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TELEDYNE UK LIMITED - 106, Waterhouse Lane, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 00432014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 106
- Waterhouse Lane
- Chelmsford
- Essex
- CM1 2QU 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU UK
Management
- Managing Directors
- ADCOCK, Miles John
- MAIN, Susan Lee
- WARGENT, Nicholas James
- Company secretaries
- WARGENT, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-03-28
- Age Of Company 1947-03-28 77 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Teledyne E2v Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TELEDYNE E2V (UK) LIMITED
- Legal Entity Identifier (LEI)
- 2138008WFGED27KD4839
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-30
✓
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2020-10-25
- Last Date: 2019-09-13
✓
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TELEDYNE UK LIMITED Company Description
- TELEDYNE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00432014. Its current trading status is "live". It was registered 1947-03-28. It was previously called TELEDYNE E2V (UK) LIMITED. It has declared SIC or NACE codes as "26110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-13.It can be contacted at 106 .
Get TELEDYNE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teledyne Uk Limited - 106, Waterhouse Lane, Chelmsford, Essex, United Kingdom
- 1947-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TELEDYNE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00432014#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00432014#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00432014#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-allotment-shares (2020-09-09) - SH01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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capital-allotment-shares (2020-08-14) - SH01
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keyboard_arrow_right 2019
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change-of-name-notice (2019-12-30) - CONNOT
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resolution (2019-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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resolution (2019-12-30) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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resolution (2017-03-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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change-account-reference-date-company-current-shortened (2017-04-05) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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change-to-a-person-with-significant-control (2017-07-03) - PSC05
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confirmation-statement-with-updates (2017-09-14) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-06-16) - AA
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change-person-director-company-with-change-date (2016-01-29) - CH01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-11) - AP03
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accounts-with-accounts-type-full (2015-06-03) - AA
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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resolution (2015-12-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-full (2014-05-29) - AA
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change-person-secretary-company-with-change-date (2014-03-12) - CH03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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termination-director-company-with-name (2013-09-11) - TM01
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auditors-resignation-company (2013-06-21) - AUD
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miscellaneous (2013-06-17) - MISC
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accounts-with-accounts-type-full (2013-05-29) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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keyboard_arrow_right 2011
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legacy (2011-08-11) - MG02
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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resolution (2010-01-03) - RESOLUTIONS
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legacy (2010-01-11) - MG02
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accounts-with-accounts-type-full (2010-09-09) - AA
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legacy (2010-01-20) - MG01
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 288a
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legacy (2009-05-28) - 288a
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legacy (2009-05-28) - 288b
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legacy (2009-09-18) - 363a
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legacy (2009-04-01) - 288b
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legacy (2009-09-28) - 288a
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accounts-with-accounts-type-full (2009-10-05) - AA
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resolution (2009-12-22) - RESOLUTIONS
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legacy (2009-09-28) - 288b
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memorandum-articles (2009-12-22) - MEM/ARTS
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keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-04-10) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-26) - AA
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legacy (2007-11-21) - 363a
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legacy (2007-11-21) - 288c
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accounts-with-accounts-type-full (2007-03-29) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-08-11) - 395
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legacy (2006-10-10) - 363a
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legacy (2006-08-18) - 403a
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keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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certificate-change-of-name-company (2004-06-29) - CERTNM
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resolution (2004-07-06) - RESOLUTIONS
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memorandum-articles (2004-07-09) - MEM/ARTS
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legacy (2004-07-06) - 155(6)a
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legacy (2004-09-03) - 403a
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legacy (2004-10-06) - 363a
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accounts-with-accounts-type-full (2004-12-20) - AA
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legacy (2004-08-02) - 395
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keyboard_arrow_right 2003
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legacy (2003-11-21) - 363a
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legacy (2003-09-08) - 288b
-
legacy (2003-09-08) - 288a
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legacy (2003-05-20) - 353
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keyboard_arrow_right 2002
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memorandum-articles (2002-12-19) - MEM/ARTS
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resolution (2002-12-19) - RESOLUTIONS
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legacy (2002-10-08) - 363a
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legacy (2002-08-13) - 288a
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-08-13) - 288b
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legacy (2002-06-13) - 288b
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accounts-with-accounts-type-full (2002-07-02) - AA
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certificate-change-of-name-company (2002-07-12) - CERTNM
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legacy (2002-07-18) - 155(6)a
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legacy (2002-06-13) - 288a
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memorandum-articles (2002-07-21) - MEM/ARTS
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legacy (2002-07-22) - 395
-
legacy (2002-07-25) - 287
-
legacy (2002-08-02) - 287
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legacy (2002-07-18) - 395
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-04) - AA
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legacy (2001-11-21) - 288a
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legacy (2001-11-21) - 288b
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legacy (2001-09-25) - 363a
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legacy (2001-09-21) - 288c
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legacy (2001-01-05) - 288a
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legacy (2001-01-05) - 288b
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keyboard_arrow_right 2000
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memorandum-articles (2000-01-19) - MEM/ARTS
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legacy (2000-03-22) - 288a
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legacy (2000-02-11) - 288b
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legacy (2000-09-22) - 287
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-09-18) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-09-20) - 287
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legacy (1999-09-20) - 288a
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legacy (1999-09-20) - 288b
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legacy (1999-12-03) - 288a
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accounts-with-accounts-type-full (1999-09-14) - AA
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certificate-change-of-name-company (1999-12-08) - CERTNM
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legacy (1999-12-16) - 363a
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legacy (1999-12-22) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-01) - 288a
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legacy (1998-11-03) - 288b
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legacy (1998-09-18) - 363a
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legacy (1998-09-03) - 287
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legacy (1998-07-29) - 288a
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legacy (1998-07-29) - 288b
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legacy (1998-05-12) - 288b
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accounts-with-accounts-type-full (1998-01-19) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-16) - AA
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legacy (1997-09-25) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-30) - 363s
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accounts-with-accounts-type-full (1996-01-12) - AA
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legacy (1996-11-25) - 288b
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keyboard_arrow_right 1995
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legacy (1995-09-29) - 363s
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accounts-with-accounts-type-full (1995-01-11) - AA
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keyboard_arrow_right 1994
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legacy (1994-09-12) - 363s
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accounts-with-accounts-type-full (1994-01-16) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-20) - 363s
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legacy (1993-07-23) - 288
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accounts-with-accounts-type-full (1993-01-29) - AA
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keyboard_arrow_right 1992
-
legacy (1992-01-13) - 288
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legacy (1992-01-22) - 288
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legacy (1992-09-28) - 363s
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legacy (1992-04-07) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-03) - AA
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legacy (1991-11-11) - 288
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legacy (1991-10-03) - 363b
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legacy (1991-05-17) - 288
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legacy (1991-05-09) - 288
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accounts-with-accounts-type-full (1991-01-24) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-18) - 403a
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legacy (1990-10-22) - 288
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legacy (1990-10-12) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-13) - AA
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legacy (1989-10-09) - 363
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legacy (1989-04-27) - 288
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accounts-with-accounts-type-full (1989-02-04) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-25) - 363
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certificate-change-of-name-company (1988-09-29) - CERTNM
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legacy (1988-06-07) - 288
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legacy (1988-05-03) - 288
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accounts-with-accounts-type-full (1988-02-04) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-27) - AA
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legacy (1987-02-05) - 288
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legacy (1987-11-01) - 363
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legacy (1987-08-06) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-20) - 288
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legacy (1986-10-15) - 363
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keyboard_arrow_right 1947
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legacy (1947-04-10) - 287
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incorporation-company (1947-03-28) - NEWINC
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miscellaneous (1947-03-28) - MISC
