NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED (02999356)

NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED

Company summary

Company number: 02999356
Status: ACTIVE
Incorporated / age: 8 December 199431 years
Registered office: Spaces 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 22 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 11:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spaces 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
HIGHVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHUMACHER, Carl Brian ACTIVE	Director	08 Feb 2024		United States	February 1981	11500, N. Mopac Expy, Austin, Texas 78759, United States
SPURCK, Kathleen Heard ACTIVE	Director	15 Aug 2023		United States	January 1983	4007, Rockledge Drive, Austin, Texas 78731, United States
LOOSLEY, Roger John RESIGNED	Secretary	12 Dec 1994	27 Apr 2001			25 North Row, London, W1K 6DJ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Dec 1994	12 Dec 1994			120 East Road, London, N1 6AA
PRISM COSEC LIMITED RESIGNED	Secretary	20 Aug 2018	02 Mar 2023			Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
SLC CORPORATE SERVICES LIMITED RESIGNED	Secretary	05 Mar 2004	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
WALGATE SERVICES LIMITED RESIGNED	Secretary	17 May 2001	05 Mar 2004			25 North Row, London, W1K 6DJ
ANDRADE, Pedro RESIGNED	Director	01 Oct 2021	06 Oct 2022	United States	October 1979	11500, North Mopac Expressway, Austin, Texas, 78759, United States
COOMBS, Nicholas Harvey RESIGNED	Director	23 Jan 1995	08 Nov 1995		April 1947	1 Kings Walk, Bere Hill Park, Whitchurch, Hampshire, RG28 7DJ
DAVERN, Alexander Mathew RESIGNED	Director	01 Apr 2010	28 Nov 2018	United States	September 1966	11500, N Mopac Expwy, Building C, Austin, Texas 78759, United States
GILMAN, Sabrina Rose RESIGNED	Director	08 Feb 2024	21 Feb 2025	United States	April 1987	11500, N. Mopac Expy, Austin, Texas 78759, United States
MCELROY, John Stanton RESIGNED	Director	15 Aug 2023	08 Feb 2024	United States	August 1984	431, W Gaywood Drive, Houston, Texas 77079, United States
MEYER, Jerome RESIGNED	Director	06 Oct 2022	15 Aug 2023	United States	June 1981	5106, Lucas Lane, Austin, Texas, 78731, United States
PERCIVAL, Albert Edward RESIGNED	Director	15 Aug 2023	08 Feb 2024	United States	April 1964	1005, Jewell Street, Austin, Texas 78704, United States
RAPP, Karen Marie RESIGNED	Director	28 Nov 2018	01 Oct 2021	United States	November 1967	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
TRUCHARD, James Joseph RESIGNED	Director	12 Dec 1994	01 Apr 2010		June 1943	3816 Hunterwood Point, Austin, Texas 78746, Usa
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	08 Dec 1994	12 Dec 1994			120 East Road, London, N1 6AA

SCHUMACHER, Carl Brian ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: United States
Date of birth: February 1981
Address: 11500, N. Mopac Expy, Austin, Texas 78759, United States

SPURCK, Kathleen Heard ACTIVE
Role: Director
Appointed on: 15 Aug 2023
Country of Residence: United States
Date of birth: January 1983
Address: 4007, Rockledge Drive, Austin, Texas 78731, United States

LOOSLEY, Roger John RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 27 Apr 2001
Address: 25 North Row, London, W1K 6DJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SCHUMACHER, Carl Brian ACTIVE

Director

08 Feb 2024

United States

February 1981

11500, N. Mopac Expy, Austin, Texas 78759, United States

SPURCK, Kathleen Heard ACTIVE

Director

15 Aug 2023

United States

January 1983

4007, Rockledge Drive, Austin, Texas 78731, United States

LOOSLEY, Roger John RESIGNED

Secretary

12 Dec 1994

27 Apr 2001

25 North Row, London, W1K 6DJ

HALLMARK SECRETARIES LIMITED RESIGNED

Nominee Secretary

08 Dec 1994

12 Dec 1994

120 East Road, London, N1 6AA

PRISM COSEC LIMITED RESIGNED

Secretary

20 Aug 2018

02 Mar 2023

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

SLC CORPORATE SERVICES LIMITED RESIGNED

Secretary

05 Mar 2004

20 Aug 2018

42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

WALGATE SERVICES LIMITED RESIGNED

Secretary

17 May 2001

05 Mar 2004

25 North Row, London, W1K 6DJ

ANDRADE, Pedro RESIGNED

Director

01 Oct 2021

06 Oct 2022

United States

October 1979

11500, North Mopac Expressway, Austin, Texas, 78759, United States

COOMBS, Nicholas Harvey RESIGNED

Director

23 Jan 1995

08 Nov 1995

April 1947

1 Kings Walk, Bere Hill Park, Whitchurch, Hampshire, RG28 7DJ

DAVERN, Alexander Mathew RESIGNED

Director

01 Apr 2010

28 Nov 2018

United States

September 1966

11500, N Mopac Expwy, Building C, Austin, Texas 78759, United States

GILMAN, Sabrina Rose RESIGNED

Director

08 Feb 2024

21 Feb 2025

United States

April 1987

11500, N. Mopac Expy, Austin, Texas 78759, United States

MCELROY, John Stanton RESIGNED

Director

15 Aug 2023

08 Feb 2024

United States

August 1984

431, W Gaywood Drive, Houston, Texas 77079, United States

MEYER, Jerome RESIGNED

Director

06 Oct 2022

15 Aug 2023

United States

June 1981

5106, Lucas Lane, Austin, Texas, 78731, United States

PERCIVAL, Albert Edward RESIGNED

Director

15 Aug 2023

08 Feb 2024

United States

April 1964

1005, Jewell Street, Austin, Texas 78704, United States

RAPP, Karen Marie RESIGNED

Director

28 Nov 2018

01 Oct 2021

United States

November 1967

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

TRUCHARD, James Joseph RESIGNED

Director

12 Dec 1994

01 Apr 2010

June 1943

3816 Hunterwood Point, Austin, Texas 78746, Usa

HALLMARK REGISTRARS LIMITED RESIGNED

Nominee Director

08 Dec 1994

12 Dec 1994

120 East Road, London, N1 6AA