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Teradyne Diagnostic Solutions Limited
Teradyne Diagnostic Solutions Limited is a dissolved company incorporated on 30 January 1964 with the registered office located in Southampton, Hampshire. Teradyne Diagnostic Solutions Limited was registered 61 years ago.
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Status
Dissolved
Dissolved on
19 April 2015
(10 years ago)
Was
51 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00790061
Private limited company
Age
61 years
Incorporated
30 January 1964
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Teradyne Diagnostic Solutions Limited
Contact
Address
Imperial House 18-21 Kings Park Road
Southampton
Hampshire
SO15 2AT
Same address for the past
12 years
Companies in SO15 2AT
Telephone
Unreported
Email
Unreported
Website
Teradyne.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Charles Jeffrey Gray
Director • Vice President & General Counsel • American • Lives in United States • Born in Jun 1961
Michael Allen Bradley
Director • Business Executive • American • Lives in United States • Born in Jan 1949
Gregory R Beecher
Director • Business Executive • American • Lives in United States • Born in Oct 1957
OHS Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
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OHS Secretaries Limited is a mutual person.
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OHS Secretaries Limited is a mutual person.
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NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
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Aptean Limited
OHS Secretaries Limited is a mutual person.
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GFT Financial Limited
OHS Secretaries Limited is a mutual person.
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Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£4.82M
Decreased by £4K (-0%)
Turnover
£23.12M
Increased by £1.01M (+5%)
Employees
129
Decreased by 14 (-10%)
Total Assets
£13.19M
Decreased by £2.29M (-15%)
Total Liabilities
-£7.03M
Decreased by £2.53M (-26%)
Net Assets
£6.16M
Increased by £248K (+4%)
Debt Ratio (%)
53%
Decreased by 8.5% (-14%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Apr 2015
Registered Address Changed
12 Years Ago on 30 Nov 2012
Declaration of Solvency
12 Years Ago on 27 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 27 Nov 2012
Jeffrey Robert Hotchkiss Resigned
13 Years Ago on 13 Apr 2012
Registers Moved To Registered Address
13 Years Ago on 21 Feb 2012
Registered Address Changed
13 Years Ago on 21 Feb 2012
Registered Address Changed
13 Years Ago on 21 Feb 2012
Jeffrey Robert Hotchkiss Details Changed
13 Years Ago on 31 Dec 2011
Michael Allen Bradley Details Changed
13 Years Ago on 31 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2015
Liquidators' statement of receipts and payments to 21 November 2013
Submitted on 22 Jan 2014
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom on 30 November 2012
Submitted on 30 Nov 2012
Resolutions
Submitted on 27 Nov 2012
Appointment of a voluntary liquidator
Submitted on 27 Nov 2012
Declaration of solvency
Submitted on 27 Nov 2012
Termination of appointment of Jeffrey Robert Hotchkiss as a director on 13 April 2012
Submitted on 16 May 2012
Annual return made up to 31 December 2011 with full list of shareholders
Submitted on 21 Feb 2012
Director's details changed for Gregory R Beecher on 31 December 2011
Submitted on 21 Feb 2012
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Repayment History
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