TELEDYNE UK LIMITED
Company Number 00432014
Status
Active
Incorporated
March 28, 1947
Entity Type
Ltd
Registered Office
106 Waterhouse Lane
Essex
CM1 2QU
26110
Previous Names
TELEDYNE E2V (UK) LIMITED
Ceased on Dec 30, 2019
E2V TECHNOLOGIES (UK) LIMITED
Ceased on Mar 29, 2017
E2V TECHNOLOGIES LIMITED
Ceased on Jun 29, 2004
MARCONI APPLIED TECHNOLOGIES LIMITED
Ceased on Jul 12, 2002
EEV LIMITED
Ceased on Dec 8, 1999
ENGLISH ELECTRIC VALVE COMPANY LIMITED
Ceased on Sep 30, 1988
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 28, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TELEDYNE UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00432014, this organization has been active since March 1947. Primarily in the 26110 sector, the business maintains its official headquarters at 106 Waterhouse Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Sep 16, 2026
Accounts
Jul 23, 2026
Officers
May 6, 2026
Officers
May 6, 2026
Confirmation Statement
Sep 15, 2025
Accounts
Jul 23, 2025
Officers
Jun 16, 2025
Officers
Jun 13, 2025
Officers
May 19, 2025
Capital
Dec 18, 2024
Capital
Dec 18, 2024
Insolvency
Dec 18, 2024
Resolution
Dec 18, 2024
Accounts
Dec 9, 2024
Confirmation Statement
Sep 13, 2024
Officers
Dec 1, 2023
Officers
Dec 1, 2023
Officers
Dec 1, 2023
Accounts
Sep 29, 2023
Confirmation Statement
Sep 13, 2023
Accounts
Oct 4, 2022
Confirmation Statement
Sep 29, 2022
Persons With Significant Control
Sep 28, 2022
Persons With Significant Control
Sep 28, 2022
Confirmation Statement
Sep 14, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Rhombi Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Teledyne E2v Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 79 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
07678650
RHOMBI HOLDINGS LIMITED
BOBB III, George C. is a director
SC352822
GMI GROUP HOLDINGS LIMITED
BOBB III, George C. is a director