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FLUKE (UK) LIMITED (00669288)

FLUKE (UK) LIMITED (00669288) is an active UK company. incorporated on 5 September 1960. with registered office in Norfolk. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46520). FLUKE (UK) LIMITED has been registered for 65 years.

Company Number
00669288
Status
active
Type
ltd
Incorporated
5 September 1960
Age
65 years
Address
52 Hurricane Way, Norfolk, NR6 6JB
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46520)
SIC Codes
46520

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FLUKE (UK) LIMITED

FLUKE (UK) LIMITED is an active company incorporated on 5 September 1960 with the registered office located in Norfolk. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). FLUKE (UK) LIMITED was registered 65 years ago.(SIC: 46520)

Status

active

Active since 65 years ago

Company No

00669288

LTD Company

Age

65 Years

Incorporated 5 September 1960

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 28 December 2025 (3 months ago)
Submitted on 11 January 2026 (2 months ago)

Next Due

Due by 11 January 2027
For period ending 28 December 2026

Previous Company Names

VEEDER-ROOT LIMITED
From: 1 November 1993To: 7 June 2002
WEST INSTRUMENTS LIMITED
From: 10 June 1993To: 1 November 1993
MARK IV INSTRUMENTS LIMITED
From: 1 March 1991To: 10 June 1993
GULTON LIMITED
From: 28 February 1983To: 1 March 1991
GULTON EUROPE LIMITED
From: 5 September 1960To: 28 February 1983
Contact
Address

52 Hurricane Way Norwich Norfolk, NR6 6JB,

Timeline

29 key events • 1960 - 2025

Funding Officers Ownership
Company Founded
May 60
Funding Round
Feb 11
Director Left
Feb 11
Director Joined
May 11
Capital Update
Dec 11
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Oct 13
Director Left
Jan 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Jan 15
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
May 23
Director Left
May 23
Director Left
Aug 24
Director Joined
Aug 24
Owner Exit
Feb 25
Director Left
Jun 25
Owner Exit
Sept 25
2
Funding
24
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

191

Confirmation Statement With Updates
11 January 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
27 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 February 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2024
AP01Appointment of Director
Accounts With Accounts Type Full
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
10 January 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 October 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
9 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Full
20 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Change Sail Address Company With Old Address New Address
12 February 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
9 January 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 November 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Change Person Director Company With Change Date
8 January 2014
CH01Change of Director Details
Change Sail Address Company With Old Address
8 January 2014
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
8 January 2014
CH03Change of Secretary Details
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Termination Director Company With Name
28 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Move Registers To Sail Company
10 January 2013
AD03Change of Location of Company Records
Change Sail Address Company
9 January 2013
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
4 October 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
4 October 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
26 July 2012
AP01Appointment of Director
Termination Director Company With Name
26 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Appoint Person Director Company With Name
13 January 2012
AP01Appointment of Director
Termination Director Company With Name
13 January 2012
TM01Termination of Director
Legacy
16 December 2011
SH20SH20
Legacy
16 December 2011
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
16 December 2011
SH19Statement of Capital
Resolution
16 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Capital Allotment Shares
9 February 2011
SH01Allotment of Shares
Termination Director Company With Name
9 February 2011
TM01Termination of Director
Resolution
9 February 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
9 February 2011
CC04CC04
Accounts With Accounts Type Full
13 August 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 May 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
6 July 2009
AAAnnual Accounts
Accounts With Accounts Type Full
9 February 2009
AAAnnual Accounts
Legacy
23 January 2009
363aAnnual Return
Legacy
22 January 2009
288aAppointment of Director or Secretary
Legacy
21 January 2009
288aAppointment of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 November 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Legacy
25 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 2006
AAAnnual Accounts
Legacy
7 September 2006
288bResignation of Director or Secretary
Legacy
6 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 February 2006
AAAnnual Accounts
Legacy
5 January 2006
244244
Legacy
19 December 2005
363sAnnual Return (shuttle)
Legacy
13 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 June 2005
AAAnnual Accounts
Legacy
1 February 2005
363sAnnual Return (shuttle)
Legacy
27 September 2004
244244
Legacy
27 September 2004
287Change of Registered Office
Legacy
24 September 2004
287Change of Registered Office
Legacy
24 May 2004
288bResignation of Director or Secretary
Legacy
24 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 May 2004
AAAnnual Accounts
Legacy
9 January 2004
363sAnnual Return (shuttle)
Legacy
21 October 2003
244244
Legacy
9 October 2003
288aAppointment of Director or Secretary
Legacy
16 September 2003
363sAnnual Return (shuttle)
Legacy
26 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
31 March 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 March 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 March 2003
AAAnnual Accounts
Legacy
20 January 2003
363sAnnual Return (shuttle)
Legacy
10 December 2002
288aAppointment of Director or Secretary
Legacy
10 December 2002
288bResignation of Director or Secretary
Auditors Resignation Company
10 August 2002
AUDAUD
Legacy
8 August 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
287Change of Registered Office
Certificate Change Of Name Company
7 June 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288aAppointment of Director or Secretary
Legacy
23 May 2002
288aAppointment of Director or Secretary
Legacy
23 January 2002
363sAnnual Return (shuttle)
Legacy
20 September 2001
225Change of Accounting Reference Date
Legacy
26 January 2001
363sAnnual Return (shuttle)
Legacy
12 September 2000
244244
Legacy
26 July 2000
288bResignation of Director or Secretary
Legacy
27 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 December 1999
AAAnnual Accounts
Legacy
23 September 1999
244244
Resolution
26 March 1999
RESOLUTIONSResolutions
Legacy
28 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 January 1999
AAAnnual Accounts
Legacy
30 March 1998
225Change of Accounting Reference Date
Legacy
26 January 1998
288aAppointment of Director or Secretary
Legacy
26 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1997
AAAnnual Accounts
Legacy
28 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 September 1996
AAAnnual Accounts
Legacy
19 December 1995
363sAnnual Return (shuttle)
Resolution
16 November 1995
RESOLUTIONSResolutions
Resolution
16 November 1995
RESOLUTIONSResolutions
Resolution
16 November 1995
RESOLUTIONSResolutions
Resolution
2 November 1995
RESOLUTIONSResolutions
Legacy
25 September 1995
288288
Accounts With Accounts Type Full
31 August 1995
AAAnnual Accounts
Legacy
4 April 1995
386386
Legacy
1 April 1995
403aParticulars of Charge Subject to s859A
Legacy
11 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
14 December 1994
AAAnnual Accounts
Legacy
21 September 1994
244244
Legacy
17 February 1994
225(1)225(1)
Accounts With Accounts Type Full
21 December 1993
AAAnnual Accounts
Legacy
21 December 1993
363sAnnual Return (shuttle)
Certificate Change Of Name Company
29 October 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 July 1993
288288
Legacy
2 July 1993
288288
Legacy
2 July 1993
288288
Certificate Change Of Name Company
10 June 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
17 December 1992
AAAnnual Accounts
Legacy
17 December 1992
363sAnnual Return (shuttle)
Resolution
18 March 1992
RESOLUTIONSResolutions
Legacy
3 March 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 January 1992
AAAnnual Accounts
Legacy
8 January 1992
363sAnnual Return (shuttle)
Certificate Change Of Name Company
28 February 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
17 January 1991
AAAnnual Accounts
Legacy
9 January 1991
363aAnnual Return
Legacy
18 December 1990
288288
Accounts With Accounts Type Full
12 February 1990
AAAnnual Accounts
Legacy
12 February 1990
363363
Legacy
1 June 1989
363363
Accounts With Accounts Type Full
10 March 1989
AAAnnual Accounts
Legacy
14 April 1988
363363
Accounts With Accounts Type Full
2 February 1988
AAAnnual Accounts
Legacy
3 February 1987
363363
Legacy
3 February 1987
288288
Accounts With Accounts Type Full
7 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
5 September 1960
MISCMISC
Incorporation Company
19 May 1960
NEWINCIncorporation