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Home > England & Wales Companies > TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
Company Information for

TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED

106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU,
Company Registration Number
06001141
Private Limited Company
Liquidation

Company Overview

About Teledyne E2v (overseas) Holdings Ltd
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED was founded on 2006-11-16 and has its registered office in Essex. The organisation's status is listed as "Liquidation". Teledyne E2v (overseas) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
 
Legal Registered Office
106 WATERHOUSE LANE
CHELMSFORD
ESSEX
CM1 2QU
Other companies in CM1
 
Previous Names
E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED29/03/2017
Filing Information
Company Number 06001141
Company ID Number 06001141
Date formed 2006-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/12/2019
Account next due 30/09/2021
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2021-08-06 17:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
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Company Officers of TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES WARGENT
 Company Secretary 2015-05-11
SUSAN LEE MAIN
 Director 2017-03-28
DAVID ALEXANDER RUSSELL MATHER
 Director 2017-03-28
ALDO PICHELLI
 Director 2017-03-28
NICHOLAS JAMES WARGENT
 Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BLAIR
 Director 2017-01-24 2017-03-28
RICHARD CHARLES HINDSON
 Director 2009-05-05 2017-01-31
CHARLOTTE LORRAINE PARMENTER
 Company Secretary 2009-09-23 2015-05-11
KEITH DONALD ATTWOOD
 Director 2006-11-16 2013-08-30
SALLY WEATHERALL
 Company Secretary 2009-03-25 2009-09-23
MICHAEL FRANCIS HANNANT
 Director 2006-11-16 2009-05-27
MICHAEL FRANCIS HANNANT
 Company Secretary 2006-11-16 2009-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LEE MAIN TELEDYNE UK LIMITED Director 2017-03-28 CURRENT 1947-03-28 Active
SUSAN LEE MAIN TELEDYNE BOWTECH LIMITED Director 2015-02-02 CURRENT 1989-08-21 Liquidation
SUSAN LEE MAIN TELEDYNE LIMITED Director 2012-11-18 CURRENT 1999-10-19 Active
SUSAN LEE MAIN TELEDYNE S G BROWN LIMITED Director 2012-11-18 CURRENT 2005-01-28 Liquidation
SUSAN LEE MAIN RHOMBI HOLDINGS LIMITED Director 2012-11-18 CURRENT 2011-06-22 Active
DAVID ALEXANDER RUSSELL MATHER REYNOLDS INDUSTRIES LIMITED Director 2017-05-01 CURRENT 2005-01-27 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE LECROY FRONTLINE LIMITED Director 2017-05-01 CURRENT 2014-03-20 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE S G BROWN LIMITED Director 2017-05-01 CURRENT 2005-01-28 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE BOWTECH LIMITED Director 2017-05-01 CURRENT 1989-08-21 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE RESON UK LIMITED Director 2017-05-01 CURRENT 1995-06-20 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE CDL LIMITED Director 2017-05-01 CURRENT 1998-09-15 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE TSS LIMITED Director 2017-05-01 CURRENT 1978-12-19 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE PARADISE DATACOM LIMITED Director 2017-04-28 CURRENT 1993-06-22 Liquidation
DAVID ALEXANDER RUSSELL MATHER INTELEK PROPERTIES LIMITED Director 2017-04-28 CURRENT 1990-04-02 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE C.M.L. GROUP LIMITED Director 2017-04-28 CURRENT 1981-05-27 Active
DAVID ALEXANDER RUSSELL MATHER INTELEK LIMITED Director 2017-04-28 CURRENT 1949-02-04 Active
DAVID ALEXANDER RUSSELL MATHER TELEDYNE LABTECH LIMITED Director 2017-04-28 CURRENT 1983-03-25 Active
DAVID ALEXANDER RUSSELL MATHER INTELEK PENSION TRUSTEES LIMITED Director 2017-04-28 CURRENT 1983-06-14 Active
DAVID ALEXANDER RUSSELL MATHER EEV LIMITED Director 2017-03-28 CURRENT 2002-11-20 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER E2V LIMITED Director 2017-03-28 CURRENT 2004-06-09 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE UK LIMITED Director 2017-03-28 CURRENT 1947-03-28 Active
DAVID ALEXANDER RUSSELL MATHER TELEDYNE E2V LIMITED Director 2017-03-28 CURRENT 2002-05-15 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE CARIS UK, LTD Director 2016-05-03 CURRENT 2014-05-13 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE LIMITED Director 2013-12-13 CURRENT 1999-10-19 Active
DAVID ALEXANDER RUSSELL MATHER RHOMBI HOLDINGS LIMITED Director 2013-03-04 CURRENT 2011-06-22 Active
ALDO PICHELLI AEROSPACE ENGINEERING INVESTMENTS LIMITED Director 2010-12-10 CURRENT 1941-05-10 Dissolved 2015-01-13
ALDO PICHELLI INTELEK PROPERTIES LIMITED Director 2010-07-29 CURRENT 1990-04-02 Liquidation
ALDO PICHELLI TELEDYNE PARADISE DATACOM LIMITED Director 2010-07-28 CURRENT 1993-06-22 Liquidation
ALDO PICHELLI TELEDYNE C.M.L. GROUP LIMITED Director 2010-07-28 CURRENT 1981-05-27 Active
ALDO PICHELLI TELEDYNE LABTECH LIMITED Director 2010-07-28 CURRENT 1983-03-25 Active
ALDO PICHELLI INTELEK LIMITED Director 2010-07-26 CURRENT 1949-02-04 Active
ALDO PICHELLI TELEDYNE S G BROWN LIMITED Director 2008-01-31 CURRENT 2005-01-28 Liquidation
NICHOLAS JAMES WARGENT TELEDYNE E2V LIMITED Director 2017-03-28 CURRENT 2002-05-15 Liquidation
NICHOLAS JAMES WARGENT EEV LIMITED Director 2017-01-24 CURRENT 2002-11-20 Active - Proposal to Strike off
NICHOLAS JAMES WARGENT E2V LIMITED Director 2017-01-24 CURRENT 2004-06-09 Active - Proposal to Strike off
NICHOLAS JAMES WARGENT TELEDYNE UK LIMITED Director 2017-01-24 CURRENT 1947-03-28 Active
NICHOLAS JAMES WARGENT 9 THE WALDRONS RESIDENTS LIMITED Director 2014-08-22 CURRENT 2005-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-06600Appointment of a voluntary liquidator
2021-07-06LIQ01Voluntary liquidation declaration of solvency
2021-07-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-24
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LEE MAIN
2020-12-31AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-11-16PSC02Notification of Teledyne Uk Limited as a person with significant control on 2020-07-01
2020-11-16PSC07CESSATION OF TELEDYNE E2V LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER RUSSELL MATHER
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-07-03PSC05Change of details for E2V Technologies Plc as a person with significant control on 2017-03-30
2017-04-04AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-29AP01DIRECTOR APPOINTED SUSAN LEE MAIN
2017-03-29AP01DIRECTOR APPOINTED MR ALDO PICHELLI
2017-03-29RES15CHANGE OF COMPANY NAME 29/03/17
2017-03-29CERTNMCOMPANY NAME CHANGED E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/03/17
2017-03-28AP01DIRECTOR APPOINTED MR DAVID ALEXANDER RUSSELL MATHER
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIR
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES HINDSON
2017-01-26AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WARGENT
2017-01-26AP01DIRECTOR APPOINTED MR STEPHEN BLAIR
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-29CH01Director's details changed for Mr Richard Charles Hindson on 2016-01-29
2015-12-29RES01ADOPT ARTICLES 29/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0116/11/15 ANNUAL RETURN FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-11AP03Appointment of Mr Nicholas James Wargent as company secretary on 2015-05-11
2015-05-11TM02Termination of appointment of Charlotte Lorraine Parmenter on 2015-05-11
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0116/11/14 FULL LIST
2014-05-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE LORRAINE PARMENTER / 12/03/2014
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0116/11/13 FULL LIST
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ATTWOOD
2013-06-21AUDAUDITOR'S RESIGNATION
2013-06-17MISCSECTION 521 OF THE COMPANIES ACT 2006
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-21AR0116/11/12 FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-24AR0116/11/11 FULL LIST
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-25AR0116/11/10 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-03MEM/ARTSARTICLES OF ASSOCIATION
2010-01-03RES01ALTER ARTICLES 11/12/2009
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-02AR0116/11/09 FULL LIST
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY SALLY WEATHERALL
2009-09-28288aSECRETARY APPOINTED MS CHARLOTTE LORRAINE PARMENTER
2009-05-29288aDIRECTOR APPOINTED MR RICHARD CHARLES HINDSON
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HANNANT
2009-04-01288aSECRETARY APPOINTED MRS SALLY WEATHERALL
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY MICHAEL HANNANT
2008-12-10363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HANNANT / 10/11/2008
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-2088(2)RAD 15/11/06--------- £ SI 1@1=1
2006-12-04225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2006-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-06-30
Appointmen2021-06-30
Resolution2021-06-30
Fines / Sanctions
No fines or sanctions have been issued against TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
Trademarks
We have not found any records of TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTELEDYNE E2V (OVERSEAS) HOLDINGS LIMITEDEvent Date2021-06-30
 
Initiating party Event TypeAppointmen
Defending partyTELEDYNE E2V (OVERSEAS) HOLDINGS LIMITEDEvent Date2021-06-30
Name of Company: TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED Company Number: 06001141 Nature of Business: Other professional, scientific and technical activities Previous Name of Company: E2V Technologie…
 
Initiating party Event TypeResolution
Defending partyTELEDYNE E2V (OVERSEAS) HOLDINGS LIMITEDEvent Date2021-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM1 2QU