Company NameTeradyne Limited
DirectorsCharles Jeffrey Gray and Michael Dennis Callahan
Company StatusActive
Company Number00920424
CategoryPrivate Limited Company
Incorporation Date30 October 1967(53 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCharles Jeffrey Gray
Date of BirthJune 1961 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed13 December 2013(46 years, 1 month after company formation)
Appointment Duration6 years, 10 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address600 Riverpark Drive
Nr 7-2-3
North Reading
Massachusetts
01864
Director NameMr Michael Dennis Callahan
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed29 May 2019(51 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address600 Riverpark Drive
Nr 7-2-3
North Reading
Massachusetts
01864
Secretary NameOHS Secretaries Limited (Corporation)
StatusCurrent
Appointed05 October 2010(42 years, 11 months after company formation)
Appointment Duration10 years
Correspondence Address9th Floor 107 Cheapside
London
EC2V 6DN
Director NameAlexander Vladimir D'Arbeloff
Date of BirthDecember 1927 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 1992(24 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 August 1997)
RoleBusiness Executive
Correspondence Address20 Dudley Street
Brooklin
Massachusetts
United States
Director NameOwen Walker Robbins
Date of BirthNovember 1929 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 1992(24 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 August 1997)
RoleBusiness Executive
Correspondence Address199 County Drive
Weston
Massachusetts
United States
Secretary NameDonald Gene Leka
NationalityBritish
StatusResigned
Appointed04 May 1992(24 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 February 2000)
RoleCompany Director
Correspondence Address256 Park Street
Newton
Massachusetts
United States
Secretary NameMr William Jeremy Sykes
NationalityBritish
StatusResigned
Appointed04 May 1992(24 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12
75 Warwick Square
London
SW2 2AR
Director NameGeorge William Chamillard
Date of BirthDecember 1938 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed15 August 1997(29 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 August 2003)
RoleBusiness Executive
Correspondence Address378 Jerusalem Road
Cohasset
Ma 02025
United States
Director NameStuart Mark Osattin
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed15 August 1997(29 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 August 2003)
RoleBusiness Executive
Correspondence Address44 Pineclife Drive
Marblehead
Ma 01945
United States
Director NameRichard Joseph Testa
Date of BirthApril 1939 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed15 August 1997(29 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 December 2002)
RoleAttorney
Correspondence Address6 Longfellow Road
Wayland 01778 Massachusetts
Usa
Foreign
Secretary NameThomas Swiney Grilk
NationalityAmerican
StatusResigned
Appointed07 May 2002(34 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 August 2003)
RoleCompany Director
Correspondence Address10 Underhill Road
Lynnfield
Ma 01940
United States
Director NameGregory R Beecher
Date of BirthOctober 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed08 August 2003(35 years, 9 months after company formation)
Appointment Duration15 years, 9 months (resigned 29 May 2019)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address6 Mystic Valley Parkway
Winchester
Massachusetts
10890
Director NameMichael Allen Bradley
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed08 August 2003(35 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 13 December 2013)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address8 Barnstable Road
West Newton
Ma 02465
United States
Secretary NameMichael Ronald Hart
NationalityBritish
StatusResigned
Appointed08 August 2003(35 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2007)
RoleCompany Director
Correspondence Address24 Nightingales
Cranleigh
Surrey
GU6 8DE
Secretary NameEileen Casal
NationalityBritish
StatusResigned
Appointed18 December 2007(40 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 10 July 2009)
RoleCompany Director
Correspondence Address32 Pleasant Street Unit 32
Wellesley
Massachusetts 02482
Usa
A
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed16 April 1993(25 years, 5 months after company formation)
Appointment Duration17 years, 5 months (resigned 05 October 2010)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websiteteradyne.com

Location

Registered Address9th Floor
107 Cheapside
London
EC2V 6DN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

489.6k at £1Teradyne International Holdings Bv
100.00%
Ordinary

Financials

Year2014
Turnover£5,350,397
Net Worth£2,418,262
Cash£923,538
Current Liabilities£1,104,598

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 March 2020 (6 months, 3 weeks ago)
Next Return Due11 April 2021 (5 months, 3 weeks from now)

Charges

23 March 2011Delivered on: 8 April 2011
Persons entitled: Hsbc Trust Company (UK) Limited (as Trustee for Tesco Pension Trust)

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest earning deposit account in which the landlord shall place the initial deposit of £6,871.80, see image for full details.
Outstanding

Filing History

1 September 2017Accounts for a small company made up to 31 December 2016 (28 pages)
31 March 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
12 September 2016Full accounts made up to 31 December 2015 (29 pages)
25 April 2016Director's details changed for Gregory R Beecher on 22 April 2016 (2 pages)
25 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 489,566
(5 pages)
8 September 2015Full accounts made up to 31 December 2014 (27 pages)
8 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 489,566
(5 pages)
4 August 2014Full accounts made up to 31 December 2013 (26 pages)
17 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 489,566
(5 pages)
16 December 2013Appointment of Charles Jeffrey Gray as a director (2 pages)
16 December 2013Termination of appointment of Michael Bradley as a director (1 page)
24 September 2013Full accounts made up to 31 December 2012 (25 pages)
3 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
25 June 2012Full accounts made up to 31 December 2011 (24 pages)
4 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
4 April 2012Registered office address changed from 107 Cheapside London EC2V 6DN on 4 April 2012 (1 page)
4 April 2012Registered office address changed from 107 Cheapside London EC2V 6DN on 4 April 2012 (1 page)
4 October 2011Full accounts made up to 31 December 2010 (23 pages)
31 May 2011Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
8 April 2011Registered office address changed from 100 New Bridge Street London EC4V 6JA on 8 April 2011 (2 pages)
8 April 2011Appointment of Ohs Secretaries Limited as a secretary (3 pages)
8 April 2011Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
8 April 2011Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 April 2011Registered office address changed from 100 New Bridge Street London EC4V 6JA on 8 April 2011 (2 pages)
30 September 2010Full accounts made up to 31 December 2009 (24 pages)
15 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (14 pages)
28 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(34 pages)
4 September 2009Full accounts made up to 31 December 2008 (28 pages)
17 August 2009Appointment terminated secretary eileen casal (1 page)
4 April 2009Return made up to 28/03/09; full list of members (6 pages)
18 February 2009Secretary's change of particulars / eileen casal / 01/04/2008 (1 page)
28 October 2008Full accounts made up to 31 December 2007 (27 pages)
7 April 2008Return made up to 28/03/08; full list of members (6 pages)
25 February 2008Director's change of particulars / michael bradley / 30/12/2007 (1 page)
25 February 2008Director's change of particulars / gregory beecher / 30/12/2007 (1 page)
8 January 2008New secretary appointed (2 pages)
2 January 2008Secretary resigned (1 page)
21 June 2007Accounts made up to 31 December 2006 (24 pages)
4 May 2007Return made up to 28/03/07; full list of members (6 pages)
4 November 2006Accounts made up to 31 December 2005 (21 pages)
13 April 2006Return made up to 28/03/06; full list of members (6 pages)
7 November 2005Accounts made up to 31 December 2004 (19 pages)
26 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
26 July 2005Auditor's resignation (1 page)
18 April 2005Return made up to 28/03/05; full list of members (6 pages)
26 November 2004Accounts made up to 31 December 2003 (17 pages)
3 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 April 2004Return made up to 28/03/04; full list of members (6 pages)
13 February 2004Accounts made up to 31 December 2002 (18 pages)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
11 September 2003New secretary appointed (2 pages)
11 September 2003Director resigned (1 page)
11 September 2003Secretary resigned (1 page)
11 September 2003Director resigned (1 page)
11 September 2003New director appointed (2 pages)
11 September 2003New director appointed (2 pages)
16 July 2003Return made up to 28/03/03; full list of members (6 pages)
19 March 2003Director resigned (1 page)
10 March 2003Auditor's resignation (1 page)
29 January 2003Accounts made up to 31 December 2001 (15 pages)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 May 2002New secretary appointed (1 page)
2 May 2002Return made up to 28/03/02; full list of members (6 pages)
31 October 2001Accounts made up to 31 December 2000 (14 pages)
12 April 2001Return made up to 28/03/01; full list of members (6 pages)
12 April 2001Director's particulars changed (1 page)
31 January 2001Accounts made up to 31 December 1999 (14 pages)
15 August 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
6 May 2000Return made up to 28/03/00; full list of members (6 pages)
11 April 2000Secretary resigned (1 page)
14 January 2000Accounts made up to 31 December 1998 (16 pages)
2 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
26 May 1999Return made up to 28/03/99; full list of members (8 pages)
17 April 1999Amended full accounts made up to 31 December 1997 (14 pages)
11 February 1999Accounts made up to 31 December 1997 (14 pages)
11 February 1999Auditor's resignation (1 page)
3 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
26 August 1998Return made up to 04/05/98; full list of members (8 pages)
5 January 1998Accounts made up to 31 December 1996 (15 pages)
27 August 1997Return made up to 04/05/97; full list of members (7 pages)
15 September 1996Return made up to 04/05/96; full list of members (7 pages)
5 September 1996Accounts made up to 31 December 1995 (15 pages)
3 November 1995Accounts made up to 31 December 1994 (15 pages)
23 May 1995Return made up to 04/05/95; full list of members (16 pages)
17 October 1994Return made up to 04/05/94; full list of members (8 pages)
12 June 1994Memorandum and Articles of Association (17 pages)
26 May 1994Ad 14/01/94--------- £ si [email protected]=488566 £ ic 1000/489566 (2 pages)
4 June 1993Return made up to 04/05/93; full list of members (8 pages)
22 October 1973Company name changed\certificate issued on 22/10/73 (2 pages)
30 October 1967Certificate of incorporation (1 page)