TL

TELEDYNE LIMITED

Active

Company number 03863642

Chelmsford, England · Incorporated 19 October 1999

106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England

Last updated on 17 September 2026

Manufacture of electronic components · SIC 26110

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 November 2020

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
19 October 2025
Next due
2 November 2026
6 weeks 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
Teledyne Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2020

Funding

1 funding round
25 November 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Resolution
Resolution
13 December 2024 View
Legacy
Insolvency
13 December 2024 View
Legacy
Capital
13 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Legacy
Insolvency
14 December 2020 View
Legacy
Capital
14 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2020 View
Resolution
Resolution
14 December 2020 View
Capital Allotment Shares
Capital
3 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Auditors Resignation Company
Auditors
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2017 View
Move Registers To Sail Company With New Address
Address
7 November 2017 View
Change Sail Address Company With Old Address New Address
Address
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Move Registers To Registered Office Company With New Address
Address
19 October 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Auditors Resignation Company
Auditors
24 November 2015 View
Auditors Resignation Company
Auditors
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Resolution
Resolution
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Legacy
Mortgage
5 January 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Sail Address Company With Old Address
Address
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Address
13 April 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
4 November 2003 View
Legacy
Address
2 October 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Address
21 July 2000 View
Resolution
Resolution
5 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Capital
5 June 2000 View
Resolution
Resolution
5 June 2000 View
Legacy
Accounts
24 November 1999 View
Resolution
Resolution
24 November 1999 View
Resolution
Resolution
24 November 1999 View
Resolution
Resolution
24 November 1999 View
Resolution
Resolution
24 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Incorporation Company
Incorporation
19 October 1999 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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