TELEDYNE UK LIMITED
106 WATERHOUSE LANE, CHELMSFORD, ESSEX CM1 2QU- Active
- Private Limited Company
- Company No. 00432014
- Last Updated: 01 Mar 2024
Company Profile
TELEDYNE UK LIMITED was incorporated on Friday, March 28, 1947 as a Private Limited Company with registered address in ESSEX. TELEDYNE UK LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 77 years 7 months and 6 days.
| Name | TELEDYNE UK LIMITED |
|---|---|
| Company number | 00432014 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 WATERHOUSE LANE CHELMSFORD ESSEX CM1 2QU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rhombi Holdings Limited Waterhouse Lane, CM1 2QU |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Teledyne E2v Limited Waterhouse Lane, CM1 2QU |
Dates: Wednesday, April 6, 2016 - Wednesday, November 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TELEDYNE UK LIMITED | 28 Mar 1947 |
| E2V TECHNOLOGIES LIMITED | 29 Jun 2004 |
| E2V TECHNOLOGIES (UK) LIMITED | 29 Mar 2017 |
| TELEDYNE E2V (UK) LIMITED | 30 Dec 2019 |