TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED -
| Company Profile | Company Filings |
Overview
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED is a Private Limited Company from and has the status: Active.
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED was incorporated 77 years ago on 04/02/1947 and has the registered number: SC025020. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED was incorporated 77 years ago on 04/02/1947 and has the registered number: SC025020. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED -
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
INCHINNAN BUSINESS PARK
PA4 9RG
This Company Originates in : United Kingdom
Previous trading names include:
GAS MEASUREMENT INSTRUMENTS LIMITED (until 20/01/2020)
GAS MEASUREMENT INSTRUMENTS LIMITED (until 20/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CYNTHIA YUSON BELAK | Dec 1956 | American | Director | 2019-08-01 | CURRENT |
| MR NICHOLAS JAMES WARGENT | Secretary | 2019-08-01 | CURRENT | ||
| MR THIBAULT GUY FOURLEGNIE | Dec 1977 | French | Director | 2021-11-19 | CURRENT |
| MR NICHOLAS JAMES WARGENT | Oct 1973 | British | Director | 2019-08-01 | CURRENT |
| MR GEORGE MCGREGOR | Feb 1952 | British | Director | 2005-06-20 UNTIL 2013-06-28 | RESIGNED |
| DEREK CHARLES MANSON | Apr 1948 | British | Director | RESIGNED | |
| MR MARK STEPHEN ROBINSON | May 1952 | English | Director | 2008-09-15 UNTIL 2010-02-19 | RESIGNED |
| MR MARTIN PAUL RENNIE | Dec 1970 | British | Director | 2006-07-01 UNTIL 2012-06-29 | RESIGNED |
| FRANCES RATTRAY | Apr 1944 | British | Director | RESIGNED | |
| PETER SCHIESER | Apr 1967 | German | Director | 2015-02-27 UNTIL 2017-10-04 | RESIGNED |
| CAROLYN ALINE FLEMING RATTRAY | Sep 1967 | British | Director | 1993-10-01 UNTIL 1995-03-24 | RESIGNED |
| ALASTAIR FISHER RATTRAY | Apr 1970 | British | Director | 1993-10-01 UNTIL 1995-03-24 | RESIGNED |
| JAMES GEORGE MILNE | Jul 1942 | British | Director | RESIGNED | |
| PETER MCGUIRE | May 1983 | United States | Director | 2011-07-29 UNTIL 2012-07-27 | RESIGNED |
| JAMES ANDERSON SHERIFF | Nov 1945 | British | Director | RESIGNED | |
| COLIN ANDREW FLEMING RATTRAY | Oct 1942 | British | Director | RESIGNED | |
| PETER SCHIESER | Secretary | 2015-02-27 UNTIL 2017-10-04 | RESIGNED | ||
| JAMES GEORGE MILNE | Jul 1942 | British | Secretary | 1993-12-21 UNTIL 1996-07-25 | RESIGNED |
| DEREK CHARLES MANSON | Apr 1948 | British | Secretary | RESIGNED | |
| MR DAVID ANTHONY JUBB | Secretary | 2017-10-04 UNTIL 2018-04-30 | RESIGNED | ||
| MR DAVID STUART HUNTER | Jan 1962 | British | Secretary | 1996-07-25 UNTIL 2015-02-27 | RESIGNED |
| MR IAN RICHARD BROWN | Secretary | 2018-04-30 UNTIL 2019-08-01 | RESIGNED | ||
| LIZETTE MARIE PEREZ-DEISBOECK | Dec 1965 | American | Director | 2011-07-29 UNTIL 2015-02-27 | RESIGNED |
| MR DAVID JAMES ASHLEY | Jul 1968 | British | Director | 2017-10-04 UNTIL 2019-08-01 | RESIGNED |
| MR DAVID STUART HUNTER | Jan 1962 | British | Director | 1996-07-25 UNTIL 2022-06-30 | RESIGNED |
| JESSE FELDMAN | Mar 1977 | Usa | Director | 2011-07-29 UNTIL 2015-02-27 | RESIGNED |
| MR STEPHEN DEVITA | Apr 1964 | American | Director | 2019-08-01 UNTIL 2021-11-12 | RESIGNED |
| MR DOUGLAS HARRY CHARLES CUNNINGHAM | Oct 1943 | British | Director | 1999-09-01 UNTIL 2007-09-30 | RESIGNED |
| JONATHAN GEORGE COOPER | Sep 1961 | British | Director | 1994-11-15 UNTIL 1995-03-24 | RESIGNED |
| MR MICHAEL CHAMBERS | Jun 1956 | British | Director | 2017-10-04 UNTIL 2018-05-31 | RESIGNED |
| BARRY LERNER | Mar 1967 | American | Director | 2015-02-27 UNTIL 2017-10-04 | RESIGNED |
| MR ANDREW BOWIE | Sep 1966 | British | Director | 2015-11-10 UNTIL 2017-08-31 | RESIGNED |
| MR MARK AYRE | Oct 1963 | British | Director | 2017-08-31 UNTIL 2017-10-04 | RESIGNED |
| SIMLA SEMERCIYAN | Nov 1973 | Turkish | Director | 2018-05-01 UNTIL 2019-08-01 | RESIGNED |
| MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2015-11-10 UNTIL 2017-03-10 | RESIGNED |
| FREDERICK JAMES ALLAN | British | Director | RESIGNED | ||
| PAUL ANDREW BENNY | Apr 1963 | British | Director | 2015-02-27 UNTIL 2015-10-30 | RESIGNED |
| MR MOHAMMAD IRFAN MALIK | May 1965 | Pakistani | Director | 2017-10-04 UNTIL 2019-08-01 | RESIGNED |
| DR JOHN ROBERT GILCHRIST | May 1961 | British | Director | 2003-08-04 UNTIL 2005-06-17 | RESIGNED |
| ADAM MARKIN | Feb 1966 | British | Director | 2011-07-29 UNTIL 2015-02-27 | RESIGNED |
| MR ROBERT CALDERWOOD WALLACE | Oct 1942 | British | Director | 1994-02-15 UNTIL 1995-03-24 | RESIGNED |
| THOMAS GEOFFREY WHITTAKER | Mar 1937 | British | Director | 1995-07-11 UNTIL 2000-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rhombi Holdings Limited | 2021-03-11 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gmi Group Holdings Limited | 2016-04-06 - 2021-03-11 | Renfrew Strathclyde |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |