Teradyne International Uk Holdings Ltd LONDON


Teradyne International Uk Holdings Ltd is a private limited company located at 9Th Floor, 107 Cheapside, London EC2V 6DN. Incorporated on 2018-04-04, this 6-year-old company is run by 1 director.
Director Ryan D., appointed on 01 February 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-03 and the deadline for the subsequent filing is 2024-04-17. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Teradyne International Uk Holdings Ltd Address / Contact

Office Address 9th Floor
Office Address2 107 Cheapside
Town London
Post code EC2V 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11291704
Date of Incorporation Wed, 4th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Ryan D.

Position: Director

Appointed: 01 February 2023

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2018

Charles G.

Position: Director

Appointed: 04 April 2018

Resigned: 01 February 2023

Gregory B.

Position: Director

Appointed: 04 April 2018

Resigned: 29 May 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Teradyne, Inc. from Marlborough, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Teradyne International Holdings B.v. that entered Amsterdam, Netherlands as the address. This PSC has a legal form of "a corporate", 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.

Teradyne, Inc.

225 Cedar Hill Street #200, Marlborough, Massachusetts, 01752, United States

Legal authority Massachusetts
Legal form Corporate
Country registered Massachusetts
Place registered Secretary Of The Commonwealth Of Ma, Corp Division
Registration number 04-2272148
Notified on 4 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Teradyne International Holdings B.V.

Prins Bernhardplein 200 1097 Jb, Amsterdam, Netherlands

Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 34288287
Notified on 4 April 2018
Ceased on 4 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, August 2023
Free Download (27 pages)

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