TELEDYNE LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0LQ

Company number 03863642
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address AVIATION HOUSE THE LODGE, HARMONDSWORTH LANE, WEST DRAYTON, MIDDLESEX, UB7 0LQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26301 - Manufacture of telegraph and telephone apparatus and equipment, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of TELEDYNE LIMITED are www.teledyne.co.uk, and www.teledyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Teledyne Limited is a Private Limited Company. The company registration number is 03863642. Teledyne Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Teledyne Limited is Aviation House The Lodge Harmondsworth Lane West Drayton Middlesex Ub7 0lq. . BARNSHAW, Henry Thomas is a Secretary of the company. BARNSHAW, Henry Thomas is a Director of the company. MAIN, Susan Lee is a Director of the company. MATHER, David Alexander Russell is a Director of the company. MEHRABIAN, Robert is a Director of the company. Director CIBIK, Melanie Susan has been resigned. Director KUELBS, John has been resigned. Director RIESENFELD, Stefan has been resigned. Director SCHNITTJER, Dale Arthur has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BARNSHAW, Henry Thomas
Appointed Date: 19 October 1999
Director
BARNSHAW, Henry Thomas
Appointed Date: 10 November 1999
79 years old
Director
MAIN, Susan Lee
Appointed Date: 18 November 2012
66 years old
Director
MATHER, David Alexander Russell
Appointed Date: 13 December 2013
62 years old
Director
MEHRABIAN, Robert
Appointed Date: 19 October 1999
84 years old

Resigned Directors

Director
CIBIK, Melanie Susan
Resigned: 10 December 2013
Appointed Date: 10 September 2012
65 years old
Director
KUELBS, John
Resigned: 01 September 2012
Appointed Date: 10 November 1999
83 years old
Director
RIESENFELD, Stefan
Resigned: 06 June 2000
Appointed Date: 10 November 1999
77 years old
Director
SCHNITTJER, Dale Arthur
Resigned: 18 November 2012
Appointed Date: 24 July 2000
81 years old

Persons With Significant Control

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

TELEDYNE LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Auditor's resignation
23 Nov 2015
Auditor's resignation
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,532,100
...
... and 56 more events
24 Nov 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/99
17 Nov 1999
New director appointed
17 Nov 1999
New director appointed
17 Nov 1999
New director appointed
19 Oct 1999
Incorporation

TELEDYNE LIMITED Charges

31 December 2012
Rent deposit deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Thomas W. Westacott and Christopher R Westcott as Nominees for T & Crew LLP
Description: All those sums standing for the time being to the credit of…

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