TERADYNE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TERADYNE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TERADYNE LIMITED was incorporated 56 years ago on 30/10/1967 and has the registered number: 00920424. The accounts status is FULL and accounts are next due on 30/09/2024.
TERADYNE LIMITED was incorporated 56 years ago on 30/10/1967 and has the registered number: 00920424. The accounts status is FULL and accounts are next due on 30/09/2024.
TERADYNE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9TH FLOOR
LONDON
EC2V 6DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RYAN ERIK DRISCOLL | May 1977 | American | Director | 2023-02-01 | CURRENT |
| MR SAMUEL AARON RAVELSON | Jul 1986 | American | Director | 2024-02-01 | CURRENT |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2010-10-05 | CURRENT | ||
| RICHARD JOSEPH TESTA | Apr 1939 | American | Director | 1997-08-15 UNTIL 2002-12-03 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1993-04-16 UNTIL 2010-10-05 | RESIGNED | ||
| THOMAS SWINEY GRILK | Jul 1947 | American | Secretary | 2002-05-07 UNTIL 2003-08-08 | RESIGNED |
| EILEEN CASAL | Secretary | 2007-12-18 UNTIL 2009-07-10 | RESIGNED | ||
| MICHAEL RONALD HART | Secretary | 2003-08-08 UNTIL 2007-12-31 | RESIGNED | ||
| MR WILLIAM JEREMY SYKES | Sep 1939 | British | Secretary | RESIGNED | |
| DONALD GENE LEKA | Secretary | RESIGNED | |||
| GEORGE WILLIAM CHAMILLARD | Dec 1938 | American | Director | 1997-08-15 UNTIL 2003-08-08 | RESIGNED |
| OWEN WALKER ROBBINS | Nov 1929 | American | Director | RESIGNED | |
| STUART MARK OSATTIN | Feb 1946 | American | Director | 1997-08-15 UNTIL 2003-08-08 | RESIGNED |
| CHARLES JEFFREY GRAY | Jun 1961 | American | Director | 2013-12-13 UNTIL 2023-02-01 | RESIGNED |
| ALEXANDER VLADIMIR D'ARBELOFF | Dec 1927 | American | Director | RESIGNED | |
| GREGORY R BEECHER | Oct 1957 | American | Director | 2003-08-08 UNTIL 2019-05-29 | RESIGNED |
| MR MICHAEL DENNIS CALLAHAN | Jan 1969 | American | Director | 2019-05-29 UNTIL 2024-02-01 | RESIGNED |
| MICHAEL ALLEN BRADLEY | Jan 1949 | American | Director | 2003-08-08 UNTIL 2013-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Teradyne International Uk Holdings Ltd | 2019-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Teradyne, Inc. | 2016-04-06 - 2019-08-06 | North Reading Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |