Teledyne Labtech Limited in CHELMSFORD

Teledyne Labtech Limited CHELMSFORD

Teledyne Labtech started in year 1983 as Private Limited Company with registration number 01709860. The Teledyne Labtech company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Chelmsford at 106 Waterhouse Lane. Postal code: CM1 2QU. Since August 23, 2010 Teledyne Labtech Limited is no longer carrying the name Labtech.

At present there are 3 directors in the the company, namely Nicholas W., Robert M. and Adele M.. In addition one secretary - Nicholas W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Teledyne Labtech Limited Address / Contact

Office Address	106 Waterhouse Lane
Town	Chelmsford
Post code	CM1 2QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01709860
Date of Incorporation	Fri, 25th Mar 1983
Industry	Manufacture of telegraph and telephone apparatus and equipment
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Nicholas W.

Position: Director

Appointed: 06 February 2019

Nicholas W.

Position: Secretary

Appointed: 17 November 2017

Robert M.

Position: Director

Appointed: 28 July 2010

Adele M.

Position: Director

Appointed: 01 October 2009

David M.

Position: Director

Appointed: 28 April 2017

Resigned: 01 January 2019

David M.

Position: Secretary

Appointed: 28 April 2017

Resigned: 17 November 2017

Harry B.

Position: Director

Appointed: 28 July 2010

Resigned: 28 April 2017

Harry B.

Position: Secretary

Appointed: 28 July 2010

Resigned: 28 April 2017

Aldo P.

Position: Director

Appointed: 28 July 2010

Resigned: 15 October 2021

Kevin E.

Position: Secretary

Appointed: 30 June 2001

Resigned: 28 July 2010

David M.

Position: Director

Appointed: 01 June 2000

Resigned: 28 July 2010

Kevin E.

Position: Director

Appointed: 19 May 2000

Resigned: 28 July 2010

Neil P.

Position: Director

Appointed: 23 August 1999

Resigned: 26 November 1999

Donald W.

Position: Director

Appointed: 04 May 1999

Resigned: 28 July 2010

David S.

Position: Director

Appointed: 01 May 1998

Resigned: 30 June 1999

Robert L.

Position: Director

Appointed: 01 January 1998

Resigned: 30 March 2009

Brian M.

Position: Director

Appointed: 13 October 1997

Resigned: 30 April 2010

David B.

Position: Director

Appointed: 28 June 1996

Resigned: 02 March 2001

Christopher L.

Position: Director

Appointed: 27 May 1994

Resigned: 25 November 1994

Michael D.

Position: Director

Appointed: 27 May 1994

Resigned: 31 May 1996

John E.

Position: Director

Appointed: 05 October 1992

Resigned: 30 June 2001

John H.

Position: Director

Appointed: 05 October 1992

Resigned: 29 November 1993

John D.

Position: Director

Appointed: 05 October 1992

Resigned: 13 June 1999

David L.

Position: Director

Appointed: 05 October 1992

Resigned: 01 September 1999

Ian B.

Position: Director

Appointed: 07 April 1992

Resigned: 03 August 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Rhombi Holdings Limited from West Drayton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rhombi Holdings Limited

Aviation House Harmondsworth Lane, Harmondsworth, West Drayton, UB7 0LQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07678650
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Labtech	August 23, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 1, 2023 filed on: 14th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 1, 2023 filed on: 14th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 2, 2022 filed on: 30th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 3, 2021 filed on: 31st, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 29, 2019 filed on: 25th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, September 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, July 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, September 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (22 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 1st, November 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 27th, August 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 23rd, September 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 11th, September 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 22nd, August 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 22nd, August 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 23rd, August 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 23rd, August 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 9th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 9th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 8th, January 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 8th, January 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 10th, January 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 10th, January 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, December 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, December 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 10th, January 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 10th, January 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 21st, December 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 21st, December 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 15th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 15th, January 1998	accounts	Free Download (17 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 17th, March 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 17th, March 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1996 filed on: 14th, February 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 14th, February 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 16th, January 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 16th, January 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 27th, January 1995	accounts
AA	Full accounts data made up to April 30, 1994 filed on: 27th, January 1995	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 15th, February 1994	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 15th, February 1994	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 24th, January 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 24th, January 1993	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 26th, November 1991	accounts	Free Download
AA	Full accounts data made up to April 30, 1991 filed on: 26th, November 1991	accounts
225(1)	Accounting reference date shortened from 30/09 to 30/04 filed on: 11th, April 1991	accounts
225(1)	Accounting reference date shortened from 30/09 to 30/04 filed on: 11th, April 1991	accounts	Free Download
AA	Full accounts data made up to April 30, 1990 filed on: 11th, April 1991	accounts
AA	Full accounts data made up to April 30, 1990 filed on: 11th, April 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 17th, January 1990	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 17th, January 1990	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 13th, December 1988	accounts	Free Download
AA	Full accounts data made up to September 30, 1988 filed on: 13th, December 1988	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 9th, March 1988	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 9th, March 1988	accounts	Free Download
AA	Small company accounts for the period up to September 30, 1986 filed on: 15th, April 1987	accounts
AA	Small company accounts for the period up to September 30, 1986 filed on: 15th, April 1987	accounts	Free Download

Teledyne Labtech Limited CHELMSFORD

Teledyne Labtech Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Nicholas W.

Robert M.

Adele M.

David M.

David M.

Harry B.

Harry B.

Aldo P.

Kevin E.

David M.

Kevin E.

Neil P.

Donald W.

David S.

Robert L.

Brian M.

David B.

Christopher L.

Michael D.

John E.

John H.

John D.

David L.

Ian B.

People with significant control

Company previous names

Company filings

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