TELEDYNE UK LIMITED

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

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.

Company Information

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	:	26110 - Manufacture of electronic components

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	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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TELEDYNE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement