Teledyne Gas Measurement Instruments Limited

Company Name	Teledyne Gas Measurement Instruments Limited
Company Status	Active
Company Number	SC025020
Category	Private Limited Company
Incorporation Date	4 February 1947(76 years, 2 months ago)
Previous Name	Gas Measurement Instruments Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr David Stuart Hunter
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 July 1996(49 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Inchinnan Business Park Renfrew PA4 9RG Scotland

Director Name	Mr Stephen Devita
Date of Birth	April 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 August 2019(72 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Vice President And General Manager
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(72 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Ms Cynthia Yuson Belak
Date of Birth	December 1956 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 August 2019(72 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Controller (Finance)
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Secretary Name	Mr Nicholas James Wargent
Status	Current
Appointed	01 August 2019(72 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr Thibault Guy Fourlegnie
Date of Birth	December 1977 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	19 November 2021(74 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	General Manager
Country of Residence	France
Correspondence Address	Inchinnan Business Park Renfrew PA4 9RG Scotland

Director Name	Frederick James Allan
Nationality	British
Status	Resigned
Appointed	03 May 1988(41 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 1991)
Role	Industrial Chemist
Correspondence Address	Townhead Terrace Paisley Pa1 2

Director Name	Derek Charles Manson
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1988(41 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 03 April 2009)
Role	Chairman
Correspondence Address	1 Birnam Crescent Bearsden Glasgow Lanarkshire G61 3NY Scotland

Director Name	James George Milne
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1988(41 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 August 1999)
Role	Commercial Director
Correspondence Address	2a Calderhaugh Mill Lochwinnoch Renfrewshire PA12 4AJ Scotland

Director Name	Colin Andrew Fleming Rattray
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1988(41 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 1993)
Role	Industrial Chemist
Correspondence Address	2 Barnsford Avenue Inchinnan Estate Renfrew PA4 9RG Scotland

Director Name	Frances Rattray
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1988(41 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 March 1995)
Role	Secretary
Correspondence Address	7 Buchanan Drive Newton Mearns Glasgow Lanarkshire G77 6HT Scotland

Secretary Name	Derek Charles Manson
Nationality	British
Status	Resigned
Appointed	03 May 1988(41 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	1 Birnam Crescent Bearsden Glasgow Lanarkshire G61 3NY Scotland

Director Name	Alastair Fisher Rattray
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(46 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 1995)
Role	Fleet Manager
Correspondence Address	7 Buchanan Drive Newton Mearns Glasgow G77 6HT Scotland

Director Name	Carolyn Aline Fleming Rattray
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(46 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 1995)
Role	Jewellery Designer
Correspondence Address	8 Striven Gardens Glasgow G20 6DZ Scotland

Secretary Name	James George Milne
Nationality	British
Status	Resigned
Appointed	21 December 1993(46 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	62 Corrour Road Glasgow G43 2ED Scotland

Director Name	Jonathan George Cooper
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(47 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 March 1995)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Saryune 10 Granville Street Helensburgh Dunbartonshire G84 7LL Scotland

Director Name	Mr David Stuart Hunter
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(49 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (resigned 30 June 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Inchinnan Business Park Renfrew PA4 9RG Scotland

Secretary Name	Mr David Stuart Hunter
Nationality	British
Status	Resigned
Appointed	25 July 1996(49 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 27 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1b Ralston Road Bearsden Glasgow G61 3SS Scotland

Director Name	Mr Douglas Harry Charles Cunningham
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(52 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2007)
Role	Managing Director
Correspondence Address	9 Cherryhill View Larkhall Lanarkshire ML9 1BD Scotland

Director Name	Dr John Robert Gilchrist
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(56 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 2005)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	29 Redclyffe Gardens Helensburgh G84 9JJ Scotland

Director Name	Mr George McGregor
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(58 years, 5 months after company formation)
Appointment Duration	8 years (resigned 28 June 2013)
Role	Engineering Director
Country of Residence	Scotland
Correspondence Address	Duart Whitehill Avenue Kirkintilloch Lanarkshire G66 2JJ Scotland

Director Name	Mr Martin Paul Rennie
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(59 years, 5 months after company formation)
Appointment Duration	6 years (resigned 29 June 2012)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	12 Millbank Place Uphall West Lothian EH52 5DU Scotland

Director Name	Jesse Feldman
Date of Birth	March 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2011(64 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	Massachusetts Usa
Correspondence Address	Inchinnan Business Park Renfrew PA4 9RG Scotland

Director Name	Adam Markin
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(64 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Inchinnan Business Park Renfrew PA4 9RG Scotland

Director Name	Ms Lizette Marie Perez-Deisboeck
Date of Birth	December 1965 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2011(64 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Inchinnan Business Park Renfrew PA4 9RG Scotland

Director Name	Peter McGuire
Date of Birth	May 1983 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2011(64 years, 6 months after company formation)
Appointment Duration	12 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Inchinnan Business Park Renfrew PA4 9RG Scotland

Director Name	Paul Andrew Benny
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(68 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Goughs Lane Knutsford WA16 8QL

Director Name	Barry Lerner
Date of Birth	March 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2015(68 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2017)
Role	Director Of Finance - Life Safety Products,Tyco In
Country of Residence	United States
Correspondence Address	Inchinnan Business Park Renfrew PA4 9RG Scotland

Secretary Name	Peter Schieser
Status	Resigned
Appointed	27 February 2015(68 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2017)
Role	Company Director
Correspondence Address	Inchinnan Business Park Renfrew PA4 9RG Scotland

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(68 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House, The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(68 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Inchinnan Business Park Renfrew PA4 9RG Scotland

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(70 years, 7 months after company formation)
Appointment Duration	1 month (resigned 04 October 2017)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Inchinnan Business Park Renfrew PA4 9RG Scotland

Director Name	Mr Michael Chambers
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(70 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 May 2018)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	3m Centre Cain Road Bracknell RG12 8HT

Director Name	Mr David James Ashley
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(70 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell RG12 8HT

Director Name	Mr Mohammad Irfan Malik
Date of Birth	May 1965 (Born 57 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 October 2017(70 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell RG12 8HT

Secretary Name	Mr David Anthony Jubb
Status	Resigned
Appointed	04 October 2017(70 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 April 2018)
Role	Company Director
Correspondence Address	3m Centre Cain Road Bracknell RG12 8HT

Secretary Name	Mr Ian Richard Brown
Status	Resigned
Appointed	30 April 2018(71 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Stephen Devita
Date of Birth	April 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(72 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2021)
Role	Vice President And General Manager
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Contact

Website	gmiuk.com
Telephone	0141 8123211
Telephone region	Glasgow

Location

Registered Address	Inchinnan Business Park Renfrew PA4 9RG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan
Address Matches	2 other UK companies use this postal address

Shareholders

27.4k at £1	Gmi Group Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£13,378,674
Gross Profit	£6,272,026
Net Worth	£9,678,707
Cash	£1,025,084
Current Liabilities	£1,989,689

Accounts

Latest Accounts	2 January 2022 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2022 (11 months, 4 weeks ago)
Next Return Due	17 April 2023 (2 weeks, 6 days from now)

Charges

30 October 2013	Delivered on: 7 November 2013 Satisfied on: 19 March 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 February 2013	Delivered on: 15 March 2013 Satisfied on: 19 March 2015 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
11 March 2013	Delivered on: 15 March 2013 Satisfied on: 19 March 2015 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 2 inchinnan industrial estate brownsfield road inchinnan renfrew ren 60179. Fully Satisfied
16 October 2012	Delivered on: 3 November 2012 Satisfied on: 19 March 2015 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
26 October 2012	Delivered on: 2 November 2012 Satisfied on: 19 March 2015 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects comprising block b, inchinnan industrial estate, brownsfield road, inchinnan, renfrew, title number REN60179. Fully Satisfied
26 November 1980	Delivered on: 4 December 1980 Satisfied on: 29 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 January 2009	Delivered on: 23 January 2009 Satisfied on: 26 October 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 March 2008	Delivered on: 28 March 2008 Satisfied on: 9 September 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 November 2013	Delivered on: 14 November 2013 Satisfied on: 19 March 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Block 2 inchinnan industrial estate brownsfield road inchinnan renfrew ren 60179. notification of addition to or amendment of charge. Fully Satisfied
11 May 1990	Delivered on: 31 May 1990 Satisfied on: 19 July 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 2 of doc all and whole that plot or area of ground lying within the district of renfrew and for the purpose of registration of writs in the county of renfrew extending to one hectare and sixty three decimal or one hundredth parts of a hectare (1.63 hectares) or thereby metric measure all as the said plot or area of ground is shown within the boundaries coloured red on the plan annexed and subscribed as relative hereto and forms part and portion of all and whole that area of ground lying within the said district and county extending to sixty two acres and three decimal or one tenth parts of an acre or thereby all as more particularly described in and disponed by the disposition granted by the county council of the county of renfrew in favour of the secretary of state for industry dated eighth october nineteen hundred and seventy four and recorded in the division of the general register of sasines applicable to the county of renfrew on twenty seventh february nineteen hundred and seventy five; together with (one) the buildings erected on the said plot or area of ground and the heritable plant and equipment, fixtures and fittings therein and thereon, (two) the parts, privileges and pertinents effeiring thereto and (three) our whole right, title and interest, present and future of the superiors in and to the dominium utile of the subjects hereby secured. Fully Satisfied

Filing History

19 November 2021	Appointment of Mr Thibault Guy Fourlegnie as a director on 19 November 2021 (2 pages)
19 November 2021	Termination of appointment of Stephen Devita as a director on 12 November 2021 (1 page)
5 October 2021	Full accounts made up to 3 January 2021 (33 pages)
7 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
23 December 2020	Full accounts made up to 29 December 2019 (32 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
20 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-17 (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (29 pages)
6 August 2019	Appointment of Ms Cynthia Yuson Belak as a director on 1 August 2019 (2 pages)
2 August 2019	Appointment of Mr Stephen Devita as a director on 1 August 2019 (2 pages)
2 August 2019	Appointment of Mr Nicholas James Wargent as a director on 1 August 2019 (2 pages)
2 August 2019	Appointment of Mr Nicholas James Wargent as a secretary on 1 August 2019 (2 pages)
2 August 2019	Termination of appointment of Ian Richard Brown as a secretary on 1 August 2019 (1 page)
2 August 2019	Termination of appointment of Simla Semerciyan as a director on 1 August 2019 (1 page)
2 August 2019	Termination of appointment of Mohammad Irfan Malik as a director on 1 August 2019 (1 page)
2 August 2019	Termination of appointment of David James Ashley as a director on 1 August 2019 (1 page)
26 June 2019	Director's details changed for Mr David James Ashley on 20 May 2019 (2 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr David James Ashley on 12 October 2018 (2 pages)
15 November 2018	Director's details changed for Mr David James Ashley on 14 September 2018 (2 pages)
18 July 2018	Director's details changed for Simla Semerciyan on 17 July 2018 (2 pages)
3 July 2018	Full accounts made up to 30 September 2017 (29 pages)
1 June 2018	Termination of appointment of Michael Chambers as a director on 31 May 2018 (1 page)
22 May 2018	Appointment of Simla Semerciyan as a director on 1 May 2018 (2 pages)
16 May 2018	Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018 (2 pages)
10 May 2018	Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018 (1 page)
17 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
29 November 2017	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
29 November 2017	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
6 October 2017	Appointment of Mr David James Ashley as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr Michael Chambers as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr David Anthony Jubb as a secretary on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr David James Ashley as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr Michael Chambers as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr David Anthony Jubb as a secretary on 4 October 2017 (2 pages)
5 October 2017	Appointment of Mr Mohammad Irfan Malik as a director on 4 October 2017 (2 pages)
5 October 2017	Termination of appointment of Peter Schieser as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Barry Lerner as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Mark Ayre as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Peter Schieser as a secretary on 4 October 2017 (1 page)
5 October 2017	Appointment of Mr Mohammad Irfan Malik as a director on 4 October 2017 (2 pages)
5 October 2017	Termination of appointment of Peter Schieser as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Barry Lerner as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Mark Ayre as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Peter Schieser as a secretary on 4 October 2017 (1 page)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
6 September 2017	Full accounts made up to 30 September 2016 (27 pages)
6 September 2017	Full accounts made up to 30 September 2016 (27 pages)
25 July 2017	Director's details changed for Barry Lerner on 30 June 2017 (2 pages)
25 July 2017	Director's details changed for Barry Lerner on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Mr David Stuart Hunter on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Secretary's details changed for Peter Schieser on 30 June 2017 (1 page)
21 July 2017	Director's details changed for Mr David Stuart Hunter on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Secretary's details changed for Peter Schieser on 30 June 2017 (1 page)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
10 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
10 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
26 October 2016	Full accounts made up to 25 September 2015 (24 pages)
26 October 2016	Full accounts made up to 25 September 2015 (24 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
21 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 27,440 (8 pages)
21 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 27,440 (8 pages)
17 December 2015	Appointment of Mr Andrew Bowie as a director on 10 November 2015 (2 pages)
17 December 2015	Appointment of Mr Anton Bernard Alphonsus as a director on 10 November 2015 (2 pages)
17 December 2015	Appointment of Mr Andrew Bowie as a director on 10 November 2015 (2 pages)
17 December 2015	Appointment of Mr Anton Bernard Alphonsus as a director on 10 November 2015 (2 pages)
16 December 2015	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
16 December 2015	Termination of appointment of Paul Andrew Benny as a director on 30 October 2015 (1 page)
16 December 2015	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
16 December 2015	Termination of appointment of Paul Andrew Benny as a director on 30 October 2015 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 October 2015	Full accounts made up to 31 December 2014 (21 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 27,440 (7 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 27,440 (7 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 27,440 (7 pages)
19 March 2015	Satisfaction of charge 7 in full (4 pages)
19 March 2015	Satisfaction of charge SC0250200010 in full (4 pages)
19 March 2015	Satisfaction of charge SC0250200009 in full (4 pages)
19 March 2015	Satisfaction of charge 8 in full (4 pages)
19 March 2015	Satisfaction of charge 5 in full (4 pages)
19 March 2015	Satisfaction of charge 6 in full (4 pages)
19 March 2015	Satisfaction of charge 7 in full (4 pages)
19 March 2015	Satisfaction of charge 5 in full (4 pages)
19 March 2015	Satisfaction of charge 8 in full (4 pages)
19 March 2015	Satisfaction of charge SC0250200009 in full (4 pages)
19 March 2015	Satisfaction of charge SC0250200010 in full (4 pages)
19 March 2015	Satisfaction of charge 6 in full (4 pages)
4 March 2015	Termination of appointment of David Stuart Hunter as a secretary on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Adam Markin as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Jesse Feldman as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Lizette Marie Perez-Deisboeck as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Barry Lerner as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Paul Andrew Benny as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Peter Schieser as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Peter Schieser as a secretary on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of David Stuart Hunter as a secretary on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Adam Markin as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Jesse Feldman as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Lizette Marie Perez-Deisboeck as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Barry Lerner as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Paul Andrew Benny as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Peter Schieser as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Peter Schieser as a secretary on 27 February 2015 (2 pages)
20 February 2015	Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (18 pages)
20 February 2015	Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (18 pages)
20 February 2015	Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (18 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
1 July 2014	Auditor's resignation (1 page)
1 July 2014	Auditor's resignation (1 page)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 27,440 Statement of capital on 2014-04-03 GBP 27,440 (6 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 27,440 Statement of capital on 2014-04-03 GBP 27,440 (6 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 27,440 Statement of capital on 2014-04-03 GBP 27,440 (6 pages)
15 November 2013	Alterations to a floating charge (238 pages)
15 November 2013	Alterations to floating charge 6 (238 pages)
15 November 2013	Alterations to floating charge 8 (238 pages)
15 November 2013	Alterations to floating charge 8 (238 pages)
15 November 2013	Alterations to a floating charge (238 pages)
15 November 2013	Alterations to floating charge 6 (238 pages)
14 November 2013	Registration of charge 0250200010 (15 pages)
14 November 2013	Registration of charge 0250200010 (15 pages)
7 November 2013	Registration of charge 0250200009 (16 pages)
7 November 2013	Registration of charge 0250200009 (16 pages)
29 October 2013	Termination of appointment of George Mcgregor as a director (1 page)
29 October 2013	Termination of appointment of George Mcgregor as a director (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
17 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Director's details changed for Mr David Stuart Hunter on 1 October 2012 (2 pages)
17 May 2013	Secretary's details changed for Mr David Stuart Hunter on 1 October 2012 (2 pages)
17 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Director's details changed for Mr David Stuart Hunter on 1 October 2012 (2 pages)
17 May 2013	Secretary's details changed for Mr David Stuart Hunter on 1 October 2012 (2 pages)
17 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Director's details changed for Mr David Stuart Hunter on 1 October 2012 (2 pages)
17 May 2013	Secretary's details changed for Mr David Stuart Hunter on 1 October 2012 (2 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 7 (7 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 8 (13 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 7 (7 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 8 (13 pages)
4 January 2013	Memorandum and Articles of Association (13 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2013	Memorandum and Articles of Association (13 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2012	Alterations to floating charge 6 (12 pages)
6 November 2012	Alterations to floating charge 6 (12 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (5 pages)
29 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (5 pages)
20 August 2012	Termination of appointment of Peter Mcguire as a director (1 page)
20 August 2012	Termination of appointment of Martin Rennie as a director (1 page)
20 August 2012	Termination of appointment of Peter Mcguire as a director (1 page)
20 August 2012	Termination of appointment of Martin Rennie as a director (1 page)
2 August 2012	Full accounts made up to 31 December 2011 (19 pages)
2 August 2012	Full accounts made up to 31 December 2011 (19 pages)
17 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
29 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
29 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
9 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
9 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
22 August 2011	Appointment of Adam Markin as a director (3 pages)
22 August 2011	Appointment of Jesse Feldman as a director (3 pages)
22 August 2011	Appointment of Peter Mcguire as a director (3 pages)
22 August 2011	Appointment of Lizette Marie Perez-Deisboeck as a director (3 pages)
22 August 2011	Appointment of Adam Markin as a director (3 pages)
22 August 2011	Appointment of Jesse Feldman as a director (3 pages)
22 August 2011	Appointment of Peter Mcguire as a director (3 pages)
22 August 2011	Appointment of Lizette Marie Perez-Deisboeck as a director (3 pages)
19 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
19 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 July 2011	Full accounts made up to 31 December 2010 (21 pages)
4 July 2011	Full accounts made up to 31 December 2010 (21 pages)
6 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
19 August 2010	Full accounts made up to 31 December 2009 (21 pages)
19 August 2010	Full accounts made up to 31 December 2009 (21 pages)
29 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
24 March 2010	Termination of appointment of Mark Robinson as a director (1 page)
24 March 2010	Termination of appointment of Mark Robinson as a director (1 page)
30 April 2009	Full accounts made up to 31 December 2008 (23 pages)
30 April 2009	Full accounts made up to 31 December 2008 (23 pages)
28 April 2009	Return made up to 03/04/09; full list of members (4 pages)
28 April 2009	Appointment terminated director derek manson (1 page)
28 April 2009	Return made up to 03/04/09; full list of members (4 pages)
28 April 2009	Appointment terminated director derek manson (1 page)
29 January 2009	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 January 2009	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
16 December 2008	Director appointed mr mark stephen robinson (1 page)
16 December 2008	Director appointed mr mark stephen robinson (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (22 pages)
6 May 2008	Full accounts made up to 31 December 2007 (22 pages)
25 April 2008	Return made up to 03/04/08; full list of members (4 pages)
25 April 2008	Return made up to 03/04/08; full list of members (4 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 31 December 2006 (22 pages)
4 May 2007	Return made up to 03/04/07; no change of members (8 pages)
4 May 2007	Full accounts made up to 31 December 2006 (22 pages)
4 May 2007	Return made up to 03/04/07; no change of members (8 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (21 pages)
9 May 2006	Return made up to 03/04/06; full list of members (8 pages)
9 May 2006	Full accounts made up to 31 December 2005 (21 pages)
9 May 2006	Return made up to 03/04/06; full list of members (8 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	Director resigned (1 page)
29 April 2005	Full accounts made up to 31 December 2004 (21 pages)
29 April 2005	Return made up to 03/04/05; full list of members (8 pages)
29 April 2005	Full accounts made up to 31 December 2004 (21 pages)
29 April 2005	Return made up to 03/04/05; full list of members (8 pages)
4 May 2004	Full accounts made up to 31 December 2003 (21 pages)
4 May 2004	Return made up to 03/04/04; full list of members (8 pages)
4 May 2004	Full accounts made up to 31 December 2003 (21 pages)
4 May 2004	Return made up to 03/04/04; full list of members (8 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
17 April 2003	Full accounts made up to 31 December 2002 (21 pages)
17 April 2003	Return made up to 03/04/03; full list of members (8 pages)
17 April 2003	Full accounts made up to 31 December 2002 (21 pages)
17 April 2003	Return made up to 03/04/03; full list of members (8 pages)
19 April 2002	Return made up to 03/04/02; full list of members (7 pages)
19 April 2002	Full accounts made up to 31 December 2001 (21 pages)
19 April 2002	Return made up to 03/04/02; full list of members (7 pages)
19 April 2002	Full accounts made up to 31 December 2001 (21 pages)
26 April 2001	Full accounts made up to 31 December 2000 (20 pages)
26 April 2001	Full accounts made up to 31 December 2000 (20 pages)
20 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
18 April 2000	Full accounts made up to 31 December 1999 (20 pages)
18 April 2000	Full accounts made up to 31 December 1999 (20 pages)
12 April 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (7 pages)
12 April 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (7 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director resigned (1 page)
15 April 1999	Full accounts made up to 31 December 1998 (19 pages)
15 April 1999	Return made up to 03/04/99; no change of members (6 pages)
15 April 1999	Full accounts made up to 31 December 1998 (19 pages)
15 April 1999	Return made up to 03/04/99; no change of members (6 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
24 April 1998	Return made up to 03/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (19 pages)
24 April 1998	Return made up to 03/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (19 pages)
26 August 1997	Full accounts made up to 31 December 1996 (21 pages)
26 August 1997	Full accounts made up to 31 December 1996 (21 pages)
31 May 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Secretary resigned (1 page)
3 September 1996	Secretary resigned (1 page)
27 August 1996	New secretary appointed;new director appointed (2 pages)
27 August 1996	New secretary appointed;new director appointed (2 pages)
18 April 1996	Full accounts made up to 31 December 1995 (21 pages)
18 April 1996	Return made up to 03/04/96; no change of members (6 pages)
18 April 1996	Full accounts made up to 31 December 1995 (21 pages)
18 April 1996	Return made up to 03/04/96; no change of members (6 pages)
4 September 1995	Director's particulars changed (2 pages)
4 September 1995	Director's particulars changed (2 pages)
16 May 1995	Full accounts made up to 31 December 1994 (21 pages)
16 May 1995	Return made up to 03/04/95; full list of members (8 pages)
16 May 1995	Full accounts made up to 31 December 1994 (21 pages)
16 May 1995	Return made up to 03/04/95; full list of members (8 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1995	Memorandum and Articles of Association (5 pages)
28 March 1995	Memorandum and Articles of Association (5 pages)
19 January 1995	Memorandum and Articles of Association (18 pages)
19 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
19 January 1995	Nc inc already adjusted 03/04/90 08/03/90 (1 page)
19 January 1995	Memorandum and Articles of Association (18 pages)
19 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
19 January 1995	Nc inc already adjusted 03/04/90 08/03/90 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
31 May 1990	Partic of mort/charge 5854 (4 pages)
31 May 1990	Partic of mort/charge 5854 (4 pages)
29 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 December 1980	Particulars of a mortgage or charge / charge no: 4 (4 pages)
4 December 1980	Particulars of a mortgage or charge / charge no: 4 (4 pages)
14 January 1971	Company name changed\certificate issued on 14/01/71 (2 pages)
14 January 1971	Company name changed\certificate issued on 14/01/71 (2 pages)
4 February 1947	Certificate of incorporation (2 pages)
4 February 1947	Certificate of incorporation (2 pages)

Teledyne Gas Measurement Instruments Limited

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