Based in Chelmsford, Teledyne Tss Ltd was established in 1978, it's status at Companies House is "Dissolved". Wargent, Nicholas James, Mather, David Alexander Russell, Barnsahw, Henry Thomas, Dawkes, Richard, Goymour, Philip Charles, Goymour, Tanya, Hayley, Steven William are listed as the directors of the business. We don't know the number of employees at Teledyne Tss Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNSAHW, Henry Thomas | 31 January 2008 | 30 April 2017 | 1 |
| DAWKES, Richard | 01 January 1994 | 03 November 1994 | 1 |
| GOYMOUR, Philip Charles | N/A | 23 December 1998 | 1 |
| GOYMOUR, Tanya | N/A | 23 December 1998 | 1 |
| HAYLEY, Steven William | 30 March 1995 | 25 September 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARGENT, Nicholas James | 17 November 2017 | - | 1 |
| MATHER, David Alexander Russell | 01 May 2017 | 17 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 August 2019 | |
| LIQ13 - N/A | 23 May 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| AD01 - Change of registered office address | 14 February 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| RESOLUTIONS - N/A | 15 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 October 2018 | |
| LIQ01 - N/A | 15 October 2018 | |
| TM01 - Termination of appointment of director | 28 August 2018 | |
| TM01 - Termination of appointment of director | 28 August 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AP03 - Appointment of secretary | 17 November 2017 | |
| TM02 - Termination of appointment of secretary | 17 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 November 2017 | |
| AD04 - Change of location of company records to the registered office | 26 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| CH03 - Change of particulars for secretary | 03 May 2017 | |
| AP03 - Appointment of secretary | 02 May 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| TM02 - Termination of appointment of secretary | 02 May 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AUD - Auditor's letter of resignation | 24 November 2015 | |
| AUD - Auditor's letter of resignation | 23 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| RESOLUTIONS - N/A | 13 December 2013 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AP01 - Appointment of director | 22 November 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 May 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| AD01 - Change of registered office address | 21 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| 395 - Particulars of a mortgage or charge | 16 September 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 225 - Change of Accounting Reference Date | 18 September 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| 353 - Register of members | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| MEM/ARTS - N/A | 05 February 2008 | |
| CERTNM - Change of name certificate | 01 February 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| 287 - Change in situation or address of Registered Office | 02 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 287 - Change in situation or address of Registered Office | 22 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| AUD - Auditor's letter of resignation | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 395 - Particulars of a mortgage or charge | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2005 | |
| CERTNM - Change of name certificate | 02 June 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| 287 - Change in situation or address of Registered Office | 22 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| AA - Annual Accounts | 03 December 2002 | |
| CERTNM - Change of name certificate | 29 July 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 08 August 1999 | |
| SA - Shares agreement | 26 February 1999 | |
| 88(2)P - N/A | 26 February 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 1999 | |
| AUD - Auditor's letter of resignation | 04 January 1999 | |
| 287 - Change in situation or address of Registered Office | 04 January 1999 | |
| 225 - Change of Accounting Reference Date | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| AUD - Auditor's letter of resignation | 24 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| AA - Annual Accounts | 14 July 1997 | |
| 287 - Change in situation or address of Registered Office | 27 March 1997 | |
| RESOLUTIONS - N/A | 13 February 1997 | |
| 363s - Annual Return | 04 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| 395 - Particulars of a mortgage or charge | 30 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 288 - N/A | 21 April 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| AA - Annual Accounts | 15 May 1995 | |
| 288 - N/A | 05 May 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| 288 - N/A | 21 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| AUD - Auditor's letter of resignation | 09 November 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 May 1994 | |
| 88(2)P - N/A | 27 May 1994 | |
| RESOLUTIONS - N/A | 25 April 1994 | |
| RESOLUTIONS - N/A | 25 April 1994 | |
| 123 - Notice of increase in nominal capital | 25 April 1994 | |
| 363s - Annual Return | 20 February 1994 | |
| 288 - N/A | 07 February 1994 | |
| 288 - N/A | 02 November 1993 | |
| 288 - N/A | 02 November 1993 | |
| 288 - N/A | 16 June 1993 | |
| AA - Annual Accounts | 04 April 1993 | |
| 363s - Annual Return | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| AA - Annual Accounts | 19 May 1992 | |
| 287 - Change in situation or address of Registered Office | 20 March 1992 | |
| 363b - Annual Return | 15 February 1992 | |
| AA - Annual Accounts | 06 December 1991 | |
| 363b - Annual Return | 02 December 1991 | |
| RESOLUTIONS - N/A | 07 August 1991 | |
| RESOLUTIONS - N/A | 07 August 1991 | |
| RESOLUTIONS - N/A | 07 August 1991 | |
| 363a - Annual Return | 04 March 1991 | |
| AA - Annual Accounts | 30 July 1990 | |
| 395 - Particulars of a mortgage or charge | 24 July 1990 | |
| 395 - Particulars of a mortgage or charge | 21 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 December 1989 | |
| 363 - Annual Return | 22 November 1989 | |
| 395 - Particulars of a mortgage or charge | 31 January 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| AA - Annual Accounts | 12 December 1988 | |
| AA - Annual Accounts | 12 December 1988 | |
| AA - Annual Accounts | 12 December 1988 | |
| MEM/ARTS - N/A | 15 July 1988 | |
| CERTNM - Change of name certificate | 13 July 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| 395 - Particulars of a mortgage or charge | 08 December 1987 | |
| AA - Annual Accounts | 22 January 1987 | |
| 363 - Annual Return | 22 January 1987 | |
| CERTNM - Change of name certificate | 10 September 1979 | |
| MISC - Miscellaneous document | 19 December 1978 | |
| NEWINC - New incorporation documents | 19 December 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 04 September 2009 | Outstanding |
N/A |
| Rent deposit deed | 01 June 2005 | Fully Satisfied |
N/A |
| Mortgage | 23 August 1996 | Fully Satisfied |
N/A |
| Mortgage | 19 July 1990 | Fully Satisfied |
N/A |
| Second legal charge | 19 July 1990 | Fully Satisfied |
N/A |
| Single debenture | 13 January 1989 | Fully Satisfied |
N/A |
| Mortgage | 19 November 1987 | Fully Satisfied |
N/A |
