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Dato Capital United Kingdom

Fluke Precision Measurement LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

WAVETEK LIMITED

Details

Company type Private Limited Company, Active
Company Number 01410123
Record last updated Wednesday, February 26, 2025 12:04:36 PM UTC
Official Address 52 Hurricane Way Norwich Airport Norfolk Nr66jb Catton Grove
There are 75 companies registered at this street
Locality Catton Grove
Region England
Postal Code NR66JB
Sector Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Charts

Visits

FLUKE PRECISION MEASUREMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32017-112018-12019-92022-122024-6012

Searches

FLUKE PRECISION MEASUREMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-52023-901

Directors

Document Type Publication date Download link
Registry Feb 24, 2025 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 24, 2025 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2024 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Apr 10, 2020 Appointment of a man as Director and Operations Manager & Site Leader Appointment of a man as Director and Operations Manager & Site Leader
Registry Jan 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2018 Resignation of one Director (a man) 1410... Resignation of one Director (a man) 1410...
Registry Nov 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2017 Resignation of one Director Resignation of one Director
Registry Sep 1, 2017 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Sep 1, 2017 Appointment of a man as Vice President, Fluke Emea and Director Appointment of a man as Vice President, Fluke Emea and Director
Financials Aug 9, 2017 Annual accounts Annual accounts
Registry Feb 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 19, 2016 Annual accounts Annual accounts
Registry Jul 2, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 23, 2016 Annual return Annual return
Registry Mar 23, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 2, 2015 Resolution Resolution
Financials Sep 15, 2015 Annual accounts Annual accounts
Registry Feb 12, 2015 Annual return Annual return
Registry Feb 12, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 9, 2015 Appointment of a man as International Legal Counsel and Director Appointment of a man as International Legal Counsel and Director
Registry Jan 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2014 Resignation of one Director (a man) and one International Counsel Resignation of one Director (a man) and one International Counsel
Registry Nov 12, 2014 Resignation of one Director Resignation of one Director
Registry Nov 12, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Aug 4, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Registry Apr 9, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Apr 9, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 6, 2014 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 6, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Annual return Annual return
Registry Feb 22, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2012 Resignation of one Director Resignation of one Director
Registry Jun 26, 2012 Appointment of a man as International Counsel and Director Appointment of a man as International Counsel and Director
Registry Mar 6, 2012 Annual return Annual return
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 2648919... Change of particulars for director 2648919...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Financials Jan 27, 2009 Annual accounts Annual accounts
Financials Jun 17, 2008 Annual accounts 8450402... Annual accounts 8450402...
Registry Feb 29, 2008 Annual return Annual return
Registry Mar 22, 2007 Annual return 1879587... Annual return 1879587...
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Resignation of a person Resignation of a person
Registry Aug 31, 2006 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Mar 15, 2006 Annual return Annual return
Financials Nov 24, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Sep 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 11, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 22, 2004 Annual accounts Annual accounts
Registry Feb 20, 2004 Annual return Annual return
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 24, 2003 Annual return Annual return
Registry Dec 23, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 13, 2002 Appointment of a person Appointment of a person
Registry Aug 13, 2002 Resignation of a person Resignation of a person
Registry Jul 31, 2002 Resignation of 2 people: one Financial Executive and one Director (a man) Resignation of 2 people: one Financial Executive and one Director (a man)
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Feb 20, 2002 Annual return Annual return
Registry Feb 20, 2002 Appointment of a person Appointment of a person
Registry Feb 11, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2001 Accounts Accounts
Registry Jul 11, 2001 Change of accounting reference date Change of accounting reference date
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry Mar 12, 2001 Annual return Annual return
Registry Sep 29, 2000 Resignation of a person Resignation of a person
Registry Aug 25, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 25, 2000 Company name change Company name change
Registry Feb 24, 2000 Change of name certificate Change of name certificate
Registry Feb 18, 2000 Annual return Annual return
Financials Feb 18, 2000 Annual accounts Annual accounts
Registry Feb 14, 2000 Accounts Accounts
Registry Feb 14, 2000 Appointment of a person Appointment of a person
Registry Feb 14, 2000 Appointment of a person 1945204... Appointment of a person 1945204...
Registry Feb 14, 2000 Appointment of a person Appointment of a person
Registry Feb 14, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2000 Resignation of a person Resignation of a person
Registry Jan 5, 2000 Two appointments: 2 men Two appointments: 2 men

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