TELEDYNE E2V LIMITED

dissolved Company number 04439718

Private Limited by Shares · Incorporated on 15th May 2002 · Closed on 10th Nov 2022

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SIC code: 70100
Registered office: Essex, CM1 2QU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TELEDYNE E2V LIMITED is a private limited by shares company based in Essex. It was incorporated on 15th May 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

24 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Essex (CM) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Wargent	Director	28th Mar 2017		British	View profile
Nicholas Wargent	Secretary	11th May 2015	This company	Not recorded	—

Other companies at this address

View all 23

Company	Number	Incorporated	Status
DD-SCIENTIFIC HOLDINGS LIMITED	12515730	12th Mar 2020	active
TELEDYNE VALEPORT HOLDINGS 2019 LIMITED	12229395	26th Sep 2019	active
TELEDYNE SCIENTIFIC IMAGING LIMITED	11722900	11th Dec 2018	dissolved
TELEDYNE VALEPORT DEVELOPMENTS LIMITED	10534992	21st Dec 2016	active
TELEDYNE VALEPORT WATER LIMITED	10535323	21st Dec 2016	active

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th May 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 29th Dec 2019
Accounting reference date: 31st Dec

Timeline

15th May 2002 Company incorporated
15th May 2002 Brian Collett appointed as Nominee director
15th May 2002 Bibi Ally appointed as Nominee secretary
27th Jun 2002 Michael Hassall appointed as Director
27th Jun 2002 Ian Slaughter appointed as Director
27th Jun 2002 Brian Collett resigned as Nominee director
11th Jul 2002 Michael Hannant appointed as Director
11th Jul 2002 Keith Attwood appointed as Director
7th Apr 2003 John Davison appointed as Director
30th May 2003 Bibi Ally resigned as Nominee secretary
30th May 2003 Michael Hannant appointed as Secretary
1st Jun 2003 Ian Godden appointed as Director
25th Jun 2004 John Davison resigned as Director
25th Jun 2004 Michael Hassall resigned as Director
25th Jun 2004 George Kennedy appointed as Director
25th Jun 2004 Anthony Reading appointed as Director
26th Jun 2004 Ian Slaughter resigned as Director
18th Aug 2004 Jonathan Brooks appointed as Director
25th Mar 2009 Michael Hannant resigned as Secretary
25th Mar 2009 Sally Weatherall appointed as Secretary
1st May 2009 Richard Hindson appointed as Director
2nd Jun 2009 Michael Hannant resigned as Director
23rd Sep 2009 Sally Weatherall resigned as Secretary
23rd Sep 2009 Charlotte Parmenter appointed as Secretary
1st Oct 2009 E2V TECHNOLOGIES PLC appointed as Corporate director
1st Oct 2009 E2V TECHNOLOGIES PLC resigned as Corporate director
1st Oct 2009 CHRISTOPHER GEOGHEGAN appointed as Corporate director
1st Oct 2009 George Kennedy resigned as Director
1st Oct 2009 Christopher Geoghegan appointed as Director
2nd Jul 2010 CHRISTOPHER GEOGHEGAN resigned as Corporate director
1st Nov 2010 Krishnamurthy Rajagopal appointed as Director
28th Jan 2011 Ian Godden resigned as Director
28th Jan 2011 Kevin Dangerfield appointed as Director
27th Jul 2011 Jonathan Brooks resigned as Director
31st Mar 2013 Christopher Geoghegan resigned as Director
31st Mar 2013 Neil Johnson appointed as Director
17th Jul 2013 Anthony Reading resigned as Director
17th Jul 2013 Alison Wood appointed as Director
30th Aug 2013 Keith Attwood resigned as Director
3rd Mar 2014 Stephen Blair appointed as Director
4th Feb 2015 Charlotte Parmenter resigned as Secretary
4th Feb 2015 Richard Hindson appointed as Secretary
11th May 2015 Nicholas Wargent appointed as Secretary
11th May 2015 Richard Hindson resigned as Secretary
1st Apr 2016 Carla Cico appointed as Director
3rd Nov 2016 Krishnamurthy Rajagopal resigned as Director
31st Jan 2017 Richard Hindson resigned as Director
28th Mar 2017 Stephen Blair resigned as Director
28th Mar 2017 Carla Cico resigned as Director
28th Mar 2017 Kevin Dangerfield resigned as Director
28th Mar 2017 Alison Wood resigned as Director
28th Mar 2017 David Mather appointed as Director
28th Mar 2017 Susan Main appointed as Director
28th Mar 2017 Aldo Pichelli appointed as Director
28th Mar 2017 Edwin Roks appointed as Director
28th Mar 2017 Jason Vanwees appointed as Director
28th Mar 2017 Nicholas Wargent appointed as Director
28th Mar 2017 Neil Johnson resigned as Director
1st Jan 2019 David Mather resigned as Director
9th Sep 2021 Susan Main resigned as Director
9th Sep 2021 Aldo Pichelli resigned as Director
9th Sep 2021 Edwin Roks resigned as Director
9th Sep 2021 Jason Vanwees resigned as Director

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