Company NameKla-Tencor Limited
DirectorsVirendra Arvind Kirloskar and Bren Douglas Higgins
Company StatusActive
Company Number01560324
CategoryPrivate Limited Company
Incorporation Date8 May 1981 (38 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameVirendra Arvind Kirloskar
Date of BirthOctober 1963 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2008(26 years, 11 months after company formation)
Appointment Duration11 years, 10 months
RoleAccountant
Correspondence AddressKla Tencor Corporation 1 Technology Drive
Milpitas
Ca 95035
United States
Director NameBren Douglas Higgins
Date of BirthJune 1970 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed25 September 2015(34 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressOne Technology Drive
Milpitas
Ca 93035
United States
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed30 June 1999(18 years, 1 month after company formation)
Appointment Duration20 years, 7 months
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMr Robert Raymond Anderson
Date of BirthOctober 1937 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 1992(11 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 March 1994)
RoleCompany Director
Correspondence AddressPO Box 1217
Peeble Beach
California
93953
Director NameMr Richard Michael Conn
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(11 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 February 1997)
RoleManaging Director
Correspondence AddressBoze Down Vineyard Hardwick Road
Whitchurch On Thames
Reading
Berkshire
RG8 7QS
Director NameMr Kenneth Levy
Date of BirthOctober 1942 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 1992(11 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 June 1997)
RoleCompany Director
Correspondence Address19800 Glen Una Drive
Saratoga
California 95070
Foreign
Secretary NameMr Robert Raymond Anderson
NationalityAmerican
StatusResigned
Appointed23 October 1992(11 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 March 1994)
RoleCompany Director
Correspondence AddressPO Box 1217
Peeble Beach
California
93953
Director NameKenneth Lewis Schroeder
Date of BirthDecember 1945 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1994(12 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 June 1997)
RoleExecutive
Correspondence Address25594 Elena Road
Los Altos Hills
California
Ca 94022
Secretary NameMr Richard Michael Conn
NationalityBritish
StatusResigned
Appointed25 March 1994(12 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 February 1997)
RoleCompany Director
Correspondence AddressBoze Down Vineyard Hardwick Road
Whitchurch On Thames
Reading
Berkshire
RG8 7QS
Director NameChristian Bastoul
Date of BirthJuly 1955 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed12 February 1997(15 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 December 1997)
RoleCompany Director
Correspondence Address25 Rue Michael Farraday
Montigny Le Brettoneux
78180
Secretary NameChristian Bastoul
NationalityFrench
StatusResigned
Appointed12 February 1997(15 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 December 1997)
RoleCompany Director
Correspondence Address25 Rue Michael Farraday
Montigny Le Brettoneux
78180
Director NameLisa Catherine Berry
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed27 June 1997(16 years, 1 month after company formation)
Appointment Duration2 years (resigned 30 June 1999)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address15581 Glen Una Drive
Los Gatos
California 95030
United States
Director NameJon Dennis Tompkins
Date of BirthMay 1940 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed27 June 1997(16 years, 1 month after company formation)
Appointment Duration2 years (resigned 30 June 1999)
RoleBusiness Executive
Correspondence Address12740 Summerhill Court
Los Altos California 94024
Usa
Director NameAnthony John Tovell
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1997(16 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 20 November 1998)
RoleAccountant
Correspondence Address2 Larkspur Close
Wokingham
Berkshire
RG41 3NA
Secretary NameLisa Catherine Berry
NationalityAmerican
StatusResigned
Appointed30 December 1997(16 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address15581 Glen Una Drive
Los Gatos
California 95030
United States
Director NamePaul David Clibbon
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1998(17 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 07 February 2003)
RoleAccountant
Correspondence Address11 Greenside
Edgcumbe Park
Crowthorne
Berkshire
RG45 6EX
Director NameFrank Lewis Brienzo
Date of BirthNovember 1950 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1999(18 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 08 November 2000)
RoleBusiness Executive
Correspondence Address17869 Vineland Avenue
Monte Sereno
California
95030
United States
Director NameJohn Harvey Kispert
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1999(18 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 20 October 2006)
RoleBusiness Executive
Correspondence Address66 Catalpa Drive
Atherton
Ca 94027
United States
Director NameStuart John Nichols
Date of BirthMay 1960 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 2000(19 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 October 2006)
RoleBusiness Executive
Correspondence Address704 Vera Cruz Avenue
Los Altos
California
94022
United States
Director NamePaul Antoine Boudre
Date of BirthNovember 1958 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed10 February 2003(21 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 28 March 2007)
RoleBusiness Executive
Correspondence AddressBastide St Jacques
1492 Route Cezanne
Le Tholonet
13100
France
Director NameJeffrey Leroy Hall
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 2006(25 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2008)
RoleBusiness Executive
Correspondence Address2204 Heritage Drive
San Jose
Ca 95124
United States
Director NameJorge Luis Titinger
Date of BirthApril 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 2006(25 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 04 October 2007)
RoleBusiness Executive
Correspondence Address5674 Portrush Place
San Jose
Ca 95138
United States
Director NameBrian Michael Martin
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 2007(26 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 25 September 2015)
RoleBusiness Executive
Correspondence AddressKla Tencor Corporation 1 Technology Drive
Milipitas
Ca
95035

Contact

Websitekla-tencor.com
Telephone0800 1100175
Telephone regionFreephone

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

186.5k at £1Kla-tencor Corp.
100.00%
Ordinary

Financials

Year2014
Turnover£49,843,547
Gross Profit£5,985,951
Net Worth£18,560,594
Cash£5,578,880
Current Liabilities£4,829,362

Accounts

Latest Accounts30 June 2018 (1 year, 7 months ago)
Next Accounts Due31 March 2020 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return25 June 2019 (7 months, 4 weeks ago)
Next Return Due9 July 2020 (4 months, 3 weeks from now)

Filing History

9 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
9 July 2017Notification of Kla-Tencor Corporation as a person with significant control on 6 April 2016 (2 pages)
9 March 2017Full accounts made up to 30 June 2016 (23 pages)
30 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 186,500
(16 pages)
11 April 2016Full accounts made up to 30 June 2015 (22 pages)
30 October 2015Appointment of Bren Douglas Higgins as a director on 25 September 2015 (2 pages)
26 October 2015Termination of appointment of Brian Michael Martin as a director on 25 September 2015 (1 page)
20 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 186,500
(14 pages)
13 April 2015Full accounts made up to 30 June 2014 (21 pages)
15 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 186,500
(14 pages)
3 April 2014Full accounts made up to 30 June 2013 (21 pages)
29 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 186,500
(14 pages)
5 April 2013Full accounts made up to 30 June 2012 (22 pages)
9 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (14 pages)
9 May 2012Full accounts made up to 30 June 2011 (22 pages)
23 November 2011Full accounts made up to 30 June 2010 (23 pages)
18 August 2011Director's details changed for Virendra Arvind Kirloskar on 15 July 2011 (3 pages)
12 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (14 pages)
1 June 2011Full accounts made up to 30 June 2009 (23 pages)
23 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
23 August 2010Director's details changed for Brian Michael Martin on 25 November 2009 (3 pages)
8 December 2009Section 519 (1 page)
2 December 2009Full accounts made up to 30 June 2008 (24 pages)
29 August 2009Compulsory strike-off action has been discontinued (1 page)
26 August 2009Return made up to 19/07/09; full list of members (5 pages)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
27 December 2008Full accounts made up to 30 June 2007 (24 pages)
29 July 2008Return made up to 19/07/08; full list of members (5 pages)
2 April 2008Appointment terminated director jeffrey hall (1 page)
2 April 2008Director appointed virendra arvind kirloskar (2 pages)
24 January 2008Group of companies' accounts made up to 30 June 2006 (20 pages)
18 October 2007New director appointed (2 pages)
18 October 2007Director resigned (1 page)
13 August 2007Return made up to 19/07/07; full list of members (5 pages)
26 April 2007Director resigned (1 page)
17 November 2006Return made up to 19/07/06; full list of members (6 pages)
17 November 2006Director resigned (1 page)
17 November 2006Director resigned (1 page)
17 November 2006New director appointed (2 pages)
17 November 2006New director appointed (2 pages)
15 May 2006Group of companies' accounts made up to 30 June 2005 (16 pages)
17 November 2005Group of companies' accounts made up to 30 June 2004 (16 pages)
5 September 2005Return made up to 19/07/05; full list of members (6 pages)
1 July 2005Group of companies' accounts made up to 30 June 2003 (16 pages)
25 April 2005Delivery ext'd 3 mth 30/06/04 (2 pages)
12 April 2005Director's particulars changed (1 page)
30 November 2004Return made up to 19/07/04; full list of members; amend (6 pages)
21 September 2004Return made up to 19/07/04; full list of members (6 pages)
19 March 2004Delivery ext'd 3 mth 30/06/03 (1 page)
9 December 2003Group of companies' accounts made up to 30 June 2002 (17 pages)
1 September 2003Return made up to 19/07/03; full list of members (6 pages)
7 August 2003Auditor's resignation (1 page)
23 April 2003New director appointed (2 pages)
18 April 2003Delivery ext'd 3 mth 30/06/02 (1 page)
21 March 2003Director resigned (1 page)
25 July 2002Director's particulars changed (1 page)
25 July 2002Return made up to 19/07/02; full list of members (6 pages)
18 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 June 2002Group of companies' accounts made up to 30 June 2001 (16 pages)
30 July 2001Full accounts made up to 30 June 2000 (19 pages)
27 July 2001Return made up to 19/07/01; full list of members (6 pages)
24 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
13 March 2001New director appointed (2 pages)
2 February 2001Director resigned (1 page)
27 October 2000Return made up to 23/10/00; full list of members (6 pages)
16 May 2000Return made up to 23/10/99; full list of members (6 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New secretary appointed (2 pages)
16 May 2000Secretary resigned;director resigned (1 page)
16 May 2000Director resigned (1 page)
15 December 1999Full accounts made up to 30 June 1999 (17 pages)
30 July 1999Full accounts made up to 30 June 1998 (17 pages)
7 May 1999Delivery ext'd 3 mth 30/06/98 (1 page)
23 February 1999Full accounts made up to 30 June 1997 (16 pages)
12 January 1999Director resigned (1 page)
12 January 1999New director appointed (2 pages)
17 November 1998Memorandum and Articles of Association (5 pages)
7 May 1998Delivery ext'd 3 mth 30/06/97 (1 page)
22 April 1998Return made up to 23/10/97; full list of members (6 pages)
22 April 1998Registered office changed on 22/04/98 from: 35 st. Thomas street london SE1 9SN (1 page)
22 April 1998Location of register of members (non legible) (1 page)
9 September 1997Statement of affairs (6 pages)
9 September 1997Ad 27/06/97--------- £ si [email protected]=186400 £ ic 100/186500 (2 pages)
5 August 1997New director appointed (2 pages)
1 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
31 July 1997New director appointed (2 pages)
31 July 1997Director resigned (1 page)
31 July 1997Director resigned (1 page)
31 July 1997Nc inc already adjusted 27/06/97 (1 page)
31 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
29 July 1997Company name changed kla instruments LIMITED\certificate issued on 29/07/97 (2 pages)
23 June 1997Full accounts made up to 30 June 1996 (14 pages)
2 May 1997Delivery ext'd 3 mth 30/06/96 (2 pages)
10 March 1997New secretary appointed (2 pages)
10 March 1997New director appointed (2 pages)
6 March 1997Secretary resigned (1 page)
6 March 1997Director resigned (1 page)
31 October 1996Return made up to 23/10/96; full list of members (6 pages)
1 May 1996Full accounts made up to 30 June 1995 (14 pages)
2 November 1995Return made up to 23/10/95; full list of members (12 pages)
26 September 1995Secretary's particulars changed (4 pages)
24 April 1995Full accounts made up to 30 June 1994 (14 pages)
7 November 1993Full accounts made up to 30 June 1993 (13 pages)
29 July 1993Full accounts made up to 30 June 1992 (13 pages)
5 May 1992Full accounts made up to 30 June 1991 (12 pages)
18 December 1990Full accounts made up to 30 June 1990 (12 pages)
21 December 1989Full accounts made up to 30 June 1989 (12 pages)
17 July 1989Full accounts made up to 30 June 1988 (11 pages)
29 February 1988Full accounts made up to 30 June 1987 (11 pages)
21 March 1987Full accounts made up to 30 June 1984 (9 pages)
21 March 1987Full accounts made up to 30 June 1985 (11 pages)
24 October 1984Accounts made up to 30 June 1983 (8 pages)
8 May 1981Certificate of incorporation (1 page)