TELEDYNE IMPULSE-PDM HOLDINGS LTD.
Company is dissolved
General Information
NAME
TELEDYNE IMPULSE-PDM HOLDINGS LTD.
COMPANY NUMBER
01619945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
04/03/1982
(42 years and 8 months old)
WEBSITE
PDMNEPTEC.COM
CONFIRMATION STATEMENT MADE UP TO
16/02/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
03/02/1987
15/08/2012
PDM UNELCO LIMITED
View all previous names
MIDDLESEX
UB7 0LQ
Aviation House, The Lodge
Harmondsworth Lane
Harmondsworth
West Drayton, Middlesex
UB7 0LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2019 | New Company Secretary Henry Thomas Barnshaw (917184991) Appointed |
| 25/02/2019 | New Board Member Hanry Thomas Barnshaw (917185115) Appointed |
| 06/03/2015 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEDYNE IMPULSE-PDM HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEDYNE IMPULSE-PDM HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEDYNE IMPULSE-PDM HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/1991 - 26/07/2011 (20 years and 6 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 10/01/1991 - 03/08/2012 (21 years and 6 months) Secretary: 10/01/1991 - 31/03/1994 (3 years and 2 months) Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
06/04/1992 - 02/06/1993 (1 years and 1 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Director: 02/03/2009 - 03/08/2012 (3 years and 5 months) Secretary: 24/03/1999 - 03/08/2012 (13 years and 4 months) Born in Nov 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2019 | New Company Secretary Henry Thomas Barnshaw (917184991) Appointed |
| 25/02/2019 | New Board Member Hanry Thomas Barnshaw (917185115) Appointed |
| 06/03/2015 | New Confirmation Statement filed |
| 14/01/2015 | Robert Mehrabian (917185044) has left the board |
| 14/01/2015 | Melanie Susan Cibik (916757064) has left the board |
| 14/01/2015 | Susan Lee Main (917383921) has left the board |
| 21/09/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 27/02/2013 | New Confirmation Statement filed |
| 25/02/2013 | Change in Reg. Office |
| 03/12/2012 | Susan Lee Main (917383931) has left the board |
| 03/12/2012 | New Board Member Susan Lee Main (917383921) Appointed |
| 26/11/2012 | Dale Arthur Schnittjer (917184999) has left the board |
| 26/11/2012 | New Board Member Susan Lee Main (917383931) Appointed |
| 28/09/2012 | John Kuelbs has left the board |
| 28/09/2012 | New Board Member Melanie Susan Cibik Appointed |
| 07/09/2012 | New Company Secretary Henry Thomas Barnshaw Appointed |
| 07/09/2012 | Charlotte Lucy Hunter has left the board |
| 07/09/2012 | Susan Rosemary Dennis has left the board |
| 07/09/2012 | New Board Member John Kuelbs Appointed |
| 07/09/2012 | New Board Member Hanry Thomas Barnshaw Appointed |
| 07/09/2012 | New Board Member Robert Mehrabian Appointed |
| 07/09/2012 | New Board Member Dale Arthur Schnittjer Appointed |
| 07/09/2012 | Change in Reg. Office |
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