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FLUKE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fluke (uk) Limited. The company was founded 63 years ago and was given the registration number 00669288. The firm's registered office is in NORFOLK. You can find them at 52 Hurricane Way, Norwich, Norfolk, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:FLUKE (UK) LIMITED
Company Number:00669288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:52 Hurricane Way, Norwich, Norfolk, NR6 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Hurricane Way, Norwich, Norfolk, NR6 6JB

Director27 April 2023Active
52 Hurricane Way, Norwich, Norfolk, NR6 6JB

Director15 September 2017Active
52 Hurricane Way, Norwich, Norfolk, NR6 6JB

Director08 October 2018Active
Rozenstraat 58, Tilburg, The Netherlands, 5014AL

Secretary08 November 2002Active
52 Hurricane Way, Norwich, Norfolk, NR6 6JB

Secretary10 May 2004Active
One Thames Valley, Wokingham Road, Bracknell, England, RG42 1NG

Secretary09 January 2015Active
C/O Tektronix Uk Ltd Ground Floor Building A, Wokingham Road, Bracknell, England, RG42 1NG

Secretary17 September 2012Active
6 Ghyll Crescent, Horsham, RH13 6BG

Secretary-Active
Gansvelden 35, Best, The Netherlands,

Secretary17 May 2002Active
109 Cimdland Drive, Williamsville, Usa, FOREIGN

Director-Active
5 Holly Leaf Court, Bethesda, Maryland, 20817

Director08 June 1993Active
70 Farmington Road, Williamsville, Usa, FOREIGN

Director-Active
The Cedar, 11 Heigham Grove, Norwich, NR2 3DQ

Director08 May 2002Active
69 Temple Road, Richmond, TW9 2EB

Director08 June 1993Active
5 School Road, Norwich, NR13 6DZ

Director22 August 2006Active
52 Hurricane Way, Norwich, Norfolk, NR6 6JB

Director12 November 2014Active
219 Long Neck Point Road, Darien, Usa,

Director08 June 1993Active
52 Hurricane Way, Norwich, Norfolk, NR6 6JB

Director01 May 2011Active
4 Hoewood, Small Dole, Henfield, BN5 9YR

Director16 January 1998Active
One Thames Valley, Wokingham Road, Bracknell, England, RG42 1NG

Director09 January 2015Active
5 Braybon Avenue, Brighton, BN1 8EA

Director-Active
Cor Mellemalaan 21, Eindhoven, Holland 5626, Holland, FOREIGN

Director17 May 2002Active
West Point, Heath Road, Hickling, Norwich, NR12 0YH

Director12 September 2003Active
4103 42nd Avenue Northeast, Seattle, Usa, FOREIGN

Director10 May 1998Active
Woodlands Badgers Holt, Storrington, Pulborough, RH20 3ET

Director-Active
Hope Cottage 15 Alexandra Road, Englefield Green, Egham, TW20 0RP

Director17 May 2002Active
Tektronix Uk Ltd Ground Floor Building A, Wokingham Road, Bracknell, United Kingdom, RG42 1NG

Director26 June 2012Active
6 Ghyll Crescent, Horsham, RH13 6BG

Director13 July 1995Active
52 Hurricane Way, Norwich, Norfolk, NR6 6JB

Director15 April 2016Active
39, Wagemakerspark 39, Breda, Netherlands,

Director19 January 2009Active
24, Senecalaan 24, Zeist, Netherlands,

Director19 January 2009Active
C/O Tektronix, One Thames Valley, Wokingham Road, Bracknell, England, RG42 1NG

Director03 June 2015Active
52 Hurricane Way, Norwich, Norfolk, NR6 6JB

Director13 January 2012Active

People with Significant Control

Tga Industries Ltd
Notified on:02 July 2016
Status:Active
Country of residence:England
Address:19 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type full.

Download
2023-05-22Officers

Appoint person director company with name date.

Download
2023-05-22Officers

Termination director company with name termination date.

Download
2023-01-06Accounts

Accounts with accounts type full.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type full.

Download
2019-01-10Address

Change sail address company with old address new address.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Officers

Appoint person director company with name date.

Download
2018-10-25Officers

Termination director company with name termination date.

Download
2018-10-25Officers

Termination secretary company with name termination date.

Download
2018-08-09Accounts

Accounts with accounts type full.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Officers

Appoint person director company with name date.

Download
2017-11-08Officers

Termination director company with name termination date.

Download
2017-07-25Accounts

Accounts with accounts type full.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type full.

Download
2016-04-26Officers

Appoint person director company with name date.

Download

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