TELEDYNE UK LIMITED
Active - Accounts Filed
General Information
NAME
TELEDYNE UK LIMITED
COMPANY NUMBER
00432014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
28/03/1947
(77 years and 8 months old)
WEBSITE
www.teledyne-e2v.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2017
30/12/2019
TELEDYNE E2V (UK) LIMITED
View all previous names
ESSEX
CM1 2QU
Telephone: 01245493493
TPS: No
106 Waterhouse Lane
Chelmsford
Essex
CM1 2QU
Telephone: 493493
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEDYNE E2V LIMITED | Company is dissolved | View Report |
| TELEDYNE UK LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 05/12/2023 | Susan Lee Main (925534995) has left the board |
Credit Risk Overview
Want to learn more about TELEDYNE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEDYNE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEDYNE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2017 - Present (7 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/1991 - 15/11/1996 (5 years and 2 months) Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEDYNE TECHNOLOGIES INC | N/A | N/A |
| INTELEK LIMITED | Active - Accounts Filed | View Report |
| INTELEK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| TDY JERSEY LIMITED | N/A | N/A |
| RHOMBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GMI GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| GAS PERFORMANCE TESTING SERVICES LTD | Non-Trading | View Report |
| INTELEK PROPERTIES LIMITED | Company is dissolved | View Report |
| TELEDYNE C.M.L. GROUP LIMITED | Non-Trading | View Report |
| TELEDYNE E2V LIMITED | Company is dissolved | View Report |
| TELEDYNE UK LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED | Company is dissolved | View Report |
| TELEDYNE LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE LABTECH LIMITED | Non-Trading | View Report |
| TELEDYNE ODI INC | N/A | N/A |
| TELEDYNE RESON AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 05/12/2023 | Susan Lee Main (925534995) has left the board |
| 05/12/2023 | New Board Member Jason Vanwees (931657567) Appointed |
| 05/12/2023 | New Board Member Edwin Roks (931657576) Appointed |
| 08/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | Ewan Sutherland Livingstone (925622155) has left the board |
| 15/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Miles John Adcock (925622243) Appointed |
| 13/03/2019 | New Board Member Ewan Sutherland Livingstone (925622155) Appointed |
| 25/02/2019 | Susan Lee Main (917383921) has left the board |
| 25/02/2019 | New Board Member Susan Lee Main (925534995) Appointed |
| 22/01/2019 | David Alexander Russell Mather (906395203) has left the board |
| 09/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 07/04/2017 | Susan Lee Main (922800810) has left the board |
| 07/04/2017 | New Board Member Susan Lee Main (917383921) Appointed |
| 31/03/2017 | Stephen Blair (922330512) has left the board |
| 31/03/2017 | New Board Member Susan Lee Main (922800810) Appointed |
| 31/03/2017 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 07/02/2017 | Richard Charles Hindson (904552564) has left the board |
| 30/01/2017 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 30/01/2017 | New Board Member Stephen Blair (922330512) Appointed |
| 20/09/2016 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 13/05/2015 | Charlotte Lorraine Parmenter (914107491) has left the board |
| 13/05/2015 | New Company Secretary Nicholas James Wargent (919754243) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 13/09/2013 | Keith Donald Attwood (906151962) has left the board |
| 05/06/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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