FLUKE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FLUKE (UK) LIMITED
COMPANY NUMBER
00669288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
05/09/1960
(64 years and 2 months old)
WEBSITE
www.fluke.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1993
07/06/2002
VEEDER-ROOT LIMITED
View all previous names
NORFOLK
NR6 6JB
Telephone: 01603256655
TPS: No
52 Hurricane Way
Norwich
Norfolk
NR6 6JB
Telephone: 79420708
Egale 1
80 St Albans Road
Watford
Hertfordshire
WD17 1RP
Mapel Works
Old Shoreham Road
Hove
East Sussex
BN3 7ED
Telephone: 79420708
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGA INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| FLUKE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Ankush Malhotra (923995365) has left the board |
| 16/08/2024 | New Board Member Christopher John Smith (924113801) Appointed |
| 16/08/2024 | Ankush Malhotra (923995365) has left the board |
Credit Risk Overview
Want to learn more about FLUKE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLUKE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLUKE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2024 - Present (3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 28/12/1991 - Present (32 years and 10 months) Secretary: 06/01/1989 - Present (35 years and 10 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
28/12/1991 - 08/06/1993 (1 years and 5 months) Born in Oct 1937 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLFN III LLC | N/A | N/A |
| TGA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TGA UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| TGA INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| DATAPAQ LIMITED | Active - Accounts Filed | View Report |
| FLUKE (UK) LIMITED | Active - Accounts Filed | View Report |
| FLUKE PRECISION MEASUREMENT LIMITED | Active - Accounts Filed | View Report |
| GEMS SENSORS LIMITED | Company is dissolved | View Report |
| GEMS SENSORS PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
| INFRARED INTEGRATED SYSTEMS LIMITED | Non-Trading | View Report |
| SENSTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEKTRONIX U.K.LIMITED | Active - Accounts Filed | View Report |
| TEKTRONIX U.K.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Ankush Malhotra (923995365) has left the board |
| 16/08/2024 | New Board Member Christopher John Smith (924113801) Appointed |
| 16/08/2024 | Ankush Malhotra (923995365) has left the board |
| 16/08/2024 | New Board Member Christopher John Smith (924113801) Appointed |
| 19/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 24/05/2023 | Jeroen Van De Wiel (920752938) has left the board |
| 24/05/2023 | New Board Member Paul Feenstra (930929288) Appointed |
| 11/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 13/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Robertus Meijs (925184411) Appointed |
| 29/10/2018 | Grant MacPherson (919398210) has left the board |
| 29/10/2018 | Grant MacPherson (919398126) has left the board |
| 14/08/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Ankush Malhotra (923995365) Appointed |
| 10/11/2017 | Herman Warnshuis (916588667) has left the board |
| 28/07/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | Keith Graham Ward (903223666) has left the board |
| 28/04/2016 | New Board Member Jeroen Van De Wiel (920752938) Appointed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/06/2015 | Nico Marten De Vries (919257670) has left the board |
| 05/06/2015 | New Board Member Keith Graham Ward (903223666) Appointed |
| 28/05/2015 | New Board Member Grant MacPherson (919398126) Appointed |
| 28/05/2015 | Grant MacPherson (919398183) has left the board |
| 17/02/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Company Secretary Grant MacPherson (919398210) Appointed |
| 13/01/2015 | New Board Member Grant MacPherson (919398183) Appointed |
| 14/11/2014 | Derek Charles Stone (917058556) has left the board |
| 14/11/2014 | Derek Charles Stone (917258969) has left the board |
| 14/11/2014 | New Board Member Nico Marten De Vries (919257670) Appointed |
| 18/06/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | Paul Willem Everard Maria Janissen (916047157) has left the board |
| 30/10/2013 | David Cooper (908039157) has left the board |
| 22/07/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 08/10/2012 | Anthony Francis Helsby (901488707) has left the board |
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