About

Registered Number: 02999356
Date of Incorporation: 08/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS,

 

National Instruments Corporation (UK) Ltd was registered on 08 December 1994, it has a status of "Active". There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAPP, Karen Marie 28 November 2018 - 1
DAVERN, Alexander Mathew 01 April 2010 28 November 2018 1
TRUCHARD, James Joseph 12 December 1994 01 April 2010 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 20 December 2018
AP01 - Appointment of director 19 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM02 - Termination of appointment of secretary 12 October 2018
AP04 - Appointment of corporate secretary 12 October 2018
AA - Annual Accounts 06 October 2018
AD01 - Change of registered office address 20 August 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 15 November 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 15 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 04 October 2015
CH04 - Change of particulars for corporate secretary 27 March 2015
CH04 - Change of particulars for corporate secretary 20 March 2015
AD01 - Change of registered office address 20 March 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 30 September 2010
TM01 - Termination of appointment of director 06 April 2010
AP01 - Appointment of director 06 April 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 28 October 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
287 - Change in situation or address of Registered Office 02 October 2007
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 26 February 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 17 October 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 14 December 2004
AA - Annual Accounts 03 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
287 - Change in situation or address of Registered Office 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
AA - Annual Accounts 05 February 2004
363a - Annual Return 14 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2003
AUD - Auditor's letter of resignation 06 June 2003
363a - Annual Return 15 January 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 08 October 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 11 January 2000
288c - Notice of change of directors or secretaries or in their particulars 13 October 1999
AA - Annual Accounts 24 September 1999
RESOLUTIONS - N/A 14 September 1999
RESOLUTIONS - N/A 14 September 1999
RESOLUTIONS - N/A 06 April 1999
363s - Annual Return 08 January 1999
287 - Change in situation or address of Registered Office 08 January 1999
AA - Annual Accounts 02 November 1998
363a - Annual Return 18 February 1998
AA - Annual Accounts 31 October 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 19 December 1996
287 - Change in situation or address of Registered Office 01 November 1996
363s - Annual Return 04 January 1996
SA - Shares agreement 03 May 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 03 May 1995
88(2)P - N/A 13 February 1995
288 - N/A 25 January 1995
CERTNM - Change of name certificate 24 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
RESOLUTIONS - N/A 15 January 1995
RESOLUTIONS - N/A 15 January 1995
RESOLUTIONS - N/A 15 January 1995
RESOLUTIONS - N/A 15 January 1995
123 - Notice of increase in nominal capital 15 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 18 December 1994
NEWINC - New incorporation documents 08 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.