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Teradyne Limited LONDON

Teradyne started in year 1967 as Private Limited Company with registration number 00920424. The Teradyne company has been functioning successfully for 57 years now and its status is active. The firm's office is based in London at 9th Floor. Postal code: EC2V 6DN.

The company has 2 directors, namely Samuel R., Ryan D.. Of them, Ryan D. has been with the company the longest, being appointed on 1 February 2023 and Samuel R. has been with the company for the least time - from 1 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Teradyne Limited 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 00920424
Date of Incorporation Mon, 30th Oct 1967
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 57 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 Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Samuel R.

Position: Director

Appointed: 01 February 2024

Ryan D.

Position: Director

Appointed: 01 February 2023

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2010

Michael C.

Position: Director

Appointed: 29 May 2019

Resigned: 01 February 2024

Charles G.

Position: Director

Appointed: 13 December 2013

Resigned: 01 February 2023

Eileen C.

Position: Secretary

Appointed: 18 December 2007

Resigned: 10 July 2009

Michael H.

Position: Secretary

Appointed: 08 August 2003

Resigned: 31 December 2007

Gregory B.

Position: Director

Appointed: 08 August 2003

Resigned: 29 May 2019

Michael B.

Position: Director

Appointed: 08 August 2003

Resigned: 13 December 2013

Thomas G.

Position: Secretary

Appointed: 07 May 2002

Resigned: 08 August 2003

Richard T.

Position: Director

Appointed: 15 August 1997

Resigned: 03 December 2002

George C.

Position: Director

Appointed: 15 August 1997

Resigned: 08 August 2003

Stuart O.

Position: Director

Appointed: 15 August 1997

Resigned: 08 August 2003

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1993

Resigned: 05 October 2010

Owen R.

Position: Director

Appointed: 04 May 1992

Resigned: 15 August 1997

Alexander D.

Position: Director

Appointed: 04 May 1992

Resigned: 15 August 1997

William S.

Position: Secretary

Appointed: 04 May 1992

Resigned: 16 April 1993

Donald L.

Position: Secretary

Appointed: 04 May 1992

Resigned: 28 February 2000

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Teradyne International Uk Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. The second one in the persons with significant control register is Teradyne, Inc. that entered North Reading, United States 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 International Uk Holdings Ltd

9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11291704
Notified on 6 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Teradyne, Inc.

600 Riverpark Drive, North Reading, Massachusetts, 01864, United States

Legal authority Massachusetts
Legal form Corporate
Country registered Massachusetts
Place registered Massachusetts
Registration number 042272148
Notified on 6 April 2016
Ceased on 6 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 3rd, August 2023 		Free Download (191 pages)

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