KEYSIGHT TECHNOLOGIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2023-10-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Christopher Trim as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Mr Gareth Smith as a director on 2024-04-30 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-10-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 02/11/212 November 2021 | Full accounts made up to 2020-10-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-15 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-04-30 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RENNIE |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MISS JOANN JUSKIE |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYSIGHT TECHNOLOGIES INC |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYSIGHT TECHNOLOGIES, INC. |
| 25/09/1925 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2019 |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR PAUL IAN ROY |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY MACNAUGHTON |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER TRIM |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BILLETT |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038099030001 |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038099030002 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 21/08/1521 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 30/10/1430 October 2014 | ARTICLES OF ASSOCIATION |
| 30/10/1430 October 2014 | ALTER ARTICLES 01/09/2014 |
| 03/09/143 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED ROY BLAIR MACNAUGHTON |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL GEORGE RENNIE |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL REES |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOURLAY |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIES |
| 01/08/141 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/141 August 2014 | COMPANY NAME CHANGED AGILENT TECHNOLOGIES UK LIMITED CERTIFICATE ISSUED ON 01/08/14 |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 610 WHARFEDALE ROAD IQ WINNERSH WOKINGHAM BERKSHIRE RG41 5TP UNITED KINGDOM |
| 10/03/1410 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 215940205 |
| 10/03/1410 March 2014 | SOLVENCY STATEMENT DATED 05/03/14 |
| 10/03/1410 March 2014 | REDUCE ISSUED CAPITAL 05/03/2014 |
| 10/03/1410 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 1000 |
| 10/03/1410 March 2014 | STATEMENT BY DIRECTORS |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MACKIE |
| 06/02/146 February 2014 | DIRECTOR APPOINTED CHARLES HOWARD DAVIES |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR NEIL WATKIN REES |
| 20/08/1320 August 2013 | AUDITOR'S RESIGNATION |
| 15/08/1315 August 2013 | AUDITOR'S RESIGNATION |
| 24/07/1324 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038099030001 |
| 16/08/1216 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 16/08/1216 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 11/04/1211 April 2012 | SECOND FILING WITH MUD 20/07/11 FOR FORM AR01 |
| 29/03/1229 March 2012 | SECOND FILING FOR FORM SH01 |
| 28/03/1228 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/03/1228 March 2012 | SAIL ADDRESS CREATED |
| 12/08/1112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ADOPT ARTICLES 31/05/2011 |
| 11/07/1111 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/06/1121 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 95519885.00 |
| 17/08/1017 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARGARET MACKIE / 21/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE GOURLAY / 21/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNSON / 21/06/2010 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, 610 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, IQ WINNERSH 610 WHARFEDALE ROAD, WOKINGHAM, BERKSHIRE, RG41 5TP |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 710 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UK |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMPSON |
| 22/07/0922 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 710 WHARFEDALE ROAD, WINNERSH TRIANELE, WOKINGHAM, BERKSHIRE, RG41 5TP |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: UNIT 710 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE RG41 5TP |
| 12/09/0712 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE RG41 5DZ |
| 30/07/0730 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 27/08/0327 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 22/05/0122 May 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | STATEMENT NEW REGISTERED OFFICE |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: HEWLETT PACKARD LTD, CAIN ROAD, BRACKNELL, BERKSHIRE RG12 1HN |
| 12/04/0012 April 2000 | S366A DISP HOLDING AGM 31/03/00 |
| 24/01/0024 January 2000 | SHARES AGREEMENT OTC |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | COMPANY NAME CHANGED HEWLETT-PACKARD MEASUREMENT UK L IMITED CERTIFICATE ISSUED ON 29/07/99 |
| 20/07/9920 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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