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Teledyne Limited

Teledyne Limited is an active company incorporated on 19 October 1999 with the registered office located in Chelmsford, Essex. Teledyne Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03863642
Private limited company
Age
26 years
Incorporated 19 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (11 hours remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
106 Waterhouse Lane
Chelmsford
Essex
CM1 2QU
England
Same address for the past 4 years
Telephone
02087593455
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Lives in UK • Born in Oct 1973
Teledyne UK Limited
PSC
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Mutual Companies
Teledyne UK Limited
Nicholas James Wargent is a mutual person.
Active
Intelek Limited
Nicholas James Wargent is a mutual person.
Active
Qioptiq Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
Active
9 The Waldrons Residents Limited
Nicholas James Wargent is a mutual person.
Active
Rhombi Holdings Limited
Nicholas James Wargent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£553K
Increased by £514K (+1318%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.34M
Increased by £558K (+6%)
Total Liabilities
-£386K
Increased by £58K (+18%)
Net Assets
£9.95M
Increased by £500K (+5%)
Debt Ratio (%)
4%
Increased by 0.38% (+11%)
Latest Activity
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Susan Lee Main Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
4 Years Ago on 19 Oct 2021
Full Accounts Submitted
4 Years Ago on 7 Oct 2021
Registered Address Changed
4 Years Ago on 13 Jul 2021
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Documents
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Solvency Statement dated 13/12/24
Submitted on 13 Dec 2024
Statement by Directors
Submitted on 13 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Termination of appointment of Susan Lee Main as a director on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Full accounts made up to 1 January 2023
Submitted on 27 Jul 2023
Full accounts made up to 2 January 2022
Submitted on 16 Nov 2022
Repayment History
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