KEYSIGHT TECHNOLOGIES UK LIMITED
WOKINGHAM AGILENT TECHNOLOGIES UK LIMITED HEWLETT-PACKARD MEASUREMENT UK LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TP

Company number 03809903
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address 610 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 038099030001 in full; Registration of charge 038099030002, created on 5 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of KEYSIGHT TECHNOLOGIES UK LIMITED are www.keysighttechnologiesuk.co.uk, and www.keysight-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Blackwater Rail Station is 8.6 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.4 miles; to Farnborough North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keysight Technologies Uk Limited is a Private Limited Company. The company registration number is 03809903. Keysight Technologies Uk Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Keysight Technologies Uk Limited is 610 Wharfedale Road Winnersh Triangle Wokingham Berkshire Rg41 5tp. . BILLETT, James Geoffrey is a Director of the company. MACNAUGHTON, Roy Blair is a Director of the company. RENNIE, Christopher Michael George is a Director of the company. Secretary BOWN, Christopher Michael has been resigned. Secretary HEAD, Thomas William Raleigh has been resigned. Secretary SIMPSON, Robert Laver has been resigned. Director DAVIES, Charles Howard has been resigned. Director GOURLAY, Paul George has been resigned. Director JOHNSON, Nicholas has been resigned. Director MACKIE, Yvonne Margaret has been resigned. Director REES, Neil Watkin has been resigned. Director STEWART, James has been resigned. Director WHITE, Thomas Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BILLETT, James Geoffrey
Appointed Date: 04 August 2014
48 years old
Director
MACNAUGHTON, Roy Blair
Appointed Date: 04 August 2014
61 years old
Director
RENNIE, Christopher Michael George
Appointed Date: 04 August 2014
62 years old

Resigned Directors

Secretary
BOWN, Christopher Michael
Resigned: 19 August 1999
Appointed Date: 20 July 1999
Secretary
HEAD, Thomas William Raleigh
Resigned: 19 August 1999
Appointed Date: 20 July 1999
Secretary
SIMPSON, Robert Laver
Resigned: 31 October 2009
Appointed Date: 19 August 1999
Director
DAVIES, Charles Howard
Resigned: 04 August 2014
Appointed Date: 27 January 2014
64 years old
Director
GOURLAY, Paul George
Resigned: 04 August 2014
Appointed Date: 09 October 2006
61 years old
Director
JOHNSON, Nicholas
Resigned: 31 October 2015
Appointed Date: 01 August 2004
55 years old
Director
MACKIE, Yvonne Margaret
Resigned: 24 January 2014
Appointed Date: 01 November 2004
63 years old
Director
REES, Neil Watkin
Resigned: 04 August 2014
Appointed Date: 27 January 2014
59 years old
Director
STEWART, James
Resigned: 31 July 2004
Appointed Date: 19 August 1999
78 years old
Director
WHITE, Thomas Edward
Resigned: 31 July 2006
Appointed Date: 20 July 1999
68 years old

KEYSIGHT TECHNOLOGIES UK LIMITED Events

27 Jan 2017
Satisfaction of charge 038099030001 in full
08 Dec 2016
Registration of charge 038099030002, created on 5 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
12 Jul 2016
Full accounts made up to 31 October 2015
14 Nov 2015
Termination of appointment of Nicholas Johnson as a director on 31 October 2015
...
... and 92 more events
06 Sep 1999
Secretary resigned
06 Sep 1999
Secretary resigned
06 Sep 1999
New secretary appointed
29 Jul 1999
Company name changed hewlett-packard measurement uk l imited\certificate issued on 29/07/99
20 Jul 1999
Incorporation

KEYSIGHT TECHNOLOGIES UK LIMITED Charges

5 December 2016
Charge code 0380 9903 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Cala Management Limited Bdw Trading Limited
Description: 1/2 pro indiviso share of ransom strip at dalmeny park…
10 May 2013
Charge code 0380 9903 0001
Delivered: 18 May 2013
Status: Satisfied on 27 January 2017
Persons entitled: Cala Management Limited Bdw Trading Limited
Description: Scotsoun avenue south queensferry t/no WLN20652…

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