Keysight Technologies Uk Limited (03809903)

Company details

610 Wharfedale Road
Winnersh Triangle
Wokingham
Berkshire
Rg41 5tp

82990 · Other business support service activities n.e.c.

Ericson, Simon Anthony · Secretary appointed 2025-10-04
Smith, Gareth Brinley · Director appointed 2024-04-30
Roy, Paul Ian · Director appointed 2019-02-25
Juskie, Joann · Director appointed 2019-10-18 resigned 2025-10-02
Trim, Christopher · Director appointed 2018-07-20 resigned 2024-04-30
Rennie, Christopher Michael George · Director appointed 2014-08-04 resigned 2019-10-18
Macnaughton, Roy Blair · Director appointed 2014-08-04 resigned 2018-09-28
Billett, James Geoffrey · Director appointed 2014-08-04 resigned 2018-07-20
Johnson, Nicholas · Director appointed 2004-08-01 resigned 2015-10-31
Rees, Neil Watkin · Director appointed 2014-01-27 resigned 2014-08-04
Davies, Charles Howard · Director appointed 2014-01-27 resigned 2014-08-04
Gourlay, Paul George · Director appointed 2006-10-09 resigned 2014-08-04
Mackie, Yvonne Margaret · Director appointed 2004-11-01 resigned 2014-01-24
Simpson, Robert Laver · Secretary appointed 1999-08-19 resigned 2009-10-31
White, Thomas Edward · Director appointed 1999-07-20 resigned 2006-07-31
Stewart, James · Director appointed 1999-08-19 resigned 2004-07-31
Head, Thomas William Raleigh · Secretary appointed 1999-07-20 resigned 1999-08-19
Bown, Christopher Michael · Secretary appointed 1999-07-20 resigned 1999-08-19

Persons-With-Significant-Control-Statement Ceased 2019-09-25

Persons With Significant Control Statement · notified 2016-07-19
Keysight Technologies Inc Active

Corporate Entity Psc · notified 2019-10-18

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Keysight Technologies, Inc. Active

Corporate Entity Psc · notified 2019-09-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2 outstanding · 1 satisfied

A registered charge Outstanding 038099030003

Held by Nicholas Johnson and Andrew Lehane as Trustees for the Time Being of the Keysight Technologies UK Limited Retirement Benefits Plan (The "Trustees")

Created 2021-05-28
A registered charge Outstanding 038099030002

Held by Cala Management Limited, Bdw Trading Limited

Created 2016-12-05

1/2 pro indiviso share of ransom strip at dalmeny park, south queensferry (part and portion of WLN20652).
A registered charge Satisfied 038099030001

Held by Cala Management Limited, Bdw Trading Limited

Created 2013-05-10 · satisfied 2017-01-27

Scotsoun avenue south queensferry t/no WLN20652. Notification of addition to or amendment of charge.

2025-10-07 Appointment of secretary AP03 Officers
2025-10-07 Termination director company with name termination date TM01 Officers
2025-10-06 Full accounts (paper) AA Accounts
2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-08 Full accounts (paper) AA Accounts
2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-30 Appointment of director AP01 Officers
2024-04-30 Termination director company with name termination date TM01 Officers
2023-10-27 Full accounts (paper) AA Accounts
2023-07-25 Confirmation statement (with updates) CS01 Confirmation statement
2022-10-27 Capital allotment shares SH01 Capital
2022-08-02 Full accounts (paper) AA Accounts
2022-07-20 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-02 Full accounts (paper) AA Accounts
2021-07-23 Confirmation statement (with updates) CS01 Confirmation statement