CREDENCE SYSTEMS (UK) LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in United Kingdom registered with Companies House

Company Overview

About Credence Systems (uk) Ltd

CREDENCE SYSTEMS (UK) LIMITED was founded on 1989-01-24 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Credence Systems (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CREDENCE SYSTEMS (UK) LIMITED

HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY Other companies in SO53

Filing Information

Company Number		02338663
Company ID Number		02338663
Date formed		1989-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB522232101

Last Datalog update:	2025-02-05 10:51:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDENCE SYSTEMS (UK) LIMITED

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Company Officers of CREDENCE SYSTEMS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
RENAUD PIERRICK ROBERT POLLIER	Company Secretary	2009-02-04
PASCAL MICHEL MAXIMILIAN YVES CLAIREFOND	Director	2008-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PASCAL MICHEL MAXIMILIAN YVES CLAIREFOND	Company Secretary	2008-01-31	2009-02-04
LAVI ALEXANDER LEV	Director	2007-03-15	2009-01-01
BYRON WAYNE MILSTEAD	Director	2007-03-15	2009-01-01
JOHN CARL BATTY	Company Secretary	2007-03-15	2008-01-31
JOHN CARL BATTY	Director	2006-02-01	2008-01-31
BRYAN DAVID HOADLEY	Company Secretary	2004-09-01	2007-04-02
BRYAN DAVID HOADLEY	Director	2003-10-17	2007-04-02
BARTON JEFFREY FREEDMAN	Director	2003-10-17	2006-02-02
JOHN DETWILER	Director	2000-08-25	2005-06-06
BRIAN JAMES SEREDA	Company Secretary	2003-09-01	2004-09-01
BRUNO FREY	Director	1994-02-28	2003-10-17
RENE JEANNE MARC VERHAEGEN	Director	1994-02-28	2003-10-17
DANNY JOHN CRAIG WEBB	Company Secretary	2002-01-26	2003-08-31
RICHARD CANN	Company Secretary	1994-02-28	2002-01-26
RICHARD CANN	Director	1993-01-24	2002-01-26
RICHARD YOSHIO OKUMOTO	Company Secretary	1993-05-01	1994-02-28
RICHARD YOSHIO OKUMOTO	Director	1993-05-01	1994-02-28
SUNILL SHAH	Company Secretary	1993-01-24	1993-05-01
SUNILL SHAH	Director	1993-01-24	1993-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-22		CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-16		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-17		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-18	PSC02	Notification of Cohu, Inc. as a person with significant control on 2018-10-01
2021-01-18	PSC09	Withdrawal of a person with significant control statement on 2021-01-18
2020-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2019-01-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-22	AA01	Current accounting period shortened from 31/07/19 TO 31/12/18
2018-02-09	LATEST SOC	09/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-21	AA01	Current accounting period shortened from 31/10/17 TO 31/07/17
2016-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-06-19	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-04-24	AUD	AUDITOR'S RESIGNATION
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-01-22	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-01-17	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-07-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-22	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2011-01-17	AR01	14/01/11 ANNUAL RETURN FULL LIST
2011-01-17	CH01	Director's details changed for Mr Pascal Michel Maximilian Yves Clairefond on 2010-11-30
2010-01-25	AR01	14/01/10 FULL LIST
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-02-10	288a	SECRETARY APPOINTED MR RENAUD PIERRICK ROBERT POLLIER
2009-02-10	288b	APPOINTMENT TERMINATED SECRETARY PASCAL CLAIREFOND
2009-01-27	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-26	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PASCAL CLAIREFOND / 01/01/2009
2009-01-26	288b	APPOINTMENT TERMINATED DIRECTOR BYRON MILSTEAD
2009-01-26	288b	APPOINTMENT TERMINATED DIRECTOR LAVI LEV
2009-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/2009 FROM HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY UNITED KINGDOM
2008-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2008 FROM PEARTREE BUSINESS CENTRE FERNDOWN INDUSTRIAL ESTATE COBHAM ROAD, WIMBORNE DORSET BH21 7PT
2008-07-07	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-02-14	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/08 FROM: PEARTREE BUSINESS CENTRE FERNDOWN INDUSTRIAL ESTATE COBHAM ROAD, WIMBORNE DORSET BH21 7PP
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-02-14	288a	NEW SECRETARY APPOINTED
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288b	SECRETARY RESIGNED
2007-11-05	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-05	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2007-04-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-04	288a	NEW SECRETARY APPOINTED
2007-04-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-04	288a	NEW DIRECTOR APPOINTED
2007-04-04	288a	NEW DIRECTOR APPOINTED
2007-02-13	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: MEMBRAIN HOUSE FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PP
2006-06-21	244	DELIVERY EXT'D 3 MTH 31/10/05
2006-03-14	288b	DIRECTOR RESIGNED
2006-03-13	288a	NEW DIRECTOR APPOINTED
2006-01-05	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-29	288b	DIRECTOR RESIGNED
2005-02-15	363(287)	REGISTERED OFFICE CHANGED ON 15/02/05
2005-02-15	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-10-15	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-09-28	288b	SECRETARY RESIGNED
2004-09-28	288a	NEW SECRETARY APPOINTED
2004-02-23	288b	DIRECTOR RESIGNED
2004-02-23	288b	DIRECTOR RESIGNED
2004-02-13	363(288)	DIRECTOR RESIGNED
2004-02-13	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-02-06	288a	NEW DIRECTOR APPOINTED
2004-01-06	288a	NEW DIRECTOR APPOINTED
2003-12-30	288a	NEW SECRETARY APPOINTED
2003-12-30	288b	SECRETARY RESIGNED
2003-09-05	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-07	AUD	AUDITOR'S RESIGNATION
2003-02-18	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to CREDENCE SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CREDENCE SYSTEMS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1994-03-18	Satisfied	ALTYRE PROPERTIES LIMITED
RENT DEPOSIT DEED	1992-04-21	Satisfied	ALTYRE PROPERTIES LIMITED
RENT DEPOSIT DEED	1991-03-05	Satisfied	IMRY PROPERTIES DEVELOPMENTS LIMITED

Filed Financial Reports

Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDENCE SYSTEMS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CREDENCE SYSTEMS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREDENCE SYSTEMS (UK) LIMITED

Trademarks

We have not found any records of CREDENCE SYSTEMS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREDENCE SYSTEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as CREDENCE SYSTEMS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CREDENCE SYSTEMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CREDENCE SYSTEMS (UK) LIMITED

Date	Import Code	Imported Goods classification description
2013-11-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-12-01	90309020	Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2010-11-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-11-01	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2010-10-01	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2010-09-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-09-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-08-01	90309020	Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2010-07-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-06-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-06-01	90309085	Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2010-05-01	90309020	Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2010-05-01	90309085	Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2010-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-01-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREDENCE SYSTEMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CREDENCE SYSTEMS (UK) LIMITED any grants or awards.

Ownership

LTX CORP : Ultimate parent company : US

NPTest UK Ltd
NPTest UK Ltd
LTX (Europe) Limited
LTX (Europe) Ltd
Credence Europa Ltd
Credence Systems (UK) Limited
Credence Systems (UK) Ltd
Credence Systems (UK) Limited, a privately company in the United Kingdom
Credence Systems (UK) Ltd a privately Co in the United Kingdom

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