Teradyne Limited

Company Name	Teradyne Limited
Directors	Ryan Erik Driscoll and Samuel Aaron Ravelson
Company Status	Active
Company Number	00920424
Category	Private Limited Company
Incorporation Date	30 October 1967(56 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ryan Erik Driscoll
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 February 2023(55 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Samuel Aaron Ravelson
Date of Birth	July 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	01 February 2024(56 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Current
Appointed	05 October 2010(42 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Alexander Vladimir D'Arbeloff
Date of Birth	December 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1992(24 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 1997)
Role	Business Executive
Correspondence Address	20 Dudley Street Brooklin Massachusetts United States

Director Name	Owen Walker Robbins
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1992(24 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 1997)
Role	Business Executive
Correspondence Address	199 County Drive Weston Massachusetts United States

Secretary Name	Donald Gene Leka
Nationality	British
Status	Resigned
Appointed	04 May 1992(24 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	256 Park Street Newton Massachusetts United States

Secretary Name	Mr William Jeremy Sykes
Nationality	British
Status	Resigned
Appointed	04 May 1992(24 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 75 Warwick Square London SW2 2AR

Director Name	George William Chamillard
Date of Birth	December 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1997(29 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 August 2003)
Role	Business Executive
Correspondence Address	378 Jerusalem Road Cohasset Ma 02025 United States

Director Name	Stuart Mark Osattin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1997(29 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 August 2003)
Role	Business Executive
Correspondence Address	44 Pineclife Drive Marblehead Ma 01945 United States

Director Name	Richard Joseph Testa
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1997(29 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 December 2002)
Role	Attorney
Correspondence Address	6 Longfellow Road Wayland 01778 Massachusetts Usa Foreign

Secretary Name	Thomas Swiney Grilk
Nationality	American
Status	Resigned
Appointed	07 May 2002(34 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	10 Underhill Road Lynnfield Ma 01940 United States

Director Name	Michael Allen Bradley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2003(35 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 December 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8 Barnstable Road West Newton Ma 02465 United States

Director Name	Gregory R Beecher
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2003(35 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 May 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6 Mystic Valley Parkway Winchester Massachusetts 10890

Secretary Name	Michael Ronald Hart
Nationality	British
Status	Resigned
Appointed	08 August 2003(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	24 Nightingales Cranleigh Surrey GU6 8DE

Secretary Name	Eileen Casal
Nationality	British
Status	Resigned
Appointed	18 December 2007(40 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	32 Pleasant Street Unit 32 Wellesley Massachusetts 02482 Usa A

Director Name	Charles Jeffrey Gray
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2013(46 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Michael Dennis Callahan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2019(51 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 1993(25 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 05 October 2010)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	teradyne.com

Location

Registered Address	9th Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£5,350,397
Net Worth	£2,418,262
Cash	£923,538
Current Liabilities	£1,104,598

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

23 March 2011	Delivered 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 Â£6,871.80, see image for full details. Outstanding

23 March 2011

Delivered 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 Â£6,871.80, see image for full details.
Outstanding

Filing History

5 October 2020	Full accounts made up to 31 December 2019 (32 pages)
8 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
31 December 2019	Cessation of Teradyne, Inc. as a person with significant control on 6 August 2019 (1 page)
31 December 2019	Notification of Teradyne International Uk Holdings Ltd as a person with significant control on 6 August 2019 (2 pages)
25 September 2019	Full accounts made up to 31 December 2018 (182 pages)
11 July 2019	Statement of capital following an allotment of shares on 29 November 2018 GBP 2,314,357,766 (4 pages)
11 July 2019	Statement of company's objects (2 pages)
9 July 2019	Director's details changed for Mr Michael Dennis Callahan on 29 May 2019 (2 pages)
11 June 2019	Appointment of Mr Michael Dennis Callahan as a director on 29 May 2019 (2 pages)
11 June 2019	Termination of appointment of Gregory R Beecher as a director on 29 May 2019 (1 page)
16 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
18 July 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (28 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (28 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (29 pages)
12 September 2016	Full accounts made up to 31 December 2015 (29 pages)
25 April 2016	Annual 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)
25 April 2016	Director's details changed for Gregory R Beecher on 22 April 2016 (2 pages)
25 April 2016	Director's details changed for Gregory R Beecher on 22 April 2016 (2 pages)
25 April 2016	Annual 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 2015	Full accounts made up to 31 December 2014 (27 pages)
8 September 2015	Full accounts made up to 31 December 2014 (27 pages)
8 April 2015	Annual 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)
8 April 2015	Annual 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 2014	Full accounts made up to 31 December 2013 (26 pages)
4 August 2014	Full accounts made up to 31 December 2013 (26 pages)
17 April 2014	Annual 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)
17 April 2014	Annual 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 2013	Appointment of Charles Jeffrey Gray as a director (2 pages)
16 December 2013	Termination of appointment of Michael Bradley as a director (1 page)
16 December 2013	Appointment of Charles Jeffrey Gray as a director (2 pages)
16 December 2013	Termination of appointment of Michael Bradley as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (25 pages)
24 September 2013	Full accounts made up to 31 December 2012 (25 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
25 June 2012	Full accounts made up to 31 December 2011 (24 pages)
25 June 2012	Full accounts made up to 31 December 2011 (24 pages)
4 April 2012	Registered office address changed from 107 Cheapside London EC2V 6DN on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 107 Cheapside London EC2V 6DN on 4 April 2012 (1 page)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Registered office address changed from 107 Cheapside London EC2V 6DN on 4 April 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
31 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
31 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
8 April 2011	Appointment of Ohs Secretaries Limited as a secretary (3 pages)
8 April 2011	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 April 2011	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 8 April 2011 (2 pages)
8 April 2011	Appointment of Ohs Secretaries Limited as a secretary (3 pages)
8 April 2011	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 8 April 2011 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (14 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
4 September 2009	Full accounts made up to 31 December 2008 (28 pages)
4 September 2009	Full accounts made up to 31 December 2008 (28 pages)
17 August 2009	Appointment terminated secretary eileen casal (1 page)
17 August 2009	Appointment terminated secretary eileen casal (1 page)
4 April 2009	Return made up to 28/03/09; full list of members (6 pages)
4 April 2009	Return made up to 28/03/09; full list of members (6 pages)
18 February 2009	Secretary's change of particulars / eileen casal / 01/04/2008 (1 page)
18 February 2009	Secretary's change of particulars / eileen casal / 01/04/2008 (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (27 pages)
28 October 2008	Full accounts made up to 31 December 2007 (27 pages)
7 April 2008	Return made up to 28/03/08; full list of members (6 pages)
7 April 2008	Return made up to 28/03/08; full list of members (6 pages)
25 February 2008	Director's change of particulars / michael bradley / 30/12/2007 (1 page)
25 February 2008	Director's change of particulars / gregory beecher / 30/12/2007 (1 page)
25 February 2008	Director's change of particulars / gregory beecher / 30/12/2007 (1 page)
25 February 2008	Director's change of particulars / michael bradley / 30/12/2007 (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
21 June 2007	Accounts made up to 31 December 2006 (24 pages)
21 June 2007	Accounts made up to 31 December 2006 (24 pages)
4 May 2007	Return made up to 28/03/07; full list of members (6 pages)
4 May 2007	Return made up to 28/03/07; full list of members (6 pages)
4 November 2006	Accounts made up to 31 December 2005 (21 pages)
4 November 2006	Accounts made up to 31 December 2005 (21 pages)
13 April 2006	Return made up to 28/03/06; full list of members (6 pages)
13 April 2006	Return made up to 28/03/06; full list of members (6 pages)
7 November 2005	Accounts made up to 31 December 2004 (19 pages)
7 November 2005	Accounts made up to 31 December 2004 (19 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 July 2005	Auditor's resignation (1 page)
26 July 2005	Auditor's resignation (1 page)
18 April 2005	Return made up to 28/03/05; full list of members (6 pages)
18 April 2005	Return made up to 28/03/05; full list of members (6 pages)
26 November 2004	Accounts made up to 31 December 2003 (17 pages)
26 November 2004	Accounts made up to 31 December 2003 (17 pages)
3 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2004	Return made up to 28/03/04; full list of members (6 pages)
2 April 2004	Return made up to 28/03/04; full list of members (6 pages)
13 February 2004	Accounts made up to 31 December 2002 (18 pages)
13 February 2004	Accounts made up to 31 December 2002 (18 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New director appointed (2 pages)
16 July 2003	Return made up to 28/03/03; full list of members (6 pages)
16 July 2003	Return made up to 28/03/03; full list of members (6 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
10 March 2003	Auditor's resignation (1 page)
10 March 2003	Auditor's resignation (1 page)
29 January 2003	Accounts made up to 31 December 2001 (15 pages)
29 January 2003	Accounts made up to 31 December 2001 (15 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 May 2002	New secretary appointed (1 page)
23 May 2002	New secretary appointed (1 page)
2 May 2002	Return made up to 28/03/02; full list of members (6 pages)
2 May 2002	Return made up to 28/03/02; full list of members (6 pages)
31 October 2001	Accounts made up to 31 December 2000 (14 pages)
31 October 2001	Accounts made up to 31 December 2000 (14 pages)
12 April 2001	Return made up to 28/03/01; full list of members (6 pages)
12 April 2001	Return made up to 28/03/01; full list of members (6 pages)
12 April 2001	Director's particulars changed (1 page)
12 April 2001	Director's particulars changed (1 page)
31 January 2001	Accounts made up to 31 December 1999 (14 pages)
31 January 2001	Accounts made up to 31 December 1999 (14 pages)
15 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 May 2000	Return made up to 28/03/00; full list of members (6 pages)
6 May 2000	Return made up to 28/03/00; full list of members (6 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
14 January 2000	Accounts made up to 31 December 1998 (16 pages)
14 January 2000	Accounts made up to 31 December 1998 (16 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 May 1999	Return made up to 28/03/99; full list of members (8 pages)
26 May 1999	Return made up to 28/03/99; full list of members (8 pages)
17 April 1999	Amended full accounts made up to 31 December 1997 (14 pages)
17 April 1999	Amended full accounts made up to 31 December 1997 (14 pages)
11 February 1999	Auditor's resignation (1 page)
11 February 1999	Auditor's resignation (1 page)
11 February 1999	Accounts made up to 31 December 1997 (14 pages)
11 February 1999	Accounts made up to 31 December 1997 (14 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 August 1998	Return made up to 04/05/98; full list of members (8 pages)
26 August 1998	Return made up to 04/05/98; full list of members (8 pages)
5 January 1998	Accounts made up to 31 December 1996 (15 pages)
5 January 1998	Accounts made up to 31 December 1996 (15 pages)
27 August 1997	Return made up to 04/05/97; full list of members (7 pages)
27 August 1997	Return made up to 04/05/97; full list of members (7 pages)
15 September 1996	Return made up to 04/05/96; full list of members (7 pages)
15 September 1996	Return made up to 04/05/96; full list of members (7 pages)
5 September 1996	Accounts made up to 31 December 1995 (15 pages)
5 September 1996	Accounts made up to 31 December 1995 (15 pages)
3 November 1995	Accounts made up to 31 December 1994 (15 pages)
3 November 1995	Accounts made up to 31 December 1994 (15 pages)
23 May 1995	Return made up to 04/05/95; full list of members (16 pages)
23 May 1995	Return made up to 04/05/95; full list of members (16 pages)
17 October 1994	Return made up to 04/05/94; full list of members (8 pages)
17 October 1994	Return made up to 04/05/94; full list of members (8 pages)
12 June 1994	Memorandum and Articles of Association (17 pages)
12 June 1994	Memorandum and Articles of Association (17 pages)
26 May 1994	Ad 14/01/94--------- Â£ si 488566@1=488566 Â£ ic 1000/489566 (2 pages)
26 May 1994	Ad 14/01/94--------- Â£ si 488566@1=488566 Â£ ic 1000/489566 (2 pages)
4 June 1993	Return made up to 04/05/93; full list of members (8 pages)
4 June 1993	Return made up to 04/05/93; full list of members (8 pages)
22 October 1973	Company name changed\certificate issued on 22/10/73 (2 pages)
22 October 1973	Company name changed\certificate issued on 22/10/73 (2 pages)
30 October 1967	Certificate of incorporation (1 page)
30 October 1967	Certificate of incorporation (1 page)