VIAVI SOLUTIONS UK LIMITED

Overview

Company Name	VIAVI SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00887400
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIAVI SOLUTIONS UK LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication

Where is VIAVI SOLUTIONS UK LIMITED located?

Registered Office Address	Longacres House Six Hills Way SG1 2AN Stevenage Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of VIAVI SOLUTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
JDSU UK LIMITED	Mar 21, 2006	Mar 21, 2006
ACTERNA UK LIMITED	Jan 03, 2003	Jan 03, 2003
ACTERNA PLYMOUTH LIMITED	Jan 12, 2001	Jan 12, 2001
WAVETEK WANDEL GOLTERMANN PLYMOUTH LIMITED	Jul 26, 1999	Jul 26, 1999
WANDEL & GOLTERMANN LIMITED	Oct 01, 1985	Oct 01, 1985
W & G INSTRUMENTS LIMITED	Dec 31, 1980	Dec 31, 1980
WANDEL & GOLTERMANN (U.K.) LIMITED	Sep 09, 1966	Sep 09, 1966

What are the latest accounts for VIAVI SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for VIAVI SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for VIAVI SOLUTIONS UK LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2025

Confirmation statement made on Jan 21, 2025 with no updates

3 pages

CS01

Dec 27, 2024

Full accounts made up to Jun 29, 2024

40 pages

Aug 01, 2024

Registered office address changed from Astor House Newbury Business Park London Road Newbury Berkshire RG14 2PZ to Longacres House Six Hills Way Stevenage Hertfordshire SG1 2AN on Aug 01, 2024

1 pages

AD01

Jan 21, 2024

Confirmation statement made on Jan 21, 2024 with no updates

3 pages

CS01

Jan 16, 2024

Full accounts made up to Jul 01, 2023

40 pages

Oct 13, 2023

Termination of appointment of Hendrikus Petrus Cornelis Derksen as a director on Sep 30, 2023

1 pages

TM01

Jun 13, 2023

Full accounts made up to Jul 02, 2022

40 pages

Jan 21, 2023

Confirmation statement made on Jan 21, 2023 with updates

4 pages

CS01

Aug 15, 2022

Full accounts made up to Jul 03, 2021

41 pages

Feb 25, 2022

Confirmation statement made on Feb 13, 2022 with no updates

3 pages

CS01

Jan 14, 2022

Memorandum and Articles of Association

11 pages

Jan 10, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 31, 2021

Registration of charge 008874000010, created on Dec 30, 2021

88 pages

MR01

Dec 10, 2021

Satisfaction of charge 9 in full

1 pages

MR04

Aug 12, 2021

Full accounts made up to Jun 27, 2020

37 pages

May 04, 2021

Appointment of Mr. Hendrikus Petrus Cornelis Derksen as a director on May 01, 2021

2 pages

AP01

Feb 17, 2021

Confirmation statement made on Feb 13, 2021 with no updates

3 pages

CS01

Nov 20, 2020

Termination of appointment of Amar Mandanna Maletira as a director on Nov 20, 2020

1 pages

TM01

Aug 18, 2020

Full accounts made up to Jun 29, 2019

37 pages

Feb 26, 2020

Confirmation statement made on Feb 13, 2020 with updates

4 pages

CS01

Oct 07, 2019

Statement of capital following an allotment of shares on Sep 13, 2019

Capital: GBP 1,351,000

5 pages

SH01

Jun 04, 2019

Termination of appointment of Payam Maveddat as a director on May 28, 2019

1 pages

TM01

Mar 14, 2019

Full accounts made up to Jun 30, 2018

34 pages

Feb 14, 2019

Confirmation statement made on Feb 13, 2019 with no updates

3 pages

CS01

Apr 03, 2018

Full accounts made up to Jul 01, 2017

39 pages

View All Filings

Who are the officers of VIAVI SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Michael Todd, Mr. Six Hills Way SG1 2AN Stevenage Longacres House Hertfordshire England	Dec 06, 2010		Secretary	Six Hills Way SG1 2AN Stevenage Longacres House Hertfordshire England					156752160001
SIEBERT, Kevin Christopher, Mr. Six Hills Way SG1 2AN Stevenage Longacres House Hertfordshire England	Feb 13, 2018		Director	Six Hills Way SG1 2AN Stevenage Longacres House Hertfordshire England	United States	American	1968-11	General Counsel	195389160001
TAYLOR, Michael Todd, Mr. Six Hills Way SG1 2AN Stevenage Longacres House Hertfordshire England	Dec 06, 2010		Director	Six Hills Way SG1 2AN Stevenage Longacres House Hertfordshire England	England	British	1973-1	Emea Legal Director	156748770001
BESTEL, Walter Einsiedlerstr 163 8810 8810 Horgen Switzerland	Jan 17, 2008	Jan 08, 2010	Secretary	Einsiedlerstr 163 8810 8810 Horgen Switzerland		Swiss		Sr. Mgr. Emea Sales Finance	103501090001
BESTEL, Walter Einsiedlerstr 163 8810 8810 Horgen Switzerland	Feb 24, 2005	Feb 14, 2006	Secretary	Einsiedlerstr 163 8810 8810 Horgen Switzerland		Swiss		Director	103501090001
BOURTON, Michael Jonathan Frogwell Barn Frogwell Road PL17 7HN Callington Cornwall	Jun 06, 1995	Feb 09, 1996	Secretary	Frogwell Barn Frogwell Road PL17 7HN Callington Cornwall		British			43072300002
COLLINGWOOD, Peter Gerald Bridles Horsecroft Stanford In The Vale SN7 8LL Farringdon Oxfordshire	Aug 01, 2003	May 28, 2004	Secretary	Bridles Horsecroft Stanford In The Vale SN7 8LL Farringdon Oxfordshire		British			85354140001
DOCKING, Emma Hazeldene The Middleway SP11 6LS Andover Down Hampshire	May 28, 2004	Feb 24, 2005	Secretary	Hazeldene The Middleway SP11 6LS Andover Down Hampshire		British			98661670001
LEIBFRITZ, Birgit Muleweg D - 72800 Eningen 5 Germany	May 21, 2010	Dec 06, 2010	Secretary	Muleweg D - 72800 Eningen 5 Germany		British			151839250001
REDSHAW, Graham Lychpit 26 Ivar Gardens RG24 8YD Basingstoke Hamshire	Feb 14, 2006	Jun 20, 2007	Secretary	Lychpit 26 Ivar Gardens RG24 8YD Basingstoke Hamshire		British		Controller	111130220001
TAYLOR, Richard John Hall Albaston House Albaston PL18 9AL Gunnislake Cornwall	Feb 09, 1996	Jul 31, 2002	Secretary	Albaston House Albaston PL18 9AL Gunnislake Cornwall		British			47048230003
WILLIAMS, George Thomas Southlea Lower Broad Oak Road West Hill EX11 1XH Ottery St Mary Devon		Jun 06, 1995	Secretary	Southlea Lower Broad Oak Road West Hill EX11 1XH Ottery St Mary Devon		British			7421090001
WILLIS, Simon John 3 The Hollows PL9 8TX Plymouth Devon	Jul 31, 2002	Aug 01, 2003	Secretary	3 The Hollows PL9 8TX Plymouth Devon		British			84474420001
BAYER, Herbert Alterburg Strasse 45 D-7413 Gomaringen Germany		Sep 30, 1996	Director	Alterburg Strasse 45 D-7413 Gomaringen Germany		German	1934-4	Director	7421100001
BESTEL, Walter Einsiedlerstr 163 8810 8810 Horgen Switzerland	Feb 24, 2005	Jan 08, 2010	Director	Einsiedlerstr 163 8810 8810 Horgen Switzerland		Swiss	1960-9	Director	103501090001
BOURTON, Michael Jonathan Kemps House Tamerton Foliot Road PL5 4NH Plymouth Devon	May 01, 1995	Aug 31, 1999	Director	Kemps House Tamerton Foliot Road PL5 4NH Plymouth Devon		British	1956-7	Director	43072300003
COLLINGWOOD, Peter Gerald Bridles Horsecroft Stanford In The Vale SN7 8LL Farringdon Oxfordshire	Jan 02, 2003	Jan 08, 2009	Director	Bridles Horsecroft Stanford In The Vale SN7 8LL Farringdon Oxfordshire	United Kingdom	British	1960-3	Vp Emea Sales	85354140001
DELAGARDE, Vincent Newbury Business Park London Road RG14 2PZ Newbury Astor House Berkshire England	Dec 06, 2010	Sep 30, 2015	Director	Newbury Business Park London Road RG14 2PZ Newbury Astor House Berkshire England	France	French	1969-11	Emea Finance Director	156746600001
DERKSEN, Hendrikus Petrus Cornelis, Mr. Newbury Business Park London Road RG14 2PZ Newbury Astor House Berkshire	May 01, 2021	Sep 30, 2023	Director	Newbury Business Park London Road RG14 2PZ Newbury Astor House Berkshire	United States	Dutch	1969-1	Cfo	282761060001
EISEMANN, Karl Heinz Muehlstr 28 70839 Gerlingen Baden Wurtemberg Germany	Jan 15, 1999	Jun 30, 2004	Director	Muehlstr 28 70839 Gerlingen Baden Wurtemberg Germany		German	1949-12	Company Director	62668690001
FROUDE, Malcolm John, Mr. Home Orchard Haytor Road TQ13 9LE Bovey Tracey Devon	Jul 05, 1995	Mar 31, 2003	Director	Home Orchard Haytor Road TQ13 9LE Bovey Tracey Devon		British	1942-7	Manufacturing	44050760002
LEIBFRITZ, Birgit Muhleweg D - 72800 Eningen 5 Germany	May 21, 2010	Dec 06, 2010	Director	Muhleweg D - 72800 Eningen 5 Germany	Germany	German	1960-12	Emea Finance Director	151838800001
MALETIRA, Amar Mandanna, Mr. Newbury Business Park London Road RG14 2PZ Newbury Astor House Berkshire	Feb 13, 2018	Nov 20, 2020	Director	Newbury Business Park London Road RG14 2PZ Newbury Astor House Berkshire	United States	American	1969-7	Chief Financial Officer	243157090001
MAVEDDAT, Payam, Mr. Newbury Business Park London Road RG14 2PZ Newbury Astor House Berkshire	Sep 01, 2015	May 28, 2019	Director	Newbury Business Park London Road RG14 2PZ Newbury Astor House Berkshire	United States	American	1962-1	Vp And Gm	200807230001
MORIKAWA, Derek PO BOX 675517 Rancho Santa Fe California	Jan 15, 1999	Sep 30, 1999	Director	PO BOX 675517 Rancho Santa Fe California		American	1955-3	Company Director	62669270002
PARSONS, Victor Philip Mewstone Yealm Road, Newton Ferrers PL8 1BQ Plymouth Devon		Feb 09, 1996	Director	Mewstone Yealm Road, Newton Ferrers PL8 1BQ Plymouth Devon		British	1932-11	Director	65849170002
PAULLEY, Andrew Neil 18 Fulmer Drive SL9 7HJ Gerrards Cross Buckinghamshire	Sep 22, 2008	Jun 30, 2015	Director	18 Fulmer Drive SL9 7HJ Gerrards Cross Buckinghamshire	England	British	1961-2	Regional Sales Director	79491330001
SCHMID, Rolf Gerhart Hauptmann Str 35 Pfullingen Baden Wurttemberg FOREIGN Germany 72793	Jun 25, 1996	Jan 15, 1999	Director	Gerhart Hauptmann Str 35 Pfullingen Baden Wurttemberg FOREIGN Germany 72793		German	1935-8	Company Director	48606030001
TAYLOR, Richard John Hall Albaston House Albaston PL18 9AL Gunnislake Cornwall	Apr 28, 1997	Jul 31, 2002	Director	Albaston House Albaston PL18 9AL Gunnislake Cornwall	United Kingdom	British	1949-6	Company Director	47048230003
WAGNER, Peter Maria Berggasse 75 Reutlingen Baden Wurttemberg FOREIGN Germany	Jun 25, 1996	Sep 30, 2000	Director	Berggasse 75 Reutlingen Baden Wurttemberg FOREIGN Germany		German	1953-5	Company Director	48606120001
WANDEL, Albrecht Lothar Aaranstrasse 43 Reutlingen 7410 Germany		Oct 01, 1998	Director	Aaranstrasse 43 Reutlingen 7410 Germany		German	1944-3	Director	41037630001
WHITFIELD, David Ware Barn Ugborough PL21 0NZ Plymouth Devon	Sep 01, 2001	Oct 31, 2002	Director	Ware Barn Ugborough PL21 0NZ Plymouth Devon		British	1959-4	Director	141629460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIAVI SOLUTIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viavi Solutions Inc.

Apr 06, 2016

1209 Orange Street

19801 Wilmington

Corporation Trust Center

Delaware

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	State Of Delaware, Division Of Corporations
Registration Number	2341359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0