Keysight Technologies Uk Limited

03809903

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

610 WHARFEDALE ROAD, WOKINGHAM, RG41 5TP

Incorporated 20/07/1999

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Paul Ian Roy

director · Since 25/02/2019

FINANCE MANAGER

BRITISH · SCOTLAND · Age 54

Also on 29 other boards

Mr Gareth Brinley Smith

director · Since 30/04/2024

GENERAL MANAGER

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Simon Anthony Ericson

secretary · Since 04/10/2025

Persons with Significant Control

Keysight Technologies, Inc.

75–100% shares

75–100% votes

Appoint directors

1400, Fountain Grove Parkway, Santa Rosa, 95403

Notified 25/09/2019

Keysight Technologies Inc

75–100% shares

75–100% votes

Appoint directors

1400, Fountain Grove Parkway, Santa Rosa, CA 95403

Reg: 5433360 · United States · Public Listed Corporation

Notified 18/10/2019

Charges2 outstanding

Charge

outstanding

NICHOLAS JOHNSON AND ANDREW LEHANE AS TRUSTEES FOR THE TIME BEING OF THE KEYSIGHT TECHNOLOGIES

Created 28/05/2021Registered 01/06/2021

Charge

outstanding

CALA MANAGEMENT LIMITED · BDW TRADING LIMITED

Created 05/12/2016Registered 08/12/2016

Charge

satisfied

CALA MANAGEMENT LIMITED · BDW TRADING LIMITED

Created 10/05/2013Registered 18/05/2013Satisfied 27/01/2017