Rhombi Holdings Limited

Company Name	Rhombi Holdings Limited
Company Status	Active
Company Number	07678650
Category	Private Limited Company
Incorporation Date	22 June 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stephen F. Blackwood
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 May 2017(5 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Corporate Treasurer
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks Ca 91360 United States

Director Name	Edwin Roks
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	01 May 2017(5 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Corporate President
Country of Residence	Netherlands
Correspondence Address	605 McMurray Road Waterloo Ontario N2v 2e9 Canada

Secretary Name	Mr Nicholas James Wargent
Status	Current
Appointed	17 November 2017(6 years, 5 months 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	06 February 2019(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	John Kuelbs
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Executive Vice President, General Counsel And Se
Country of Residence	United States
Correspondence Address	1925 Stillmeadows Rd Ballard Ca93463

Director Name	Mr Robert Mehrabian
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Chairman, President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	5388 Baseline Ave. Santa Ynez Ca 93460

Director Name	Dale Arthur Schnittjer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Senior Vice President And Chief Financial Office
Country of Residence	United States
Correspondence Address	191 Queens Garden Drive Westlake Village Ca91361

Director Name	Mr Henry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Blackthorn Garngibboch Road Cumbernauld G67 4AF Scotland

Secretary Name	Henry Thomas Barnshaw
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Blackthorn Garngibboch Road Cumbernauld G67 4AF Scotland

Director Name	Ms Melanie Susan Cibik
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2012(1 year, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 March 2013)
Role	Gereral 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(1 year, 5 months 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	04 March 2013(1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (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

Secretary Name	David Alexander Russell Mather
Status	Resigned
Appointed	01 May 2017(5 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF Scotland

Contact

Website	teledynelabtech.com

Location

Registered Address	106 Waterhouse Lane Chelmsford 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

Shareholders

100 at £1	Teledyne Uk Holdings Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£757,454
Net Worth	£109,137,497
Cash	£85,787
Current Liabilities	£4,210,444

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	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

1 December 2023	Termination of appointment of Susan Lee Main as a director on 1 December 2023 (1 page)
19 September 2023	Full accounts made up to 1 January 2023 (26 pages)
26 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 2 January 2022 (26 pages)
23 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
7 October 2021	Full accounts made up to 3 January 2021 (28 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
31 December 2020	Full accounts made up to 31 December 2019 (35 pages)
14 August 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 104 (4 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 30 December 2018 (31 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
1 May 2019	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ United Kingdom to 106 Waterhouse Lane Chelmsford CM1 2QU on 1 May 2019 (1 page)
2 April 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 102 (3 pages)
13 February 2019	Appointment of Mr Nicholas James Wargent as a director on 6 February 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)
6 October 2018	Full accounts made up to 31 December 2017 (31 pages)
3 September 2018	Statement of capital following an allotment of shares on 29 August 2018 GBP 101 (3 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
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 David Alexander Russell Mather 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 David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
7 November 2017	Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England 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 5th Floor One New Change London EC4M 9AF England 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)
26 October 2017	Register(s) moved to registered office address Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ (1 page)
26 October 2017	Register(s) moved to registered office address Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
22 June 2017	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
22 June 2017	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
22 June 2017	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
9 May 2017	Appointment of Edwin Roks as a director on 1 May 2017 (2 pages)
9 May 2017	Appointment of Edwin Roks as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Stephen Finis Blackwood as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Stephen Finis Blackwood as a director on 1 May 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	Director's details changed for Mr David Alexander Russell Mather on 1 May 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	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 secretary on 30 April 2017 (1 page)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 1 May 2017 (2 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 David Alexander Russell Mather as a secretary on 1 May 2017 (2 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 October 2016	Full accounts made up to 31 December 2015 (24 pages)
6 October 2016	Full accounts made up to 31 December 2015 (24 pages)
30 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (18 pages)
30 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (18 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)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
29 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (15 pages)
29 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (15 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (15 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)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
11 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (15 pages)
11 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (15 pages)
12 March 2013	Termination of appointment of Melanie Cibik as a director (2 pages)
12 March 2013	Termination of appointment of Melanie Cibik as a director (2 pages)
12 March 2013	Termination of appointment of Robert Mehrabian as a director (2 pages)
12 March 2013	Appointment of David Alexander Russell Mather as a director (3 pages)
12 March 2013	Termination of appointment of Robert Mehrabian as a director (2 pages)
12 March 2013	Appointment of David Alexander Russell Mather as a director (3 pages)
19 December 2012	Termination of appointment of Dale Schnittjer as a director (2 pages)
19 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)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 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	Termination of appointment of John Kuelbs as a director (2 pages)
19 September 2012	Appointment of Melanie Susan Cibik as a director (3 pages)
6 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (16 pages)
6 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (16 pages)
12 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 100 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 100 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 100 (4 pages)
11 July 2011	Register inspection address has been changed (2 pages)
11 July 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
11 July 2011	Register inspection address has been changed (2 pages)
11 July 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
22 June 2011	Incorporation (47 pages)
22 June 2011	Incorporation (47 pages)

Rhombi Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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