Teledyne Gas Measurement Instruments Ltd was registered on 04 February 1947 with its registered office in the United Kingdom, it's status is listed as "Active". 51-100 people work at the business. The companies directors are listed as Wargent, Nicholas James, Belak, Cynthia Yuson, Brown, Ian Richard, Jubb, David Anthony, Schieser, Peter, Allan, Frederick James, Cunningham, Douglas Harry Charles, Manson, Derek Charles, Mcguire, Peter, Milne, James George, Rattray, Carolyn Aline Fleming, Rattray, Colin Andrew Fleming, Wallace, Robert Calderwood at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELAK, Cynthia Yuson | 01 August 2019 | - | 1 |
| ALLAN, Frederick James | N/A | 02 April 1991 | 1 |
| CUNNINGHAM, Douglas Harry Charles | 01 September 1999 | 30 September 2007 | 1 |
| MANSON, Derek Charles | N/A | 03 April 2009 | 1 |
| MCGUIRE, Peter | 29 July 2011 | 27 July 2012 | 1 |
| MILNE, James George | N/A | 31 August 1999 | 1 |
| RATTRAY, Carolyn Aline Fleming | 01 October 1993 | 24 March 1995 | 1 |
| RATTRAY, Colin Andrew Fleming | N/A | 15 August 1993 | 1 |
| WALLACE, Robert Calderwood | 15 February 1994 | 24 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARGENT, Nicholas James | 01 August 2019 | - | 1 |
| BROWN, Ian Richard | 30 April 2018 | 01 August 2019 | 1 |
| JUBB, David Anthony | 04 October 2017 | 30 April 2018 | 1 |
| SCHIESER, Peter | 27 February 2015 | 04 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 April 2020 | |
| RESOLUTIONS - N/A | 20 January 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| AP03 - Appointment of secretary | 02 August 2019 | |
| TM02 - Termination of appointment of secretary | 02 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| CH01 - Change of particulars for director | 26 June 2019 | |
| CS01 - N/A | 03 April 2019 | |
| CH01 - Change of particulars for director | 23 November 2018 | |
| CH01 - Change of particulars for director | 15 November 2018 | |
| CH01 - Change of particulars for director | 18 July 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| AP03 - Appointment of secretary | 16 May 2018 | |
| TM02 - Termination of appointment of secretary | 10 May 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA01 - Change of accounting reference date | 29 November 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| AP03 - Appointment of secretary | 06 October 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| TM02 - Termination of appointment of secretary | 05 October 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CH01 - Change of particulars for director | 25 July 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| CH03 - Change of particulars for secretary | 21 July 2017 | |
| CS01 - N/A | 19 April 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| DISS40 - Notice of striking-off action discontinued | 10 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 September 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AA01 - Change of accounting reference date | 16 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| TM02 - Termination of appointment of secretary | 04 March 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| AP01 - Appointment of director | 04 March 2015 | |
| AP01 - Appointment of director | 04 March 2015 | |
| AP01 - Appointment of director | 04 March 2015 | |
| AP03 - Appointment of secretary | 04 March 2015 | |
| RP04 - N/A | 20 February 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AUD - Auditor's letter of resignation | 01 July 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| 466(Scot) - N/A | 15 November 2013 | |
| 466(Scot) - N/A | 15 November 2013 | |
| 466(Scot) - N/A | 15 November 2013 | |
| MR01 - N/A | 14 November 2013 | |
| MR01 - N/A | 07 November 2013 | |
| TM01 - Termination of appointment of director | 29 October 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| CH03 - Change of particulars for secretary | 17 May 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 March 2013 | |
| RESOLUTIONS - N/A | 04 January 2013 | |
| MEM/ARTS - N/A | 04 January 2013 | |
| 466(Scot) - N/A | 06 November 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 November 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 02 November 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 29 October 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 29 November 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 09 September 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 19 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| TM01 - Termination of appointment of director | 24 March 2010 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| RESOLUTIONS - N/A | 29 January 2009 | |
| RESOLUTIONS - N/A | 29 January 2009 | |
| 410(Scot) - N/A | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| 410(Scot) - N/A | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363s - Annual Return | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| AA - Annual Accounts | 17 April 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| AA - Annual Accounts | 26 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
| AA - Annual Accounts | 15 April 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363s - Annual Return | 31 May 1997 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 27 August 1996 | |
| AA - Annual Accounts | 18 April 1996 | |
| 363s - Annual Return | 18 April 1996 | |
| 288 - N/A | 04 September 1995 | |
| 288 - N/A | 17 July 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| RESOLUTIONS - N/A | 31 March 1995 | |
| RESOLUTIONS - N/A | 30 March 1995 | |
| MEM/ARTS - N/A | 28 March 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1995 | |
| 288 - N/A | 01 February 1995 | |
| 288 - N/A | 29 January 1995 | |
| RESOLUTIONS - N/A | 19 January 1995 | |
| RESOLUTIONS - N/A | 19 January 1995 | |
| MEM/ARTS - N/A | 19 January 1995 | |
| 123 - Notice of increase in nominal capital | 19 January 1995 | |
| 288 - N/A | 19 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 04 May 1994 | |
| RESOLUTIONS - N/A | 18 March 1994 | |
| 169 - Return by a company purchasing its own shares | 18 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 01 September 1993 | |
| 169 - Return by a company purchasing its own shares | 02 July 1993 | |
| RESOLUTIONS - N/A | 22 June 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 June 1993 | |
| AA - Annual Accounts | 19 April 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| 169 - Return by a company purchasing its own shares | 28 September 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 1992 | |
| 363s - Annual Return | 15 May 1992 | |
| AA - Annual Accounts | 15 May 1992 | |
| 288 - N/A | 06 January 1992 | |
| 363a - Annual Return | 13 June 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| AA - Annual Accounts | 29 June 1990 | |
| 363 - Annual Return | 29 June 1990 | |
| 410(Scot) - N/A | 31 May 1990 | |
| 363 - Annual Return | 29 December 1989 | |
| AA - Annual Accounts | 14 December 1989 | |
| MISC - Miscellaneous document | 01 April 1989 | |
| MISC - Miscellaneous document | 01 April 1989 | |
| RESOLUTIONS - N/A | 29 March 1989 | |
| RESOLUTIONS - N/A | 29 March 1989 | |
| 363 - Annual Return | 21 December 1988 | |
| AA - Annual Accounts | 08 December 1988 | |
| 363 - Annual Return | 29 September 1987 | |
| AA - Annual Accounts | 29 September 1987 | |
| AA - Annual Accounts | 12 December 1986 | |
| 363 - Annual Return | 27 November 1986 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 December 1980 | |
| CERTNM - Change of name certificate | 14 January 1971 | |
| MISC - Miscellaneous document | 04 February 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 30 October 2013 | Fully Satisfied |
N/A |
| Standard security | 11 March 2013 | Fully Satisfied |
N/A |
| Floating charge | 22 February 2013 | Fully Satisfied |
N/A |
| Standard security | 26 October 2012 | Fully Satisfied |
N/A |
| Floating charge | 16 October 2012 | Fully Satisfied |
N/A |
| Floating charge | 22 January 2009 | Fully Satisfied |
N/A |
| Floating charge | 19 March 2008 | Fully Satisfied |
N/A |
| Standard security | 11 May 1990 | Fully Satisfied |
N/A |
| Floating charge | 26 November 1980 | Fully Satisfied |
N/A |
