TEKTRONIX U.K.LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 1NG

Company number 00513537
Status Active
Incorporation Date 22 November 1952
Company Type Private Limited Company
Address BUILDING A ONE THAMES VALLEY, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1NG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Farrell as a director on 26 May 2016. The most likely internet sites of TEKTRONIX U.K.LIMITED are www.tektronix.co.uk, and www.tektronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tektronix U K Limited is a Private Limited Company. The company registration number is 00513537. Tektronix U K Limited has been working since 22 November 1952. The present status of the company is Active. The registered address of Tektronix U K Limited is Building A One Thames Valley Wokingham Road Bracknell Berkshire Rg42 1ng. . MACPHERSON, Grant is a Secretary of the company. FARRELL, David is a Director of the company. MACPHERSON, Grant is a Director of the company. SINKINSON, Trevor is a Director of the company. Secretary STONE, Derek Charles has been resigned. Secretary TONG, Peter Charles has been resigned. Director BALLEYGUIER, Claude Henri Marie Jacques has been resigned. Director BARKENAES, Jan Erik has been resigned. Director CAREW JONES, David Osman has been resigned. Director DALTON, James Francis has been resigned. Director HAGEN, Eric has been resigned. Director HEYN, Thomas has been resigned. Director HIRSCH, Corey Lewis has been resigned. Director HUDDLESTONE, Neil has been resigned. Director LAMPRECHT, Rudolf has been resigned. Director MCELFRESH, Buddy Francis has been resigned. Director MCNINCH, Robert Hepburn has been resigned. Director NORMAN, David Richard has been resigned. Director RODERICKS, Roger Francois has been resigned. Director STONE, Derek Charles has been resigned. Director TONG, Peter Charles has been resigned. Director TWYMAN, Nicholas John has been resigned. Director VERDIER, Francis Jean Philippe has been resigned. Director WARD, Keith Graham has been resigned. Director WHITEHEAD, Philip Bernard has been resigned. Director WILLS, Richard Howard has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
MACPHERSON, Grant
Appointed Date: 09 January 2015
Director
FARRELL, David
Appointed Date: 26 May 2016
48 years old
Director
MACPHERSON, Grant
Appointed Date: 09 January 2015
57 years old
Director
SINKINSON, Trevor
Appointed Date: 27 May 2016
54 years old

Resigned Directors

Secretary
STONE, Derek Charles
Resigned: 12 November 2014
Appointed Date: 01 June 2004
Secretary
TONG, Peter Charles
Resigned: 01 June 2004
Director
BALLEYGUIER, Claude Henri Marie Jacques
Resigned: 24 December 1997
Appointed Date: 28 November 1996
74 years old
Director
BARKENAES, Jan Erik
Resigned: 25 October 2005
Appointed Date: 11 September 2003
60 years old
Director
CAREW JONES, David Osman
Resigned: 04 January 2008
Appointed Date: 25 October 2005
68 years old
Director
DALTON, James Francis
Resigned: 04 January 2008
Appointed Date: 16 May 2007
67 years old
Director
HAGEN, Eric
Resigned: 11 September 2003
Appointed Date: 24 May 2001
62 years old
Director
HEYN, Thomas
Resigned: 28 November 1996
Appointed Date: 01 February 1996
71 years old
Director
HIRSCH, Corey Lewis
Resigned: 24 May 2001
Appointed Date: 15 February 2000
69 years old
Director
HUDDLESTONE, Neil
Resigned: 16 May 2007
Appointed Date: 01 June 2004
77 years old
Director
LAMPRECHT, Rudolf
Resigned: 31 January 1996
Appointed Date: 16 September 1994
77 years old
Director
MCELFRESH, Buddy Francis
Resigned: 16 September 1994
86 years old
Director
MCNINCH, Robert Hepburn
Resigned: 27 April 1998
Appointed Date: 01 June 1995
71 years old
Director
NORMAN, David Richard
Resigned: 30 June 1993
73 years old
Director
RODERICKS, Roger Francois
Resigned: 01 January 2000
Appointed Date: 25 June 1999
72 years old
Director
STONE, Derek Charles
Resigned: 12 November 2014
Appointed Date: 09 January 1998
62 years old
Director
TONG, Peter Charles
Resigned: 01 June 2004
Appointed Date: 16 September 1994
78 years old
Director
TWYMAN, Nicholas John
Resigned: 01 June 1995
Appointed Date: 18 November 1992
66 years old
Director
VERDIER, Francis Jean Philippe
Resigned: 29 September 1995
Appointed Date: 16 September 1994
73 years old
Director
WARD, Keith Graham
Resigned: 27 May 2016
Appointed Date: 04 January 2008
72 years old
Director
WHITEHEAD, Philip Bernard
Resigned: 27 May 2016
Appointed Date: 04 January 2008
74 years old
Director
WILLS, Richard Howard
Resigned: 01 June 1999
Appointed Date: 24 December 1997
70 years old

Persons With Significant Control

Grant Macpherson
Notified on: 20 October 2016
Nature of control: Has significant influence or control

TEKTRONIX U.K.LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Mr David Farrell as a director on 26 May 2016
16 Jun 2016
Appointment of Mr Trevor Sinkinson as a director on 27 May 2016
15 Jun 2016
Termination of appointment of Philip Bernard Whitehead as a director on 27 May 2016
...
... and 143 more events
11 Nov 1983
Accounts made up to 28 May 1983
06 Dec 1982
Accounts made up to 29 May 1982
17 Nov 1981
Accounts made up to 30 May 1981
26 Nov 1980
Accounts made up to 31 May 1980
22 Nov 1952
Certificate of incorporation

TEKTRONIX U.K.LIMITED Charges

31 August 2006
Rent deposit deed
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Mwb Business Exchange Centres Limited
Description: The right and interest in the amount and all sums from time…

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