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Teradyne Limited

Teradyne Limited is an active company incorporated on 30 October 1967 with the registered office located in London, City of London. Teradyne Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00920424
Private limited company
Age
57 years
Incorporated 30 October 1967
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9th Floor
107 Cheapside
London
EC2V 6DN
Same address for the past 13 years
Telephone
08450941003
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1977
Director • American • Lives in United States • Born in Jul 1986
Teradyne International UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne International UK Holdings Ltd
Ryan Erik Driscoll and OHS Secretaries Limited are mutual people.
Active
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OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.27M
Increased by £474K (+26%)
Turnover
£10.04M
Decreased by £44K (-0%)
Employees
10
Same as previous period
Total Assets
£2.33B
Decreased by £123.55M (-5%)
Total Liabilities
-£5.09M
Increased by £1.2M (+31%)
Net Assets
£2.32B
Decreased by £124.75M (-5%)
Debt Ratio (%)
0%
Increased by 0.06% (+38%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Samuel Aaron Ravelson Appointed
1 Year 7 Months Ago on 1 Feb 2024
Michael Dennis Callahan Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Ryan Erik Driscoll Appointed
2 Years 7 Months Ago on 1 Feb 2023
Charles Jeffrey Gray Resigned
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Termination of appointment of Michael Dennis Callahan as a director on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Samuel Aaron Ravelson as a director on 1 February 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Termination of appointment of Charles Jeffrey Gray as a director on 1 February 2023
Submitted on 8 Feb 2023
Appointment of Ryan Erik Driscoll as a director on 1 February 2023
Submitted on 8 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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