Agilent Technologies Lda UK Limited

Company Registration Number: 08815891

Company registered in England and Wales

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Agilent Technologies Lda UK Limited is a Private Company Limited by Shares first registered on 16 December 2013. 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

08815891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA046411

Registration Start Date

26 March 2014

Registration Expiry Date

25 March 2018

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £55,106,545£53,099,623£62,543,144
of which Cash £10,335,518£26,837,051£27,370,097
Total Assets £55,106,545£53,099,623£62,543,144
Current Liabilities £31,782,825£30,406,562£31,606,649
Net Current Assets £23,323,720£22,693,061£30,936,495
Total Net Worth £19,407,886£14,589,691£13,862,550

Previous Names

No previous names

Company Officers

  • WRIGHT, James Philip

    Secretary

    Appointed on 23 July 2015

     

    5500 Lakeside
    Cheadle Royal Business Park
    Cheadle
    Cheshire
    SK8 3GR

  • GOURLAY, Paul George

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: June 1964

    5500 Lakeside
    Cheadle Royal Business Park
    Cheadle
    Cheshire
    SK8 3GR

  • REES, Neil Watkin

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1966

    5500 Lakeside
    Cheadle Royal Business Park
    Cheadle
    Cheshire
    SK8 3GR

  • WADDELL, Karen Louise

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: September 1979

    5500 Lakeside
    Cheadle Royal Business Park
    Cheadle
    Cheshire
    SK8 3GR

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 16 December 2013

    Resigned on 28 November 2014

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

  • DAVIES, Charles Howard

    Director

    Appointed on 16 December 2013

    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

  • JOHNSON, Nicholas

    Director

    Appointed on 16 December 2013

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1970

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 August 2017 Statement of capital following an allotment of shares on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Capital. Type: SH01. Barcode: A6BNYZLL. Transaction: MzE4MjMxOTQ4NGFkaXF6a2N4.

  2. 4 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCTllaSTlhZGlxemtjeA.

  3. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6AIJAFD. Transaction: MzE4MDM2MjIyOGFkaXF6a2N4.

  4. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A53W8T. Transaction: MzE4MDA2NDc2OGFkaXF6a2N4.

  5. 6 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3QlJIRDZhZGlxemtjeA.

  6. 5 June 2017 Statement of capital following an allotment of shares on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Capital. Type: SH01. Barcode: A671F9V5. Transaction: MzE3Njg4MTQ3NGFkaXF6a2N4.

  7. 24 May 2017 Full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A66M1IP4. Transaction: MzE3NjUwMzgzMWFkaXF6a2N4.

  8. 9 January 2017 Appointment of Mrs Karen Louise Waddell as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XQ9B4W. Transaction: MzE2NjIyNjc3MmFkaXF6a2N4.

  9. 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: X5XD2R0G. Transaction: MzE2NTczMzE3MmFkaXF6a2N4.

  10. 25 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJC4YO. Transaction: MzE2Mjc3NDA1M2FkaXF6a2N4.

  11. 11 October 2016 Director's details changed for Mr Paul George Gourlay on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5HEPMRD. Transaction: MzE1OTQ1NzIwNmFkaXF6a2N4.

  12. 15 September 2016 Director's details changed for Mr Neil Watkin Rees on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5FKZ740. Transaction: MzE1NzQ1NTY0OGFkaXF6a2N4.

  13. 15 September 2016 Director's details changed for Charles Howard Davies on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5FKZ0BE. Transaction: MzE1NzQ1Mzc5MWFkaXF6a2N4.

  14. 29 June 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A4O2DC. Transaction: MzE1MTgxMzA5NmFkaXF6a2N4.

  15. 20 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7D9S. Transaction: MzEzNTY0NzMyNGFkaXF6a2N4.

  16. 6 August 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CQ9048. Transaction: MzEyODUzNDc2NWFkaXF6a2N4.

  17. 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: X4C9DD35. Transaction: MzEyNzYzNDg5NGFkaXF6a2N4.

  18. 15 December 2014 Termination of appointment of Abogado Nominees Limited as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM02. Barcode: A3M3K7ZV. Transaction: MzExMzI4ODgwN2FkaXF6a2N4.

  19. 19 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZC67V. Transaction: MzExMTYxNTY0M2FkaXF6a2N4.

  20. 13 November 2014 Registered office address changed from Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR United Kingdom to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: A3K68TCI. Transaction: MzExMTI4MDQyMmFkaXF6a2N4.

  21. 7 September 2014 Statement of capital following an allotment of shares on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Capital. Type: SH01. Barcode: A3FEDFG9. Transaction: MzEwNzA0MzQ4MWFkaXF6a2N4.

  22. 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: A3DU5DDM. Transaction: MzEwNTY0MDg5NGFkaXF6a2N4.

  23. 10 January 2014 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9P1MH. Transaction: MzA5MjQzMDA5MGFkaXF6a2N4.

  24. 3 January 2014 Current accounting period shortened from 31 December 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X2YRIW4I. Transaction: MzA5MTg2MjQxM2FkaXF6a2N4.

  25. 16 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NCCKI3. Transaction: MzA5MDc4NjA3NWFkaXF6a2N4.

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54.198.247.44 Wed, 20 Sep 2017 00:11:16 +0100