This company is commonly known as Teledyne Limited. The company was founded 24 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.
| 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 | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex, UB7 0LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-12-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-14 | Capital | Legacy. | Download |
| 2020-12-14 | Insolvency | Legacy. | Download |
| 2020-12-03 | Capital | Capital allotment shares. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-25 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-11-07 | Auditors | Auditors resignation company. | Download |
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