Back to search

Teledyne Limited

03863642

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 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 components
26301
26301
96090
Other personal service activities

Officers

Nicholas James Wargent

secretary · Since 17/11/2017

Nicholas James Wargent

director · Since 18/01/2019

British · England · Age 52

Former

Stefan Riesenfeld

director · Resigned 06/06/2000

John Kuelbs

director · Resigned 01/09/2012

Dale Arthur Schnittjer

director · Resigned 18/11/2012

Melanie Susan Cibik

director · Resigned 10/12/2013

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

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1106 Waterhouse Lane
2026-06-09

106 WATERHOUSE LANE

post townChelmsford
2026-06-09

CHELMSFORD

officer appointedWARGENT, Nicholas James
2026-06-09
officer appointedWARGENT, Nicholas James
2026-06-09