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TERADYNE LIMITED

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

Company details

9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN

TERADYNE LIMITED on the map

Company type: Private Limited Company
Company number: 00920424
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.30
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

HSBC TRUST COMPANY (UK) LIMITED (AS TRUSTEE FOR TESCO PENSION TRUST)
RENT DEPOSIT DEED - Outstanding on 2011.04.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY R BEECHER / 22/04/2016
Form type: CH01
Date: 2016.04.25
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 489566
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR APPOINTED CHARLES JEFFREY GRAY
Form type: AP01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY
Form type: TM01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, 107 CHEAPSIDE, LONDON, EC2V 6DN
Form type: AD01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2011.04.08
£2.95
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CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
Form type: AP04
Date: 2011.04.08
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2011.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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ADOPT ARTICLES 21/01/2010
Form type: RES01
Date: 2010.01.28
Child documents:
Document type: ANNOTATION
Date: 2010.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED SECRETARY EILEEN CASAL
Form type: 288b
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EILEEN CASAL / 01/04/2008
Form type: 288c
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADLEY / 30/12/2007
Form type: 288c
Date: 2008.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BEECHER / 30/12/2007
Form type: 288c
Date: 2008.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26
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S366A DISP HOLDING AGM 26/02/04
Form type: ELRES
Date: 2004.04.03
Child documents:
Document type: ANNOTATION
Date: 2004.04.03
Form type: ELRES
Document description: S386 DISP APP AUDS 26/02/04
Document type: ANNOTATION
Date: 2004.04.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/04
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.12

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Company directors and board members:

OHS SECRETARIES LIMITED (current)
Secretary, 2010.10.05
9TH FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
UK
GREGORY R BEECHER (current)
Director, BUSINESS EXECUTIVE, 2003.08.08
6 MYSTIC VALLEY PARKWAY , WINCHESTER
10890, MASSACHUSETTS
USA
CHARLES JEFFREY GRAY (current)
Director, ATTORNEY, 2013.12.13
600 RIVERPARK DRIVE NR 7-2-3 , NORTH READING
01864, MASSACHUSETTS
USA
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1993.04.16 - 2010.10.05
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
EILEEN CASAL (resigned)
Secretary, 2007.12.18 - 2009.07.10
32 PLEASANT STREET UNIT 32 WELLESLEY , MASSACHUSETTS 02482
USA
A
THOMAS SWINEY GRILK (resigned)
Secretary, 2002.05.07 - 2003.08.08
10 UNDERHILL ROAD , LYNNFIELD
MA 01940
USA
MICHAEL RONALD HART (resigned)
Secretary, 2003.08.08 - 2007.12.31
24 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
DONALD GENE LEKA (resigned)
Secretary, 1992.05.04 - 2000.02.28
256 PARK STREET , NEWTON
MASSACHUSETTS
THE UNITED STATES OF AMERICA
WILLIAM JEREMY SYKES (resigned)
Secretary, 1992.05.04 - 1993.04.16
FLAT 12 75 WARWICK SQUARE , LONDON
SW2 2AR
MICHAEL ALLEN BRADLEY (resigned)
Director, BUSINESS EXECUTIVE, 2003.08.08 - 2013.12.13
8 BARNSTABLE ROAD , WEST NEWTON
MA 02465
USA
GEORGE WILLIAM CHAMILLARD (resigned)
Director, BUSINESS EXECUTIVE, 1997.08.15 - 2003.08.08
378 JERUSALEM ROAD , COHASSET
MA 02025
USA
ALEXANDER VLADIMIR D'ARBELOFF (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.04 - 1997.08.15
20 DUDLEY STREET , BROOKLIN
MASSACHUSETTS
THE UNITED STATES OF AMERICA
STUART MARK OSATTIN (resigned)
Director, BUSINESS EXECUTIVE, 1997.08.15 - 2003.08.08
44 PINECLIFE DRIVE , MARBLEHEAD
MA 01945
USA
OWEN WALKER ROBBINS (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.04 - 1997.08.15
199 COUNTY DRIVE , WESTON
MASSACHUSETTS
THE UNITED STATES OF AMERICA
RICHARD JOSEPH TESTA (resigned)
Director, ATTORNEY, 1997.08.15 - 2002.12.03
6 LONGFELLOW ROAD WAYLAND 01778 MASSACHUSETTS , USA
FOREIGN

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Information about the Private Limited Company TERADYNE 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: 2016.06.17. Reload the data