TELEDYNE BOWTECH LIMITED - CUMBERNAULD


Company Profile Company Filings

Overview

TELEDYNE BOWTECH LIMITED is a Private Limited Company from CUMBERNAULD and has the status: Dissolved - no longer trading.
TELEDYNE BOWTECH LIMITED was incorporated 34 years ago on 21/08/1989 and has the registered number: SC119641. The accounts status is FULL.

TELEDYNE BOWTECH LIMITED - CUMBERNAULD

This company is listed in the following categories:
26702 - Manufacture of photographic and cinematographic equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

9-13 NAPIER ROAD
CUMBERNAULD
GLASGOW
G68 0EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NCHOLAS JAMES WARGENT Secretary 2017-11-17 CURRENT
MR NICHOLAS JAMES WARGENT Oct 1973 British Director 2019-02-06 CURRENT
MS SUSAN LEE MAIN Nov 1958 American Director 2015-02-02 UNTIL 2018-08-27 RESIGNED
MR HENRY THOMAS BARNSHAW Secretary 2015-02-02 UNTIL 2017-04-30 RESIGNED
DAVID ALEXANDER RUSSELL MATHER Secretary 2017-05-01 UNTIL 2017-11-17 RESIGNED
MR RONALD STUART WADSWORTH Nov 1947 British Secretary 1991-08-21 UNTIL 2015-02-02 RESIGNED
JAMES MATHESON ROBERTSON British Nominee Director 1989-08-21 UNTIL 1989-10-09 RESIGNED
MR BRIAN GEORGE HECTOR Mar 1971 British Director 2010-08-01 UNTIL 2015-02-02 RESIGNED
MR ROBERT MEHRABIAN Jul 1941 American Director 2015-02-02 UNTIL 2018-08-27 RESIGNED
DAVID ALEXANDER RUSSELL MATHER Jan 1963 British Director 2017-05-01 UNTIL 2019-01-01 RESIGNED
ROBERT GREER BOWRING Jun 1918 British Director 1989-10-09 UNTIL 2007-04-11 RESIGNED
MS MELANIE SUSAN CIBIK Nov 1959 American Director 2015-02-02 UNTIL 2018-08-27 RESIGNED
MR STEPHEN ROBERT BOWRING Jun 1958 British Director 1989-10-09 UNTIL 2015-02-02 RESIGNED
STRONACHS Corporate Nominee Secretary 1989-08-21 UNTIL 1989-10-09 RESIGNED
MICHAEL WINSTANLEY Jul 1958 British Director 1991-08-14 UNTIL 2015-02-02 RESIGNED
MR HENRY THOMAS BARNSHAW Sep 1946 British Director 2015-02-02 UNTIL 2017-04-30 RESIGNED
CHARLES ROLAND BOWRING Oct 1955 British Director 1989-10-09 UNTIL 2013-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rhombi Holdings Limited 2016-04-06 West Drayton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEDYNE UK LIMITED ESSEX Active FULL 26110 - Manufacture of electronic components
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 PROPERTIES LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TELEDYNE PARADISE DATACOM LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 26110 - Manufacture of electronic components
TELEDYNE LIMITED CHELMSFORD ENGLAND Active FULL 26110 - Manufacture of electronic components
TELEDYNE E2V LIMITED ESSEX Dissolved... FULL 70100 - Activities of head offices
EEV LIMITED ESSEX Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
E2V LIMITED ESSEX Dissolved... FULL 46190 - Agents involved in the sale of a variety of goods
TELEDYNE S G BROWN LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
9 THE WALDRONS RESIDENTS LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED ESSEX Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
RHOMBI HOLDINGS LIMITED CHELMSFORD ENGLAND Active FULL 70100 - Activities of head offices
VALEPORT (HOLDINGS) LIMITED TOTNES Active FULL 64209 - Activities of other holding companies n.e.c.
VALEPORT DEVELOPMENTS LIMITED TOTNES ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
VALEPORT MAINLAND DEVELOPMENTS LIMITED TOTNES ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
TELEDYNE SCIENTIFIC IMAGING LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED Active FULL 27900 - Manufacture of other electrical equipment
GAS PERFORMANCE TESTING SERVICES LTD RENFREW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME ELECTRICAL GROUP LIMITED CUMBERNAULD Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ALLAN J SMITH (ELECTRICAL SERVICES) LIMITED CUMBERNAULD Active DORMANT 99999 - Dormant Company
ELECTRADERS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
DRIVETRAIN SERVICES LTD CUMBERNAULD SCOTLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
M.C.D. ELECTRICAL SERVICES LIMITED GLASGOW UNITED KINGDOM Active DORMANT 43210 - Electrical installation
PRIME ELECTRICAL SALES LIMITED CUMBERNAULD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRIME PROPERTY CO (NO 1) LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BIOTEK ENVIRONMENTAL SCIENCE UK LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 81291 - Disinfecting and exterminating services
N.A.E. DELIVERY PARTNERS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities