Teledyne Uk Limited
00432014
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
Industry
Officers
secretary · Since 11/05/2015
Former
director · Resigned 31/12/1991
secretary · Resigned 15/01/1992
director · Resigned 07/07/1993
secretary · Resigned 07/07/1993
director · Resigned 15/11/1996
director · Resigned 16/04/1998
secretary · Resigned 24/07/1998
director · Resigned 15/10/1998
secretary · Resigned 02/09/1999
director · Resigned 17/12/1999
director · Resigned 17/12/1999
director · Resigned 20/01/2000
secretary · Resigned 15/12/2000
secretary · Resigned 31/10/2001
director · Resigned 22/05/2002
secretary · Resigned 26/07/2002
secretary · Resigned 06/06/2003
director · Resigned 31/12/2007
secretary · Resigned 25/03/2009
director · Resigned 27/05/2009
secretary · Resigned 23/09/2009
director · Resigned 30/08/2013
secretary · Resigned 11/05/2015
director · Resigned 31/01/2017
director · Resigned 28/03/2017
director · Resigned 01/01/2019
director · Resigned 01/05/2020
director · Resigned 17/05/2021
director · Resigned 01/12/2023
director · Resigned 28/04/2025
Persons with Significant Control
Rhombi Holdings Limited
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
LLOYDS BANK PLC
LLOYDS TSB BANK PLC, SECURITY TRUSTEE FOR THE FINANCE PARTIES
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
LLOYDS TSB BANK PLC
3I INVESTMENTS PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Private Limited Company
106 WATERHOUSE LANE
ESSEX
Active