TELEDYNE UK LIMITED - ESSEX
Company Profile | Company Filings |
Overview
TELEDYNE UK LIMITED is a Private Limited Company from ESSEX and has the status: Active.
TELEDYNE UK LIMITED was incorporated 77 years ago on 28/03/1947 and has the registered number: 00432014. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEDYNE UK LIMITED was incorporated 77 years ago on 28/03/1947 and has the registered number: 00432014. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEDYNE UK LIMITED - ESSEX
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
106 WATERHOUSE LANE
ESSEX
CM1 2QU
This Company Originates in : United Kingdom
Previous trading names include:
TELEDYNE E2V (UK) LIMITED (until 30/12/2019)
TELEDYNE E2V (UK) LIMITED (until 30/12/2019)
E2V TECHNOLOGIES (UK) LIMITED (until 29/03/2017)
E2V TECHNOLOGIES LIMITED (until 29/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWIN ROKS | Jul 1964 | Dutch | Director | 2023-12-01 | CURRENT |
MR JASON VANWEES | Dec 1971 | American | Director | 2023-12-01 | CURRENT |
MR NICHOLAS JAMES WARGENT | Secretary | 2015-05-11 | CURRENT | ||
MR NICHOLAS JAMES WARGENT | Oct 1973 | British | Director | 2017-01-24 | CURRENT |
MRS CHARLOTTE LORRAINE PARMENTER | Mar 1974 | British | Secretary | 2009-09-23 UNTIL 2015-05-11 | RESIGNED |
MR RICHARD CHARLES HINDSON | Jun 1959 | British | Director | 2009-05-05 UNTIL 2017-01-31 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2002-07-26 UNTIL 2003-06-06 | RESIGNED |
MR NORMAN GEORGE BARKER | May 1927 | Secretary | RESIGNED | ||
MR KEVIN NEIL EDWARDS | Nov 1956 | British | Secretary | 1992-01-16 UNTIL 1993-07-07 | RESIGNED |
CATHERINE BERNADETTE WHEATLEY | British | Secretary | 1999-09-02 UNTIL 2000-12-15 | RESIGNED | |
MRS SALLY WEATHERALL | Mar 1970 | British | Secretary | 2009-03-25 UNTIL 2009-09-23 | RESIGNED |
MR MICHAEL FRANCIS HANNANT | May 1957 | British | Secretary | 2003-06-06 UNTIL 2009-03-25 | RESIGNED |
TIMOTHY JOHN SHEPPARD | Apr 1937 | British | Director | RESIGNED | |
JACQUELINE LONG | Feb 1968 | British | Secretary | 2001-10-31 UNTIL 2002-07-26 | RESIGNED |
ERIC ALBERT PEACHEY | British | Secretary | 1998-07-24 UNTIL 1999-09-02 | RESIGNED | |
JULIE CLAIRE POLLEY | Jun 1964 | British | Secretary | 2000-12-15 UNTIL 2001-10-31 | RESIGNED |
JAMES ALEXANDER HIGGINS | Feb 1949 | British | Secretary | 1993-07-19 UNTIL 1998-07-24 | RESIGNED |
JOHN CHARLES SPINKS | Aug 1943 | British | Director | 1992-01-08 UNTIL 1998-04-16 | RESIGNED |
DR GEOFFREY JOHN ROWLANDS | Aug 1948 | British | Director | 2000-02-21 UNTIL 2002-05-22 | RESIGNED |
DAMIAN HUGH REID | Aug 1962 | British | Director | 1999-11-26 UNTIL 1999-12-17 | RESIGNED |
MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 1999-11-26 UNTIL 1999-12-17 | RESIGNED |
DAVID ALEXANDER RUSSELL MATHER | Jan 1963 | British | Director | 2017-03-28 UNTIL 2019-01-01 | RESIGNED |
MICHAEL PAUL MANDL | Nov 1931 | British | Director | RESIGNED | |
MS SUSAN LEE MAIN | Nov 1958 | American | Director | 2017-03-28 UNTIL 2023-12-01 | RESIGNED |
MR EWAN SUTHERLAND LIVINGSTONE | Feb 1964 | British | Director | 2019-02-28 UNTIL 2020-05-01 | RESIGNED |
KEITH DONALD ATTWOOD | Aug 1960 | British | Director | 1998-10-15 UNTIL 2013-08-30 | RESIGNED |
JAMES ALEXANDER HIGGINS | Feb 1949 | British | Director | 1993-07-19 UNTIL 1998-10-15 | RESIGNED |
MR MICHAEL FRANCIS HANNANT | May 1957 | British | Director | 1998-10-15 UNTIL 2009-05-27 | RESIGNED |
MR KEVIN NEIL EDWARDS | Nov 1956 | British | Director | 1991-11-05 UNTIL 1993-07-07 | RESIGNED |
MR JOHN PATRICK BREWSTER | May 1956 | British | Director | 2002-05-29 UNTIL 2007-12-31 | RESIGNED |
MR DAVID RICHARD BOYLAN | Dec 1949 | British | Director | RESIGNED | |
MR STEPHEN BLAIR | Nov 1959 | British | Director | 2017-01-24 UNTIL 2017-03-28 | RESIGNED |
MR MILES JOHN ADCOCK | Feb 1973 | British | Director | 2019-02-28 UNTIL 2021-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rhombi Holdings Limited | 2021-11-24 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Teledyne E2v Limited | 2016-04-06 - 2021-11-24 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |