TELEDYNE RESON UK LIMITED
ABERDEEN RESON OFFSHORE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8GD
Company number SC158743
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address SILVERFIELD HOUSE CLAYMORE DRIVE, ABERDEEN SCIENCE AND ENERGY PARK, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8GD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of David Alexander Russell Mather as a secretary on 25 January 2017; Termination of appointment of Shona Margaret Donald as a secretary on 31 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TELEDYNE RESON UK LIMITED are www.teledyneresonuk.co.uk, and www.teledyne-reson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Dyce Rail Station is 4.2 miles; to Portlethen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teledyne Reson Uk Limited is a Private Limited Company. The company registration number is SC158743. Teledyne Reson Uk Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Teledyne Reson Uk Limited is Silverfield House Claymore Drive Aberdeen Science and Energy Park Bridge of Don Aberdeen Scotland Ab23 8gd. . MATHER, David Alexander Russell is a Secretary of the company. BARNSHAW, Henry Thomas is a Director of the company. MAIN, Susan Lee is a Director of the company. MEHRABIAN, Robert is a Director of the company. PICHELLI, Aldo is a Director of the company. READ, Michael R is a Director of the company. SOE-PEDERSEN, Ole is a Director of the company. Secretary DONALD, Shona Margaret has been resigned. Secretary NYVANG, Laust has been resigned. Secretary PETERSEN, Annie Bente has been resigned. Nominee Secretary STRONACHS has been resigned. Director ALLAN, David Martin has been resigned. Director FRASER, Hugh has been resigned. Director HENRIKSEN, Jorgen has been resigned. Director HILL, Richard Martin has been resigned. Director LEHMANN, Kim Harding Wellendorph has been resigned. Director NIELSEN, Kim Graven has been resigned. Director NIELSEN, Laust Nyvang has been resigned. Director STEENSTRUP, Claus Resen has been resigned. Director VESTERGAARD, Allan Jensen has been resigned. Director WAKE, Danny has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MATHER, David Alexander Russell
Appointed Date: 25 January 2017
Director
BARNSHAW, Henry Thomas
Appointed Date: 09 April 2013
79 years old
Director
MAIN, Susan Lee
Appointed Date: 09 April 2013
67 years old
Director
MEHRABIAN, Robert
Appointed Date: 09 April 2013
84 years old
Director
PICHELLI, Aldo
Appointed Date: 09 April 2013
74 years old
Director
READ, Michael R
Appointed Date: 30 September 2015
67 years old
Director
SOE-PEDERSEN, Ole
Appointed Date: 01 September 2011
56 years old

Resigned Directors

Secretary
DONALD, Shona Margaret
Resigned: 31 May 2016
Appointed Date: 01 June 2006
Secretary
NYVANG, Laust
Resigned: 01 June 2006
Appointed Date: 15 June 1998
Secretary
PETERSEN, Annie Bente
Resigned: 19 June 1998
Appointed Date: 08 March 1996
Nominee Secretary
STRONACHS
Resigned: 08 March 1996
Appointed Date: 20 June 1995
Director
ALLAN, David Martin
Resigned: 05 July 1995
Appointed Date: 20 June 1995
79 years old
Director
FRASER, Hugh
Resigned: 08 March 1996
Appointed Date: 05 July 1995
63 years old
Director
HENRIKSEN, Jorgen
Resigned: 01 July 2011
Appointed Date: 02 February 2007
58 years old
Director
HILL, Richard Martin
Resigned: 30 September 2007
Appointed Date: 01 June 2006
59 years old
Director
LEHMANN, Kim Harding Wellendorph
Resigned: 30 September 2015
Appointed Date: 01 June 2009
62 years old
Director
NIELSEN, Kim Graven
Resigned: 01 June 2009
Appointed Date: 27 November 2008
67 years old
Director
NIELSEN, Laust Nyvang
Resigned: 02 February 2007
Appointed Date: 15 June 2006
83 years old
Director
STEENSTRUP, Claus Resen
Resigned: 15 June 2006
Appointed Date: 08 March 1996
70 years old
Director
VESTERGAARD, Allan Jensen
Resigned: 28 November 2008
Appointed Date: 15 June 2006
65 years old
Director
WAKE, Danny
Resigned: 08 April 2013
Appointed Date: 22 October 2007
49 years old

TELEDYNE RESON UK LIMITED Events

31 Jan 2017
Appointment of David Alexander Russell Mather as a secretary on 25 January 2017
31 Jan 2017
Termination of appointment of Shona Margaret Donald as a secretary on 31 May 2016
12 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
13 Jan 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
...
... and 93 more events
22 Dec 1995
Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW
24 Jul 1995
Director resigned;new director appointed
11 Jul 1995
Company name changed mountwest 44 LIMITED\certificate issued on 12/07/95
11 Jul 1995
Company name changed\certificate issued on 11/07/95
20 Jun 1995
Incorporation

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