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TDY LIMITED

Learn more about TDY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRESIDENT WAY WORKS, PRESIDENT WAY, SHEFFIELD, S4 7UR

TDY LIMITED on the map

Company type: Private Limited Company
Company number: 00927051
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.08
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company TDY LIMITED is a Private Limited Company, registration number 00927051, established in United Kingdom on the 8. February 1968. The company is now active. The company has been in business for 48 years and 10 months. This company used to be called TELEDYNE LIMITED. The company is based on PRESIDENT WAY WORKS, PRESIDENT WAY, SHEFFIELD, S4 7UR. Business of the company TDY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "11/09/15 FULL LIST" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.11. We do not have any information about the company TDY LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 4300002
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, CYCLOPS WORKS, PRESIDENT WAY, SHEFFIELD, S4 7UR
Form type: AD01
Date: 2015.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR DALE REID
Form type: TM01
Date: 2013.08.28
£2.95
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DIRECTOR APPOINTED PATRICK DECOURCCY
Form type: AP01
Date: 2013.08.28
£2.95
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12/12/12 STATEMENT OF CAPITAL GBP 4300002
Form type: SH01
Date: 2013.07.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013
Form type: CH03
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013
Form type: CH01
Date: 2013.02.19
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ALTER ARTICLES 12/12/2012
Form type: RES01
Date: 2012.12.24
Child documents:
Document type: ANNOTATION
Date: 2012.12.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.20
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
Form type: CH04
Date: 2011.05.05
£2.95
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SAIL ADDRESS CHANGED FROM:, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: AD02
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARSHMAN
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JON WALTON
Form type: TM01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED ELLIOT STAUB DAVIS
Form type: AP01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED DALE GARY REID
Form type: AP01
Date: 2011.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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SECRETARY APPOINTED ELLIOT STAUB DAVIS
Form type: 288a
Date: 2009.03.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN TISHOK
Form type: 288b
Date: 2008.04.25
£2.95
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SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, ATLAS HOUSE, ATTERCLIFFE ROAD, SHEFFIELD, S4 7UY
Form type: 287
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.15
£2.95
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NC INC ALREADY ADJUSTED, 05/04/05
Form type: 123
Date: 2005.04.14
£2.95
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AD 05/04/05---------, £ SI [email protected]=1, £ IC 4300000/4300001
Form type: 88(2)R
Date: 2005.04.14
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£ NC 4300000/4300100, 05/0
Form type: RES04
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/02 FROM:, HERCULES WAY, BOWERHILL INDUSTRIAL ESTATE, MELKSHAM, WILTSHIRE SN12 6TS
Form type: 287
Date: 2002.03.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01

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Company directors and board members:

ELLIOT STAUB DAVIS (current)
Secretary, 2008.10.20
1000 SIX PPG PLACE , PITTSBURGH
PA 15222
USA
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2008.04.01
ONE NEW CHANGE , LONDON
EC4M 9AF
ELLIOT STAUB DAVIS (current)
Director, SECRETARY/VICE PRESIDENT AND GENERAL COUNSEL, 2011.05.01
1000 SIX PPG PLACE , PITTSBURGH
PA 15222
USA
PATRICK DECOURCCY (current)
Director, CHIEF FINANCIAL OFFICER, 2013.07.15
1000 SIX PPG PLACE , PITTSBURGH
PA 15222
USA
ANTHONY LEONARD DUDILL (current)
Director, FINANCIAL DIRECTOR, 2000.07.31
25 CROFT DRIVE TICKHILL , DONCASTER
DN11 9UL, SOUTH YORKSHIRE
JAMES ROBERT BENNETT MACLACHLAN (resigned)
Secretary, 1991.05.06 - 1996.10.11
SOUTHFIELDS MILBOURNE , MALMESBURY
SN16 9JB, WILTSHIRE
JOSEPH VICTOR NAPOLI (resigned)
Secretary, COMPANY EXECUTIVE, 1996.10.28 - 1997.03.04
PIAZZA IMPERATORE TITO 8 , MILAN
20147
ITALY
CLIVE PARKER (resigned)
Secretary, 1997.03.17 - 2003.02.28
4 ROSE TERRACE GORDON ROAD CLIFTON , BRISTOL
BS8 1AW
JOHN MICHAEL TISHOK (resigned)
Secretary, 2003.02.28 - 2008.04.01
1 SUNEDECKER ROAD , AMITY
PA 15311
UNITED STATES
JAMES HAROLD BAILLIE (resigned)
Director, VICE PRESIDENT EUROPE, 1993.04.06 - 1996.10.18
4 BOIS HEROS 1380 LASNE BRUSSELS , BELGIUM
FOREIGN
RICHARD BENSON (resigned)
Director, COMPANY EXECUTIVE, 1997.03.17 - 1999.04.30
STOCKADON FARM CHERITON FITZPAINE , CREDITON
EX17 4JU, DEVON
DARRYL RAY DODSON (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1998.03.31 - 2000.07.31
ROCHE ABBEY MILL FARM STONE , ROTHERHAM
S66 8NN, SOUTH YORKSHIRE
HUDSON BILLINGS DRAKE (resigned)
Director, COMPANY EXECUTIVE, 1996.10.28 - 1997.03.17
2125 CENTURY WOODS WAY , LOS ANGELES
90067, CALIFORNIA
USA
PETER GLASSON (resigned)
Director, COMPANY EXECUTIVE, 1996.10.28 - 1999.12.31
DANES LYE WESTBURY ROAD, BRATTON , WESTBURY
BA13 4TB, WILTSHIRE
RICHARD JOSEPH HARSHMAN (resigned)
Director, EXECUTIVE, 2002.08.12 - 2011.05.01
1516 FOX CHASE LANE, UPPER ST. CLAIR , PITTSBURGH
PENNSYLVANIA 15241
USA
JAMES ROBERT BENNETT MACLACHLAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.06 - 1996.10.11
SOUTHFIELDS MILBOURNE , MALMESBURY
SN16 9JB, WILTSHIRE
EUGENE MENG (resigned)
Director, COMPANY DIRECTOR, 1991.05.06 - 1993.04.06
TELEDYNE 181 CHAUSSE DE LANE HULPE 1170 BRUSSELS ,
FOREIGN
BELGIUM
WILLARD MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.06 - 1996.10.21
TELEDYNE 2111 WILSON BVD SUIT 1100 ARLINGTON 22201-3008 ,
FOREIGN
USA
JAMES MURDY (resigned)
Director, EXECUTIVE, 1998.03.31 - 2002.08.12
2670 MERRY OAK LANE PITTSBURGH ALLEGHENY COUNTY , PENNSYLVANIA
USA
15241-2953
JOSEPH VICTOR NAPOLI (resigned)
Director, COMPANY EXECUTIVE, 1996.10.28 - 1998.01.31
BERLINERSTR 215A ERBENHEIM , WIESBADEN
65203
GERMANY
DALE GARY REID (resigned)
Director, SENIOR VICE PRESIDENT, 2011.05.01 - 2013.07.15
1000 SIX PPG PLACE , PITTSBURG
PA 15222
USA
LEWIS MICHAEL RUSSELL (resigned)
Director, LAWYER, 1993.04.06 - 1996.12.31
833 SO RIMPAU BLVD , LOS ANGELES
90005, CALIFORNIA
USA
JON DAVID WALTON (resigned)
Director, EXECUTIVE, 1998.03.31 - 2011.05.01
137 HOODRIDGE DRIVE , PITTSBURGH
PENNSYLVANIA 15228
USA
CHARLES WILLIAMS (resigned)
Director, GROUP EXECUTIVE, 1993.05.13 - 1993.07.29
2818 WOODS LANE , GARLAND
TX75044
UNITED STATES

Companies near to TDY ltd.

Information about the Private Limited Company TDY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data