ADC COMMUNICATIONS (UK) LTD. - SWINDON


Company Profile Company Filings

Overview

ADC COMMUNICATIONS (UK) LTD. is a Private Limited Company from SWINDON and has the status: Active.
ADC COMMUNICATIONS (UK) LTD. was incorporated 45 years ago on 04/08/1978 and has the registered number: 01382268. The accounts status is DORMANT and accounts are next due on 30/06/2025.

ADC COMMUNICATIONS (UK) LTD. - SWINDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

FARADAY ROAD
SWINDON
SN3 5HH

This Company Originates in : United Kingdom
Previous trading names include:
KRONE (U.K.) TECHNIQUE LIMITED (until 02/03/2005)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAROLD GREGORY BARKSDALE Dec 1964 American Director 2011-02-14 CURRENT
MR STEPHEN CHRISTOPHER COOPER Mar 1970 British Director 2013-11-29 CURRENT
MR JOHN DOUGLAS GAUD PEGLER Aug 1958 British Director 2014-12-01 UNTIL 2017-12-07 RESIGNED
MARK DAVID SAWYER Nov 1967 British Director 2011-02-14 UNTIL 2014-10-30 RESIGNED
JAMES GORDON MATHEWS Jan 1951 American Director 2007-05-19 UNTIL 2011-02-17 RESIGNED
HUBERT ALEX SCHANNE Sep 1966 German Director 2007-09-05 UNTIL 2008-10-31 RESIGNED
HERR KLAUS PETER KRONE May 1941 German Director RESIGNED
BO KLINK Dec 1937 American Director 2001-03-07 UNTIL 2002-07-16 RESIGNED
AXEL KAHSNITZ Apr 1956 German Director 2002-09-03 UNTIL 2007-09-05 RESIGNED
MRS SALLY ANNE HICKS Jun 1964 British Director 2014-10-30 UNTIL 2017-01-26 RESIGNED
MR MICHAEL JOHN HICKS Jul 1950 British Director 1992-10-01 UNTIL 1996-03-18 RESIGNED
RON LOWY Jun 1955 Us Director 2002-07-16 UNTIL 2005-01-28 RESIGNED
TERRY WILKINSON Secretary 2011-02-14 UNTIL 2013-11-29 RESIGNED
MR PAUL ANDREW RHODES Jun 1956 British Secretary 1998-04-03 UNTIL 2007-01-12 RESIGNED
MRS ANNELEEN RENNIES Belgian Secretary 2009-05-28 UNTIL 2011-02-14 RESIGNED
RICHARD HENRY KNIGHT Jun 1955 British Secretary 2007-01-15 UNTIL 2008-02-01 RESIGNED
MR CHRISTOPHER IKPEME British Secretary 2008-02-01 UNTIL 2009-05-28 RESIGNED
MR MICHAEL JOHN HICKS Jul 1950 British Secretary 1992-07-01 UNTIL 1996-03-18 RESIGNED
STEPHEN PAUL HARTMAN British Secretary 1996-10-14 UNTIL 1997-06-06 RESIGNED
MRS DORIS IVY HARBER British Secretary RESIGNED
ROGER IAN EMPSON Mar 1953 British Director RESIGNED
MR CLIVE RICHARD AINSWORTH Jul 1944 British Director 1997-12-01 UNTIL 2001-03-07 RESIGNED
WILFRIED PAUL APEL Aug 1942 German Director 1998-08-12 UNTIL 2002-07-16 RESIGNED
JULIE BARNARD Aug 1958 British Director 1992-10-01 UNTIL 1997-02-14 RESIGNED
DR FRANK BRODE Dec 1954 German Director 2008-10-31 UNTIL 2010-12-31 RESIGNED
MAJOR GENERAL PATRICK GUY BROOKING Apr 1937 British Director RESIGNED
HAZEL BUNSTON Dec 1952 British Director 1998-08-12 UNTIL 1999-02-12 RESIGNED
MR PAUL JAMES CURTIS British Director 1997-02-19 UNTIL 1998-01-30 RESIGNED
TODD DUCHENE Jun 1963 Us Director 2002-07-16 UNTIL 2004-05-18 RESIGNED
ROGER IAN EMPSON Mar 1953 British Director 1998-04-01 UNTIL 1999-09-30 RESIGNED
RICHARD RUSSELL Jul 1942 Usa Director 2002-07-16 UNTIL 2004-05-18 RESIGNED
ASHLEY RAYMOND FULFORD Jul 1963 British Director 2011-02-14 UNTIL 2024-01-31 RESIGNED
URSULA CORNELIA INGRID HAUPTMANN Jan 1964 German Director 1998-08-17 UNTIL 2000-10-05 RESIGNED
MICHAEL ROBERT HAWTIN Feb 1945 British Director 2001-10-08 UNTIL 2010-02-02 RESIGNED
ROGER IAN EMPSON Mar 1953 British Director 1996-10-14 UNTIL 1997-12-31 RESIGNED
GOKUL VENUGOPAL HEMMADY Nov 1960 Indian Director 2005-03-17 UNTIL 2007-05-18 RESIGNED
MANFRED SCHNEIDER Mar 1937 German Director 1998-08-12 UNTIL 2002-07-16 RESIGNED
DIRECTOR MANSEL DAVID HEALY Feb 1962 British Director 2010-02-03 UNTIL 2011-02-21 RESIGNED
MR TERRY WILKINSON Dec 1947 British Director 2011-02-14 UNTIL 2013-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyco Electronics Uk Holdings Ltd 2016-04-13 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adc Communications (Uk) Holding Limited 2016-04-06 - 2016-04-13 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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