OpenCompanies

Teledyne Dd-Scientific Limited

Company number
07593818
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2011
Nature of business
Manufacture of electronic components

Registered office

106 Waterhouse Lane
Chelmsford
CM1 2QU

Previous names

  • Dd-Scientific Limited (until 1 Oct 2026)
  • Wkcs 4003 Limited (until 26 Apr 2011)

Officers

NameRoleAppointedResigned
BLACKWOOD, Stephen Finis Director 14 Jan 2026
DEVITA, Stephen Patrick Director 14 Jan 2026
WARGENT, Nicholas James Director 14 Jan 2026
PARRETT, William Henry Delacey Director 1 May 2025 14 Jan 2026
KELLY, Martin Jonathan Director 30 Sep 2023 14 Jan 2026
REX, Alan Director 1 May 2022 14 Jan 2026
DRAIN, Linda Julia Director 24 Mar 2020 14 Jan 2026
DAVIES, Joanne Director 24 Mar 2020 14 Jan 2026
WHITE, Robert John Director 1 Oct 2019 14 Jan 2026
DAVIES, Daniel Roger Director 6 Apr 2011 14 Jan 2026
DRAIN, John Director 6 Apr 2011 14 Jan 2026

Control

NameNature of controlNotifiedCeased
Dd-Scientific Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Apr 2020
Mrs Joanne Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jan 2018 15 Apr 2020
Mrs Linda Julia Drain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jan 2018 15 Apr 2020
Mr John Drain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 15 Apr 2020
Mr Daniel Roger Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 15 Apr 2020
Mrs Linda Drain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jan 2018 1 Jan 2018
Mrs Jo Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 1 Jan 2018
Mrs Lynn Drain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 1 Jan 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £10,170,720 £6,609,758 £3,141,203 54
30 Apr 2025 £14,726,320 £5,085,472 £2,091,090 54
30 Apr 2024 £13,082,775 £4,259,163 £1,602,788 40
30 Apr 2023 - £3,079,449 £1,794,038 0
30 Apr 2022 - £1,829,970 £1,620,969 40
30 Apr 2021 - £1,420,436 £1,029,164 25
30 Apr 2020 - £1,349,009 £716,097 22
30 Sep 2019 - £1,779,381 £915,231 -
30 Sep 2018 - £1,345,568 £544,817 -
30 Sep 2017 - £934,723 £634,816 -
30 Sep 2016 - - £493,125 -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -

Connections

Owned by

Teledyne Dd-Scientific Limited → Dd-Scientific Holdings Limited

Directors’ other companies

Companies at the same address

Data