General information

Name:

Teledyne Uk Ltd

Office Address:

106 Waterhouse Lane Chelmsford CM1 2QU Essex

Number: 00432014

Incorporation date: 1947-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Teledyne Uk began its operations in the year 1947 as a Private Limited Company with reg. no. 00432014. This particular company has been operating for 77 years and the present status is active. This firm's head office is registered in Essex at 106 Waterhouse Lane. Anyone can also locate the company by its zip code, CM1 2QU. Up till now Teledyne Uk Limited switched the official name five times. Before 2019-12-30 it used the registered name Teledyne E2v (UK). After that it used the registered name E2v Technologies (UK) which was used until 2019-12-30 when the currently used name was agreed on. The firm's declared SIC number is 26110 and their NACE code stands for Manufacture of electronic components. The business most recent annual accounts cover the period up to 2023-01-01 and the most recent annual confirmation statement was filed on 2023-09-13.

The knowledge we have regarding this particular firm's personnel shows us that there are three directors: Edwin R., Jason V. and Nicholas W. who joined the team on 2023-12-01, 2017-01-24. Moreover, the managing director's efforts are often aided with by a secretary - Nicholas W., who was selected by the company on 2015-05-11.

  • Previous company's names
  • Teledyne Uk Limited 2019-12-30
  • Teledyne E2v (UK) Limited 2017-03-29
  • E2v Technologies (UK) Limited 2004-06-29
  • E2v Technologies Limited 2002-07-12
  • Marconi Applied Technologies Limited 1999-12-08
  • Eev Limited 1947-03-28

Company staff

Edwin R.

Role: Director

Appointed: 01 December 2023

Latest update: 21 February 2024

Jason V.

Role: Director

Appointed: 01 December 2023

Latest update: 21 February 2024

Nicholas W.

Role: Director

Appointed: 24 January 2017

Latest update: 21 February 2024

Nicholas W.

Role: Secretary

Appointed: 11 May 2015

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Rhombi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at Waterhouse Lane, CM1 2QU and was registered as a PSC under the registration number 7678650.

Rhombi Holdings Limited
Address: 106 Waterhouse Lane, Chelmsford, CM1 2QU, England
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 7678650
Notified on 24 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Teledyne E2v Limited
Address: 106 Waterhouse Lane, Chelmsford, CM1 2QU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 4439718
Notified on 6 April 2016
Ceased on 24 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 1st January 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
77
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