FP

FLUKE PRECISION MEASUREMENT LIMITED

Active

Company number 01410123

Norwich · Incorporated 18 January 1979

52 Hurricane Way, Norwich Airport, Norwich, Norfolk, NR6 6JB

Last updated on 25 July 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511


Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 October 2025

Company history

Previous company names

PROGRESSWARE LIMITED · 18 January 1979 – 31 December 1979

DATRON ELECTRONICS LIMITED · 31 December 1979 – 29 November 1983

DATRON INSTRUMENTS LIMITED · 29 November 1983 – 14 August 1992

WAVETEK LIMITED · 14 August 1992 – 25 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tga Uk Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 February 2025

Funding

5 funding rounds
1 October 2025
Shares allotted · 0 shares allotted
1 October 2025
Shares allotted · 0 shares allotted
1 October 2025
Shares allotted · 0 shares allotted
24 February 2025
Shares allotted · 0 shares allotted
15 December 2024
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Capital Allotment Shares
Capital
1 October 2025 View
Capital Allotment Shares
Capital
1 October 2025 View
Capital Allotment Shares
Capital
1 October 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Capital Allotment Shares
Capital
25 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Capital Allotment Shares
Capital
16 December 2024 View
Capital Name Of Class Of Shares
Capital
16 December 2024 View
Statement Of Companys Objects
Change Of Constitution
16 December 2024 View
Resolution
Resolution
4 December 2024 View
Memorandum Articles
Incorporation
4 December 2024 View
Statement Of Companys Objects
Change Of Constitution
3 December 2024 View
Capital Name Of Class Of Shares
Capital
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Full
Accounts
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Move Registers To Registered Office Company With New Address
Address
23 March 2016 View
Resolution
Resolution
2 December 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Change Sail Address Company With Old Address New Address
Address
12 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Change Person Secretary Company With Change Date
Officers
9 April 2014 View
Change Sail Address Company With Old Address
Address
9 April 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Move Registers To Sail Company
Address
22 February 2013 View
Change Sail Address Company
Address
22 February 2013 View
Appoint Person Secretary Company With Name
Officers
4 October 2012 View
Termination Secretary Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Full
Accounts
24 November 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
27 September 2004 View
Auditors Resignation Company
Auditors
11 May 2004 View
Accounts With Accounts Type Full
Accounts
22 April 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Accounts
13 October 2003 View
Legacy
Mortgage
30 August 2003 View
Legacy
Annual Return
24 February 2003 View
Auditors Resignation Company
Auditors
23 December 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Accounts
11 July 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Officers
29 September 2000 View
Certificate Change Of Name Company
Change Of Name
24 February 2000 View
Accounts With Accounts Type Full
Accounts
18 February 2000 View
Legacy
Annual Return
18 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Accounts
14 February 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Mortgage
22 May 1999 View
Accounts With Accounts Type Full
Accounts
15 March 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
3 April 1998 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Annual Return
17 April 1997 View
Accounts With Accounts Type Full Group
Accounts
16 April 1997 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Full
Accounts
17 April 1996 View
Accounts With Accounts Type Full
Accounts
27 June 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 July 1994 View
Accounts With Accounts Type Full
Accounts
12 April 1994 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Full
Accounts
30 April 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Certificate Change Of Name Company
Change Of Name
13 August 1992 View
Legacy
Annual Return
20 February 1992 View
Auditors Resignation Company
Auditors
12 September 1991 View
Auditors Resignation Company
Auditors
23 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Mortgage
12 July 1991 View
Legacy
Annual Return
5 March 1991 View
Accounts With Accounts Type Full
Accounts
17 February 1991 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
21 August 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
28 March 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
16 August 1989 View
Legacy
Accounts
9 June 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Legacy
Annual Return
25 May 1989 View
Legacy
Annual Return
16 March 1988 View
Legacy
Officers
18 February 1988 View
Accounts With Accounts Type Full
Accounts
9 February 1988 View
Accounts With Accounts Type Full
Accounts
27 January 1987 View
Legacy
Annual Return
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 November 1986 View
Legacy
Officers
6 November 1986 View
Incorporation Company
Incorporation
18 January 1979 View
Miscellaneous
Miscellaneous
18 January 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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