESIGNED |
MR JOHN LUSCOMBE | Jan 1950 | British | Director | 1993-02-01 UNTIL 1993-05-31 | RESIGNED |
JEFFREY PETER COULING | Jul 1951 | British | Secretary | 1998-01-01 UNTIL 1998-12-23 | RESIGNED |
STEVEN ROBERT TYLER | Jan 1958 | British | Director | 1993-10-15 UNTIL 1994-10-28 | RESIGNED |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2005-06-01 UNTIL 2008-01-31 | RESIGNED |
MATTHEW PAUL JOWETT | British | Secretary | 2005-05-03 UNTIL 2005-06-01 | RESIGNED | |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 1998-12-23 UNTIL 2005-05-03 | RESIGNED |
ANGELA JANE SUGGATE | Nov 1966 | British | Secretary | 2005-06-01 UNTIL 2005-06-10 | RESIGNED |
DAVID ALEXANDER RUSSELL MATHER | Secretary | 2017-05-01 UNTIL 2017-11-17 | RESIGNED | ||
TANYA GOYMOUR | Oct 1950 | British | Secretary | RESIGNED | |
STEPHEN JOHN COWLS | Feb 1960 | British | Director | 2005-06-01 UNTIL 2008-01-31 | RESIGNED |
JAMES OGILVIE DAVIS | May 1954 | Usa | Director | 2008-01-31 UNTIL 2013-09-01 | RESIGNED |
RICHARD JAMES FLINT | Nov 1941 | British | Director | 1997-11-07 UNTIL 1998-12-14 | RESIGNED |
JOHN EDWARD FROST | Apr 1948 | British | Director | 2005-06-01 UNTIL 2008-01-31 | RESIGNED |
PHILIP CHARLES GOYMOUR | Oct 1950 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2000-09-07 UNTIL 2005-06-01 | RESIGNED |
STEVEN JOHN COWLS | Feb 1960 | British | Director | 1993-10-15 UNTIL 1996-03-29 | RESIGNED |
ROBERT BAIRD BALLOCH | Nov 1965 | British | Director | 1998-05-22 UNTIL 2002-11-30 | RESIGNED |
HENRY THOMAS BARNSAHW | Sep 1946 | British | Director | 2008-01-31 UNTIL 2017-04-30 | RESIGNED |
STEVEN WILLIAM HAYLEY | Nov 1956 | British | Director | 1995-03-30 UNTIL 1995-09-25 | RESIGNED |
JEFFREY PETER COULING | Jul 1951 | British | Director | 1998-01-01 UNTIL 2003-11-28 | RESIGNED |
RICHARD DAWKES | Jul 1958 | British | Director | 1994-01-01 UNTIL 1994-11-03 | RESIGNED |
MR GUTHRIE ALEXANDER ROBERTSON | Jul 1950 | British | Director | 2005-06-01 UNTIL 2008-01-31 | RESIGNED |
COLIN SANDERS | Feb 1947 | British | Director | 1997-09-01 UNTIL 1998-01-28 | RESIGNED |
DALE ARTHUR SCHNITTJER | Apr 1944 | American | Director | 2008-01-31 UNTIL 2012-11-18 | RESIGNED |
ANGELA JANE SUGGATE | Nov 1966 | British | Director | 2005-06-01 UNTIL 2008-01-31 | RESIGNED |
TANYA GOYMOUR | Oct 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teledyne S G Brown Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |