Company information:
Teledyne E2V (Overseas) Holdings Limited (No: 06001141)
Address: 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU
Status: Liquidation
Incorporated: 16-Nov-2006
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 30-Nov-2021
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: NICHOLAS JAMES WARGENT ( DOB: Oct-1973 From: Jan-2017 )
Current Secretary: NICHOLAS JAMES WARGENT ( From: May-2015 )
Resigned Director: KEITH DONALD ATTWOOD ( DOB: Aug-1960 From: Nov-2006 To: Aug-2013 )
Resigned Director: STEPHEN BLAIR ( DOB: Nov-1959 From: Jan-2017 To: Mar-2017 )
Resigned Director: MICHAEL FRANCIS HANNANT ( From: Nov-2006 To: May-2009 )
Resigned Director: RICHARD CHARLES HINDSON ( DOB: Jun-1959 From: May-2009 To: Jan-2017 )
Resigned Director: SUSAN LEE MAIN ( DOB: Nov-1958 From: Mar-2017 To: Jun-2021 )
Resigned Director: DAVID ALEXANDER RUSSELL MATHER ( DOB: Jan-1963 From: Mar-2017 To: Jan-2019 )
Resigned Director: ALDO PICHELLI ( DOB: Jan-1952 From: Mar-2017 To: Jun-2021 )
Resigned Secretary: MICHAEL FRANCIS HANNANT ( From: Nov-2006 To: Mar-2009 )
Resigned Secretary: CHARLOTTE LORRAINE PARMENTER ( DOB: Mar-1974 From: Sep-2009 To: May-2015 )
Resigned Secretary: SALLY WEATHERALL ( DOB: Mar-1970 From: Mar-2009 To: Sep-2009 )
Persons of Significant Control:
Teledyne Uk Limited, 106 Waterhouse Lane, Chelmsford, CM1 2QU, England: Ownership of shares – 75% or more (Notified: 2020-07-01)
Teledyne E2v Limited, 106 Waterhouse Lane Waterhouse Lane, Chelmsford, CM1 2QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-01)