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Teledyne Tss Ltd

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Reports

Full Company Report  TELEDYNE TSS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

T.S.S. (UK) LIMITED
VT TSS LIMITED
TSS (INTERNATIONAL) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 01406067
Record last updated Saturday, February 16, 2019 2:52:58 AM UTC
Official Address 1 Unit Blackmore Lane Croxley Green Business Park Holywell
There are 4 companies registered at this street
Locality Holywell
Region Hertfordshire, England
Postal Code WD188GA
Sector Other research and experimental development on natural sciences and engineering

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TELEDYNE TSS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42015-62021-112023-102024-82024-92025-22025-4012

Searches

TELEDYNE TSS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-4012
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 6, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 17, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 19, 2015 Annual return Annual return
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Change of particulars for director Change of particulars for director
Registry Feb 11, 2014 Annual return Annual return
Registry Dec 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Registry Nov 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 18, 2012 Appointment of a woman Appointment of a woman
Registry Nov 18, 2012 Resignation of one Director (a man) and one Corporate Officer Resignation of one Director (a man) and one Corporate Officer
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 2, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Annual return Annual return
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of registered office address Change of registered office address
Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 7, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2009 Annual return Annual return
Registry Feb 17, 2009 Annual return 1406... Annual return 1406...
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Sep 18, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 12, 2008 Annual return Annual return
Registry Feb 21, 2008 Register of members Register of members
Registry Feb 15, 2008 Resignation of a director Resignation of a director
Registry Feb 15, 2008 Resignation of a director 1406... Resignation of a director 1406...
Registry Feb 15, 2008 Resignation of a director Resignation of a director
Registry Feb 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2008 Resignation of a director Resignation of a director
Registry Feb 15, 2008 Appointment of a director Appointment of a director
Registry Feb 15, 2008 Appointment of a director 1406... Appointment of a director 1406...
Registry Feb 15, 2008 Appointment of a director Appointment of a director
Registry Feb 15, 2008 Appointment of a director 1406... Appointment of a director 1406...
Registry Feb 15, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 5, 2008 Memorandum of association Memorandum of association
Registry Feb 1, 2008 Company name change Company name change
Registry Feb 1, 2008 Change of name certificate Change of name certificate
Registry Jan 31, 2008 Four appointments: 4 men Four appointments: 4 men
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2007 Annual return Annual return
Registry Feb 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2007 Notice of change of directors or secretaries or in their particulars 1406... Notice of change of directors or secretaries or in their particulars 1406...
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Elective resolution Elective resolution
Registry Feb 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2006 Annual return Annual return
Registry Nov 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2005 Appointment of a director Appointment of a director
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 22, 2005 Resignation of a director Resignation of a director
Registry Jun 22, 2005 Appointment of a director Appointment of a director
Registry Jun 22, 2005 Appointment of a director 1406... Appointment of a director 1406...
Registry Jun 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2005 Resignation of a secretary 1406... Resignation of a secretary 1406...
Registry Jun 15, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 10, 2005 Resignation of a woman Resignation of a woman
Registry Jun 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 2, 2005 Company name change Company name change
Registry Jun 2, 2005 Change of name certificate Change of name certificate
Registry Jun 1, 2005 Six appointments: 5 men and a woman,: 5 men and a woman Six appointments: 5 men and a woman,: 5 men and a woman
Registry Jun 1, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 3, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Mar 10, 2005 Annual return Annual return
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Jul 30, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 30, 2004 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Feb 9, 2004 Annual return Annual return
Financials Dec 17, 2003 Annual accounts Annual accounts
Registry Dec 5, 2003 Resignation of a director Resignation of a director
Registry Nov 28, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 25, 2003 Annual return Annual return
Registry Dec 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2002 Resignation of a director Resignation of a director
Financials Dec 3, 2002 Annual accounts Annual accounts
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