Menna Overview
Here’s a quick overview of TELEDYNE UK LIMITED 👀 — a Essex based business that started in 1947.
TELEDYNE UK LIMITED
- Company statusactive
- Company No00432014
- Age79 years 4 months Incorporated 28 March 1947
- Officers5
Address
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
TELEDYNE UK LIMITED is an active company incorporated on 28 March 1947 and based in Essex. The company was registered 79 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 29 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARGENT, Nicholas James | secretary | 11 May 2015 | |
| BOBB III, George C. | director | Aug 1974 | 29 May 2025 |
| TONER, John | director | Feb 1981 | 09 Jun 2025 |
| VANWEES, Jason | director | Dec 1971 | 01 Dec 2023 |
| WARGENT, Nicholas James | director | Oct 1973 | 24 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rhombi Holdings Limited | 24 Nov 2021 | |
| Teledyne E2v Limited | 06 Apr 2016 |
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Here’s a quick overview of TELEDYNE UK LIMITED 👀 — a Essex based business that started in 1947.