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Teledyne Labtech Limited

01709860

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

106 Waterhouse Lane, Chelmsford, CM1 2QU
Incorporated 25/03/1983

Previously known as

Labtech Limited · until 23/08/2010
Preciseberry Limited · until 17/06/1983

Compliance

Last accounts

29/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

26301
26301

Officers

Adele Maclachan

director · Since 01/10/2009

English · United Kingdom · Age 63

Nicholas James Wargent

secretary · Since 17/11/2017

Nicholas James Wargent

director · Since 06/02/2019

British · England · Age 52

Former

John Graham Holgate

director · Resigned 29/11/1993

Christopher John Lea

director · Resigned 25/11/1994

Michael Victor Devey

director · Resigned 31/05/1996

John Patrick Davis

director · Resigned 13/06/1999

David Griffiths Scott

director · Resigned 30/06/1999

David Latham

director · Resigned 01/09/1999

Neil Adrian Perry

director · Resigned 26/11/1999

David John Brannock

director · Resigned 02/03/2001

John Stuart Ellison

director · Resigned 30/06/2001

John Stuart Ellison

secretary · Resigned 30/06/2001

Robert Dennis Lowther

director · Resigned 30/03/2009

Brian Robert Mazonas

director · Resigned 30/04/2010

Donald Wilson

director · Resigned 28/07/2010

Kevin Neil Edwards

director · Resigned 28/07/2010

David William Marshall

director · Resigned 28/07/2010

Kevin Neil Edwards

secretary · Resigned 28/07/2010

Ian Duncan Brodie

director · Resigned 03/08/2010

Harry Thomas Barnshaw

director · Resigned 28/04/2017

Harry Thomas Barnshaw

secretary · Resigned 28/04/2017

David Alexander Russell Mather

secretary · Resigned 17/11/2017

David Alexander Russell Mather

director · Resigned 01/01/2019

Aldo Pichelli

director · Resigned 15/10/2021

Robert Mehrabian

director · Resigned 02/10/2025

Persons with Significant Control

Rhombi Holdings Limited

75–100% shares
75–100% votes

Aviation House, Harmondsworth Lane, West Drayton, UB7 0LQ

Reg: 07678650 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/03/2001Registered 13/03/2001Satisfied 11/02/2025
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/1984Registered 17/05/1984Satisfied 28/10/1992

Change History

officer appointedWARGENT, Nicholas James
2026-06-09
officer appointedMACLACHAN, Adele
2026-06-09
officer appointedWARGENT, Nicholas James
2026-06-09
statusactive
2026-06-09

Active

post townChelmsford
2026-06-09

CHELMSFORD

typeltd
2026-06-09

Private Limited Company

address line1106 Waterhouse Lane
2026-06-09

106 WATERHOUSE LANE