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 - CHELMSFORD

This company is listed in the following categories:
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

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INTELEK PENSION TRUSTEES LIMITED CHELMSFORD ENGLAND Active DORMANT 74990 - Non-trading company
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RHOMBI HOLDINGS LIMITED CHELMSFORD ENGLAND Active FULL 70100 - Activities of head offices