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Summary

Affiliates

Contact details1

Officers33

Events5

Documents105

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

TELEDYNE UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Mar 1947 (77 years ago)

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Summary

NameTELEDYNE UK LIMITED
Historical names
  • TELEDYNE E2V (UK) LIMITED
  • E2V TECHNOLOGIES (UK) LIMITED
  • E2V TECHNOLOGIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00432014
LEI Code
  • 2138008WFGED27KD4839
CAGE Code
  • K0442
Incorporation Date28 Mar 1947 (77 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TELED***********

ActiveUnited Kingdom

Contact details

Legal addressESSEX, 106 WATERHOUSE LANE, CHELMSFORD, CM1 2QU
Phone
  • +44************

Officers

individual

IndividualUnited Kingdom

Teledyne E2v Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Nov 2021

individual

IndividualUnited Kingdom

Rhombi Holdings Limited

Person with significant control


Appointed on24 Nov 2021

individual

IndividualUnited Kingdom

Adcock, Miles John, Dr

Director


Appointed on28 Feb 2019

Resigned on17 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edwards, Kevin Neil

Director


Appointed on05 Nov 1991

Resigned on07 Jul 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on26 Jul 2002

Resigned on06 Jun 2003

individual

IndividualUnited Kingdom

Edwards, Kevin Neil

Secretary


Appointed on16 Jan 1992

Resigned on07 Jul 1993

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Events

Old value

30 Dec 2019

Name changeTELEDYNE E2V (UK) LIMITED

29 Mar 2017

Name changeE2V TECHNOLOGIES (UK) LIMITED

29 Jun 2004

Name changeE2V TECHNOLOGIES LIMITED

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Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type fullAAView
29 Sep 2022Second filing of confirmation statement with made up dateRP04CS01View
28 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to01 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 2138008WFGED27KD4839
  • Legal nameTELEDYNE UK LIMITED
  • Registration date20 Feb 2014
  • StatusActiveIssued
  • Other namesE2V TECHNOLOGIES (UK) LIMITED, E2V Technologies Limited, TELEDYNE E2V (UK) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal24 Jul 2024

Related companies by address

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Frequently asked questions

Where is TELEDYNE UK LIMITED's headquarters?

TELEDYNE UK LIMITED's headquarters is located at ESSEX, 106 WATERHOUSE LANE, CHELMSFORD, CM1 2QU

What is TELEDYNE UK LIMITED's industry?

TELEDYNE UK LIMITED is in the industry of Manufacture of electronic components

What year was TELEDYNE UK LIMITED started?

TELEDYNE UK LIMITED was started in 1947

What is the LEI number of TELEDYNE UK LIMITED?

TELEDYNE UK LIMITED LEI number is 2138008WFGED27KD4839

What is the CAGE number of TELEDYNE UK LIMITED?

TELEDYNE UK LIMITED CAGE number is K0442

Sources: Companies House