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Teledyne Gas Measurement Instruments Limited

SC025020

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Inchinnan Business Park, Renfrew, PA4 9RG
Incorporated 04/02/1947

Previously known as

Gas Measurement Instruments Limited · until 20/01/2020

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Nicholas James Wargent

secretary · Since 01/08/2019

Nicholas James Wargent

director · Since 01/08/2019

British · England · Age 52

Cynthia Yuson Belak

director · Since 01/08/2019

American · United States · Age 69

Thibault Guy Fourlegnie

director · Since 19/11/2021

French · France · Age 48

Former

David Stuart Hunter

secretary · Resigned 27/02/2015

Jesse Feldman

director · Resigned 27/02/2015

Lizette Marie Perez-Deisboeck

director · Resigned 27/02/2015

Adam Markin

director · Resigned 27/02/2015

Paul Andrew Benny

director · Resigned 30/10/2015

Anton Bernard Alphonsus

director · Resigned 10/03/2017

Andrew Bowie

director · Resigned 31/08/2017

Barry Lerner

director · Resigned 04/10/2017

Peter Schieser

secretary · Resigned 04/10/2017

Peter Schieser

director · Resigned 04/10/2017

Mark Ayre

director · Resigned 04/10/2017

David Anthony Jubb

secretary · Resigned 30/04/2018

Michael Chambers

director · Resigned 31/05/2018

David James Ashley

director · Resigned 01/08/2019

Mohammad Irfan Malik

director · Resigned 01/08/2019

Ian Richard Brown

secretary · Resigned 01/08/2019

Simla Semerciyan

director · Resigned 01/08/2019

Stephen Devita

director · Resigned 12/11/2021

David Stuart Hunter

director · Resigned 30/06/2022

Persons with Significant Control

Rhombi Holdings Limited

75–100% shares
75–100% votes
Appoint directors

106, Waterhouse Lane, Chelmsford, CM1 2QU

Reg: 7678650 · England And Wales · Limited Company

Notified 11/03/2021

Former PSCs

Gmi Group Holdings Limited

Ceased 11/03/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Inchinnan Business Park
2026-06-09

INCHINNAN BUSINESS PARK