TELEDYNE UK LIMITED

Key Data

Status

Active

Company No.

00432014

Incorporation date

28/03/1947

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

23/07/2025

Full accounts made up to 2024-12-29

View PDF (48 pages)

16/06/2025

Appointment of Mr George C. Bobb Iii as a director on 2025-05-29

View PDF (2 pages)

13/06/2025

Appointment of Mr John Toner as a director on 2025-06-09

View PDF (2 pages)

19/05/2025

Termination of appointment of Edwin Roks as a director on 2025-04-28

View PDF (1 pages)

18/12/2024

Resolutions

View PDF (2 pages)

18/12/2024

Solvency Statement dated 16/12/24

View PDF (1 pages)

18/12/2024

Statement by Directors

View PDF (1 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (3 pages)

09/12/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

01/12/2023

Termination of appointment of Susan Lee Main as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Appointment of Mr Jason Vanwees as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Appointment of Mr Edwin Roks as a director on 2023-12-01

View PDF (2 pages)

29/09/2023

Full accounts made up to 2023-01-01

View PDF (48 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

12/09/1994

Return made up to 13/09/94; no change of members

View PDF (4 pages)

20/09/1993

Return made up to 13/09/93; full list of members

View PDF (5 pages)

23/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/09/1992

Return made up to 13/09/92; no change of members

View PDF (6 pages)

07/04/1992

Director's particulars changed

View PDF (2 pages)

22/01/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/01/1992

Director resigned;new director appointed

View PDF (2 pages)

11/11/1991

New director appointed

View PDF (2 pages)

03/10/1991

Return made up to 13/09/91; no change of members

View PDF (6 pages)

17/05/1991

Director resigned

View PDF (6 pages)

09/05/1991

Director resigned

View PDF (2 pages)

12/10/1990

Return made up to 13/09/90; full list of members

View PDF (6 pages)

09/10/1989

Return made up to 07/09/89; full list of members

View PDF (7 pages)

25/10/1988

Return made up to 08/09/88; full list of members

View PDF (5 pages)

07/06/1988

Director resigned

View PDF (2 pages)

03/05/1988

New director appointed

View PDF (2 pages)

01/11/1987

Return made up to 17/09/87; full list of members

View PDF (5 pages)

06/08/1987

Director resigned

View PDF (2 pages)

05/02/1987

New secretary appointed

View PDF (2 pages)

20/12/1986

New director appointed

View PDF (2 pages)

15/10/1986

Return made up to 11/09/86; full list of members

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

13/09/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hindson, Richard Charles	Director	05/05/2009 - 31/01/2017	18
Attwood, Keith Donald	Director	15/10/1998 - 30/08/2013	10
Reid, Damian Hugh	Director	26/11/1999 - 17/12/1999	14
Porter, Norman Charles	Director	26/11/1999 - 17/12/1999	156
Edwards, Kevin Neil	Director	05/11/1991 - 07/07/1993	27

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TELEDYNE UK LIMITED

TELEDYNE UK LIMITED is an(a) Active company incorporated on 28/03/1947 with the registered office located at 106 Waterhouse Lane, Chelmsford, Essex CM1 2QU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELEDYNE UK LIMITED?

TELEDYNE UK LIMITED is currently Active. It was registered on 28/03/1947 .

Where is TELEDYNE UK LIMITED located?

TELEDYNE UK LIMITED is registered at 106 Waterhouse Lane, Chelmsford, Essex CM1 2QU.

What does TELEDYNE UK LIMITED do?

TELEDYNE UK LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for TELEDYNE UK LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-13 with no updates.