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Teledyne Valeport Limited

01950444

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 26/09/1985

Previously known as

Valeport Limited · until 11/04/2024
Valeport Marine Scientific Limited · until 27/01/1992
Topicfair Limited · until 01/11/1985

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Nicholas James Wargent

secretary · Since 10/04/2024

Stephen F. Blackwood

director · Since 10/04/2024

American · United States · Age 63

Ole Soe-Pedersen

director · Since 10/04/2024

Danish · Denmark · Age 57

Nicholas James Wargent

director · Since 10/04/2024

British · England · Age 52

Former

Jennifer Mary Quartley

secretary · Resigned 29/11/2019

Charles Penruddocke Quartley

director · Resigned 29/11/2019

Matthew Quartley

director · Resigned 10/04/2024

Phillip Anthony Harvey

director · Resigned 10/04/2024

Persons with Significant Control

Teledyne Valeport (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

St Peters Quay, Totnes, TQ9 5EW

Reg: 08302479 · Companies House · Ltd

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HANDELSBANKEN FINANS AB (PUBL)

Created 03/09/2012Registered 08/09/2012Satisfied 10/04/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/07/2011Registered 09/07/2011Satisfied 10/04/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/07/2011Registered 09/07/2011Satisfied 10/04/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2011Registered 27/05/2011Satisfied 10/04/2024
charge
satisfied

HSBC BANK PLC

Created 15/02/2002Registered 21/02/2002Satisfied 09/08/2011
charge
satisfied

HSBC BANK PLC

Created 11/02/2002Registered 13/02/2002Satisfied 09/08/2011
charge
satisfied

HSBC BANK PLC

Created 30/03/2001Registered 18/04/2001Satisfied 09/08/2011
charge
satisfied

MIDLAND BANK PLC

Created 02/12/1985Registered 11/12/1985Satisfied 09/08/2011
charge
satisfied

VALEPORT DEVELOPMENTS

Created 02/12/1985Registered 05/12/1985

Change History

officer appointed → WARGENT, Nicholas James
2026-06-09
officer appointed → WARGENT, Nicholas James
2026-06-09
officer appointed → BLACKWOOD, Stephen F.
2026-06-09
officer appointed → SOE-PEDERSEN, Ole
2026-06-09
status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → 106 Waterhouse Lane
2026-06-09

106 WATERHOUSE LANE

post town → Chelmsford
2026-06-09

CHELMSFORD