TELEDYNE LIMITED
106 WATERHOUSE LANE, CHELMSFORD CM1 2QU- Active
- Private Limited Company
- Company No. 03863642
- Last Updated: 01 Mar 2024
Company Profile
TELEDYNE LIMITED was incorporated on Tuesday, October 19, 1999 as a Private Limited Company with registered address in CHELMSFORD. TELEDYNE 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 25 years 4 months and 4 days.
| Name | TELEDYNE LIMITED |
|---|---|
| Company number | 03863642 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 WATERHOUSE LANE CHELMSFORD CM1 2QU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Teledyne Uk Limited Waterhouse Lane, CM1 2QU |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rhombi Holdings Limited Harmondsworth Lane, Harmondsworth, UB7 0LQ |
Dates: Wednesday, April 6, 2016 - Wednesday, July 29, 2020
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, (-146 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELEDYNE LIMITED | 19 Oct 1999 |