ADTRAN NETWORKS (UK) LIMITED
Overview
| Company Name | ADTRAN NETWORKS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03593238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADTRAN NETWORKS (UK) LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Where is ADTRAN NETWORKS (UK) LIMITED located?
| Registered Office Address | Advantage House Tribune Way Clifton Moor YO30 4RY York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADTRAN NETWORKS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVA OPTICAL NETWORKING LIMITED | Aug 29, 2000 | Aug 29, 2000 |
| FIRST FIBRE LIMITED | Jul 01, 1998 | Jul 01, 1998 |
What are the latest accounts for ADTRAN NETWORKS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADTRAN NETWORKS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for ADTRAN NETWORKS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 035932380004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anja Karina Schoeck as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ulrich Dopfer as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kristen Louise Clovis as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Victoria Tracey Cammish as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephan Eppner as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Santo as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Anja Karina Schoeck on Jun 11, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Registration of charge 035932380004, created on Jun 04, 2024 | 55 pages | MR01 | ||||||||||
Appointment of Ms Anja Karina Schoeck as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maurice Baarslag as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Change of details for Adva Optical Networking Se as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed adva optical networking LIMITED\certificate issued on 24/06/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Who are the officers of ADTRAN NETWORKS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBURN, Ian | Secretary | The Old Vicarage York Road Strensall YO32 5UN York North Yorkshire | British | 89439780001 | ||||||
| CAMMISH, Victoria Tracey | Director | Tribune Way Clifton Moor YO30 4RY York Advantage House North Yorkshire | England | British | 336351240001 | |||||
| EPPNER, Stephan | Director | Tribune Way Clifton Moor YO30 4RY York Advantage House North Yorkshire | Germany | German | 336351050001 | |||||
| SANTO, Timothy | Director | Tribune Way Clifton Moor YO30 4RY York Advantage House North Yorkshire | United States | American | 336350880001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LAVANCHY, Kenneth | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | British | 3605180001 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| ACLAND, Simon Hugh Verdon | Director | Charlwood Lodge 42 Charlwood Road Putney SW15 1PW London | United Kingdom | British | 15257290003 | |||||
| ARMITAGE, Reg | Director | Willows End 7 Blueslates Close Wheldrake YO4 6NB York | England | British | 175804720001 | |||||
| BAARSLAG, Maurice | Director | Tribune Way Clifton Moor YO30 4RY York Advantage House North Yorkshire | Germany | Dutch | 217693060001 | |||||
| BAARSLAG, Maurice | Director | 188b Mount Vale YO24 1DL York North Yorkshire | England | Dutch | 104311910001 | |||||
| BELLIS, Richard William | Director | Tapestry Mill Lane Acaster Malbis YO23 2UL York North Yorkshire | United Kingdom | British | 23101240001 | |||||
| BLACKBURN, Ian | Director | The Old Gospel Hall Kingshall Street Rougham Village IP30 9LE Bury St Edmunds Suffolk | British | 6125520003 | ||||||
| CHEESMAN, David | Director | The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire | England | British | 3182720001 | |||||
| CLOVIS, Kristen Louise | Director | Tribune Way Clifton Moor YO30 4RY York Advantage House North Yorkshire | United Kingdom | British | 240931590001 | |||||
| DOPFER, Ulrich | Director | Bucks Club Drive Alpharetta 1710 Ga 30005 Usa | United States | German | 194804100001 | |||||
| HUTHART, Michael Kenneth | Director | Tribune Way Clifton Moor YO30 4RY York Advantage House North Yorkshire | England | British | 230866600001 | |||||
| KRUMBACHER, Florian Nikolaus, Dr | Director | N-1450 Nesoddtangen Liaveien 10 Norway | Germany | German | 131113230002 | |||||
| MOSELEY, Simon Paul | Director | 82 The Village Stockton On The Forest YO32 9UW York | United Kingdom | British | 60517050001 | |||||
| PROTIVA, Brian Leopold | Director | 137 Nymphenburg Strasse 8 Munich 19 Germany | Germany | American | 19955440001 | |||||
| RIEDER, Christian Marc, Herr | Director | Tribune Way Clifton Moor YO30 4RY York Advantage House North Yorkshire | Germany | German | 152397360001 | |||||
| RUTSCH, Andreas Gerhard | Director | Albrechtstrasse 51 FOREIGN Munich 80636 Germany | German | 69736860002 | ||||||
| SCHOECK, Anja Karina | Director | Hans-Mielich-Str.1 81543 Munich Hans-Mielich-Str.1 Germany | Germany | German | 318200340001 | |||||
| SINGH, Jaswir | Director | 3607 River Heights Crossing Se FOREIGN Marietta Georgia 30067 Usa | Usa | Malaysian | 127508670001 | |||||
| SWALES, Alistair John | Director | Golden Farm House Main Street, Knapton YO26 6QG York North Yorkshire | British | 65921420001 | ||||||
| VIEHOEFER, Anne-Katrin | Director | Tribune Way Clifton Moor YO30 4RY York Advantage House North Yorkshire | Germany | German | 186664090001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Who are the persons with significant control of ADTRAN NETWORKS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adtran Networks Se | Apr 06, 2016 | D-82152 Martinsried Munich Fraunhoferstr 9a Germany | No | ||||||||||||
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Natures of Control
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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