TU

TELEDYNE UK LIMITED

Active

Company number 00432014

Essex · Incorporated 28 March 1947

106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU

Last updated on 2 April 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2020

Company history

Previous company names

ENGLISH ELECTRIC VALVE COMPANY LIMITED · 28 March 1947 – 30 September 1988

EEV LIMITED · 30 September 1988 – 8 December 1999

MARCONI APPLIED TECHNOLOGIES LIMITED · 8 December 1999 – 12 July 2002

E2V TECHNOLOGIES LIMITED · 12 July 2002 – 29 June 2004

E2V TECHNOLOGIES (UK) LIMITED · 29 June 2004 – 29 March 2017

TELEDYNE E2V (UK) LIMITED · 29 March 2017 – 30 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rhombi Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2021

Funding

2 funding rounds
29 July 2020
Shares allotted · 0 shares allotted
—
1 July 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Legacy
Capital
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Capital Allotment Shares
Capital
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Resolution
Resolution
30 December 2019 View
Change Of Name Notice
Change Of Name
30 December 2019 View
Resolution
Resolution
17 December 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Resolution
Resolution
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Resolution
Resolution
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Change Person Secretary Company With Change Date
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Auditors Resignation Company
Auditors
21 June 2013 View
Miscellaneous
Miscellaneous
17 June 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Legacy
Mortgage
11 August 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
11 January 2010 View
Resolution
Resolution
3 January 2010 View
Memorandum Articles
Incorporation
22 December 2009 View
Resolution
Resolution
22 December 2009 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Full
Accounts
29 March 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Mortgage
18 August 2006 View
Legacy
Mortgage
11 August 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Mortgage
3 September 2004 View
Legacy
Mortgage
3 September 2004 View
Legacy
Mortgage
2 August 2004 View
Memorandum Articles
Incorporation
9 July 2004 View
Resolution
Resolution
6 July 2004 View
Legacy
Capital
6 July 2004 View
Certificate Change Of Name Company
Change Of Name
29 June 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Address
20 May 2003 View
Resolution
Resolution
19 December 2002 View
Memorandum Articles
Incorporation
19 December 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Address
2 August 2002 View
Legacy
Address
25 July 2002 View
Legacy
Mortgage
22 July 2002 View
Memorandum Articles
Incorporation
21 July 2002 View
Legacy
Mortgage
18 July 2002 View
Legacy
Capital
18 July 2002 View
Certificate Change Of Name Company
Change Of Name
12 July 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Annual Return
25 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Address
22 September 2000 View
Legacy
Annual Return
18 September 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
11 February 2000 View
Memorandum Articles
Incorporation
19 January 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Annual Return
16 December 1999 View
Certificate Change Of Name Company
Change Of Name
8 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Address
20 September 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Annual Return
18 September 1998 View
Legacy
Address
3 September 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Full
Accounts
16 January 1997 View
Legacy
Officers
25 November 1996 View
Legacy
Annual Return
30 September 1996 View
Accounts With Accounts Type Full
Accounts
12 January 1996 View
Legacy
Annual Return
29 September 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 September 1994 View
Accounts With Accounts Type Full
Accounts
16 January 1994 View
Legacy
Annual Return
20 September 1993 View
Legacy
Officers
23 July 1993 View
Accounts With Accounts Type Full
Accounts
29 January 1993 View
Legacy
Annual Return
28 September 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
13 January 1992 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Annual Return
3 October 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
9 May 1991 View
Accounts With Accounts Type Full
Accounts
24 January 1991 View
Legacy
Officers
22 October 1990 View
Legacy
Annual Return
12 October 1990 View
Legacy
Mortgage
18 January 1990 View
Accounts With Accounts Type Full
Accounts
13 November 1989 View
Legacy
Annual Return
9 October 1989 View
Legacy
Officers
27 April 1989 View
Accounts With Accounts Type Full
Accounts
4 February 1989 View
Legacy
Annual Return
25 October 1988 View
Certificate Change Of Name Company
Change Of Name
29 September 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Officers
3 May 1988 View
Accounts With Accounts Type Full
Accounts
4 February 1988 View
Legacy
Annual Return
1 November 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
5 February 1987 View
Accounts With Accounts Type Full
Accounts
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 December 1986 View
Legacy
Annual Return
15 October 1986 View
Legacy
Address
10 April 1947 View
Miscellaneous
Miscellaneous
28 March 1947 View
Incorporation Company
Incorporation
28 March 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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