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 - ESSEX

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTELEK LIMITED CHELMSFORD ENGLAND Active SMALL 70100 - Activities of head offices
TELEDYNE C.M.L. GROUP LIMITED CHELMSFORD ENGLAND Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
TELEDYNE LABTECH LIMITED CHELMSFORD ENGLAND Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
CONCURRENT TECHNOLOGIES PLC COLCHESTER Active GROUP 26120 - Manufacture of loaded electronic boards
INTELEK PROPERTIES LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TELEDYNE PARADISE DATACOM LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 26110 - Manufacture of electronic components
TELEDYNE LIMITED CHELMSFORD ENGLAND Active FULL 26110 - Manufacture of electronic components
TELEDYNE E2V LIMITED ESSEX Dissolved... FULL 70100 - Activities of head offices
EEV LIMITED ESSEX Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
E2V LIMITED ESSEX Dissolved... FULL 46190 - Agents involved in the sale of a variety of goods
TELEDYNE S G BROWN LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
9 THE WALDRONS RESIDENTS LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED ESSEX Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
RHOMBI HOLDINGS LIMITED CHELMSFORD ENGLAND Active FULL 70100 - Activities of head offices
TELEDYNE SCIENTIFIC IMAGING LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED Active FULL 27900 - Manufacture of other electrical equipment
TELEDYNE BOWTECH LIMITED CUMBERNAULD Dissolved... FULL 26702 - Manufacture of photographic and cinematographic equipment
GMI GROUP HOLDINGS LIMITED RENFREW SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GAS PERFORMANCE TESTING SERVICES LTD RENFREW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTELEK LIMITED CHELMSFORD ENGLAND Active SMALL 70100 - Activities of head offices
TELEDYNE C.M.L. GROUP LIMITED CHELMSFORD ENGLAND Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
TELEDYNE LABTECH LIMITED CHELMSFORD ENGLAND Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
INTELEK PENSION TRUSTEES LIMITED CHELMSFORD ENGLAND Active DORMANT 74990 - Non-trading company
TELEDYNE LIMITED CHELMSFORD ENGLAND Active FULL 26110 - Manufacture of electronic components
RHOMBI HOLDINGS LIMITED CHELMSFORD ENGLAND Active FULL 70100 - Activities of head offices