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Teledyne Uk Limited
00432014
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
Incorporated 28/03/1947
Previously known as
Teledyne E2v (Uk) Limited · until 30/12/2019
E2v Technologies (Uk) Limited · until 29/03/2017
E2v Technologies Limited · until 29/06/2004
Marconi Applied Technologies Limited · until 12/07/2002
Eev Limited · until 08/12/1999
English Electric Valve Company Limited · until 30/09/1988
Compliance
Last accounts
28/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
On track
Industry
26110
Manufacture of electronic componentsOfficers
Nicholas James Wargent
secretary · Since 11/05/2015
Former
Charlotte Lorraine Parmenter
secretary · Resigned 11/05/2015
Richard Charles Hindson
director · Resigned 31/01/2017
Stephen Blair
director · Resigned 28/03/2017
David Alexander Russell Mather
director · Resigned 01/01/2019
Ewan Sutherland Livingstone
director · Resigned 01/05/2020
Miles John Adcock
director · Resigned 17/05/2021
Susan Lee Main
director · Resigned 01/12/2023
Edwin Roks
director · Resigned 28/04/2025
Persons with Significant Control
Rhombi Holdings Limited
75–100% shares
75–100% votes
Appoint directors
106, Waterhouse Lane, Chelmsford, CM1 2QU
Reg: 7678650 · England & Wales · Limited Company
Notified 24/11/2021
Former PSCs
Teledyne E2v Limited
Ceased 24/11/2021
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 15/06/2017Registered 15/06/2017Satisfied 14/07/2022
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 106 Waterhouse Lane
2026-06-09106 WATERHOUSE LANE
post town → Essex
2026-06-09ESSEX