Teledyne Reson UK Limited

Company Name	Teledyne Reson UK Limited
Company Status	Dissolved
Company Number	SC158743
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Dissolution Date	22 August 2019 (4 years, 8 months ago)
Previous Name	Reson Offshore Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Secretary Name	Mr Nicholas James Wargent
Status	Closed
Appointed	17 November 2017(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 August 2019)
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2019(23 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 22 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr David Martin Allan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	12 Carden Place Aberdeen Grampian AB9 1FW Scotland

Director Name	Hugh Fraser
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 08 March 1996)
Role	Solicitor
Country of Residence	United Arab Emirates
Correspondence Address	275 Zulal The Lakes Dubai United Arab Emirates

Director Name	Claus Resen Steenstrup
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 March 1996(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 15 June 2006)
Role	Company Director
Correspondence Address	Strandore 9 2100 Kobenhavn 0 Denmark

Secretary Name	Annie Bente Petersen
Nationality	Danish
Status	Resigned
Appointed	08 March 1996(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	Koschvej 13 1812 Frederiksberg C Denmark

Secretary Name	Laust Nyvang
Nationality	British
Status	Resigned
Appointed	15 June 1998(2 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Rundforbivej 22c Vedbaek 2950 Denmark

Director Name	Richard Martin Hill
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2007)
Role	Manager
Correspondence Address	50 Tormentil Crescent Balmedie Aberdeenshire AB23 8SY Scotland

Secretary Name	Shona Margaret Donald
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 May 2016)
Role	Company Director
Correspondence Address	19 Pringle Avenue Tarves Ellon Aberdeenshire AB41 7NZ Scotland

Director Name	Laust Nyvang Nielsen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 June 2006(10 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 February 2007)
Role	Chief Financial Officer
Correspondence Address	Rundforbivej 22c Trorod Vedbaek Dk2959

Director Name	Allan Jensen Vestergaard
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 June 2006(10 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 2008)
Role	Ceo & President
Correspondence Address	16 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Jorgen Henriksen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 February 2007(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2011)
Role	Executive Vice President & Cfo
Country of Residence	Denmark
Correspondence Address	Hyldevej 3 Vaerlose 3500

Director Name	Danny Wake
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 2013)
Role	General Manager/Hydrographic Solution Specialist
Country of Residence	United Kingdom
Correspondence Address	335 Holburn Street Aberdeen Aberdeenshire AB10 7FQ Scotland

Director Name	Kim Graven Nielsen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 November 2008(13 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 June 2009)
Role	Chairman
Correspondence Address	Ved Hegnet 20a Dk-2960 Rungsted Kyst Denmark

Director Name	Mr Kim Harding Wellendorph Lehmann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2009(13 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2015)
Role	CEO
Country of Residence	Denmark
Correspondence Address	23 Gedevasevej 23 Farum Dk 3520

Director Name	Mr Ole Soe-Pedersen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2011(16 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 April 2018)
Role	Executive Vice President And Cfo
Country of Residence	Denmark
Correspondence Address	9-13 Napier Road Cumbernauld Glasgow G68 0EF Scotland

Director Name	Mr Henry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-13 Napier Road, Wardpark North Cumbernauld Glasgow G68 0EF Scotland

Director Name	Mr Robert Mehrabian
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2013(17 years, 9 months after company formation)
Appointment Duration	5 years (resigned 17 April 2018)
Role	Chairman, President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks California 91360 United States

Director Name	Mr Aldo Pichelli
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2013(17 years, 9 months after company formation)
Appointment Duration	5 years (resigned 17 April 2018)
Role	President And Chief Operating Officer
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks California 91360 United States

Director Name	Ms Susan Lee Main
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2013(17 years, 9 months after company formation)
Appointment Duration	5 years (resigned 17 April 2018)
Role	Senior Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks California 91360 United States

Director Name	Michael R Read
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1026 N. Williamson Blvd. Daytona Beach Florida 32114 United States

Secretary Name	David Alexander Russell Mather
Status	Resigned
Appointed	25 January 2017(21 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF Scotland

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	www.teledyne-reson.com

Location

Registered Address	9-13 Napier Road Cumbernauld Glasgow G68 0EF Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Financials

Year	2012
Net Worth	£1,454,978
Cash	£122,232
Current Liabilities	£388,945

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 August 2019	Final Gazette dissolved following liquidation (1 page)
22 May 2019	Final account prior to dissolution in MVLÂ (final account attached) (9 pages)
13 February 2019	Appointment of Mr Nicholas James Wargent as a director on 6 February 2019 (2 pages)
18 January 2019	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 (1 page)
18 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-14 (1 page)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
19 April 2018	Termination of appointment of Michael R Read as a director on 18 April 2018 (1 page)
17 April 2018	Termination of appointment of Aldo Pichelli as a director on 17 April 2018 (1 page)
17 April 2018	Termination of appointment of Robert Mehrabian as a director on 17 April 2018 (1 page)
17 April 2018	Termination of appointment of Susan Lee Main as a director on 17 April 2018 (1 page)
16 April 2018	Termination of appointment of Ole Soe-Pedersen as a director on 16 April 2018 (1 page)
20 December 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
20 December 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
20 December 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
20 December 2017	Registered office address changed from Silverfield House Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland to 9-13 Napier Road Cumbernauld Glasgow G68 0EF on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from Silverfield House Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland to 9-13 Napier Road Cumbernauld Glasgow G68 0EF on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
3 May 2017	Director's details changed for Mr David Alexander Russell Mather on 1 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr David Alexander Russell Mather on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017 (1 page)
31 January 2017	Appointment of David Alexander Russell Mather as a secretary on 25 January 2017 (2 pages)
31 January 2017	Appointment of David Alexander Russell Mather as a secretary on 25 January 2017 (2 pages)
31 January 2017	Termination of appointment of Shona Margaret Donald as a secretary on 31 May 2016 (1 page)
31 January 2017	Termination of appointment of Shona Margaret Donald as a secretary on 31 May 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 (9 pages)
8 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 (9 pages)
13 January 2016	Registered office address changed from 7a Crombie Lodge Bridge of Don Aberdeen Grampian AB22 8GU to Silverfield House Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from 7a Crombie Lodge Bridge of Don Aberdeen Grampian AB22 8GU to Silverfield House Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on 13 January 2016 (1 page)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
12 November 2015	Auditor's resignation (1 page)
12 November 2015	Auditor's resignation (1 page)
26 October 2015	Appointment of Michael Rosser Read as a director on 30 September 2015 (2 pages)
26 October 2015	Termination of appointment of Kim Harding Wellendorph Lehmann as a director on 30 September 2015 (1 page)
26 October 2015	Appointment of Michael Rosser Read as a director on 30 September 2015 (2 pages)
26 October 2015	Termination of appointment of Kim Harding Wellendorph Lehmann as a director on 30 September 2015 (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (17 pages)
5 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (9 pages)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (9 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
12 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (9 pages)
12 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (9 pages)
9 January 2014	Auditor's resignation (1 page)
9 January 2014	Auditor's resignation (1 page)
24 December 2013	Auditor's resignation (1 page)
24 December 2013	Auditor's resignation (1 page)
22 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
31 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (9 pages)
31 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (9 pages)
21 May 2013	Appointment of Aldo Pichelli as a director (2 pages)
21 May 2013	Termination of appointment of Danny Wake as a director (1 page)
21 May 2013	Company name changed reson offshore LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution (3 pages)
21 May 2013	Appointment of Aldo Pichelli as a director (2 pages)
21 May 2013	Appointment of Susan Lee Main as a director (2 pages)
21 May 2013	Appointment of Susan Lee Main as a director (2 pages)
21 May 2013	Termination of appointment of Danny Wake as a director (1 page)
21 May 2013	Appointment of Henry Thomas Barnshaw as a director (2 pages)
21 May 2013	Appointment of Mr Robert Mehrabian as a director (2 pages)
21 May 2013	Company name changed reson offshore LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution (3 pages)
21 May 2013	Appointment of Mr Robert Mehrabian as a director (2 pages)
21 May 2013	Appointment of Henry Thomas Barnshaw as a director (2 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Registered office address changed from Unit 1 Tern Place Bridge of Don Aberdeen AB23 8JX on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from Unit 1 Tern Place Bridge of Don Aberdeen AB23 8JX on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from Unit 1 Tern Place Bridge of Don Aberdeen AB23 8JX on 9 May 2012 (1 page)
10 November 2011	Termination of appointment of Jorgen Henriksen as a director (1 page)
10 November 2011	Termination of appointment of Jorgen Henriksen as a director (1 page)
10 November 2011	Appointment of Mr Ole Soe-Pedersen as a director (2 pages)
10 November 2011	Appointment of Mr Ole Soe-Pedersen as a director (2 pages)
8 July 2011	Full accounts made up to 31 December 2010 (7 pages)
8 July 2011	Full accounts made up to 31 December 2010 (7 pages)
15 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 June 2010	Director's details changed for Jorgen Henriksen on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Jorgen Henriksen on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Kim Harding Wellendorph Lehmann on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Kim Harding Wellendorph Lehmann on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Danny Wake on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Jorgen Henriksen on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Danny Wake on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Danny Wake on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Kim Harding Wellendorph Lehmann on 1 June 2010 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
15 September 2009	Director appointed mr kim harding wellendorph lehmann (1 page)
15 September 2009	Director appointed mr kim harding wellendorph lehmann (1 page)
15 September 2009	Appointment terminated director kim nielsen (1 page)
15 September 2009	Appointment terminated director kim nielsen (1 page)
3 July 2009	Return made up to 15/05/09; full list of members (4 pages)
3 July 2009	Return made up to 15/05/09; full list of members (4 pages)
25 January 2009	Appointment terminated director allan vestergaard (1 page)
25 January 2009	Director appointed kim graven nielsen (1 page)
25 January 2009	Appointment terminated director allan vestergaard (1 page)
25 January 2009	Director appointed kim graven nielsen (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (14 pages)
29 July 2008	Full accounts made up to 31 December 2007 (14 pages)
11 June 2008	Director appointed danny wake logged form (2 pages)
11 June 2008	Appointment terminated director richard hill (1 page)
11 June 2008	Director appointed danny wake logged form (2 pages)
11 June 2008	Appointment terminated director richard hill (1 page)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
29 May 2008	Director appointed general manager daniel wake (1 page)
29 May 2008	Appointment terminated director richard hill (1 page)
29 May 2008	Appointment terminated director richard hill (1 page)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
29 May 2008	Director appointed general manager daniel wake (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
7 June 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 June 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 March 2007	Director resigned (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (2 pages)
28 March 2007	New director appointed (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
13 June 2006	Return made up to 15/05/05; full list of members (6 pages)
13 June 2006	Return made up to 15/05/05; full list of members (6 pages)
5 June 2006	New secretary appointed (3 pages)
5 June 2006	New secretary appointed (3 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New director appointed (2 pages)
17 May 2006	Return made up to 15/05/06; full list of members (6 pages)
17 May 2006	Return made up to 15/05/06; full list of members (6 pages)
8 February 2006	Full accounts made up to 31 December 2004 (15 pages)
8 February 2006	Full accounts made up to 31 December 2004 (15 pages)
11 January 2005	Full accounts made up to 31 December 2003 (15 pages)
11 January 2005	Full accounts made up to 31 December 2003 (15 pages)
14 July 2004	Return made up to 20/06/04; full list of members (6 pages)
14 July 2004	Return made up to 20/06/04; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
25 June 2003	Return made up to 20/06/03; full list of members (6 pages)
25 June 2003	Return made up to 20/06/03; full list of members (6 pages)
4 October 2002	Full accounts made up to 31 December 2001 (13 pages)
4 October 2002	Full accounts made up to 31 December 2001 (13 pages)
16 September 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 16/09/02 (6 pages)
16 September 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 16/09/02 (6 pages)
10 July 2001	Return made up to 20/06/01; full list of members (6 pages)
10 July 2001	Return made up to 20/06/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 31 December 2000 (14 pages)
30 April 2001	Full accounts made up to 31 December 2000 (14 pages)
5 September 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	Full accounts made up to 31 December 1999 (13 pages)
6 July 1999	Return made up to 20/06/99; full list of members (6 pages)
6 July 1999	Return made up to 20/06/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
23 November 1998	Full accounts made up to 31 December 1997 (13 pages)
23 November 1998	Full accounts made up to 31 December 1997 (13 pages)
31 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
31 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
6 August 1998	Return made up to 20/06/98; no change of members (4 pages)
6 August 1998	Return made up to 20/06/98; no change of members (4 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (1 page)
7 July 1998	New secretary appointed (1 page)
30 January 1998	Full accounts made up to 31 December 1996 (14 pages)
30 January 1998	Full accounts made up to 31 December 1996 (14 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 August 1997	Return made up to 20/06/97; no change of members (4 pages)
22 August 1997	Registered office changed on 22/08/97 from: laundry cottage methlick ellon aberdeenshire, AB41 0EL (1 page)
22 August 1997	Return made up to 20/06/97; no change of members (4 pages)
22 August 1997	Registered office changed on 22/08/97 from: laundry cottage methlick ellon aberdeenshire, AB41 0EL (1 page)
13 June 1997	Ad 30/12/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
13 June 1997	Ad 30/12/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 June 1997	Particulars of contract relating to shares (4 pages)
10 June 1997	Particulars of contract relating to shares (4 pages)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Registered office changed on 20/06/96 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
20 June 1996	New director appointed (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Registered office changed on 20/06/96 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Secretary resigned (1 page)
19 June 1996	Return made up to 20/06/96; full list of members (6 pages)
19 June 1996	Return made up to 20/06/96; full list of members (6 pages)
24 May 1996	Company name changed atlantic contracts LIMITED\certificate issued on 28/05/96 (2 pages)
24 May 1996	Company name changed atlantic contracts LIMITED\certificate issued on 28/05/96 (2 pages)
22 May 1996	Memorandum and Articles of Association (20 pages)
22 May 1996	Memorandum and Articles of Association (20 pages)
22 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1996	Nc inc already adjusted 08/03/96 (1 page)
22 May 1996	Nc inc already adjusted 08/03/96 (1 page)
22 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1996	Accounting reference date notified as 31/12 (1 page)
14 March 1996	Accounting reference date notified as 31/12 (1 page)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
11 July 1995	Company name changed\certificate issued on 11/07/95 (2 pages)
11 July 1995	Company name changed\certificate issued on 11/07/95 (2 pages)
20 June 1995	Incorporation (30 pages)
20 June 1995	Incorporation (30 pages)

Teledyne Reson UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland