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 - YORK

This company is listed in the following categories:
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)

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

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