Agilent Technologies Lda Uk Limited. Head office in Cheadle. Check Director.

Agilent Technologies Lda Uk Limited, Cheadle

Agilent Technologies Lda Uk Limited is a private limited company. Registered at 5500 Lakeside, Cheadle Royal Business Park, Cheadle SK8 3GR, this 10 years old firm was incorporated on 2013-12-16 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in the business: Victoria B. (appointed on 01 August 2023), James W. (appointed on 16 September 2022), Neil R. (appointed on 16 December 2013). As for the secretaries (1 in total), we can name: James W. (appointed on 23 July 2015).

About
Name: Agilent Technologies Lda Uk Limited
Number: 08815891
Incorporation date: 2013-12-16
End of financial year: 31 October


Address:	5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Agilent Technologies Inc.

6 April 2016

Address	5301 Stevens Creek Boulevard, Santa Clara, Ca 95051, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	United States - Delaware
Place registered	Delaware
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Agilent Technologies Luxco S.A.R.L.

6 April 2016 - 6 April 2016

Address	46a Avenue Jf Kennedy, L-1855, Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Societe A Responsabilite Limitee
Country registered	Luxembourg
Place registered	Registrie De Commerce Et Des Societes
Registration number	B 112905
Nature of control:	75,01-100% shares

The target date for Agilent Technologies Lda Uk Limited confirmation statement filing is 2023-12-03. The previous confirmation statement was filed on 2022-11-19. The target date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Agilent Technologies Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stevens Creek Boulevard, Ca 95051. Agilent Technologies Luxco S.A.R.L. has over 3/4 of shares. The corporate PSC can be reached at Avenue Jf Kennedy, L-1855.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates November 19, 2023 filed on: 2nd, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates November 19, 2023 filed on: 2nd, December 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on July 31, 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AP01	On August 1, 2023 new director was appointed. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (58 pages)
CS01	Confirmation statement with updates November 19, 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (66 pages)
AP01	On September 16, 2022 new director was appointed. filed on: 21st, September 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, December 2021 \| resolution	Free Download (4 pages)
SH01	Capital declared on November 29, 2021: 18835536.00 GBP filed on: 7th, December 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates November 19, 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 3rd, November 2021 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates November 19, 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On August 14, 2020 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (47 pages)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 19, 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with updates November 19, 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 26th, November 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2018 \| resolution	Free Download (3 pages)
SH01	Capital declared on October 1, 2018: 18835535.00 GBP filed on: 16th, October 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 1st, August 2018 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates November 19, 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on July 11, 2017: 18835534.00 GBP filed on: 9th, August 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, August 2017 \| resolution	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control July 7, 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 6th, June 2017 \| resolution	Free Download (3 pages)
SH01	Capital declared on April 17, 2017: 18835533.00 GBP filed on: 5th, June 2017 \| capital	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 24th, May 2017 \| accounts	Free Download (39 pages)
AP01	On January 3, 2017 new director was appointed. filed on: 9th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates November 19, 2016 filed on: 25th, November 2016 \| confirmation statement	Free Download (5 pages)
CH01	On October 11, 2016 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
CH01	On September 15, 2016 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
CH01	On September 15, 2016 director's details were changed filed on: 15th, September 2016 \| officers	Free Download
AA	Full accounts data made up to October 31, 2015 filed on: 29th, June 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2015 filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 6th, August 2015 \| accounts	Free Download (133 pages)
AP03	Appointment (date: July 23, 2015) of a secretary filed on: 24th, July 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 28, 2014 filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2014 filed on: 19th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 19, 2014: 18835532.00 GBP capital
AD01	New registered office address 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR. Change occurred on November 13, 2014. Company's previous address: Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR United Kingdom. filed on: 13th, November 2014 \| address	Free Download (2 pages)
SH01	Capital declared on August 26, 2014: 18835532.00 GBP filed on: 7th, September 2014 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on August 4, 2014 filed on: 19th, August 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 10, 2014. Old Address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 10th, January 2014 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2014 to October 31, 2014 filed on: 3rd, January 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2013 \| incorporation	Free Download (46 pages)
SH01	Capital declared on December 16, 2013: 1.00 GBP capital

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