TELEDYNE CARIS UK, LTD
WEST DRAYTON CARIS GIS UK LIMITED

Hellopages » Greater London » Hillingdon » UB7 0LQ

Company number 09036406
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address AVIATION HOUSE, THE LODGE HARMONDSWORTH LANE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 0LQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF. The most likely internet sites of TELEDYNE CARIS UK, LTD are www.teledynecarisuk.co.uk, and www.teledyne-caris-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Teledyne Caris Uk Ltd is a Private Limited Company. The company registration number is 09036406. Teledyne Caris Uk Ltd has been working since 13 May 2014. The present status of the company is Active. The registered address of Teledyne Caris Uk Ltd is Aviation House The Lodge Harmondsworth Lane Harmondsworth West Drayton Middlesex England Ub7 0lq. . BARNSHAW, Henry Thomas is a Secretary of the company. BARNSHAW, Henry Thomas is a Director of the company. LOCKHART, Douglas Lee is a Director of the company. MAIN, Susan Lee is a Director of the company. MATHER, David Alexander Russell is a Director of the company. MEHRABIAN, Robert is a Director of the company. Director BLESSING, Gerard has been resigned. Director MASRY, Mark Andrew has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BARNSHAW, Henry Thomas
Appointed Date: 03 May 2016
Director
BARNSHAW, Henry Thomas
Appointed Date: 03 May 2016
79 years old
Director
LOCKHART, Douglas Lee
Appointed Date: 03 May 2016
66 years old
Director
MAIN, Susan Lee
Appointed Date: 03 May 2016
67 years old
Director
MATHER, David Alexander Russell
Appointed Date: 03 May 2016
62 years old
Director
MEHRABIAN, Robert
Appointed Date: 03 May 2016
84 years old

Resigned Directors

Director
BLESSING, Gerard
Resigned: 03 May 2016
Appointed Date: 13 May 2014
61 years old
Director
MASRY, Mark Andrew
Resigned: 03 May 2016
Appointed Date: 13 May 2014
49 years old

TELEDYNE CARIS UK, LTD Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016
Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
26 May 2016
Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
25 May 2016
Appointment of Henry Thomas Barnshaw as a secretary on 3 May 2016
...
... and 14 more events
24 Aug 2015
Accounts for a dormant company made up to 31 May 2015
09 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014
Director's details changed for Geerten Blessing on 9 December 2014
13 May 2014
Incorporation
Statement of capital on 2014-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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