Menna Overview
Here’s a quick overview of TELEDYNE VALEPORT DEVELOPMENTS LIMITED 👀 — a Chelmsford, Essex based business that started in 2016.
TELEDYNE VALEPORT DEVELOPMENTS LIMITED
- Company statusactive
- Company No10534992
- Age9 years 11 months Incorporated 21 December 2016
- Officers4
Address
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
TELEDYNE VALEPORT DEVELOPMENTS LIMITED is an active company incorporated on 21 December 2016 and based in Chelmsford, Essex, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 30 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
6 Months Ago on 06 May 2026
Accounts With Accounts Type Small
10 Months Ago on 02 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Sep 2024
Resolution
2 Years Ago on 14 Apr 2024
Memorandum Articles
2 Years Ago on 14 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARGENT, Nicholas James | secretary | 10 Apr 2024 | |
| BLACKWOOD, Stephen F. | director | Nov 1962 | 10 Apr 2024 |
| SOE-PEDERSEN, Ole | director | May 1969 | 10 Apr 2024 |
| WARGENT, Nicholas James | director | Oct 1973 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Teledyne Valeport (Holdings) Limited | 21 Dec 2016 |
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WARGENT, Nicholas James, QUARTLEY, Charles Penruddocke, QUARTLEY, Matthew are mutual persons.
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WARGENT, Nicholas James, HARVEY, Phillip Anthony, QUARTLEY, Charles Penruddocke, QUARTLEY, Matthew are mutual persons.
WARGENT, Nicholas James, HARVEY, Phillip Anthony, QUARTLEY, Charles Penruddocke, QUARTLEY, Matthew are mutual persons.
WARGENT, Nicholas James, HARVEY, Phillip Anthony, QUARTLEY, Charles Penruddocke, QUARTLEY, Matthew are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
WARGENT, Nicholas James are mutual persons.
QUARTLEY, Charles Penruddocke are mutual persons.
QUARTLEY, Charles Penruddocke are mutual persons.
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WARGENT, Nicholas James are mutual persons.
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Here’s a quick overview of TELEDYNE VALEPORT DEVELOPMENTS LIMITED 👀 — a Chelmsford, Essex based business that started in 2016.