KEYSIGHT TECHNOLOGIES UK LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

KEYSIGHT TECHNOLOGIES UK LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
KEYSIGHT TECHNOLOGIES UK LIMITED was incorporated 24 years ago on 20/07/1999 and has the registered number: 03809903. The accounts status is FULL and accounts are next due on 31/07/2024.

KEYSIGHT TECHNOLOGIES UK LIMITED - WOKINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

610 WHARFEDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TP

This Company Originates in : United Kingdom
Previous trading names include:
AGILENT TECHNOLOGIES UK LIMITED (until 01/08/2014)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TRIM Mar 1961 British Director 2018-07-20 CURRENT
MR PAUL IAN ROY Jul 1971 British Director 2019-02-25 CURRENT
MISS JOANN JUSKIE Feb 1961 American Director 2019-10-18 CURRENT
THOMAS EDWARD WHITE Mar 1957 British Director 1999-07-20 UNTIL 2006-07-31 RESIGNED
MR JAMES STEWART Dec 1946 British Director 1999-08-19 UNTIL 2004-07-31 RESIGNED
MR CHRISTOPHER MICHAEL GEORGE RENNIE Oct 1963 British Director 2014-08-04 UNTIL 2019-10-18 RESIGNED
MR NEIL WATKIN REES Mar 1966 British Director 2014-01-27 UNTIL 2014-08-04 RESIGNED
ROY BLAIR MACNAUGHTON Apr 1964 British Director 2014-08-04 UNTIL 2018-09-28 RESIGNED
YVONNE MARGARET MACKIE Sep 1962 British Director 2004-11-01 UNTIL 2014-01-24 RESIGNED
MR NICHOLAS JOHNSON Feb 1970 British Director 2004-08-01 UNTIL 2015-10-31 RESIGNED
CHARLES HOWARD DAVIES May 1961 British Director 2014-01-27 UNTIL 2014-08-04 RESIGNED
MR PAUL GEORGE GOURLAY Jun 1964 British Director 2006-10-09 UNTIL 2014-08-04 RESIGNED
MR JAMES GEOFFREY BILLETT Aug 1977 British Director 2014-08-04 UNTIL 2018-07-20 RESIGNED
ROBERT LAVER SIMPSON Jan 1952 Secretary 1999-08-19 UNTIL 2009-10-31 RESIGNED
THOMAS WILLIAM RALEIGH HEAD Mar 1950 British Secretary 1999-07-20 UNTIL 1999-08-19 RESIGNED
CHRISTOPHER MICHAEL BOWN Aug 1956 Secretary 1999-07-20 UNTIL 1999-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keysight Technologies Inc 2019-10-18 Santa Rosa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Keysight Technologies, Inc. 2019-09-25 Santa Rosa   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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