TELEDYNE RESON UK LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
TELEDYNE RESON UK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
TELEDYNE RESON UK LIMITED was incorporated 29 years ago on 20/06/1995 and has the registered number: SC158743. The accounts status is FULL.
TELEDYNE RESON UK LIMITED was incorporated 29 years ago on 20/06/1995 and has the registered number: SC158743. The accounts status is FULL.
TELEDYNE RESON UK LIMITED - GLASGOW
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and 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
GLASGOW
G68 0EF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
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 |
| MR ROBERT MEHRABIAN | Jul 1941 | American | Director | 2013-04-09 UNTIL 2018-04-17 | RESIGNED |
| ANNIE BENTE PETERSEN | Secretary | 1996-03-08 UNTIL 1998-06-19 | RESIGNED | ||
| DAVID ALEXANDER RUSSELL MATHER | Secretary | 2017-01-25 UNTIL 2017-11-17 | RESIGNED | ||
| LAUST NYVANG | Nov 1942 | Secretary | 1998-06-15 UNTIL 2006-06-01 | RESIGNED | |
| SHONA MARGARET DONALD | British | Secretary | 2006-06-01 UNTIL 2016-05-31 | RESIGNED | |
| MR ALDO PICHELLI | Jan 1952 | American | Director | 2013-04-09 UNTIL 2018-04-17 | RESIGNED |
| KIM GRAVEN NIELSEN | Nov 1958 | Danish | Director | 2008-11-27 UNTIL 2009-06-01 | RESIGNED |
| LAUST NYVANG NIELSEN | Nov 1942 | Danish | Director | 2006-06-15 UNTIL 2007-02-02 | RESIGNED |
| MICHAEL R READ | Nov 1958 | British | Director | 2015-09-30 UNTIL 2018-04-18 | RESIGNED |
| ALLAN JENSEN VESTERGAARD | Jun 1960 | Danish | Director | 2006-06-15 UNTIL 2008-11-28 | RESIGNED |
| DANNY WAKE | Sep 1976 | British | Director | 2007-10-22 UNTIL 2013-04-08 | RESIGNED |
| STRONACHS | Corporate Nominee Secretary | 1995-06-20 UNTIL 1996-03-08 | RESIGNED | ||
| CLAUS RESEN STEENSTRUP | Jul 1955 | Danish | Director | 1996-03-08 UNTIL 2006-06-15 | RESIGNED |
| MR OLE SOE-PEDERSEN | May 1969 | Danish | Director | 2011-09-01 UNTIL 2018-04-16 | RESIGNED |
| MR DAVID MARTIN ALLAN | Oct 1946 | British | Director | 1995-06-20 UNTIL 1995-07-05 | RESIGNED |
| RICHARD MARTIN HILL | Nov 1966 | British | Director | 2006-06-01 UNTIL 2007-09-30 | RESIGNED |
| MR HENRY THOMAS BARNSHAW | Sep 1946 | British | Director | 2013-04-09 UNTIL 2017-04-30 | RESIGNED |
| HUGH FRASER | Feb 1963 | British | Director | 1995-07-05 UNTIL 1996-03-08 | RESIGNED |
| MR KIM HARDING WELLENDORPH LEHMANN | Jul 1963 | Danish | Director | 2009-06-01 UNTIL 2015-09-30 | RESIGNED |
| JORGEN HENRIKSEN | Aug 1967 | Danish | Director | 2007-02-02 UNTIL 2011-07-01 | RESIGNED |
| MS SUSAN LEE MAIN | Nov 1958 | American | Director | 2013-04-09 UNTIL 2018-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Teledyne Reson As | 2016-04-06 | Slangerup | Ownership of shares 75 to 100 percent |