TEKTRONIX U.K.LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Cessation of Tga Industries Ltd as a person with significant control on 2025-03-21 |
| 26/03/2526 March 2025 | Notification of Fortive Corporation as a person with significant control on 2025-03-21 |
| 31/12/2431 December 2024 | Termination of appointment of Rohit Bansal as a director on 2024-12-12 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Appointment of Mr Rohit Bansal as a director on 2024-01-15 |
| 01/12/231 December 2023 | Appointment of Mr Srihari Gopal Kulkarni as a director on 2023-11-29 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Termination of appointment of Philip Michael Wray as a director on 2023-06-14 |
| 01/12/221 December 2022 | Appointment of Ms Rachel Berman as a director on 2022-03-22 |
| 01/12/221 December 2022 | Termination of appointment of Sue-Ann Prentice as a director on 2022-03-22 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 16/12/2116 December 2021 | Termination of appointment of Ana Stojanovic as a director on 2021-12-16 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR PHILIP WRAY |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY GRANT MACPHERSON |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARRELL |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACPHERSON |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM BUILDING A ONE THAMES VALLEY WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MS SALLY WRIGHT |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGA INDUSTRIES LTD |
| 29/01/1829 January 2018 | CESSATION OF GRANT MACPHERSON AS A PSC |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR DAVID FARRELL |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR TREVOR SINKINSON |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD |
| 03/12/153 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR GRANT MACPHERSON |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR GRANT MACPHERSON |
| 04/12/144 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK STONE |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK STONE |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM WESTERN PENINSULA WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RF |
| 29/10/1329 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 1 |
| 14/12/0914 December 2009 | REDUCE ISSUED CAPITAL 08/12/2009 |
| 14/12/0914 December 2009 | SOLVENCY STATEMENT DATED 08/12/09 |
| 14/12/0914 December 2009 | STATEMENT BY DIRECTORS |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD WHITEHEAD / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES STONE / 28/10/2009 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 12/12/0812 December 2008 | STATEMENT BY DIRECTORS |
| 12/12/0812 December 2008 | SOLVENCY STATEMENT DATED 09/12/08 |
| 12/12/0812 December 2008 | MIN DETAIL AMEND CAPITAL EFF 12/12/08 |
| 12/12/0812 December 2008 | CANCELLATION OF ENTIRE SHARE PREMIUM ACCOUNT 09/12/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 26/05/07 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | AMENDED FULL ACCOUNTS MADE UP TO 27/05/06 |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 27/05/06 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 28/05/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 29/05/04 |
| 17/03/0517 March 2005 | DELIVERY EXT'D 3 MTH 29/05/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 27/11/0327 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 25/05/02 |
| 27/03/0327 March 2003 | DELIVERY EXT'D 3 MTH 25/05/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 26/05/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 27/05/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 29/05/99 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: FOURTH AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1YD |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/05/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 |
| 20/06/9720 June 1997 | £ NC 720000/3000000 30/05/97 |
| 20/06/9720 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/97 |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 25/05/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 27/05/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | ALTER MEM AND ARTS 25/04/94 |
| 19/07/9419 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/937 December 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/05/93 |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 30/05/92 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 25/05/91 |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 26/05/90 |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 27/05/89 |
| 27/10/8927 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 28/05/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 11/11/8311 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/05/83 |
| 06/12/826 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 29/05/82 |
| 17/11/8117 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/05/81 |
| 26/11/8026 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 22/11/5222 November 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/5222 November 1952 | CERTIFICATE OF INCORPORATION |
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