This company is commonly known as Teledyne Uk Limited. The company was founded 77 years ago and was given the registration number 00432014. The firm's registered office is in ESSEX. You can find them at 106 Waterhouse Lane, Chelmsford, Essex, . This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | TELEDYNE UK LIMITED |
|---|---|---|
| Company Number | : | 00432014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1947 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 01 December 2023 | Active |
| 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU | Director | 01 December 2023 | Active |
| 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU | Director | 24 January 2017 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Secretary | 26 July 2002 | Active |
| Jebel Bait Hall Road, Mount Bures, Bures, CO8 5AS | Secretary | - | Active |
| 15 Rothesay Avenue, Chelmsford, CM2 9BU | Secretary | 16 January 1992 | Active |
| 4 Orchard Close, Newport, Saffron Walden, CB11 3QT | Secretary | 06 June 2003 | Active |
| 8 Glebe Field, Almondsbury, Bristol, BS12 4DL | Secretary | 19 July 1993 | Active |
| 361 Hanworth Road, Hampton, TW12 3EJ | Secretary | 31 October 2001 | Active |
| 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU | Secretary | 23 September 2009 | Active |
| 27 Ripon Way, St Albans, AL4 9AJ | Secretary | 24 July 1998 | Active |
| 60j Balfour Road, Ealing, London, W13 9TN | Secretary | 15 December 2000 | Active |
| Mantles Green Cottage, Hyde Heath Road, Hyde Heath, Amersham, HP6 5RW | Secretary | 25 March 2009 | Active |
| 138 Jerningham Road, Telegraph Hill, London, SE14 5NL | Secretary | 02 September 1999 | Active |
| 106, Waterhouse Lane, Chelmsford, England, CM1 2QU | Director | 28 February 2019 | Active |
| Graunt Courts, Rayne, Braintree, CM77 6SD | Director | 15 October 1998 | Active |
| 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU | Director | 24 January 2017 | Active |
| 14 Runsell Close, Danbury, Chelmsford, CM3 4PQ | Director | - | Active |
| St.Nicholas Cottage, Chaldon Herring, Dorchester, DT2 8DN | Director | 29 May 2002 | Active |
| 15 Rothesay Avenue, Chelmsford, CM2 9BU | Director | 05 November 1991 | Active |
| 4 Orchard Close, Newport, Saffron Walden, CB11 3QT | Director | 15 October 1998 | Active |
| 8 Glebe Field, Almondsbury, Bristol, BS12 4DL | Director | 19 July 1993 | Active |
| 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU | Director | 05 May 2009 | Active |
| 106, Waterhouse Lane, Chelmsford, England, CM1 2QU | Director | 28 February 2019 | Active |
| 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU | Director | 28 March 2017 | Active |
| Nunthorpe Little Baddow Road, Danbury, Chelmsford, CM3 4NT | Director | - | Active |
| 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU | Director | 28 March 2017 | Active |
| Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE | Director | 26 November 1999 | Active |
| 81 Teddington Park Road, Teddington, TW11 8NG | Director | 26 November 1999 | Active |
| 73 Quilp Drive, Chelmsford, CM1 4YD | Director | 21 February 2000 | Active |
| 126 Highfields Road, Witham, CM8 2HH | Director | - | Active |
| Watermill House Salts Lane, Loose, Maidstone, ME15 0BD | Director | 08 January 1992 | Active |
| Rhombi Holdings Limited | ||
| Notified on | : | 24 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 106, Waterhouse Lane, Chelmsford, England, CM1 2QU |
| Nature of control | : |
|
| Teledyne E2v Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 106, Waterhouse Lane, Chelmsford, England, CM1 2QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Capital | Capital allotment shares. | Download |
| 2020-08-14 | Capital | Capital allotment shares. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Resolution | Resolution. | Download |
| 2019-12-30 | Change of name | Change of name notice. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
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