Teledyne UK Limited

Company Name	Teledyne UK Limited
Directors	Nicholas James Wargent and Susan Lee Main
Company Status	Active
Company Number	00432014
Category	Private Limited Company
Incorporation Date	28 March 1947(76 years, 8 months ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Secretary Name	Mr Nicholas James Wargent
Status	Current
Appointed	11 May 2015(68 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(69 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Ms Susan Lee Main
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	28 March 2017(70 years after company formation)
Appointment Duration	6 years, 8 months
Role	Executive Officer
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Timothy John Sheppard
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(44 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1991)
Role	Marketing Director
Correspondence Address	126 Highfields Road Witham Essex CM8 2HH

Director Name	Michael Paul Mandl
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(44 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	Nunthorpe Little Baddow Road Danbury Chelmsford Essex CM3 4NT

Director Name	Mr David Richard Boylan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(44 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Runsell Close Danbury Chelmsford Essex CM3 4PQ

Secretary Name	Mr Norman George Barker
Nationality	British
Status	Resigned
Appointed	13 September 1991(44 years, 6 months after company formation)
Appointment Duration	4 months (resigned 15 January 1992)
Role	Company Director
Correspondence Address	Jebel Bait Hall Road Mount Bures Bures Suffolk CO8 5AS

Director Name	Mr Kevin Neil Edwards
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(44 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	John Charles Spinks
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(44 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Watermill House Salts Lane Loose Maidstone Kent ME15 0BD

Secretary Name	Mr Kevin Neil Edwards
Nationality	British
Status	Resigned
Appointed	16 January 1992(44 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	James Alexander Higgins
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(46 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 1998)
Role	Finance Director
Correspondence Address	8 Glebe Field Almondsbury Bristol Avon BS12 4DL

Secretary Name	James Alexander Higgins
Nationality	British
Status	Resigned
Appointed	19 July 1993(46 years, 4 months after company formation)
Appointment Duration	5 years (resigned 24 July 1998)
Role	Finance Director
Correspondence Address	8 Glebe Field Almondsbury Bristol Avon BS12 4DL

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	24 July 1998(51 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 1999)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Mr Keith Donald Attwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(51 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Graunt Courts Rayne Braintree Essex CM77 6SD

Director Name	Michael Francis Hannant
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(51 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 May 2009)
Role	Chartered Accountant
Correspondence Address	4 Orchard Close Newport Saffron Walden Essex CB11 3QT

Secretary Name	Catherine Bernadette Wheatley
Nationality	British
Status	Resigned
Appointed	02 September 1999(52 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(52 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 17 December 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Damian Hugh Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(52 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 17 December 1999)
Role	Director Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	81 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Dr Geoffrey John Rowlands
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(52 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2002)
Role	Product Director
Correspondence Address	73 Quilp Drive Chelmsford Essex CM1 4YD

Secretary Name	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	15 December 2000(53 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2001)
Role	Company Director
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Secretary Name	Jacqueline Long
Nationality	British
Status	Resigned
Appointed	31 October 2001(54 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 2002)
Role	Company Director
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Mr John Patrick Brewster
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(55 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	St.Nicholas Cottage Chaldon Herring Dorchester Dorset DT2 8DN

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	26 July 2002(55 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Michael Francis Hannant
Nationality	British
Status	Resigned
Appointed	06 June 2003(56 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	4 Orchard Close Newport Saffron Walden Essex CB11 3QT

Secretary Name	Mrs Sally Weatherall
Nationality	British
Status	Resigned
Appointed	25 March 2009(62 years after company formation)
Appointment Duration	6 months (resigned 23 September 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Mantles Green Cottage Hyde Heath Road, Hyde Heath Amersham Buckinghamshire HP6 5RW

Director Name	Mr Richard Charles Hindson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(62 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Mrs Charlotte Lorraine Parmenter
Nationality	British
Status	Resigned
Appointed	23 September 2009(62 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 May 2015)
Role	Commercial Manager
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Stephen Blair
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(69 years, 10 months after company formation)
Appointment Duration	2 months (resigned 28 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(70 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2019)
Role	Group Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Ewan Sutherland Livingstone
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(71 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Dr Miles John Adcock
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(71 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Contact

Website	e2v.com
Telephone	01245 493493
Telephone region	Chelmsford

Location

Registered Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	6 other UK companies use this postal address

Shareholders

3m at £1	E2v Technologies PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£124,374,000
Gross Profit	£40,591,000
Net Worth	£36,889,000
Cash	£9,673,000
Current Liabilities	£51,640,000

Accounts

Latest Accounts	1 January 2023 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (2 months, 2 weeks ago)
Next Return Due	27 September 2024 (10 months from now)

Charges

15 June 2017	Delivered on: 15 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 December 2009	Delivered on: 20 January 2010 Satisfied on: 10 August 2011 Persons entitled: Lloyds Tsb Bank PLC, Security Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 July 2006	Delivered on: 11 August 2006 Satisfied on: 6 January 2010 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south side of carholme road, lincoln t/no LL216628, f/h land k/a 106 waterhouse lane, chelmsford, essex t/no EX688035. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 July 2004	Delivered on: 2 August 2004 Satisfied on: 18 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company and E2V technologies PLC to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 July 2002	Delivered on: 22 July 2002 Satisfied on: 3 September 2004 Persons entitled: 3I Investments PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 106 waterhouse lane chelmsford essex CM1 2QU and carholme road lincoln LN1 1SF. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 July 2002	Delivered on: 18 July 2002 Satisfied on: 3 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies and liabilities due or to become due from any obligor to the chargee as security trustee for itself and the other secured parties ("the security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 29 December 2019 (45 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
9 September 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 300,000 (4 pages)
14 August 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 3,000,006 (4 pages)
6 May 2020	Termination of appointment of Ewan Sutherland Livingstone as a director on 1 May 2020 (1 page)
30 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-12-13 (3 pages)
30 December 2019	Change of name notice (2 pages)
17 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 October 2019	Full accounts made up to 30 December 2018 (43 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
11 March 2019	Appointment of Mr Miles John Adcock as a director on 28 February 2019 (2 pages)
11 March 2019	Appointment of Mr Ewan Sutherland Livingstone as a director on 28 February 2019 (2 pages)
18 January 2019	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 ANNOTATION Part Admin Removed a page containing unnecessary material at the back of the annual accounts was administratively removed on 21/11/2018. (39 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (38 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
3 July 2017	Change of details for E2V Technologies Plc as a person with significant control on 30 March 2017 (2 pages)
3 July 2017	Change of details for E2V Technologies Plc as a person with significant control on 30 March 2017 (2 pages)
15 June 2017	Registration of charge 004320140006, created on 15 June 2017 (16 pages)
15 June 2017	Registration of charge 004320140006, created on 15 June 2017 (16 pages)
5 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
5 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
29 March 2017	Termination of appointment of Stephen Blair as a director on 28 March 2017 (1 page)
29 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 (3 pages)
29 March 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017 (2 pages)
29 March 2017	Termination of appointment of Stephen Blair as a director on 28 March 2017 (1 page)
29 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 (3 pages)
29 March 2017	Appointment of Susan Lee Main as a director on 28 March 2017 (2 pages)
29 March 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017 (2 pages)
29 March 2017	Appointment of Susan Lee Main as a director on 28 March 2017 (2 pages)
3 February 2017	Termination of appointment of Richard Charles Hindson as a director on 31 January 2017 (1 page)
3 February 2017	Termination of appointment of Richard Charles Hindson as a director on 31 January 2017 (1 page)
26 January 2017	Appointment of Mr Nicholas James Wargent as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Nicholas James Wargent as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Stephen Blair as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Stephen Blair as a director on 24 January 2017 (2 pages)
15 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
16 June 2016	Full accounts made up to 31 March 2016 (41 pages)
16 June 2016	Full accounts made up to 31 March 2016 (41 pages)
29 January 2016	Director's details changed for Mr Richard Charles Hindson on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Mr Richard Charles Hindson on 29 January 2016 (2 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3,000,000 (3 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3,000,000 (3 pages)
3 June 2015	Full accounts made up to 31 March 2015 (31 pages)
3 June 2015	Full accounts made up to 31 March 2015 (31 pages)
11 May 2015	Appointment of Mr Nicholas James Wargent as a secretary on 11 May 2015 (2 pages)
11 May 2015	Appointment of Mr Nicholas James Wargent as a secretary on 11 May 2015 (2 pages)
11 May 2015	Termination of appointment of Charlotte Lorraine Parmenter as a secretary on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Charlotte Lorraine Parmenter as a secretary on 11 May 2015 (1 page)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,000,000 (3 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,000,000 (3 pages)
29 May 2014	Full accounts made up to 31 March 2014 (31 pages)
29 May 2014	Full accounts made up to 31 March 2014 (31 pages)
12 March 2014	Secretary's details changed for Mrs Charlotte Lorraine Parmenter on 12 March 2014 (1 page)
12 March 2014	Secretary's details changed for Mrs Charlotte Lorraine Parmenter on 12 March 2014 (1 page)
24 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3,000,000 (4 pages)
24 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3,000,000 (4 pages)
11 September 2013	Termination of appointment of Keith Attwood as a director (1 page)
11 September 2013	Termination of appointment of Keith Attwood as a director (1 page)
21 June 2013	Auditor's resignation (2 pages)
21 June 2013	Auditor's resignation (2 pages)
17 June 2013	Section 521 of the companies act 2006 (1 page)
17 June 2013	Section 521 of the companies act 2006 (1 page)
29 May 2013	Full accounts made up to 31 March 2013 (28 pages)
29 May 2013	Full accounts made up to 31 March 2013 (28 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 March 2012 (28 pages)
3 July 2012	Full accounts made up to 31 March 2012 (28 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 August 2011	Full accounts made up to 31 March 2011 (28 pages)
2 August 2011	Full accounts made up to 31 March 2011 (28 pages)
13 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Full accounts made up to 31 March 2010 (28 pages)
9 September 2010	Full accounts made up to 31 March 2010 (28 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 5 (13 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 5 (13 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 January 2010	Resolutions RES13 ‐ Pursuant to section 288 of the companies act 2006 (ca 2006) 11/12/2009 (3 pages)
3 January 2010	Resolutions RES13 ‐ Pursuant to section 288 of the companies act 2006 (ca 2006) 11/12/2009 (3 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2009	Memorandum and Articles of Association (6 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2009	Memorandum and Articles of Association (6 pages)
5 October 2009	Full accounts made up to 31 March 2009 (28 pages)
5 October 2009	Full accounts made up to 31 March 2009 (28 pages)
28 September 2009	Secretary appointed ms charlotte lorraine parmenter (1 page)
28 September 2009	Appointment terminated secretary sally weatherall (1 page)
28 September 2009	Secretary appointed ms charlotte lorraine parmenter (1 page)
28 September 2009	Appointment terminated secretary sally weatherall (1 page)
18 September 2009	Return made up to 13/09/09; full list of members (3 pages)
18 September 2009	Return made up to 13/09/09; full list of members (3 pages)
28 May 2009	Director appointed mr richard charles hindson (1 page)
28 May 2009	Appointment terminated director michael hannant (1 page)
28 May 2009	Appointment terminated director michael hannant (1 page)
28 May 2009	Director appointed mr richard charles hindson (1 page)
1 April 2009	Secretary appointed mrs sally weatherall (1 page)
1 April 2009	Secretary appointed mrs sally weatherall (1 page)
1 April 2009	Appointment terminated secretary michael hannant (1 page)
1 April 2009	Appointment terminated secretary michael hannant (1 page)
13 October 2008	Return made up to 13/09/08; full list of members (3 pages)
13 October 2008	Return made up to 13/09/08; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 March 2008 (24 pages)
6 October 2008	Full accounts made up to 31 March 2008 (24 pages)
10 April 2008	Appointment terminated director john brewster (1 page)
10 April 2008	Appointment terminated director john brewster (1 page)
26 November 2007	Full accounts made up to 31 March 2007 (24 pages)
26 November 2007	Full accounts made up to 31 March 2007 (24 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Return made up to 13/09/07; full list of members (2 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Return made up to 13/09/07; full list of members (2 pages)
29 March 2007	Full accounts made up to 31 March 2006 (19 pages)
29 March 2007	Full accounts made up to 31 March 2006 (19 pages)
10 October 2006	Return made up to 13/09/06; full list of members (2 pages)
10 October 2006	Return made up to 13/09/06; full list of members (2 pages)
18 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (13 pages)
11 August 2006	Particulars of mortgage/charge (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
18 October 2005	Return made up to 13/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2005	Return made up to 13/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2004	Full accounts made up to 31 March 2004 (19 pages)
20 December 2004	Full accounts made up to 31 March 2004 (19 pages)
6 October 2004	Return made up to 13/09/04; full list of members (8 pages)
6 October 2004	Return made up to 13/09/04; full list of members (8 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2004	Particulars of mortgage/charge (39 pages)
2 August 2004	Particulars of mortgage/charge (39 pages)
9 July 2004	Memorandum and Articles of Association (11 pages)
9 July 2004	Memorandum and Articles of Association (11 pages)
6 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 July 2004	Declaration of assistance for shares acquisition (7 pages)
6 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 July 2004	Declaration of assistance for shares acquisition (7 pages)
29 June 2004	Company name changed E2V technologies LIMITED\certificate issued on 29/06/04 (2 pages)
29 June 2004	Company name changed E2V technologies LIMITED\certificate issued on 29/06/04 (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
21 November 2003	Return made up to 13/09/03; full list of members (8 pages)
21 November 2003	Return made up to 13/09/03; full list of members (8 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
20 May 2003	Location of register of members (1 page)
20 May 2003	Location of register of members (1 page)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2002	Memorandum and Articles of Association (4 pages)
19 December 2002	Memorandum and Articles of Association (4 pages)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2002	Return made up to 13/09/02; full list of members (8 pages)
8 October 2002	Return made up to 13/09/02; full list of members (8 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 123 waterhouse lane chelmsford essex CM1 2QU (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 123 waterhouse lane chelmsford essex CM1 2QU (1 page)
25 July 2002	Registered office changed on 25/07/02 from: one bruton street london W1J 6AQ (1 page)
25 July 2002	Registered office changed on 25/07/02 from: one bruton street london W1J 6AQ (1 page)
22 July 2002	Particulars of mortgage/charge (9 pages)
22 July 2002	Particulars of mortgage/charge (9 pages)
21 July 2002	Memorandum and Articles of Association (11 pages)
21 July 2002	Memorandum and Articles of Association (11 pages)
18 July 2002	Declaration of assistance for shares acquisition (14 pages)
18 July 2002	Declaration of assistance for shares acquisition (14 pages)
18 July 2002	Particulars of mortgage/charge (14 pages)
18 July 2002	Particulars of mortgage/charge (14 pages)
12 July 2002	Company name changed marconi applied technologies lim ited\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed marconi applied technologies lim ited\certificate issued on 12/07/02 (2 pages)
2 July 2002	Full accounts made up to 31 March 2002 (20 pages)
2 July 2002	Full accounts made up to 31 March 2002 (20 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
4 December 2001	Full accounts made up to 31 March 2001 (19 pages)
4 December 2001	Full accounts made up to 31 March 2001 (19 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	New secretary appointed (2 pages)
25 September 2001	Return made up to 13/09/01; full list of members (3 pages)
25 September 2001	Return made up to 13/09/01; full list of members (3 pages)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 March 2000 (20 pages)
30 October 2000	Full accounts made up to 31 March 2000 (20 pages)
22 September 2000	Registered office changed on 22/09/00 from: 1 bruton street london W1X 8AQ (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 1 bruton street london W1X 8AQ (1 page)
18 September 2000	Return made up to 13/09/00; full list of members (7 pages)
18 September 2000	Return made up to 13/09/00; full list of members (7 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
19 January 2000	Memorandum and Articles of Association (20 pages)
19 January 2000	Memorandum and Articles of Association (20 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
16 December 1999	Return made up to 13/09/99; full list of members (6 pages)
16 December 1999	Return made up to 13/09/99; full list of members (6 pages)
8 December 1999	Company name changed eev LIMITED\certificate issued on 08/12/99 (2 pages)
8 December 1999	Company name changed eev LIMITED\certificate issued on 08/12/99 (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
20 September 1999	Registered office changed on 20/09/99 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
20 September 1999	Registered office changed on 20/09/99 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Secretary resigned (1 page)
14 September 1999	Full accounts made up to 31 March 1999 (17 pages)
14 September 1999	Full accounts made up to 31 March 1999 (17 pages)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
18 September 1998	Return made up to 13/09/98; full list of members (5 pages)
18 September 1998	Return made up to 13/09/98; full list of members (5 pages)
3 September 1998	Registered office changed on 03/09/98 from: 106 waterhouse lane chelmsford essex CM1 2QU (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 106 waterhouse lane chelmsford essex CM1 2QU (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
19 January 1998	Full accounts made up to 31 March 1997 (15 pages)
19 January 1998	Full accounts made up to 31 March 1997 (15 pages)
25 September 1997	Return made up to 13/09/97; full list of members (6 pages)
25 September 1997	Return made up to 13/09/97; full list of members (6 pages)
16 January 1997	Full accounts made up to 31 March 1996 (15 pages)
16 January 1997	Full accounts made up to 31 March 1996 (15 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
30 September 1996	Return made up to 13/09/96; full list of members (6 pages)
30 September 1996	Return made up to 13/09/96; full list of members (6 pages)
12 January 1996	Full accounts made up to 31 March 1995 (14 pages)
12 January 1996	Full accounts made up to 31 March 1995 (14 pages)
29 September 1995	Return made up to 13/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1995	Return made up to 13/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1995	Full accounts made up to 31 March 1994 (13 pages)
11 January 1995	Full accounts made up to 31 March 1994 (13 pages)
16 January 1994	Full accounts made up to 31 March 1993 (12 pages)
16 January 1994	Full accounts made up to 31 March 1993 (12 pages)
29 January 1993	Full accounts made up to 31 March 1992 (13 pages)
29 January 1993	Full accounts made up to 31 March 1992 (13 pages)
24 January 1991	Full accounts made up to 31 March 1990 (15 pages)
24 January 1991	Full accounts made up to 31 March 1990 (15 pages)
4 February 1989	Full accounts made up to 31 March 1988 (15 pages)
4 February 1989	Full accounts made up to 31 March 1988 (15 pages)
29 September 1988	Company name changed english electric valve company l imited\certificate issued on 30/09/88 (2 pages)
29 September 1988	Company name changed english electric valve company l imited\certificate issued on 30/09/88 (2 pages)
27 January 1987	Full accounts made up to 31 March 1986 (14 pages)
27 January 1987	Full accounts made up to 31 March 1986 (14 pages)
10 April 1947	Registered office changed on 10/04/47 from: registered office changed (4 pages)
10 April 1947	Registered office changed on 10/04/47 from: registered office changed (4 pages)
28 March 1947	Certificate of incorporation (1 page)
28 March 1947	Certificate of incorporation (1 page)
28 March 1947	Incorporation (19 pages)
28 March 1947	Incorporation (19 pages)

Teledyne UK Limited

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