Menna Overview
Here’s a quick overview of TELEDYNE LIMITED 👀 — a Chelmsford, Essex based business that started in 1999.
TELEDYNE LIMITED
- Company statusactive
- Company No03863642
- Age26 years 9 months Incorporated 19 October 1999
- Officers2
Address
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
TELEDYNE LIMITED is an active company incorporated on 19 October 1999 and based in Chelmsford, Essex, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 26301 Manufacture of telegraph and telephone apparatus and equipment, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Resolution
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Resolution
5 Years Ago on 14 Dec 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 14 Dec 2020
Legacy
5 Years Ago on 14 Dec 2020
Legacy
5 Years Ago on 14 Dec 2020
Capital Allotment Shares
5 Years Ago on 03 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARGENT, Nicholas James | secretary | 17 Nov 2017 | |
| WARGENT, Nicholas James | director | Oct 1973 | 18 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Teledyne Uk Limited | 29 Jul 2020 | |
| Rhombi Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TELEDYNE LIMITED 👀 — a Chelmsford, Essex based business that started in 1999.