TELEDYNE BOWTECH LIMITED

dissolved Company number SC119641

Private Limited by Shares · Incorporated on 21st Aug 1989 · Closed on 18th Dec 2019

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SIC code: 26702
Registered office: Cumbernauld, G68 0EF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TELEDYNE BOWTECH LIMITED is a private limited by shares company based in Cumbernauld. It was incorporated on 21st Aug 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of photographic and cinematographic equipment.

2 Directors View directors

2 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Cumbernauld (G) with the same SIC code:

26702 — Manufacture of photographic and cinematographic equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Wargent	Secretary	17th Nov 2017	This company	Not recorded	View profile
Nicholas Wargent	Director	6th Feb 2019		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TELEDYNE RESON UK LIMITED	SC158743	20th Jun 1995	dissolved

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: 21st Aug 1989
Company type: Private Limited by Shares
SIC code: 26702
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

21st Aug 1989 Company incorporated
21st Aug 1989 James Robertson appointed as Nominee director
21st Aug 1989 STRONACHS appointed as Corporate nominee secretary
9th Oct 1989 Charles Bowring appointed as Director
9th Oct 1989 Robert Bowring appointed as Director
9th Oct 1989 Stephen Bowring appointed as Director
9th Oct 1989 James Robertson resigned as Nominee director
9th Oct 1989 STRONACHS resigned as Corporate nominee secretary
14th Aug 1991 Michael Winstanley appointed as Director
21st Aug 1991 Ronald Wadsworth appointed as Secretary
11th Apr 2007 Robert Bowring resigned as Director
1st Aug 2010 Brian Hector appointed as Director
1st Aug 2013 Charles Bowring resigned as Director
2nd Feb 2015 Brian Hector resigned as Director
2nd Feb 2015 Melanie Cibik appointed as Director
2nd Feb 2015 Robert Mehrabian appointed as Director
2nd Feb 2015 Henry Barnshaw appointed as Secretary
2nd Feb 2015 Susan Main appointed as Director
2nd Feb 2015 Ronald Wadsworth resigned as Secretary
2nd Feb 2015 Michael Winstanley resigned as Director
2nd Feb 2015 Stephen Bowring resigned as Director
2nd Feb 2015 Henry Barnshaw appointed as Director
30th Apr 2017 Henry Barnshaw resigned as Secretary
30th Apr 2017 Henry Barnshaw resigned as Director
1st May 2017 David Mather appointed as Secretary
1st May 2017 David Mather appointed as Director
17th Nov 2017 David Mather resigned as Secretary
17th Nov 2017 Nicholas Wargent appointed as Secretary
27th Aug 2018 Melanie Cibik resigned as Director
27th Aug 2018 Robert Mehrabian resigned as Director
27th Aug 2018 Susan Main resigned as Director
1st Jan 2019 David Mather resigned as Director
6th Feb 2019 Nicholas Wargent appointed as Director

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