TELEDYNE LIMITED
Active - Accounts Filed
General Information
NAME
TELEDYNE LIMITED
COMPANY NUMBER
03863642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
19/10/1999
(25 years and 1 months old)
WEBSITE
www.teledyne.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM1 2QU
Telephone: 02087593455
TPS: No
106 Waterhouse Lane
CHELMSFORD
CM1 2QU
4-6 Alton Business Center
Omega Park
Alton
Hampshire
GU34 2YU
Telephone: 552200
Airedale House
Shipley
West Yorkshire
BD17 7SW
Telephone: 531602
Navigation House
Canal View Road
Newbury
Berkshire
RG14 5UR
Telephone: 262262
Teledyne Bowtech 2
International Avenue
Dyce
Aberdeen, Aberdeenshire
AB21 0BH
Telephone: 772345
The Teledyne Building
Vantage Point Business Village
Mitcheldean
Gloucestershire
GL17 0DD
Telephone: 800470
Wardpark North Industrial Estate
9-13 Napier Road
Wardpark North
Glasgow, Lanarkshire
G68 0EF
Telephone: 453124
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 UK LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 05/12/2023 | Susan Lee Main (925534995) has left the board |
Credit Risk Overview
Want to learn more about TELEDYNE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEDYNE 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 |
|---|---|---|---|---|
|
17/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2019 - Present (5 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
Director: 10/11/1999 - 30/04/2017 (17 years and 5 months) Secretary: 19/10/1999 - 30/04/2017 (17 years and 6 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
19/10/1999 - Present (25 years and 1 months) Born in Jul 1941 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
10/11/1999 - 06/06/2000 (6 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 05/12/2023 | Susan Lee Main (925534995) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 22/11/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | Ian Michael Skiggs (923057943) has left the board |
| 24/04/2020 | Robert Mehrabian (906661780) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/02/2019 | Susan Lee Main (917383921) has left the board |
| 25/02/2019 | New Board Member Susan Lee Main (925534995) Appointed |
| 29/01/2019 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 22/01/2019 | David Alexander Russell Mather (906395203) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 21/11/2017 | New Company Secretary Nicholas James Wargent (924028155) Appointed |
| 21/11/2017 | Ian Skiggs (923057874) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 05/05/2017 | Henry Thomas Barnshaw (909140587) has left the board |
| 05/05/2017 | New Company Secretary Ian Skiggs (923057874) Appointed |
| 05/05/2017 | New Board Member Ian Skiggs (923057943) Appointed |
| 28/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 14/01/2014 | Melanie Susan Cibik (916757064) has left the board |
| 14/01/2014 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 28/10/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
| 12/12/2012 | Dale Arthur Schnittjer (907129256) has left the board |
| 12/12/2012 | New Board Member Robert Mehrabian (906661780) Appointed |
| 03/12/2012 | Susan Lee Main (917383939) has left the board |
| 03/12/2012 | New Board Member Susan Lee Main (917383921) Appointed |
| 26/11/2012 | Robert Mehrabian (906661780) has left the board |
| 26/11/2012 | New Board Member Susan Lee Main (917383939) Appointed |
| 29/10/2012 | New Annual Return filed |
| 28/09/2012 | New Board Member Melanie Susan Cibik Appointed |
| 28/09/2012 | John Kuelbs has left the board |
| 15/09/2012 | New Accounts filed |
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