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TELEDYNE LABTECH LIMITED (01709860)

TELEDYNE LABTECH LIMITED (01709860) is an active UK company. incorporated on 25 March 1983. with registered office in Chelmsford. The company operates in the Manufacturing sector, engaged in unknown sic code (26301). TELEDYNE LABTECH LIMITED has been registered for 43 years. Current directors include MACLACHAN, Adele, WARGENT, Nicholas James.

Company Number
01709860
Status
active
Type
ltd
Incorporated
25 March 1983
Age
43 years
Address
106 Waterhouse Lane, Chelmsford, CM1 2QU
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26301)
Directors
MACLACHAN, Adele, WARGENT, Nicholas James
SIC Codes
26301

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Introduction
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TELEDYNE LABTECH LIMITED

TELEDYNE LABTECH LIMITED is an active company incorporated on 25 March 1983 with the registered office located in Chelmsford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26301). TELEDYNE LABTECH LIMITED was registered 43 years ago.(SIC: 26301)

Status

active

Active since 43 years ago

Company No

01709860

LTD Company

Age

43 Years

Incorporated 25 March 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026

Previous Company Names

LABTECH LIMITED
From: 17 June 1983To: 23 August 2010
PRECISEBERRY LIMITED
From: 25 March 1983To: 17 June 1983
Contact
Address

106 Waterhouse Lane Chelmsford, CM1 2QU,

Previous Addresses

Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ
From: 2 November 2010To: 30 August 2017
P.O. Box 25 South Marston Park Swindon Wiltshire SN3 4TR
From: 25 March 1983To: 2 November 2010
Timeline

16 key events • 2009 - 2025

Funding Officers Ownership
Director Joined
Nov 09
Director Left
Jun 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Left
Aug 10
Director Left
May 17
Director Joined
May 17
Director Left
Jan 19
Director Joined
Feb 19
Director Left
Oct 21
Loan Cleared
Feb 25
Director Left
Oct 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

3 Active
23 Resigned

WARGENT, Nicholas James

Active
Waterhouse Lane, ChelmsfordCM1 2QU
Secretary
Appointed 17 Nov 2017

MACLACHAN, Adele

Active
Beech Lane, NorthamptonNN7 4AL
Born July 1962
Director
Appointed 01 Oct 2009

WARGENT, Nicholas James

Active
Waterhouse Lane, ChelmsfordCM1 2QU
Born October 1973
Director
Appointed 06 Feb 2019

BARNSHAW, Harry Thomas

Resigned
Blackthorn Garngibboch Road, GlasgowG67 4AF
Secretary
Appointed 28 Jul 2010
Resigned 28 Apr 2017

EDWARDS, Kevin Neil

Resigned
15 Rothesay Avenue, ChelmsfordCM2 9BU
Secretary
Appointed 30 Jun 2001
Resigned 28 Jul 2010

ELLISON, John Stuart

Resigned
Cloudsmoor Moor Court, StroudGL5 5DA
Secretary
Appointed N/A
Resigned 30 Jun 2001

MATHER, David Alexander Russell

Resigned
Napier Road, GlasgowG68 0EF
Secretary
Appointed 28 Apr 2017
Resigned 17 Nov 2017

BARNSHAW, Harry Thomas

Resigned
The Lodge, West DraytonUB7 0LQ
Born September 1946
Director
Appointed 28 Jul 2010
Resigned 28 Apr 2017

BRANNOCK, David John

Resigned
Glebe House Silver Street, SwindonSN6 8JF
Born March 1953
Director
Appointed 28 Jun 1996
Resigned 02 Mar 2001

BRODIE, Ian Duncan

Resigned
Hunters Piece, SwindonSN6 8JR
Born August 1951
Director
Appointed N/A
Resigned 03 Aug 2010

DAVIS, John Patrick

Resigned
Sandwath, Newbiggin On LuneCA17 4LY
Born June 1944
Director
Appointed N/A
Resigned 13 Jun 1999

DEVEY, Michael Victor

Resigned
17 Romsley Hill Grange, HalesowenB62 0LN
Born June 1943
Director
Appointed 27 May 1994
Resigned 31 May 1996

EDWARDS, Kevin Neil

Resigned
15 Rothesay Avenue, ChelmsfordCM2 9BU
Born November 1956
Director
Appointed 19 May 2000
Resigned 28 Jul 2010

ELLISON, John Stuart

Resigned
Cloudsmoor Moor Court, StroudGL5 5DA
Born July 1945
Director
Appointed N/A
Resigned 30 Jun 2001

HOLGATE, John Graham

Resigned
Ghyll Croft, KempsfordGL7 4NF
Born February 1937
Director
Appointed N/A
Resigned 29 Nov 1993

LATHAM, David

Resigned
Fairfields, KingtonHR5 3ND
Born February 1947
Director
Appointed N/A
Resigned 01 Sept 1999

LEA, Christopher John

Resigned
32 Broadlee, TamworthB77 4PF
Born March 1962
Director
Appointed 27 May 1994
Resigned 25 Nov 1994

LOWTHER, Robert Dennis

Resigned
6 Brook Meadow, Church StrettonSY6 7EH
Born September 1964
Director
Appointed 01 Jan 1998
Resigned 30 Mar 2009

MARSHALL, David William

Resigned
26 Leyland Avenue, WolverhamptonWV3 9RF
Born June 1960
Director
Appointed 01 Jun 2000
Resigned 28 Jul 2010

MATHER, David Alexander Russell

Resigned
Napier Road, GlasgowG68 0EF
Born January 1963
Director
Appointed 28 Apr 2017
Resigned 01 Jan 2019

MAZONAS, Brian Robert, Doctor

Resigned
Parsonage Farm, EardisleyHR3 6LX
Born August 1954
Director
Appointed 13 Oct 1997
Resigned 30 Apr 2010

MEHRABIAN, Robert

Resigned
Waterhouse Lane, ChelmsfordCM1 2QU
Born July 1941
Director
Appointed 28 Jul 2010
Resigned 02 Oct 2025

PERRY, Neil Adrian

Resigned
2 Prospect Place, CirencesterGL7 1EZ
Born July 1959
Director
Appointed 23 Aug 1999
Resigned 26 Nov 1999

PICHELLI, Aldo

Resigned
Waterhouse Lane, ChelmsfordCM1 2QU
Born January 1952
Director
Appointed 28 Jul 2010
Resigned 15 Oct 2021

SCOTT, David Griffiths

Resigned
The Barn Main Street, PershoreWR10 3NZ
Born February 1942
Director
Appointed 01 May 1998
Resigned 30 Jun 1999

WILSON, Donald

Resigned
Foxglove Cottage, WinchesterSO21 1XA
Born June 1933
Director
Appointed 04 May 1999
Resigned 28 Jul 2010

Persons with significant control

1

Rhombi Holdings Limited

Active
Harmondsworth Lane, West DraytonUB7 0LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

165

Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Accounts With Accounts Type Small
23 July 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 February 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 November 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
30 August 2017
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
30 August 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 May 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 May 2017
TM02Termination of Secretary
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Auditors Resignation Company
24 November 2015
AUDAUD
Auditors Resignation Company
23 November 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Full
17 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Full
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Accounts With Accounts Type Full
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Move Registers To Sail Company
17 October 2011
AD03Change of Location of Company Records
Change Sail Address Company
17 October 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
2 November 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
1 November 2010
AA01Change of Accounting Reference Date
Termination Director Company With Name
27 August 2010
TM01Termination of Director
Accounts With Accounts Type Full
27 August 2010
AAAnnual Accounts
Termination Secretary Company With Name
23 August 2010
TM02Termination of Secretary
Termination Director Company With Name
23 August 2010
TM01Termination of Director
Termination Director Company With Name
23 August 2010
TM01Termination of Director
Termination Director Company With Name
23 August 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
23 August 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
23 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 August 2010
AP01Appointment of Director
Certificate Change Of Name Company
23 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 August 2010
CONNOTConfirmation Statement Notification
Termination Director Company With Name
10 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 December 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 October 2009
AR01AR01
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2009
AAAnnual Accounts
Legacy
20 July 2009
288bResignation of Director or Secretary
Legacy
23 October 2008
363aAnnual Return
Accounts With Accounts Type Full
11 September 2008
AAAnnual Accounts
Legacy
22 October 2007
363aAnnual Return
Auditors Resignation Company
30 August 2007
AUDAUD
Accounts With Accounts Type Full
22 August 2007
AAAnnual Accounts
Legacy
23 October 2006
363aAnnual Return
Accounts With Accounts Type Full
12 September 2006
AAAnnual Accounts
Accounts With Accounts Type Full
5 December 2005
AAAnnual Accounts
Legacy
1 November 2005
363aAnnual Return
Legacy
1 November 2005
288cChange of Particulars
Legacy
1 July 2005
288cChange of Particulars
Legacy
31 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2004
AAAnnual Accounts
Legacy
24 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 2003
AAAnnual Accounts
Accounts With Accounts Type Full
8 January 2003
AAAnnual Accounts
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
27 February 2002
288cChange of Particulars
Accounts With Accounts Type Full
10 January 2002
AAAnnual Accounts
Legacy
11 October 2001
363sAnnual Return (shuttle)
Legacy
13 July 2001
288aAppointment of Director or Secretary
Legacy
6 July 2001
288bResignation of Director or Secretary
Resolution
19 March 2001
RESOLUTIONSResolutions
Legacy
14 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 December 2000
AAAnnual Accounts
Legacy
17 October 2000
363sAnnual Return (shuttle)
Legacy
6 July 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 January 2000
AAAnnual Accounts
Legacy
8 December 1999
288bResignation of Director or Secretary
Legacy
18 October 1999
363sAnnual Return (shuttle)
Legacy
13 September 1999
288bResignation of Director or Secretary
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
29 June 1999
288bResignation of Director or Secretary
Legacy
3 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 December 1998
AAAnnual Accounts
Legacy
3 November 1998
363aAnnual Return
Legacy
18 May 1998
288aAppointment of Director or Secretary
Legacy
7 April 1998
288cChange of Particulars
Accounts With Accounts Type Full
15 January 1998
AAAnnual Accounts
Legacy
12 January 1998
288aAppointment of Director or Secretary
Legacy
16 December 1997
288cChange of Particulars
Legacy
14 November 1997
288aAppointment of Director or Secretary
Legacy
26 October 1997
363aAnnual Return
Legacy
17 March 1997
225(1)225(1)
Accounts With Accounts Type Full
14 February 1997
AAAnnual Accounts
Legacy
26 October 1996
363aAnnual Return
Legacy
26 October 1996
363(353)363(353)
Legacy
6 August 1996
288288
Legacy
19 July 1996
288288
Legacy
9 June 1996
288288
Accounts With Accounts Type Full
16 January 1996
AAAnnual Accounts
Legacy
26 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 December 1994
288288
Legacy
27 October 1994
287Change of Registered Office
Legacy
20 October 1994
363x363x
Legacy
10 June 1994
288288
Legacy
10 June 1994
288288
Accounts With Accounts Type Full
15 February 1994
AAAnnual Accounts
Legacy
13 December 1993
288288
Legacy
23 November 1993
363x363x
Resolution
31 October 1993
RESOLUTIONSResolutions
Resolution
31 October 1993
RESOLUTIONSResolutions
Resolution
31 October 1993
RESOLUTIONSResolutions
Legacy
23 September 1993
288288
Accounts With Accounts Type Full
24 January 1993
AAAnnual Accounts
Legacy
6 November 1992
363x363x
Legacy
28 October 1992
403aParticulars of Charge Subject to s859A
Legacy
13 April 1992
288288
Legacy
26 March 1992
363x363x
Legacy
2 December 1991
363x363x
Accounts With Accounts Type Full
26 November 1991
AAAnnual Accounts
Legacy
26 September 1991
288288
Legacy
23 May 1991
288288
Accounts With Accounts Type Full
11 April 1991
AAAnnual Accounts
Legacy
11 April 1991
225(1)225(1)
Legacy
12 March 1991
363x363x
Legacy
25 April 1990
288288
Legacy
25 April 1990
287Change of Registered Office
Legacy
5 March 1990
363363
Accounts With Accounts Type Full
17 January 1990
AAAnnual Accounts
Legacy
24 August 1989
363363
Accounts With Accounts Type Full
13 December 1988
AAAnnual Accounts
Legacy
9 March 1988
363363
Accounts With Accounts Type Full
9 March 1988
AAAnnual Accounts
Resolution
20 January 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Small
15 April 1987
AAAnnual Accounts
Legacy
15 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87