AGILENT TECHNOLOGIES UK LIMITED
Overview
| Company Name | AGILENT TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03844711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGILENT TECHNOLOGIES UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGILENT TECHNOLOGIES UK LIMITED located?
| Registered Office Address | 5500 Lakeside Cheadle Royal Business Park SK8 3GR Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGILENT TECHNOLOGIES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGILENT FINANCE LIMITED | Sep 15, 1999 | Sep 15, 1999 |
What are the latest accounts for AGILENT TECHNOLOGIES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for AGILENT TECHNOLOGIES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 25, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Agilent Technologies Lda Uk Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Charles Howard Davies as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr James Philip Wright as a secretary on Jul 23, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Cahrles Howard Davies on Jun 09, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on Apr 02, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Registered office address changed from Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR on Mar 17, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Cahrles Howard Davies as a director on Aug 04, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Johnson as a director on Aug 04, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Mr Neil Watkin Rees as a director on Aug 04, 2014 | 3 pages | AP01 | ||||||||||
Registered office address changed from 610 Wharfedale Road Iq Winnersh Wokingham Berkshire RG41 5TP United Kingdom to Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on Aug 19, 2014 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed agilent finance LIMITED\certificate issued on 01/08/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of AGILENT TECHNOLOGIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, James Philip | Secretary | Lakeside Cheadle Royal Business Park SK8 3GR Cheadle 5500 Cheshire | 199646110001 | |||||||
| REES, Neil Watkin | Director | Lakeside Cheadle Royal Business Park SK8 3GR Cheadle 5500 Cheshire | England | British | 142239180001 | |||||
| SIMPSON, Robert Laver | Secretary | The Ferns 98 Charlton Village SP10 4AN Andover Hampshire | British | 65944400001 | ||||||
| DAVIES, Charles Howard | Director | Lakeside Cheadle Royal Business Park SK8 3GR Cheadle 5500 Cheshire | United Kingdom | British | 183669080001 | |||||
| JIRGAL, Sven Uwe | Director | 58 Route De Drize 1227 Carouge Switzerland | Switzerland | German | 209058610001 | |||||
| JOHNSON, Nicholas | Director | Cheadle Royal Business Park SK8 3GR Cheadle Lakeside Cheshire | United Kingdom | British | 127578170001 | |||||
| MACKIE, Yvonne Margaret | Director | Wharfedale Road Iq Winnersh RG41 5TP Wokingham 610 Berkshire United Kingdom | United Kingdom | British | 102098450001 | |||||
| STEWART, James | Director | 14 The Knowe Dalgety Bay KY11 9SW Dunfermline Fife | British | 66099680001 |
Who are the persons with significant control of AGILENT TECHNOLOGIES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agilent Technologies Lda Uk Limited | Apr 06, 2016 | Lakeside Cheadle Royal Business Park SK8 3GR Cheadle 5500 Cheshire England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AGILENT TECHNOLOGIES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | Sep 25, 2017 | 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 |
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. - license: CC0