Back to search
Teledyne Limited
03863642
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, CM1 2QU
Incorporated 19/10/1999
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
On track
Industry
26110
Manufacture of electronic components26301
2630196090
Other personal service activitiesOfficers
Nicholas James Wargent
secretary · Since 17/11/2017
Former
Henry Thomas Barnshaw
secretary · Resigned 30/04/2017
Henry Thomas Barnshaw
director · Resigned 30/04/2017
Ian Skiggs
secretary · Resigned 17/11/2017
David Alexander Russell Mather
director · Resigned 01/01/2019
Robert Mehrabian
director · Resigned 21/04/2020
Ian Michael Skiggs
director · Resigned 31/05/2020
Susan Lee Main
director · Resigned 01/12/2023
Persons with Significant Control
Teledyne Uk Limited
75–100% shares
75–100% votes
Appoint directors
106, Waterhouse Lane, Chelmsford, CM1 2QU
Reg: 00432014 · England & Wales · Limited Company
Notified 29/07/2020
Former PSCs
Rhombi Holdings Limited
Ceased 29/07/2020
Charges0 outstanding
charge
satisfied
THOMAS W. WESTACOTT AND CHRISTOPHER R WESTCOTT AS NOMINEES FOR T & CREW LLP
Created 31/12/2012Registered 05/01/2013Satisfied 14/01/2021
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 → Chelmsford
2026-06-09CHELMSFORD