Tektronix U.K.Limited

Active00513537 Private limited company
Incorporated
22 November 1952 (73 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Srihari Gopal Kulkarni
Rachel Berman
Owned by
Ralliant Corporation
Accounts type
Full
Region
South East
Address
Capitol Building
Oldbury
Bracknell
RG12 8FZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kulkarni, Srihari Gopal
Director · Appointed 29 November 2023
Indian
Born September 1979 (47)
Berman, Rachel
Director · Appointed 22 March 2022
Brazilian,American
Born March 1979 (47)
Officer history (31 former)
12 December 2024
Resigned Bansal, Rohit as Director
15 January 2024
Appointed Bansal, Rohit as Director
29 November 2023
Appointed Kulkarni, Srihari Gopal as Director
14 June 2023
Resigned Wray, Philip Michael as Director
22 March 2022
Resigned Prentice, Sue-Ann as Director
22 March 2022
Appointed Berman, Rachel as Director
16 December 2021
Resigned Stojanovic, Ana as Director
19 December 2019
Appointed Stojanovic, Ana as Director
19 December 2019
Resigned Wright, Sally as Director
19 December 2019
Appointed Prentice, Sue-Ann as Director
19 December 2019
Resigned Sinkinson, Trevor as Director
31 August 2018
Appointed Wright, Sally as Director
31 August 2018
Resigned Macpherson, Grant as Secretary
31 August 2018
Resigned Macpherson, Grant as Director
10 July 2018
Appointed Wray, Philip Michael as Director
10 July 2018
Resigned Farrell, David as Director
27 May 2016
Resigned Ward, Keith Graham as Director
27 May 2016
Appointed Sinkinson, Trevor as Director
27 May 2016
Resigned Whitehead, Philip Bernard as Director
26 May 2016
Appointed Farrell, David as Director
9 January 2015
Appointed Macpherson, Grant as Secretary
9 January 2015
Appointed Macpherson, Grant as Director
12 November 2014
Resigned Stone, Derek Charles as Director
12 November 2014
Resigned Stone, Derek Charles as Secretary
4 January 2008
Appointed Ward, Keith Graham as Director
4 January 2008
Appointed Whitehead, Philip Bernard as Director
4 January 2008
Resigned Dalton, James Francis as Director
4 January 2008
Resigned Carew Jones, David Osman as Director
16 May 2007
Resigned Huddlestone, Neil as Director
16 May 2007
Appointed Dalton, James Francis as Director
25 October 2005
Resigned Barkenaes, Jan Erik as Director
25 October 2005
Appointed Carew Jones, David Osman as Director
1 June 2004
Appointed Stone, Derek Charles as Secretary
1 June 2004
Appointed Huddlestone, Neil as Director
1 June 2004
Resigned Tong, Peter Charles as Director
1 June 2004
Resigned Tong, Peter Charles as Secretary
11 September 2003
Appointed Barkenaes, Jan Erik as Director
11 September 2003
Resigned Hagen, Eric as Director
24 May 2001
Appointed Hagen, Eric as Director
24 May 2001
Resigned Hirsch, Corey Lewis as Director
15 February 2000
Appointed Hirsch, Corey Lewis as Director
1 January 2000
Resigned Rodericks, Roger Francois as Director
25 June 1999
Appointed Rodericks, Roger Francois as Director
1 June 1999
Resigned Wills, Richard Howard as Director
27 April 1998
Resigned Mcninch, Robert Hepburn as Director
9 January 1998
Appointed Stone, Derek Charles as Director
24 December 1997
Resigned Balleyguier, Claude Henri Marie Jacques as Director
24 December 1997
Appointed Wills, Richard Howard as Director
28 November 1996
Appointed Balleyguier, Claude Henri Marie Jacques as Director
28 November 1996
Resigned Heyn, Thomas as Director
1 February 1996
Appointed Heyn, Thomas as Director
31 January 1996
Resigned Lamprecht, Rudolf as Director
29 September 1995
Resigned Verdier, Francis Jean Philippe as Director
1 June 1995
Appointed Mcninch, Robert Hepburn as Director
1 June 1995
Resigned Twyman, Nicholas John as Director
16 September 1994
Appointed Verdier, Francis Jean Philippe as Director
16 September 1994
Appointed Tong, Peter Charles as Director
16 September 1994
Resigned Mcelfresh, Buddy Francis as Director
16 September 1994
Appointed Lamprecht, Rudolf as Director
30 June 1993
Resigned Norman, David Richard as Director
18 November 1992
Appointed Twyman, Nicholas John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ralliant Corporation
Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 99-5127620
Former controllers (2)
21 March 2025
Ceased Tga Industries Ltd — Owns 75–100% of shares
29 January 2018
Ceased Grant Macpherson — Has significant influence or control

Filings 198

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates25 October 2026
7 October 2026Full accounts31 December 2025
14 February 2026Change of details for a person with significant control
20 December 2025Confirmation statement with updates25 October 2025
7 July 2025Full accounts31 December 2024
Show all 198 filings

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