TELEDYNE E2V LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teledyne E2v Limited. The company was founded 22 years ago and was given the registration number 04439718. The firm's registered office is in ESSEX. You can find them at 106 Waterhouse Lane, Chelmsford, Essex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TELEDYNE E2V LIMITED
Company Number	:	04439718
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2002
End of financial year	:	29 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Secretary	11 May 2015	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Director	28 March 2017	Active
60 Harbury Road, Carshalton Beeches, SM5 4LA	Nominee Secretary	15 May 2002	Active
4 Orchard Close, Newport, Saffron Walden, CB11 3QT	Secretary	30 May 2003	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Secretary	04 February 2015	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Secretary	23 September 2009	Active
Mantles Green Cottage, Hyde Heath Road, Hyde Heath, Amersham, HP6 5RW	Secretary	25 March 2009	Active
Graunt Courts, Rayne, Braintree, CM77 6SD	Director	11 July 2002	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Director	03 March 2014	Active
18 Norfolk Road, London, NW8 6HG	Director	18 August 2004	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Director	01 April 2016	Active
254 Old Church Road, Chingford, London, E4 8BT	Nominee Director	15 May 2002	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Director	28 January 2011	Active
46 Berwyn Road, Richmond, TW10 5BS	Director	07 April 2003	Active
Bridgwater Road, Sidcot Winscombe, North Somerset, BS25 1NH	Director	01 October 2009	Active
Flat 3 41 Lonsdale Road, Barnes, London, SW13 9JR	Director	01 June 2003	Active
4 Orchard Close, Newport, Saffron Walden, CB11 3QT	Director	11 July 2002	Active
1 Hornbeam Drive, Hartford, CW8 2GA	Director	27 June 2002	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Director	01 May 2009	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Director	31 March 2013	Active
C/O Isotron House Moray Road, Elgin Industrial Estate, Swindon, SN2 8AS	Director	25 June 2004	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Director	28 March 2017	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Director	28 March 2017	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Director	28 March 2017	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Director	01 November 2010	Active
16 Heatherside Gardens, Farnham Common, Slough, SL2 3RR	Director	25 June 2004	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Director	28 March 2017	Active
25 Matham Road, East Molesey, KT8 0SX	Director	27 June 2002	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Director	28 March 2017	Active
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU	Director	17 July 2013	Active
E2v, Technologies Plc, 106 Waterhouse Lane, Chelmsford, CM1 2QU	Corporate Director	01 October 2009	Active
E2v, Technologies Plc, 106 Waterhouse Lane, Chelmsford, United Kingdom, CM1 2QU	Corporate Director	01 October 2009	Active

People with Significant Control

Rhombi Holdings Limited
Notified on	:	29 March 2017
Status	:	Active
Country of residence	:	England
Address	:	Aviation House, The Lodge, Harmondsworth Lane, West Drayton, England, UB7 0LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TELEDYNE E2V LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement