TELEDYNE LABTECH LIMITED
WEST DRAYTON LABTECH LIMITED

Hellopages » Greater London » Hillingdon » UB7 0LQ

Company number 01709860
Status Active
Incorporation Date 25 March 1983
Company Type Private Limited Company
Address AVIATION HOUSE THE LODGE, HARMONDSWORTH LANE, WEST DRAYTON, MIDDLESEX, UB7 0LQ
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of TELEDYNE LABTECH LIMITED are www.teledynelabtech.co.uk, and www.teledyne-labtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Teledyne Labtech Limited is a Private Limited Company. The company registration number is 01709860. Teledyne Labtech Limited has been working since 25 March 1983. The present status of the company is Active. The registered address of Teledyne Labtech Limited is Aviation House The Lodge Harmondsworth Lane West Drayton Middlesex Ub7 0lq. . BARNSHAW, Harry Thomas is a Secretary of the company. BARNSHAW, Harry Thomas is a Director of the company. MACLACHAN, Adele is a Director of the company. MEHRABIAN, Robert is a Director of the company. PICHELLI, Aldo is a Director of the company. Secretary EDWARDS, Kevin Neil has been resigned. Secretary ELLISON, John Stuart has been resigned. Director BRANNOCK, David John has been resigned. Director BRODIE, Ian Duncan has been resigned. Director DAVIS, John Patrick has been resigned. Director DEVEY, Michael Victor has been resigned. Director EDWARDS, Kevin Neil has been resigned. Director ELLISON, John Stuart has been resigned. Director HOLGATE, John Graham has been resigned. Director LATHAM, David has been resigned. Director LEA, Christopher John has been resigned. Director LOWTHER, Robert Dennis has been resigned. Director MARSHALL, David William has been resigned. Director MAZONAS, Brian Robert, Doctor has been resigned. Director PERRY, Neil Adrian has been resigned. Director SCOTT, David Griffiths has been resigned. Director WILSON, Donald has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
BARNSHAW, Harry Thomas
Appointed Date: 28 July 2010
Director
BARNSHAW, Harry Thomas
Appointed Date: 28 July 2010
79 years old
Director
MACLACHAN, Adele
Appointed Date: 01 October 2009
63 years old
Director
MEHRABIAN, Robert
Appointed Date: 28 July 2010
84 years old
Director
PICHELLI, Aldo
Appointed Date: 28 July 2010
73 years old

Resigned Directors

Secretary
EDWARDS, Kevin Neil
Resigned: 28 July 2010
Appointed Date: 30 June 2001
Secretary
ELLISON, John Stuart
Resigned: 30 June 2001
Director
BRANNOCK, David John
Resigned: 02 March 2001
Appointed Date: 28 June 1996
72 years old
Director
BRODIE, Ian Duncan
Resigned: 03 August 2010
74 years old
Director
DAVIS, John Patrick
Resigned: 13 June 1999
81 years old
Director
DEVEY, Michael Victor
Resigned: 31 May 1996
Appointed Date: 27 May 1994
82 years old
Director
EDWARDS, Kevin Neil
Resigned: 28 July 2010
Appointed Date: 19 May 2000
69 years old
Director
ELLISON, John Stuart
Resigned: 30 June 2001
80 years old
Director
HOLGATE, John Graham
Resigned: 29 November 1993
88 years old
Director
LATHAM, David
Resigned: 01 September 1999
78 years old
Director
LEA, Christopher John
Resigned: 25 November 1994
Appointed Date: 27 May 1994
63 years old
Director
LOWTHER, Robert Dennis
Resigned: 30 March 2009
Appointed Date: 01 January 1998
61 years old
Director
MARSHALL, David William
Resigned: 28 July 2010
Appointed Date: 01 June 2000
65 years old
Director
MAZONAS, Brian Robert, Doctor
Resigned: 30 April 2010
Appointed Date: 13 October 1997
71 years old
Director
PERRY, Neil Adrian
Resigned: 26 November 1999
Appointed Date: 23 August 1999
66 years old
Director
SCOTT, David Griffiths
Resigned: 30 June 1999
Appointed Date: 01 May 1998
83 years old
Director
WILSON, Donald
Resigned: 28 July 2010
Appointed Date: 04 May 1999
92 years old

Persons With Significant Control

Rhombi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEDYNE LABTECH LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Auditor's resignation
23 Nov 2015
Auditor's resignation
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 6,000
...
... and 122 more events
09 Mar 1988
Return made up to 24/02/88; full list of members
09 Mar 1988
Full accounts made up to 30 September 1987
20 Jan 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
15 Apr 1987
Accounts for a small company made up to 30 September 1986
15 Apr 1987
Return made up to 31/12/86; full list of members

TELEDYNE LABTECH LIMITED Charges

7 March 2001
Debenture
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1984
Debenture
Delivered: 17 May 1984
Status: Satisfied on 28 October 1992
Persons entitled: Barclays Bank PLC
Description: Please see doc M11. Fixed and floating charges over the…

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