NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-09-30 |
| 22/05/2522 May 2025 | Auditor's resignation |
| 16/04/2516 April 2025 | Termination of appointment of Sabrina Rose Gilman as a director on 2025-02-21 |
| 04/01/254 January 2025 | Full accounts made up to 2023-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 16/02/2416 February 2024 | Appointment of Ms Sabrina Rose Gilman as a director on 2024-02-08 |
| 16/02/2416 February 2024 | Appointment of Mr Carl Brian Schumacher as a director on 2024-02-08 |
| 16/02/2416 February 2024 | Termination of appointment of John Stanton Mcelroy as a director on 2024-02-08 |
| 16/02/2416 February 2024 | Termination of appointment of Albert Edward Percival as a director on 2024-02-08 |
| 07/01/247 January 2024 | Full accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 15/12/2315 December 2023 | Cessation of National Instruments Corp as a person with significant control on 2023-10-11 |
| 15/12/2315 December 2023 | Notification of a person with significant control statement |
| 31/08/2331 August 2023 | Appointment of Ms Kathleen Heard Spurck as a director on 2023-08-15 |
| 31/08/2331 August 2023 | Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Spaces 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr Albert Edward Percival as a director on 2023-08-15 |
| 31/08/2331 August 2023 | Termination of appointment of Jerome Meyer as a director on 2023-08-15 |
| 31/08/2331 August 2023 | Appointment of Mr John Stanton Mcelroy as a director on 2023-08-15 |
| 09/03/239 March 2023 | Termination of appointment of Prism Cosec Limited as a secretary on 2023-03-02 |
| 31/01/2331 January 2023 | Full accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 25/10/2225 October 2022 | Termination of appointment of Karen Marie Rapp as a director on 2021-10-01 |
| 25/10/2225 October 2022 | Appointment of Mr Jerome Meyer as a director on 2022-10-06 |
| 25/10/2225 October 2022 | Termination of appointment of Pedro Andrade as a director on 2022-10-06 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 11/10/2111 October 2021 | Appointment of Mr Pedro Andrade as a director on 2021-10-01 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED KAREN MARIE RAPP |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVERN |
| 12/10/1812 October 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 10/12/1410 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUCHARD |
| 06/04/106 April 2010 | DIRECTOR APPOINTED ALEXANDER MATHEW DAVERN |
| 14/12/0914 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 26/02/0726 February 2007 | S366A DISP HOLDING AGM 15/12/97 |
| 26/02/0726 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 25 NORTH ROW LONDON W1K 6DJ |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/06/036 June 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | S252 DISP LAYING ACC 01/09/99 |
| 06/04/996 April 1999 | RE INTERIM DIVIDEND 16/03/99 |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 21 KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ |
| 08/01/998 January 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: WALGATE HOUSE 25 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 1QQ |
| 04/01/964 January 1996 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | SHARES AGREEMENT OTC |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | COMPANY NAME CHANGED HIGHVALE LIMITED CERTIFICATE ISSUED ON 25/01/95 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9515 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/95 |
| 15/01/9515 January 1995 | £ NC 1000/10000 06/01/95 |
| 15/01/9515 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/12/9418 December 1994 | REGISTERED OFFICE CHANGED ON 18/12/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 08/12/948 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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