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 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
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 |