Ltd Facts The UK company register, as filed

Register entry · No. 00432014

TELEDYNE UK LIMITED

Active Private Limited Company Incorporated 28 Mar 1947

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Mar 1947 (79 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU

    As filed with Companies House.
  2. Nature of business

    • 26110 Manufacture of electronic components
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    28 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    27 Sep 2027
    Last made up to
    13 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    6
  6. Names

    1. TELEDYNE UK LIMITED current
    2. TELEDYNE E2V (UK) LIMITED earlier
    3. E2V TECHNOLOGIES (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas James Wargent Solicitor Director 24 Jan 2017 — October 1973 British · England
Jason Vanwees Corporate Executive Director 1 Dec 2023 — December 1971 American · United States
George C. Bobb Iii President & Ceo Director 29 May 2025 — August 1974 American · United States
John Toner Vice President & General Manager Director 9 Jun 2025 — February 1981 British · England
Nicholas James Wargent Secretary 11 May 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rhombi Holdings Limited company · 7678650 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Nov 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TELEDYNE UK LIMITED still trading?

The register shows TELEDYNE UK LIMITED as active.

What does TELEDYNE UK LIMITED do?

It files the industry code 26110 (Manufacture of electronic components).

When was TELEDYNE UK LIMITED set up?

It was incorporated on 28 March 1947.

When are TELEDYNE UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 28 December 2025.

When is TELEDYNE UK LIMITED's next confirmation statement due?

By 27 September 2027.

Who runs TELEDYNE UK LIMITED?

TELEDYNE UK LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. 00437724 DUCTAIR ELECTRICS LIMITED Active Private Limited Company Inc. 26 Jun 1947 26110 · Manufacture of electronic components

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House