Keysight Technologies Uk Limited in Winnersh Triangle WOKINGHAM

Keysight Technologies Uk Limited WOKINGHAM

Keysight Technologies Uk started in year 1999 as Private Limited Company with registration number 03809903. The Keysight Technologies Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wokingham at 610 Wharfedale Road. Postal code: RG41 5TP. Since 2014/08/01 Keysight Technologies Uk Limited is no longer carrying the name Agilent Technologies Uk.

The firm has 3 directors, namely Joann J., Paul R. and Christopher T.. Of them, Christopher T. has been with the company the longest, being appointed on 20 July 2018 and Joann J. has been with the company for the least time - from 18 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Keysight Technologies Uk Limited Address / Contact

Office Address	610 Wharfedale Road
Office Address2	Winnersh Triangle
Town	Wokingham
Post code	RG41 5TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03809903
Date of Incorporation	Tue, 20th Jul 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Joann J.

Position: Director

Appointed: 18 October 2019

Paul R.

Position: Director

Appointed: 25 February 2019

Christopher T.

Position: Director

Appointed: 20 July 2018

Christopher R.

Position: Director

Appointed: 04 August 2014

Resigned: 18 October 2019

James B.

Position: Director

Appointed: 04 August 2014

Resigned: 20 July 2018

Roy M.

Position: Director

Appointed: 04 August 2014

Resigned: 28 September 2018

Neil R.

Position: Director

Appointed: 27 January 2014

Resigned: 04 August 2014

Charles D.

Position: Director

Appointed: 27 January 2014

Resigned: 04 August 2014

Paul G.

Position: Director

Appointed: 09 October 2006

Resigned: 04 August 2014

Yvonne M.

Position: Director

Appointed: 01 November 2004

Resigned: 24 January 2014

Nicholas J.

Position: Director

Appointed: 01 August 2004

Resigned: 31 October 2015

Robert S.

Position: Secretary

Appointed: 19 August 1999

Resigned: 31 October 2009

James S.

Position: Director

Appointed: 19 August 1999

Resigned: 31 July 2004

Thomas W.

Position: Director

Appointed: 20 July 1999

Resigned: 31 July 2006

Thomas H.

Position: Secretary

Appointed: 20 July 1999

Resigned: 19 August 1999

Christopher B.

Position: Secretary

Appointed: 20 July 1999

Resigned: 19 August 1999

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Keysight Technologies Inc from Santa Rosa, United States. The abovementioned PSC is categorised as "a public listed corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Keysight Technologies, Inc. that entered Santa Rosa, United States as the official address. This PSC has a legal form of "a public corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Keysight Technologies Inc

1400 Fountain Grove Parkway, Santa Rosa, CA 95403, United States

Legal authority	United States
Legal form	Public Listed Corporation
Country registered	State Of Delaware
Place registered	United States
Registration number	5433360
Notified on	18 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keysight Technologies, Inc.

1400 Fountain Grove Parkway, Santa Rosa, California, 95403, United States

Legal authority	Delaware
Legal form	Public Corporation
Notified on	25 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Agilent Technologies Uk	August 1, 2014
Hewlett-packard Measurement Uk	July 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 27th, October 2023	accounts	Free Download (61 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 27th, October 2023	accounts	Free Download (61 pages)
AA	Full accounts for the period ending 2021/10/31 filed on: 2nd, August 2022	accounts	Free Download (61 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 2nd, November 2021	accounts	Free Download (62 pages)
AA	Full accounts for the period ending 2019/10/31 filed on: 7th, August 2020	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 25th, July 2018	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 4th, August 2017	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 12th, July 2016	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 1st, September 2015	accounts	Free Download (148 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 21st, August 2015	annual return	Free Download (16 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/21	capital
AR01	Annual return with complete list of members, drawn up to 2014/07/20 filed on: 3rd, September 2014	annual return	Free Download (16 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/03	capital
AA	Full accounts for the period ending 2013/10/31 filed on: 17th, June 2014	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/20 filed on: 24th, July 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 4th, July 2013	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/20 filed on: 16th, August 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 23rd, July 2012	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/20 filed on: 12th, August 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 22nd, June 2011	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/20 filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 6th, August 2010	accounts	Free Download (39 pages)
363a	Annual return drawn up to 2009/07/22 with complete member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 15th, July 2009	accounts	Free Download (32 pages)
363a	Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 17th, July 2008	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/10/31 filed on: 12th, September 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/10/31 filed on: 12th, September 2007	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/10/31 filed on: 18th, August 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/10/31 filed on: 18th, August 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/31 filed on: 7th, September 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/31 filed on: 7th, September 2005	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2005/07/26 with complete member list filed on: 26th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/26 with complete member list filed on: 26th, July 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/10/31 filed on: 30th, December 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/10/31 filed on: 30th, December 2004	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 3rd, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 3rd, September 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/10/31 filed on: 27th, August 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/10/31 filed on: 27th, August 2003	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2003/07/14 with complete member list filed on: 14th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/14 with complete member list filed on: 14th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/24 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/24 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/10/31 filed on: 1st, July 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/10/31 filed on: 1st, July 2002	accounts	Free Download (29 pages)
363s	Annual return drawn up to 2001/07/26 with complete member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/26 with complete member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/10/31 filed on: 12th, July 2001	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/10/31 filed on: 12th, July 2001	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/10/00 filed on: 22nd, May 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/00 filed on: 22nd, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/08/10 with complete member list filed on: 10th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/08/10	annual return
363s	Annual return drawn up to 2000/08/10 with complete member list filed on: 10th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 14th, September 1999	accounts	Free Download (1 page)

Keysight Technologies Uk Limited WOKINGHAM

Keysight Technologies Uk Limited Address / Contact

Company Information / Profile

Company staff

Joann J.

Paul R.

Christopher T.

Christopher R.

James B.

Roy M.

Neil R.

Charles D.

Paul G.

Yvonne M.

Nicholas J.

Robert S.

James S.

Thomas W.

Thomas H.

Christopher B.

People with significant control

Company previous names

Company filings

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