ADTRAN NETWORKS (UK) LIMITED - YORK
Company Profile | Company Filings |
Overview
ADTRAN NETWORKS (UK) LIMITED is a Private Limited Company from YORK and has the status: Active.
ADTRAN NETWORKS (UK) LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03593238. The accounts status is FULL and accounts are next due on 30/09/2024.
ADTRAN NETWORKS (UK) LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03593238. The accounts status is FULL and accounts are next due on 30/09/2024.
ADTRAN NETWORKS (UK) LIMITED - YORK
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADVANTAGE HOUSE TRIBUNE WAY
YORK
NORTH YORKSHIRE
YO30 4RY
This Company Originates in : United Kingdom
Previous trading names include:
ADVA OPTICAL NETWORKING LIMITED (until 24/06/2023)
ADVA OPTICAL NETWORKING LIMITED (until 24/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANJA KARINA SCHOECK | May 1969 | Dutch | Director | 2024-01-15 | CURRENT |
MR ULRICH DOPFER | Apr 1973 | German | Director | 2015-01-09 | CURRENT |
IAN BLACKBURN | British | Secretary | 2003-04-01 | CURRENT | |
MRS KRISTEN LOUISE CLOVIS | Mar 1981 | British | Director | 2017-12-01 | CURRENT |
HERTS NOMINEES LIMITED | Corporate Director | 1998-07-01 UNTIL 1998-10-06 | RESIGNED | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1998-07-01 UNTIL 1998-07-01 | RESIGNED | ||
HERTS SECRETARIAT LIMITED | Corporate Secretary | 1998-07-01 UNTIL 1998-10-06 | RESIGNED | ||
KENNETH LAVANCHY | Oct 1926 | Secretary | 1998-10-06 UNTIL 2003-03-31 | RESIGNED | |
OPERATIONS DIRECTOR MICHAEL KENNETH HUTHART | Mar 1962 | British | Director | 2012-11-01 UNTIL 2017-12-01 | RESIGNED |
MS ANNE-KATRIN VIEHOEFER | Feb 1979 | German | Director | 2014-03-26 UNTIL 2016-10-20 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1998-07-01 UNTIL 1998-07-01 | RESIGNED | |
ALISTAIR JOHN SWALES | Apr 1964 | British | Director | 1999-08-20 UNTIL 2007-11-20 | RESIGNED |
JASWIR SINGH | Jan 1957 | Malaysian | Director | 2007-11-20 UNTIL 2015-01-09 | RESIGNED |
ANDREAS GERHARD RUTSCH | Jan 1965 | German | Director | 2000-07-13 UNTIL 2007-11-20 | RESIGNED |
HERR CHRISTIAN MARC RIEDER | Nov 1968 | German | Director | 2010-07-01 UNTIL 2014-03-31 | RESIGNED |
MR BRIAN LEOPOLD PROTIVA | Dec 1964 | American | Director | 2000-07-13 UNTIL 2014-03-31 | RESIGNED |
SIMON PAUL MOSELEY | May 1960 | British | Director | 1998-10-06 UNTIL 2008-06-11 | RESIGNED |
DR FLORIAN NIKOLAUS KRUMBACHER | Sep 1966 | German | Director | 2008-06-11 UNTIL 2010-07-01 | RESIGNED |
IAN BLACKBURN | Oct 1961 | British | Director | 1998-10-06 UNTIL 2004-05-31 | RESIGNED |
DAVID CHEESMAN | Dec 1942 | British | Director | 1998-10-26 UNTIL 2000-07-13 | RESIGNED |
RICHARD WILLIAM BELLIS | Apr 1952 | British | Director | 1998-10-06 UNTIL 2008-06-11 | RESIGNED |
MAURICE BAARSLAG | Jul 1970 | Dutch | Director | 2005-02-18 UNTIL 2011-11-21 | RESIGNED |
MR MAURICE BAARSLAG | Jul 1970 | Dutch | Director | 2016-10-21 UNTIL 2024-01-15 | RESIGNED |
MR REG ARMITAGE | Sep 1959 | British | Director | 1998-10-06 UNTIL 2007-11-20 | RESIGNED |
MR SIMON HUGH VERDON ACLAND | Mar 1958 | British | Director | 1998-10-26 UNTIL 2000-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adtran Networks Se | 2016-04-06 | Munich | Ownership of shares 75 to 100 percent |