Teledyne Limited

Company Name	Teledyne Limited
Director	Nicholas James Wargent
Company Status	Active
Company Number	03863642
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Nicholas James Wargent
Status	Current
Appointed	17 November 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(19 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr Robert Mehrabian
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks California 91360

Secretary Name	Mr Henry Thomas Barnshaw
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackthorn Garngibboch Road Cumbernauld G67 4AF Scotland

Director Name	John Kuelbs
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 01 September 2012)
Role	General Counsel
Correspondence Address	30105 Avenida Tranquila Rancho Palos Verdes Ca 90275 90275

Director Name	Stefan Riesenfeld
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 June 2000)
Role	Corporate Officer
Correspondence Address	2112 Century Park Lane No 416 Los Angeles California 90067 Foreign

Director Name	Mr Henry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 5 months (resigned 30 April 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld G68 0EF Scotland

Director Name	Dale Arthur Schnittjer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2000(9 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 18 November 2012)
Role	Corporate Officer
Correspondence Address	4009 San Remo Way Tarzana California 91356 United States

Director Name	Ms Melanie Susan Cibik
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2012(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2013)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks California 91360 United States

Director Name	Ms Susan Lee Main
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2012(13 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 December 2023)
Role	Senior Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks California 91360 United States

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF Scotland

Director Name	Mr Ian Michael Skiggs
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Airedale House Royal London Industrial Estate Acorn Park Charlestown Shipley West Yorkshire BD17 7SW

Secretary Name	Ian Skiggs
Status	Resigned
Appointed	30 April 2017(17 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	Airedale House Royal London Industrial Estate Acorn Park Charlestown, Shipley West Yorkshire BD17 7SW

Contact

Website	www.teledynerelays.co.uk
Telephone	01236 733700
Telephone region	Coatbridge

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	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£32,113,876
Gross Profit	£13,574,934
Net Worth	£48,623,611
Cash	£631,106
Current Liabilities	£17,461,536

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Charges

31 December 2012	Delivered on: 5 January 2013 Persons entitled: Thomas W. Westacott and Christopher R Westcott as Nominees for T & Crew LLP Classification: Rent deposit deed 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: All those sums standing for the time being to the credit of the deposit account opened pursuant to the terms of the rent deposit deed and being initially the sum of seven thousand five hundred and twelve pounds and twenty eight pounds (Â£7512.28). Outstanding

31 December 2012

Delivered on: 5 January 2013
Persons entitled: Thomas W. Westacott and Christopher R Westcott as Nominees for T & Crew LLP

Classification: Rent deposit deed
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: All those sums standing for the time being to the credit of the deposit account opened pursuant to the terms of the rent deposit deed and being initially the sum of seven thousand five hundred and twelve pounds and twenty eight pounds (Â£7512.28).
Outstanding

Filing History

27 July 2023	Full accounts made up to 1 January 2023 (27 pages)
16 November 2022	Full accounts made up to 2 January 2022 (34 pages)
20 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
7 October 2021	Full accounts made up to 3 January 2021 (43 pages)
13 July 2021	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 13 July 2021 (1 page)
14 January 2021	Satisfaction of charge 1 in full (1 page)
23 December 2020	Full accounts made up to 29 December 2019 (42 pages)
14 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2020	Solvency Statement dated 25/11/20 (1 page)
14 December 2020	Statement by Directors (1 page)
14 December 2020	Statement of capital on 14 December 2020 GBP 577,678.19 (3 pages)
3 December 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 57,767,819 (4 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
19 October 2020	Cessation of Rhombi Holdings Limited as a person with significant control on 29 July 2020 (1 page)
2 September 2020	Notification of Teledyne Uk Limited as a person with significant control on 29 July 2020 (2 pages)
1 June 2020	Termination of appointment of Ian Michael Skiggs as a director on 31 May 2020 (1 page)
22 April 2020	Termination of appointment of Robert Mehrabian as a director on 21 April 2020 (1 page)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 30 December 2018 (40 pages)
25 January 2019	Appointment of Mr Nicholas James Wargent as a director on 18 January 2019 (2 pages)
18 January 2019	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 (1 page)
7 November 2018	Auditor's resignation (1 page)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (30 pages)
17 November 2017	Termination of appointment of Ian Skiggs as a secretary on 17 November 2017 (1 page)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of Ian Skiggs as a secretary on 17 November 2017 (1 page)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
7 November 2017	Register inspection address has been changed from One New Change London EC4M 9AF to 106 Waterhouse Lane Chelmsford CM1 2QU (1 page)
7 November 2017	Register(s) moved to registered inspection location 106 Waterhouse Lane Chelmsford CM1 2QU (1 page)
7 November 2017	Register inspection address has been changed from One New Change London EC4M 9AF to 106 Waterhouse Lane Chelmsford CM1 2QU (1 page)
7 November 2017	Register(s) moved to registered inspection location 106 Waterhouse Lane Chelmsford CM1 2QU (1 page)
19 October 2017	Register(s) moved to registered office address Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ (1 page)
19 October 2017	Register(s) moved to registered office address Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ (1 page)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
12 October 2017	Full accounts made up to 31 December 2016 (33 pages)
12 October 2017	Full accounts made up to 31 December 2016 (33 pages)
3 May 2017	Director's details changed for Mr David Alexander Russell Mather on 1 May 2017 (2 pages)
3 May 2017	Appointment of Ian Skiggs as a director on 30 April 2017 (2 pages)
3 May 2017	Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017 (1 page)
3 May 2017	Director's details changed for Mr David Alexander Russell Mather on 1 May 2017 (2 pages)
3 May 2017	Appointment of Ian Skiggs as a secretary on 30 April 2017 (2 pages)
3 May 2017	Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017 (1 page)
3 May 2017	Appointment of Ian Skiggs as a secretary on 30 April 2017 (2 pages)
3 May 2017	Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017 (1 page)
3 May 2017	Appointment of Ian Skiggs as a director on 30 April 2017 (2 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (35 pages)
5 October 2016	Full accounts made up to 31 December 2015 (35 pages)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3,532,100 (16 pages)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3,532,100 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
12 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 3,532,100 (16 pages)
12 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 3,532,100 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (21 pages)
29 September 2014	Full accounts made up to 31 December 2013 (21 pages)
28 February 2014	Director's details changed for Mr Henry Thomas Barnshaw on 21 February 2014 (3 pages)
28 February 2014	Director's details changed for Mr Henry Thomas Barnshaw on 21 February 2014 (3 pages)
26 February 2014	Director's details changed for Mr Robert Mehrabian on 21 February 2014 (3 pages)
26 February 2014	Director's details changed for Mr Robert Mehrabian on 21 February 2014 (3 pages)
10 January 2014	Termination of appointment of Melanie Cibik as a director (2 pages)
10 January 2014	Appointment of David Alexander Russell Mather as a director (3 pages)
10 January 2014	Appointment of David Alexander Russell Mather as a director (3 pages)
10 January 2014	Termination of appointment of Melanie Cibik as a director (2 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 3,532,100 (16 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 3,532,100 (16 pages)
12 July 2013	Full accounts made up to 31 December 2012 (20 pages)
12 July 2013	Full accounts made up to 31 December 2012 (20 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 December 2012	Termination of appointment of Dale Schnittjer as a director (2 pages)
10 December 2012	Termination of appointment of Dale Schnittjer as a director (2 pages)
22 November 2012	Appointment of Susan Lee Main as a director (3 pages)
22 November 2012	Appointment of Susan Lee Main as a director (3 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (16 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (16 pages)
19 September 2012	Termination of appointment of John Kuelbs as a director (2 pages)
19 September 2012	Appointment of Melanie Susan Cibik as a director (3 pages)
19 September 2012	Appointment of Melanie Susan Cibik as a director (3 pages)
19 September 2012	Termination of appointment of John Kuelbs as a director (2 pages)
11 September 2012	Full accounts made up to 31 December 2011 (20 pages)
11 September 2012	Full accounts made up to 31 December 2011 (20 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (16 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 May 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
5 May 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (16 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
12 November 2009	Full accounts made up to 31 December 2008 (18 pages)
12 November 2009	Full accounts made up to 31 December 2008 (18 pages)
26 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (13 pages)
26 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (13 pages)
7 October 2009	Register(s) moved to registered inspection location (2 pages)
7 October 2009	Register inspection address has been changed (2 pages)
7 October 2009	Register(s) moved to registered inspection location (2 pages)
7 October 2009	Register inspection address has been changed (2 pages)
6 November 2008	Return made up to 19/10/08; full list of members (6 pages)
6 November 2008	Return made up to 19/10/08; full list of members (6 pages)
21 October 2008	Full accounts made up to 31 December 2007 (17 pages)
21 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2007	Return made up to 19/10/07; full list of members (6 pages)
30 October 2007	Return made up to 19/10/07; full list of members (6 pages)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
3 November 2006	Return made up to 19/10/06; full list of members (8 pages)
3 November 2006	Return made up to 19/10/06; full list of members (8 pages)
30 August 2006	Full accounts made up to 1 January 2006 (15 pages)
30 August 2006	Full accounts made up to 1 January 2006 (15 pages)
30 August 2006	Full accounts made up to 1 January 2006 (15 pages)
3 November 2005	Return made up to 19/10/05; full list of members (8 pages)
3 November 2005	Return made up to 19/10/05; full list of members (8 pages)
27 September 2005	Full accounts made up to 2 January 2005 (15 pages)
27 September 2005	Full accounts made up to 2 January 2005 (15 pages)
27 September 2005	Full accounts made up to 2 January 2005 (15 pages)
13 April 2005	Location of register of members (1 page)
13 April 2005	Location of register of members (1 page)
10 November 2004	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 November 2004	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 October 2004	Full accounts made up to 28 December 2003 (15 pages)
4 October 2004	Full accounts made up to 28 December 2003 (15 pages)
4 November 2003	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2003	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 October 2003	Registered office changed on 02/10/03 from: 5TH floor signet house, 49-51 farringdon road, london, EC1M 3JB (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 5TH floor signet house, 49-51 farringdon road, london, EC1M 3JB (1 page)
15 July 2003	Full accounts made up to 31 December 2002 (15 pages)
15 July 2003	Full accounts made up to 31 December 2002 (15 pages)
20 November 2002	Return made up to 19/10/02; full list of members (8 pages)
20 November 2002	Return made up to 19/10/02; full list of members (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Full accounts made up to 31 December 2000 (14 pages)
1 August 2001	Full accounts made up to 31 December 2000 (14 pages)
10 November 2000	Return made up to 19/10/00; 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)
10 November 2000	Return made up to 19/10/00; 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)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 83 clerkenwell road, london, EC1R 5AR (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 83 clerkenwell road, london, EC1R 5AR (1 page)
5 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 2000	Nc inc already adjusted 29/11/99 (1 page)
5 June 2000	Ad 29/11/99--------- Â£ si 3532099@1=3532099 Â£ ic 1/3532100 (2 pages)
5 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 2000	Ad 29/11/99--------- Â£ si 3532099@1=3532099 Â£ ic 1/3532100 (2 pages)
5 June 2000	Nc inc already adjusted 29/11/99 (1 page)
24 November 1999	Resolutions (W)ELRES ‐ S386 dis app auds 10/11/99 (1 page)
24 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
24 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/99 (1 page)
24 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
24 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/99 (1 page)
24 November 1999	Resolutions (W)ELRES ‐ S386 dis app auds 10/11/99 (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (3 pages)
17 November 1999	New director appointed (3 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
19 October 1999	Incorporation (16 pages)
19 October 1999	Incorporation (16 pages)