TELEDYNE LIMITED

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

This company is commonly known as Teledyne Limited. The company was founded 25 years ago and was given the registration number 03863642. The firm's registered office is in WEST DRAYTON. You can find them at Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	TELEDYNE LIMITED
Company Number	:	03863642
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components 26301 - Manufacture of telegraph and telephone apparatus and equipment 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, UB7 0LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
106, Waterhouse Lane, Chelmsford, England, CM1 2QU	Secretary	17 November 2017	Active
106, Waterhouse Lane, Chelmsford, England, CM1 2QU	Director	18 January 2019	Active
Blackthorn Garngibboch Road, Cumbernauld, Scotland, G67 4AF	Secretary	19 October 1999	Active
Airedale House, Royal London Industrial Estate, Acorn Park, Charlestown, Shipley, England, BD17 7SW	Secretary	30 April 2017	Active
9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland, G68 0EF	Director	10 November 1999	Active
1049 Camino Dos Rios, Thousand Oaks, Usa,	Director	10 September 2012	Active
30105 Avenida Tranquila, Rancho Palos Verdes, Usa, 90275	Director	10 November 1999	Active
1049, Camino Dos Rios, Thousand Oaks, California, United States,	Director	18 November 2012	Active
9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland, G68 0EF	Director	13 December 2013	Active
1049, Camino Dos Rios, Thousand Oaks, United States, 91360	Director	19 October 1999	Active
2112 Century Park Lane No 416, Los Angeles, California 90067, Usa, FOREIGN	Director	10 November 1999	Active
4009 San Remo Way, Tarzana, Usa,	Director	24 July 2000	Active
Airedale House, Royal London Industrial Estate, Acorn Park, Charlestown Shipley, United Kingdom, BD17 7SW	Director	30 April 2017	Active

People with Significant Control

Teledyne Uk Limited
Notified on	:	29 July 2020
Status	:	Active
Country of residence	:	England
Address	:	106, Waterhouse Lane, Chelmsford, England, CM1 2QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rhombi Holdings Limited
Notified on	:	06 April 2016
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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement