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 - ESSEX

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEDYNE UK LIMITED ESSEX Active FULL 26110 - Manufacture of electronic components
INTELEK LIMITED CHELMSFORD ENGLAND Active SMALL 70100 - Activities of head offices
TELEDYNE C.M.L. GROUP LIMITED CHELMSFORD ENGLAND Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
TELEDYNE LABTECH LIMITED CHELMSFORD ENGLAND Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
INTELEK PENSION TRUSTEES LIMITED CHELMSFORD ENGLAND Active DORMANT 74990 - Non-trading company
TELEDYNE LIMITED CHELMSFORD ENGLAND Active FULL 26110 - Manufacture of electronic components
RHOMBI HOLDINGS LIMITED CHELMSFORD ENGLAND Active FULL 70100 - Activities of head offices