TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED - ESSEX
Company Profile | Company Filings |
Overview
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED is a Private Limited Company from ESSEX and has the status: Dissolved - no longer trading.
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED was incorporated 17 years ago on 16/11/2006 and has the registered number: 06001141. The accounts status is FULL.
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED was incorporated 17 years ago on 16/11/2006 and has the registered number: 06001141. The accounts status is FULL.
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED - ESSEX
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 29/12/2019 |
Registered Office
106 WATERHOUSE LANE
ESSEX
CM1 2QU
This Company Originates in : United Kingdom
Previous trading names include:
E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED (until 29/03/2017)
E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED (until 29/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2020 | 30/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES WARGENT | Oct 1973 | British | Director | 2017-01-24 | CURRENT |
MR NICHOLAS JAMES WARGENT | Secretary | 2015-05-11 | CURRENT | ||
MR ALDO PICHELLI | Jan 1952 | American | Director | 2017-03-28 UNTIL 2021-06-09 | RESIGNED |
DAVID ALEXANDER RUSSELL MATHER | Jan 1963 | British | Director | 2017-03-28 UNTIL 2019-01-01 | RESIGNED |
MS SUSAN LEE MAIN | Nov 1958 | American | Director | 2017-03-28 UNTIL 2021-06-09 | RESIGNED |
MR RICHARD CHARLES HINDSON | Jun 1959 | British | Director | 2009-05-05 UNTIL 2017-01-31 | RESIGNED |
MR MICHAEL FRANCIS HANNANT | May 1957 | British | Director | 2006-11-16 UNTIL 2009-05-27 | RESIGNED |
MR STEPHEN BLAIR | Nov 1959 | British | Director | 2017-01-24 UNTIL 2017-03-28 | RESIGNED |
KEITH DONALD ATTWOOD | Aug 1960 | British | Director | 2006-11-16 UNTIL 2013-08-30 | RESIGNED |
MR MICHAEL FRANCIS HANNANT | May 1957 | British | Secretary | 2006-11-16 UNTIL 2009-03-25 | RESIGNED |
MRS SALLY WEATHERALL | Mar 1970 | British | Secretary | 2009-03-25 UNTIL 2009-09-23 | RESIGNED |
MRS CHARLOTTE LORRAINE PARMENTER | Mar 1974 | British | Secretary | 2009-09-23 UNTIL 2015-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teledyne Uk Limited | 2020-07-01 | Chelmsford | Ownership of shares 75 to 100 percent | |
Teledyne E2v Limited | 2016-04-06 - 2020-07-01 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |