OpenCompanies

Teledyne Limited

Company number
03863642
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 1999
Nature of business
Manufacture of electronic components
Manufacture of telegraph and telephone apparatus and equipment
Other service activities n.e.c.
Corporate group
Rhombi Holdings Limited (19 companies)

Registered office

106 Waterhouse Lane
Chelmsford
CM1 2QU

Officers

NameRoleAppointedResigned
WARGENT, Nicholas James Director 18 Jan 2019

Control

NameNature of controlNotifiedCeased
Teledyne Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2020
Rhombi Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jul 2020

Accounts

Year ended
29 Dec 2024
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
30 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
1 Jan 2006
2 Jan 2005
28 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Teledyne Limited → Teledyne UK Limited → Rhombi Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data