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TEKTRONIX U.K.LIMITED

Learn more about TEKTRONIX U.K.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING A ONE THAMES VALLEY, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1NG

TEKTRONIX U.K.LIMITED on the map

Company type: Private Limited Company
Company number: 00513537
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.22
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

MWB BUSINESS EXCHANGE CENTRES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.09.09

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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DIRECTOR APPOINTED MR GRANT MACPHERSON
Form type: AP01
Date: 2015.01.09
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SECRETARY APPOINTED MR GRANT MACPHERSON
Form type: AP03
Date: 2015.01.09
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR DEREK STONE
Form type: TM01
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY DEREK STONE
Form type: TM02
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR DEREK STONE
Form type: TM01
Date: 2014.11.12
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APPOINTMENT TERMINATED, SECRETARY DEREK STONE
Form type: TM02
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, WESTERN PENINSULA, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RF
Form type: AD01
Date: 2013.12.12
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.14
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SOLVENCY STATEMENT DATED 08/12/09
Form type: CAP-SS
Date: 2009.12.14
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14/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.14
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REDUCE ISSUED CAPITAL 08/12/2009
Form type: RES06
Date: 2009.12.14
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD WHITEHEAD / 28/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES STONE / 28/10/2009
Form type: CH01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.12
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SOLVENCY STATEMENT DATED 09/12/08
Form type: CAP-SS
Date: 2008.12.12
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MIN DETAIL AMEND CAPITAL EFF 12/12/08
Form type: CAP-MDSC
Date: 2008.12.12
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CANCELLATION OF ENTIRE SHARE PREMIUM ACCOUNT 09/12/2008
Form type: RES13
Date: 2008.12.12
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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CURRSHO FROM 31/05/2009 TO 31/12/2008
Form type: 225
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 26/05/07
Form type: AA
Date: 2008.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 27/05/06
Form type: AAMD
Date: 2007.04.14
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FULL ACCOUNTS MADE UP TO 27/05/06
Form type: AA
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/05/05
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
£2.95
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DELIVERY EXT'D 3 MTH 31/05/05
Form type: 244
Date: 2006.04.05
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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FULL ACCOUNTS MADE UP TO 29/05/04
Form type: AA
Date: 2005.04.13
£2.95
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DELIVERY EXT'D 3 MTH 29/05/04
Form type: 244
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/04 FROM:, THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE RG12 1PU
Form type: 287
Date: 2004.04.29
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27

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Company directors and board members:

GRANT MACPHERSON (current)
Secretary, 2015.01.09
BUILDING A ONE THAMES VALLEY WOKINGHAM ROAD , BRACKNELL
RG42 1NG, BERKSHIRE
GRANT MACPHERSON (current)
Director, INTERNATIONAL LEGAL COUNSEL, 2015.01.09
BUILDING A ONE THAMES VALLEY WOKINGHAM ROAD , BRACKNELL
RG42 1NG, BERKSHIRE
KEITH GRAHAM WARD (current)
Director, COMPANY DIRECTOR, 2008.01.04
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
PHILIP BERNARD WHITEHEAD (current)
Director, VICE PRESIDENT, 2008.01.04
DAIRY COTTAGE UPTON GREY , BASINGSTOKE
RG25 2RE, HAMPSHIRE
DEREK CHARLES STONE (resigned)
Secretary, INTERNATIONAL COUNSEL, 2004.06.01 - 2014.11.12
MEADOW END SKITTLE GREEN , BLEDLOW
HP27 9PJ, BUCKINGHAMSHIRE
PETER CHARLES TONG (resigned)
Secretary, 1992.10.25 - 2004.06.01
OAKTREE HOUSE 32 SPRINGWOOD CHESHUNT , WALTHAM CROSS
EN7 6AZ, HERTFORDSHIRE
CLAUDE HENRI MARIE JACQUES BALLEYGUIER (resigned)
Director, BUSINESS EXECUTIVE, 1996.11.28 - 1997.12.24
81 ROUTE DE LA REINE , 92100 BOULOGNE
FRANCE
JAN ERIK BARKENAES (resigned)
Director, FIELD CONTROLLER, 2003.09.11 - 2005.10.25
CRANBOURNE CHASE HATCHET LANE, WINKFIELD , WINDSOR
SL4 2EG, BERKSHIRE
DAVID OSMAN CAREW JONES (resigned)
Director, DIRECTOR OF MARKETING, 2005.10.25 - 2008.01.04
9 MORLEY ROAD , FARNHAM
GU9 8LX, SURREY
JAMES FRANCIS DALTON (resigned)
Director, SENIOR VP GENERAL COUNSEL & SE, 2007.05.16 - 2008.01.04
1505 SE OXFORD LANE , MILWAUKIE
OREGON 97222
USA
ERIC HAGEN (resigned)
Director, EUROPEAN REGIONAL CONTROLLER, 2001.05.24 - 2003.09.11
CRANBOURNE CHASE HATCHET LANE, WINKFIELD , WINDSOR
SL4 2EG, BERKSHIRE
THOMAS HEYN (resigned)
Director, BUSINESS EXECUTIVE, 1996.02.01 - 1996.11.28
NARZISSENWEG 23 , ASCHAU
83229
GERMANY
COREY LEWIS HIRSCH (resigned)
Director, VICE PRESIDENT, 2000.02.15 - 2001.05.24
4 ST JAMES COURTYARD CLAREMONT GARDENS , MARLOW
SL7 1GA, BUCKINGHAMSHIRE
NEIL HUDDLESTONE (resigned)
Director, VICE PRESIDENT EMEA SALES, 2004.06.01 - 2007.05.16
WILDWOOD 58 WINDSOR ROAD , GERRARDS CROSS
SL9 7NF, BUCKINGHAMSHIRE
RUDOLF LAMPRECHT (resigned)
Director, BUSINESS EXECUTIVE, 1994.09.16 - 1996.01.31
NORDL MUCHNERSTER 17 82031 GRUNWALD , MUNICH
FOREIGN
GERMANY
BUDDY FRANCIS MCELFRESH (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.25 - 1994.09.16
PO BOX 3540 SUNRIVER , OREGON
99707
ROBERT HEPBURN MCNINCH (resigned)
Director, BUSINESS EXECUTIVE, 1995.06.01 - 1998.04.27
63 ABINGDON ROAD , LONDON
W8 6AN
DAVID RICHARD NORMAN (resigned)
Director, EUROPEAN LEGAL COUNSEL, 1992.10.25 - 1993.06.30
BUNDESTRASSE 5 CH6300 , ZUG
FOREIGN
SWITZERLAND
ROGER FRANCOIS RODERICKS (resigned)
Director, VICE PRESIDENT, 1999.06.25 - 2000.01.01
3 ASCOTT AVENUE EALING , LONDON
W5 3XL
DEREK CHARLES STONE (resigned)
Director, INTERNATIONAL COUNSEL, 1998.01.09 - 2014.11.12
MEADOW END SKITTLE GREEN , BLEDLOW
HP27 9PJ, BUCKINGHAMSHIRE
PETER CHARLES TONG (resigned)
Director, BUSINESS EXECUTIVE, 1994.09.16 - 2004.06.01
OAKTREE HOUSE 32 SPRINGWOOD CHESHUNT , WALTHAM CROSS
EN7 6AZ, HERTFORDSHIRE
NICHOLAS JOHN TWYMAN (resigned)
Director, MANAGING DIRECTOR, 1992.11.18 - 1995.06.01
LEAHURST THE FRENCHES EAST WELLOW , ROMSEY
SO51 6FE, HAMPSHIRE
FRANCIS JEAN PHILIPPE VERDIER (resigned)
Director, BUSINESS EXECUTIVE, 1994.09.16 - 1995.09.29
RAMBEIGSTR 8 80799 , MUNICH
FOREIGN
GERMANY
RICHARD HOWARD WILLS (resigned)
Director, EUROPEAN PRESIDENT, 1997.12.24 - 1999.06.01
1A DALESIDE , GERRARDS CROSS
SL9 7JF, BUCKINGHAMSHIRE

Companies near to TEKTRONIX U.K.ltd.

Information about the Private Limited Company TEKTRONIX U.K.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data