ADTRAN EUROPE LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
ADTRAN EUROPE LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
ADTRAN EUROPE LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320461. The accounts status is FULL and accounts are next due on 31/12/2023.
ADTRAN EUROPE LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320461. The accounts status is FULL and accounts are next due on 31/12/2023.
ADTRAN EUROPE LIMITED - BASINGSTOKE
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1ST FLOOR ROSEWOOD CHINEHAM BUSINESS PARK
BASINGSTOKE
RG24 8UT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLA 1009 LIMITED (until 11/04/2006)
BLA 1009 LIMITED (until 11/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART BROOME | Dec 1972 | British | Director | 2023-10-16 | CURRENT |
| MR ULRICH DOPFER | Feb 1968 | German | Director | 2023-10-16 | CURRENT |
| BLANDY SERVICES LIMITED | Corporate Secretary | 2004-12-23 | CURRENT | ||
| MR GUNNAR WILSDORF | Feb 1968 | German | Director | 2023-10-16 | CURRENT |
| PARIS GEORGE AREY | Oct 1957 | American | Director | 2006-03-17 UNTIL 2008-12-05 | RESIGNED |
| BLANDY NOMINEES LIMITED | Corporate Director | 2004-12-23 UNTIL 2006-03-17 | RESIGNED | ||
| MR PETER MICHAEL BERTRAM | May 1954 | British | Secretary | 2006-03-17 UNTIL 2007-07-05 | RESIGNED |
| GIUSEPPE MANUELE | American | Secretary | 2007-06-05 UNTIL 2008-07-14 | RESIGNED | |
| MR JAMES EDWARD MATTHEWS | Jul 1956 | American | Secretary | 2008-07-14 UNTIL 2015-03-16 | RESIGNED |
| DANNY JEFFERSON WINDHAM | Sep 1959 | American | Director | 2006-03-17 UNTIL 2007-02-12 | RESIGNED |
| MR RON CENTIS | Nov 1962 | Canadian | Director | 2019-06-06 UNTIL 2023-12-11 | RESIGNED |
| EDWARD BENJAMIN HOLMAN WILLIAMS | Dec 1960 | British | Director | 2006-08-15 UNTIL 2007-01-05 | RESIGNED |
| MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 2006-03-17 UNTIL 2006-08-25 | RESIGNED |
| MR MICHAEL KEVIN FOLIANO | Dec 1960 | American | Director | 2019-03-19 UNTIL 2023-10-16 | RESIGNED |
| MR MICHAEL KEVIN FOLIANO | Dec 1960 | American | Director | 2015-03-03 UNTIL 2016-04-27 | RESIGNED |
| MR JAMES EDWARD MATTHEWS | Jul 1956 | American | Director | 2006-03-17 UNTIL 2015-03-16 | RESIGNED |
| RAYMOND RICHARD SCHANSMAN | Feb 1956 | American | Director | 2007-06-05 UNTIL 2018-01-09 | RESIGNED |
| MR ROGER DALE SHANNON | Mar 1965 | American | Director | 2016-04-27 UNTIL 2019-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adtran Inc | 2016-04-06 | Huntsville Al 35806 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Adtran Europe Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £162,165 Cash £910,926 equity |
| Abbreviated Company Accounts - ADTRAN EUROPE LIMITED | 2016-09-16 | 31-12-2015 | £139,262 Cash £701,089 equity |
| Abbreviated Company Accounts - ADTRAN EUROPE LIMITED | 2015-10-01 | 31-12-2014 | £79,069 Cash £627,775 equity |
| Adtran Europe Limited - Limited company - abbreviated - 11.0.0 | 2014-09-25 | 31-12-2013 | £110,437 Cash £567,001 equity |