Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Teledyne Labtech Limited
- Incorporated
- 25 March 1983 (43 years)
- Previously known as
- Labtech Limited (until 23 August 2010)Preciseberry Limited (until 17 June 1983)
- Industry
- Manufacture of telegraph and telephone apparatus and equipment (26301)
- Directors
- Adele Maclachan
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 106 Waterhouse LaneChelmsfordCM1 2QU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2019
British
Born October 1973 (53)
Wargent, Nicholas James
Secretary · Appointed 17 November 2017
Maclachan, Adele
Director · Appointed 1 October 2009
English
Born July 1962 (64)
Officer history (23 former)
2 October 2025
15 October 2021
6 February 2019
1 January 2019
17 November 2017
Appointed Wargent, Nicholas James as Secretary
17 November 2017
Resigned Mather, David Alexander Russell as Secretary
28 April 2017
Appointed Mather, David Alexander Russell as Secretary
28 April 2017
28 April 2017
Resigned Barnshaw, Harry Thomas as Secretary
28 April 2017
3 August 2010
28 July 2010
28 July 2010
Appointed Barnshaw, Harry Thomas as Secretary
28 July 2010
28 July 2010
28 July 2010
28 July 2010
28 July 2010
28 July 2010
30 April 2010
1 October 2009
Appointed Maclachan, Adele as Director
30 March 2009
Resigned Lowther, Robert Dennis as Director
30 June 2001
30 June 2001
30 June 2001
2 March 2001
1 June 2000
19 May 2000
26 November 1999
1 September 1999
23 August 1999
30 June 1999
13 June 1999
4 May 1999
1 May 1998
1 January 1998
Appointed Lowther, Robert Dennis as Director
13 October 1997
28 June 1996
31 May 1996
Resigned Devey, Michael Victor as Director
25 November 1994
Resigned Lea, Christopher John as Director
27 May 1994
Appointed Lea, Christopher John as Director
27 May 1994
Appointed Devey, Michael Victor as Director
29 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07678650
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Gmi Group Holdings Limited Owns 75–100% of shares
Qioptiq Limited Owns 75–100% of shares
Rihl Limited Owns 75–100% of shares
Teledyne C.M.L. Group Limited Owns 75–100% of shares
Teledyne Gas Measurement Instruments Limited Owns 75–100% of shares
Gas Performance Testing Services Ltd Owns 75–100% of shares
Teledyne Labtech Limited This company Owns 75–100% of shares
Teledyne Raymarine UK Limited Owns 75–100% of shares
Teledyne UK Limited Owns 75–100% of shares
Teledyne Limited Owns 75–100% of shares
Teledyne Valeport Holdings 2019 Limited Owns 75–100% of shares
Teledyne Valeport (Holdings) Limited Owns 75–100% of shares
Teledyne Valeport Developments Limited Owns 75–100% of shares
Teledyne Valeport Limited Owns 75–100% of shares
Teledyne Valeport Mainland Developments Limited Owns 75–100% of shares
Teledyne Valeport Water Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 11 August 2026 | Accounts for a dormant company | 28 December 2025 | ||
| 6 May 2026 | Director's details changed | |||
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 2 October 2025 | Termination of appointment of a director |
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