Agilent Technologies UK Limited

Company Registration Number: 03844711

Company registered in England and Wales

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Agilent Technologies UK Limited is a Private Company Limited by Shares first registered on 15 September 1999. Its current registered address is in Cheadle, Cheshire.

Registered Address

5500 LAKESIDE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
CHESHIRE
SK8 3GR

There are 6 companies currently registered at this postcode, including this one.

All companies at SK8 3GR

Registration Data

Company Number

03844711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AGILENT FINANCE LIMITED, active until 1 August 2014

Company Officers

  • WRIGHT, James Philip

    Secretary

    Appointed on 23 July 2015

     

    5500
    Lakeside
    Cheadle Royal Business Park
    Cheadle
    Cheshire
    SK8 3GR

  • REES, Neil Watkin

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: United Kingdom

    Month of birth: March 1966

    5500
    Lakeside
    Cheadle Royal Business Park
    Cheadle
    Cheshire
    SK8 3GR

  • SIMPSON, Robert Laver

    Secretary

    Appointed on 15 September 1999

    Resigned on 31 October 2009

    The Ferns
    98 Charlton Village
    Andover
    Hampshire
    SP10 4AN

  • DAVIES, Charles Howard

    Director

    Appointed on 4 August 2014

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1961

    5500
    Lakeside
    Cheadle Royal Business Park
    Cheadle
    Cheshire
    SK8 3GR

  • JIRGAL, Sven Uwe

    Director

    Appointed on 10 July 2000

    Resigned on 21 November 2000

    Nationality: German

    Occupation: Finance Manger

    Month of birth: June 1966

    58 Route De Drize
    1227 Carouge
    Switzerland

  • JOHNSON, Nicholas

    Director

    Appointed on 1 August 2004

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1970

    Lakeside
    Cheadle Royal Business Park
    Cheadle
    Cheshire
    SK8 3GR

  • MACKIE, Yvonne Margaret

    Director

    Appointed on 1 November 2004

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Hr Dir

    Month of birth: September 1962

    610
    Wharfedale Road
    Iq Winnersh
    Wokingham
    Berkshire
    RG41 5TP
    United Kingdom

  • STEWART, James

    Director

    Appointed on 15 September 1999

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    14 The Knowe
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9SW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 April 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A644GF6X. Transaction: MzE3MzgyMTU0NWFkaXF6a2N4.

  2. 3 January 2017 Termination of appointment of Charles Howard Davies as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD4GTU. Transaction: MzE2NTc1MDgyNWFkaXF6a2N4.

  3. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ3GQ. Transaction: MzE1NzQ1NDcxMmFkaXF6a2N4.

  4. 12 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A500H5M3. Transaction: MzE0MTQ1OTgzM2FkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTRBT. Transaction: MzEzMTkwMzg4OGFkaXF6a2N4.

  6. 24 July 2015 Appointment of Mr James Philip Wright as a secretary on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP03. Barcode: X4C9DDQY. Transaction: MzEyNzYzNTE1MGFkaXF6a2N4.

  7. 1 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AG30H5. Transaction: MzEyNjA2NDI4NmFkaXF6a2N4.

  8. 9 June 2015 Director's details changed for Cahrles Howard Davies on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X497TXIB. Transaction: MzEyNDgwMjI5N2FkaXF6a2N4.

  9. 2 April 2015 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 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: A43IAN6P. Transaction: MzExOTkzNjc0NGFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: R436CQXM. Transaction: MzEyMDMyNTAwM2FkaXF6a2N4.

  11. 17 March 2015 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 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: A42L10IR. Transaction: MzExODc1MzM4MmFkaXF6a2N4.

  12. 19 August 2014 Appointment of Cahrles Howard Davies as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: A3DU5DB6. Transaction: MzEwNTY0MDkwMGFkaXF6a2N4.

  13. 19 August 2014 Termination of appointment of Nicholas Johnson as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: A3DU5DCQ. Transaction: MzEwNTY0MDkwNGFkaXF6a2N4.

  14. 19 August 2014 Appointment of Mr Neil Watkin Rees as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: A3DU5DD6. Transaction: MzEwNTY0MDkwM2FkaXF6a2N4.

  15. 19 August 2014 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 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: A3DU5DAQ. Transaction: MzEwNTY0MDg4NGFkaXF6a2N4.

  16. 1 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNEQk9QMjBhZGlxemtjeA.

  17. 1 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3DBOP20. Transaction: MzEwNDg1NDEwMWFkaXF6a2N4.

  18. 1 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3DBOP1S. Transaction: MzEwNDg1MzkxOGFkaXF6a2N4.

  19. 30 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3AVTUUY. Transaction: MzEwMjg1NTIyNWFkaXF6a2N4.

  20. 6 February 2014 Termination of appointment of Yvonne Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30RLBYZ. Transaction: MzA5NDAxOTY2N2FkaXF6a2N4.

  21. 15 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: A2ISIQ97. Transaction: MzA4Njk4OTY0OGFkaXF6a2N4.

  22. 4 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2BBJEB5. Transaction: MzA4MDk4NzEyMWFkaXF6a2N4.

  23. 10 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: A1J7HJHS. Transaction: MzA2NTYxMTk4M2FkaXF6a2N4.

  24. 13 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1CL2RAA. Transaction: MzA2MDc3MTYyMGFkaXF6a2N4.

  25. 14 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: AZTOHYCH. Transaction: MzA0NTUwMDk1NWFkaXF6a2N4.

  26. 22 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: STS9FV1X. Transaction: MzAzOTI2MTgxOGFkaXF6a2N4.

  27. 12 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XLX64O6J. Transaction: MzAyNTA2MzgwNGFkaXF6a2N4.

  28. 6 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S38IQM41. Transaction: MzAyMDg5NjAxNWFkaXF6a2N4.

  29. 24 June 2010 Director's details changed for Yvonne Margaret Mackie on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XWO7JL4W. Transaction: MzAxODI0ODIwM2FkaXF6a2N4.

  30. 24 June 2010 Director's details changed for Nicholas Johnson on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XWMWVL4V. Transaction: MzAxODI0NDk0OWFkaXF6a2N4.

  31. 15 June 2010 Registered office address changed from 710 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: XI0Q5KVP. Transaction: MzAxNzYxNjY0MmFkaXF6a2N4.

  32. 2 November 2009 Termination of appointment of Robert Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV3XCEM4. Transaction: MzAwMTk0OTM1N2FkaXF6a2N4.

  33. 21 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG35DFQ. Transaction: MjA0MTY2MzkyOGFkaXF6a2N4.

  34. 15 July 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SI99WBFE. Transaction: MjAzNzIyNTgzMGFkaXF6a2N4.

  35. 18 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF6J384. Transaction: MjAxMzYyOTk3OWFkaXF6a2N4.

  36. 4 August 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SV9L61UI. Transaction: MjAxMDI0MDI4NGFkaXF6a2N4.

  37. 11 February 2008 Registered office changed on 11/02/08 from: c/o agilent technologies uk LIMITED, eskdale road winnersh, wokingham berkshire RG41 5DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAzNjQzOGFkaXF6a2N4.

  38. 5 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQxNzg0MGFkaXF6a2N4.

  39. 12 September 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5MzE5NmFkaXF6a2N4.

  40. 19 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY0MzE5NGFkaXF6a2N4.

  41. 25 July 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIzMDQ4NWFkaXF6a2N4.

  42. 21 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzMwNjMwOGFkaXF6a2N4.

  43. 7 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NTEwOTg5NmFkaXF6a2N4.

  44. 30 December 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNTMzMzg2M2FkaXF6a2N4.

  45. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMyMjUwNWFkaXF6a2N4.

  46. 24 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3NTI1MWFkaXF6a2N4.

  47. 3 September 2004 Delivery ext'd 3 mth 31/10/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDM1MjkzMGFkaXF6a2N4.

  48. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ2ODIxOGFkaXF6a2N4.

  49. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQyMDAzM2FkaXF6a2N4.

  50. 6 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEzNDY5MmFkaXF6a2N4.

  51. 27 August 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNzk5OTcyNGFkaXF6a2N4.

  52. 24 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwODA2MTg4MWFkaXF6a2N4.

  53. 20 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE5MDc5NGFkaXF6a2N4.

  54. 1 July 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNDA4MTIwOWFkaXF6a2N4.

  55. 14 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU4NjI2NmFkaXF6a2N4.

  56. 12 July 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMjY4Nzc5MWFkaXF6a2N4.

  57. 18 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ0MzcwOWFkaXF6a2N4.

  58. 19 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIwODMwMWFkaXF6a2N4.

  59. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg4NDU3M2FkaXF6a2N4.

  60. 17 May 2000 Registered office changed on 17/05/00 from: cain road bracknell berkshire RG12 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjM0NjcyM2FkaXF6a2N4.

  61. 12 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTk2NDA4NmFkaXF6a2N4.

  62. 12 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQwNDQ5N2FkaXF6a2N4.

  63. 12 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY5MTU3NGFkaXF6a2N4.

  64. 23 November 1999 Accounting reference date extended from 30/09/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTYwMjg5OGFkaXF6a2N4.

  65. 15 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODg4OTY1MGFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:22:12 +0100