Keysight Technologies UK Limited

Active03809903 Private limited company
Incorporated
20 July 1999 (27 years)
Previously known as
Agilent Technologies UK Limited (until 1 August 2014)
Hewlett-Packard Measurement UK Limited (until 29 July 1999)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Keysight Technologies Inc
Keysight Technologies, Inc.
Accounts type
Full
Region
South East
Address
610 Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5TP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
American
Born March 1969 (57)
Ericson, Simon Anthony
Secretary · Appointed 4 October 2025
Director · Appointed 25 February 2019
British
Born July 1971 (55)
Officer history (16 former)
5 November 2026
Resigned Smith, Gareth Brinley as Director
5 November 2026
Appointed Behrens De Lima, Krysta Marina as Director
4 October 2025
Appointed Ericson, Simon Anthony as Secretary
2 October 2025
Resigned Juskie, Joann as Director
30 April 2024
Appointed Smith, Gareth Brinley as Director
30 April 2024
Resigned Trim, Christopher as Director
18 October 2019
Appointed Juskie, Joann as Director
18 October 2019
25 February 2019
Appointed Roy, Paul Ian as Director
28 September 2018
Resigned Macnaughton, Roy Blair as Director
20 July 2018
Appointed Trim, Christopher as Director
20 July 2018
Resigned Billett, James Geoffrey as Director
31 October 2015
Resigned Johnson, Nicholas as Director
4 August 2014
Appointed Macnaughton, Roy Blair as Director
4 August 2014
Resigned Davies, Charles Howard as Director
4 August 2014
Resigned Rees, Neil Watkin as Director
4 August 2014
4 August 2014
Resigned Gourlay, Paul George as Director
4 August 2014
Appointed Billett, James Geoffrey as Director
27 January 2014
Appointed Davies, Charles Howard as Director
27 January 2014
Appointed Rees, Neil Watkin as Director
24 January 2014
Resigned Mackie, Yvonne Margaret as Director
31 October 2009
Resigned Simpson, Robert Laver as Secretary
9 October 2006
Appointed Gourlay, Paul George as Director
31 July 2006
Resigned White, Thomas Edward as Director
1 November 2004
Appointed Mackie, Yvonne Margaret as Director
1 August 2004
Appointed Johnson, Nicholas as Director
31 July 2004
Resigned Stewart, James as Director
19 August 1999
Appointed Stewart, James as Director
19 August 1999
Appointed Simpson, Robert Laver as Secretary
19 August 1999
Resigned Bown, Christopher Michael as Secretary
19 August 1999
Resigned Head, Thomas William Raleigh as Secretary
20 July 1999
Appointed Bown, Christopher Michael as Secretary
20 July 1999
Appointed Head, Thomas William Raleigh as Secretary
20 July 1999
Appointed White, Thomas Edward as Director

Ownership 2 active

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

Keysight Technologies Inc
Corporate entity · Notified 18 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Corporation
Reg. no. 5433360
Keysight Technologies, Inc.
Corporate entity · Notified 25 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation

Holdings 2

Companies where Keysight Technologies UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 140

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
17 July 2026Full accounts31 October 2025
9 July 2026Confirmation statement with no updates4 July 2026
7 October 2025Termination of appointment of a director
Show all 140 filings

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