TEKTRONIX U.K.LIMITED - BRACKNELL


Company Profile Company Filings

Overview

TEKTRONIX U.K.LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
TEKTRONIX U.K.LIMITED was incorporated 71 years ago on 22/11/1952 and has the registered number: 00513537. The accounts status is FULL and accounts are next due on 30/09/2024.

TEKTRONIX U.K.LIMITED - BRACKNELL

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAPITOL BUILDING
BRACKNELL
BERKSHIRE
RG12 8FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SRIHARI GOPAL KULKARNI Sep 1979 Indian Director 2023-11-29 CURRENT
MR ROHIT BANSAL Jun 1977 Indian Director 2024-01-15 CURRENT
MS RACHEL BERMAN Mar 1979 Brazilian,American Director 2022-03-22 CURRENT
MR PETER CHARLES TONG May 1947 British Director 1994-09-16 UNTIL 2004-06-01 RESIGNED
MR PHILIP WRAY Sep 1978 British Director 2018-07-10 UNTIL 2023-06-14 RESIGNED
MR NICHOLAS JOHN TWYMAN Sep 1959 British Director 1992-11-18 UNTIL 1995-06-01 RESIGNED
MR KEITH GRAHAM WARD Oct 1953 British Director 2008-01-04 UNTIL 2016-05-27 RESIGNED
MR DEREK CHARLES STONE Sep 1963 British Director 1998-01-09 UNTIL 2014-11-12 RESIGNED
MS ANA STOJANOVIC Dec 1983 American,Serbian Director 2019-12-19 UNTIL 2021-12-16 RESIGNED
MR TREVOR SINKINSON May 1971 British Director 2016-05-27 UNTIL 2019-12-19 RESIGNED
MR ROGER FRANCOIS RODERICKS Nov 1953 British Director 1999-06-25 UNTIL 2000-01-01 RESIGNED
MR PHILIP BERNARD WHITEHEAD Mar 1951 British Director 2008-01-04 UNTIL 2016-05-27 RESIGNED
MR PETER CHARLES TONG May 1947 British Secretary RESIGNED
MR DEREK CHARLES STONE Sep 1963 British Secretary 2004-06-01 UNTIL 2014-11-12 RESIGNED
MR GRANT MACPHERSON Secretary 2015-01-09 UNTIL 2018-08-31 RESIGNED
FRANCIS JEAN PHILIPPE VERDIER Mar 1952 French Director 1994-09-16 UNTIL 1995-09-29 RESIGNED
MS SALLY WRIGHT Oct 1976 British Director 2018-08-31 UNTIL 2019-12-19 RESIGNED
RICHARD HOWARD WILLS Feb 1955 British Director 1997-12-24 UNTIL 1999-06-01 RESIGNED
CLAUDE HENRI MARIE JACQUES BALLEYGUIER Oct 1951 French Director 1996-11-28 UNTIL 1997-12-24 RESIGNED
DAVID RICHARD NORMAN Sep 1952 British Director RESIGNED
MS SUE-ANN PRENTICE Nov 1977 British,South African Director 2019-12-19 UNTIL 2022-03-22 RESIGNED
MR GRANT MACPHERSON Jun 1968 British Director 2015-01-09 UNTIL 2018-08-31 RESIGNED
ROBERT HEPBURN MCNINCH Mar 1954 British Director 1995-06-01 UNTIL 1998-04-27 RESIGNED
MR BUDDY FRANCIS MCELFRESH Sep 1939 Usa Director RESIGNED
RUDOLF LAMPRECHT Oct 1948 German Director 1994-09-16 UNTIL 1996-01-31 RESIGNED
NEIL HUDDLESTONE Jan 1948 British Canadian Director 2004-06-01 UNTIL 2007-05-16 RESIGNED
COREY LEWIS HIRSCH Nov 1956 American Director 2000-02-15 UNTIL 2001-05-24 RESIGNED
THOMAS HEYN Feb 1954 German Director 1996-02-01 UNTIL 1996-11-28 RESIGNED
ERIC HAGEN Jun 1963 British Director 2001-05-24 UNTIL 2003-09-11 RESIGNED
MR DAVID FARRELL Feb 1977 American Director 2016-05-26 UNTIL 2018-07-10 RESIGNED
JAMES FRANCIS DALTON Oct 1958 American Director 2007-05-16 UNTIL 2008-01-04 RESIGNED
MR DAVID OSMAN CAREW JONES May 1957 British Director 2005-10-25 UNTIL 2008-01-04 RESIGNED
JAN ERIK BARKENAES May 1965 Norwegian Director 2003-09-11 UNTIL 2005-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tga Industries Ltd 2018-01-29 Basildon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Grant Macpherson 2016-10-20 - 2018-01-29 Bracknell   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK & HILL LIMITED ALRESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INDUSTRIAL VIBRATION TECHNOLOGY LIMITED ALRESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FLUKE PRECISION MEASUREMENT LIMITED NORWICH Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
DATAPAQ LIMITED NORWICH Active FULL 27900 - Manufacture of other electrical equipment
LINX PRINTING TECHNOLOGIES LIMITED ST IVES Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DELL CORPORATION LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
NETSCALIBUR UK LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
DUKI (2006) FINANCE LIMITED SHEFFIELD Dissolved... FULL 70100 - Activities of head offices
COMARK LIMITED NORWICH Dissolved... FULL 27900 - Manufacture of other electrical equipment
DELL EMERGING MARKETS (EMEA) LIMITED LONDON ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
GNZ HOLDINGS LIMITED SHEFFIELD Dissolved... FULL 70100 - Activities of head offices
TH FINANCE LIMITED SHEFFIELD ENGLAND Dissolved... FULL 74990 - Non-trading company
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DH CAMBRIDGE HOLDINGS LIMITED SHEFFIELD ENGLAND Dissolved... FULL 70100 - Activities of head offices
FREDERICKS FOUNDATION NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARBOR NETWORKS UK LIMITED LONDON Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
TELEFONICA O2 HOLDINGS LIMITED WORTHING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
TGA INDUSTRIES LIMITED BRIGHTON ENGLAND Active FULL 26512 - Manufacture of electronic industrial process control equipment
HODDINGTON INNS LIMITED BASINGSTOKE Active UNAUDITED ABRIDGED 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. WOODWARD & SON LIMITED BRACKNELL ENGLAND Active DORMANT 74990 - Non-trading company
KRONOS SYSTEMS LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
KARIUM LTD BRACKNELL ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
INFRARED INTEGRATED SYSTEMS LIMITED BRACKNELL ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
VFA LIMITED BRACKNELL ENGLAND Active FULL 62090 - Other information technology service activities
METHODICS EUROPE LIMITED BRACKNELL UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
KRONOS WORLDWIDE LIMITED BRACKNELL Active GROUP 62020 - Information technology consultancy activities
FIELDVIEW SYSTEMS LIMITED BRACKNELL ENGLAND Active DORMANT 62012 - Business and domestic software development
ADVANCED STERILIZATION PRODUCTS (UK) LIMITED BRACKNELL UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
A&O SHARED SOLUTIONS LIMITED BRACKNELL UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities