KEYSIGHT TECHNOLOGIES UK LIMITED

Overview

Company Name	KEYSIGHT TECHNOLOGIES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03809903
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEYSIGHT TECHNOLOGIES UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KEYSIGHT TECHNOLOGIES UK LIMITED located?

Registered Office Address	610 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of KEYSIGHT TECHNOLOGIES UK LIMITED?

Previous Company Names
Company Name	From	Until
AGILENT TECHNOLOGIES UK LIMITED	Jul 29, 1999	Jul 29, 1999
HEWLETT-PACKARD MEASUREMENT UK LIMITED	Jul 20, 1999	Jul 20, 1999

What are the latest accounts for KEYSIGHT TECHNOLOGIES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for KEYSIGHT TECHNOLOGIES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for KEYSIGHT TECHNOLOGIES UK LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Appointment of Mr Simon Anthony Ericson as a secretary on Oct 04, 2025	2 pages	AP03

Oct 07, 2025	Termination of appointment of Joann Juskie as a director on Oct 02, 2025	1 pages	TM01

Oct 06, 2025	Full accounts made up to Oct 31, 2024	62 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Full accounts made up to Oct 31, 2023	61 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Appointment of Mr Gareth Smith as a director on Apr 30, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Christopher Trim as a director on Apr 30, 2024	1 pages	TM01

Oct 27, 2023	Full accounts made up to Oct 31, 2022	61 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 19, 2023 with updates	4 pages	CS01

Oct 27, 2022	Statement of capital following an allotment of shares on Oct 19, 2022 Capital: GBP 1,003	3 pages	SH01

Aug 02, 2022	Full accounts made up to Oct 31, 2021	61 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Full accounts made up to Oct 31, 2020	62 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 19, 2021 with updates	4 pages	CS01

Jul 20, 2021	Statement of capital following an allotment of shares on Jul 15, 2021 Capital: GBP 1,002	3 pages	SH01

Jun 23, 2021	Statement of capital following an allotment of shares on Apr 30, 2021 Capital: GBP 1,001	4 pages	SH01

Jun 01, 2021	Registration of charge 038099030003, created on May 28, 2021	32 pages	MR01

Aug 07, 2020	Full accounts made up to Oct 31, 2019	52 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Notification of Keysight Technologies Inc as a person with significant control on Oct 18, 2019	2 pages	PSC02

Oct 18, 2019	Appointment of Miss Joann Juskie as a director on Oct 18, 2019	2 pages	AP01

Oct 18, 2019	Termination of appointment of Christopher Michael George Rennie as a director on Oct 18, 2019	1 pages	TM01

Sep 25, 2019	Notification of Keysight Technologies, Inc. as a person with significant control on Sep 25, 2019	2 pages	PSC02

Sep 25, 2019	Withdrawal of a person with significant control statement on Sep 25, 2019	2 pages	PSC09

View All Filings

Who are the officers of KEYSIGHT TECHNOLOGIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERICSON, Simon Anthony Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Oct 04, 2025		Secretary	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire				341118880001
ROY, Paul Ian Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Feb 25, 2019		Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Scotland	British	1971-7	214287570001
SMITH, Gareth Brinley Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Apr 30, 2024		Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	England	British	1970-8	322572230001
BOWN, Christopher Michael 13 Kensington Park Gardens W11 3HD London	Jul 20, 1999	Aug 19, 1999	Secretary	13 Kensington Park Gardens W11 3HD London				142494410001
HEAD, Thomas William Raleigh 25 Rossetti Garden Mansions Flood Street SW3 5QX London	Jul 20, 1999	Aug 19, 1999	Secretary	25 Rossetti Garden Mansions Flood Street SW3 5QX London		British		65096360001
SIMPSON, Robert Laver The Ferns 98 Charlton Village SP10 4AN Andover Hampshire	Aug 19, 1999	Oct 31, 2009	Secretary	The Ferns 98 Charlton Village SP10 4AN Andover Hampshire		British		65944400001
BILLETT, James Geoffrey Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Aug 04, 2014	Jul 20, 2018	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	United Kingdom	British	1977-8	160948560001
DAVIES, Charles Howard Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Jan 27, 2014	Aug 04, 2014	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	United Kingdom	British	1961-5	183669080001
GOURLAY, Paul George Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Oct 09, 2006	Aug 04, 2014	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	United Kingdom	British	1964-6	118080860001
JOHNSON, Nicholas Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Aug 01, 2004	Oct 31, 2015	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	United Kingdom	British	1970-2	127578170001
JUSKIE, Joann Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Oct 18, 2019	Oct 02, 2025	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	United States	American	1961-2	263540760001
MACKIE, Yvonne Margaret Wharfedale Road Iq Winnersh RG41 5TP Wokingham 610 Berkshire United Kingdom	Nov 01, 2004	Jan 24, 2014	Director	Wharfedale Road Iq Winnersh RG41 5TP Wokingham 610 Berkshire United Kingdom	United Kingdom	British	1962-9	102098450001
MACNAUGHTON, Roy Blair Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Aug 04, 2014	Sep 28, 2018	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Scotland	British	1964-4	190269600001
REES, Neil Watkin Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Jan 27, 2014	Aug 04, 2014	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	England	British	1966-3	142239180001
RENNIE, Christopher Michael George Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Aug 04, 2014	Oct 18, 2019	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	England	British	1963-10	190074330001
STEWART, James 14 The Knowe Dalgety Bay KY11 9SW Dunfermline Fife	Aug 19, 1999	Jul 31, 2004	Director	14 The Knowe Dalgety Bay KY11 9SW Dunfermline Fife		British	1946-12	66099680001
TRIM, Christopher Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	Jul 20, 2018	Apr 30, 2024	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 610 Berkshire	England	British	1961-3	248866350001
WHITE, Thomas Edward The Beech House 44 The Street North Nibley GL11 6DW Dursley Gloucestershire	Jul 20, 1999	Jul 31, 2006	Director	The Beech House 44 The Street North Nibley GL11 6DW Dursley Gloucestershire	United Kingdom	British	1957-3	65096370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEYSIGHT TECHNOLOGIES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keysight Technologies Inc

Oct 18, 2019

Fountain Grove Parkway

CA 95403 Santa Rosa

1400

United States

Legal Form	Public Listed Corporation
Country Registered	State Of Delaware
Legal Authority	United States
Place Registered	United States
Registration Number	5433360

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Keysight Technologies, Inc.

Sep 25, 2019

Fountain Grove Parkway

95403 Santa Rosa

1400

California

United States

Legal Form	Public Corporation
Legal Authority	Delaware

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KEYSIGHT TECHNOLOGIES UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 19, 2016	Sep 25, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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