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TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED - 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom
Company Information
- Company registration number
- 06001141
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 106 Waterhouse Lane
- Chelmsford
- Essex
- CM1 2QU 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU UK
Management
- Managing Directors
- WARGENT, Nicholas James
- Company secretaries
- WARGENT, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-16
- Dissolved on
- 2022-03-07
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Teledyne Uk Limited
- -
- Teledyne Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-29
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- Annual Return
- Due Date: 2021-11-30
- Last Date: 2020-11-16
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TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED Company Description
- TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06001141. Its current trading status is "closed". It was registered 2006-11-16. It was previously called E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 106 Waterhouse Lane .
Get TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teledyne E2V (Overseas) Holdings Limited - 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom
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https://www.kompany.co.uk/p/uk/06001141#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06001141#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06001141#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-07-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2021-12-07) - LIQ13
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liquidation-voluntary-appointment-of-liquidator (2021-07-06) - 600
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liquidation-voluntary-declaration-of-solvency (2021-07-06) - LIQ01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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confirmation-statement-with-updates (2020-11-16) - CS01
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notification-of-a-person-with-significant-control (2020-11-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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change-account-reference-date-company-current-shortened (2017-04-04) - AA01
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change-to-a-person-with-significant-control (2017-07-03) - PSC05
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confirmation-statement-with-updates (2017-11-16) - CS01
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resolution (2017-03-29) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-06-16) - AA
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change-person-director-company-with-change-date (2016-01-29) - CH01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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resolution (2015-12-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-06-03) - AA
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appoint-person-secretary-company-with-name-date (2015-05-11) - AP03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-person-secretary-company-with-change-date (2014-03-12) - CH03
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accounts-with-accounts-type-full (2014-05-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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termination-director-company-with-name (2013-09-11) - TM01
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auditors-resignation-company (2013-06-21) - AUD
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miscellaneous (2013-06-17) - MISC
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accounts-with-accounts-type-full (2013-05-29) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-08-02) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
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memorandum-articles (2010-01-03) - MEM/ARTS
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resolution (2010-01-03) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 288b
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legacy (2009-04-01) - 288a
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legacy (2009-05-28) - 288b
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legacy (2009-05-29) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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legacy (2009-09-28) - 288a
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-09-28) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-12-10) - 288c
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accounts-with-accounts-type-full (2008-10-27) - AA
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accounts-with-accounts-type-full (2008-10-17) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 88(2)R
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legacy (2007-11-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-04) - 225
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incorporation-company (2006-11-16) - NEWINC
