ADTRAN NETWORKS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ADTRAN NETWORKS (UK) LIMITED
COMPANY NUMBER
03593238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
01/07/1998
(26 years and 5 months old)
WEBSITE
http://www.adva.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/08/2000
24/06/2023
ADVA OPTICAL NETWORKING LIMITED
View all previous names
NORTH YORKSHIRE
YO30 4RY
Telephone: 01904692700
TPS: No
Advantage House
Tribune Way
York
North Yorkshire
YO30 4RY
Telephone: 692700
10 Fitzroy Square
London
W1T 5HP
Telephone: 692700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVA OPTICAL NETWORKING SE | N/A | N/A |
| ADVA OPTICAL NETWORKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Anja Karina Schoeck (931820034) Appointed |
| 18/01/2024 | Maurice Baarslag (921769306) has left the board |
Credit Risk Overview
Want to learn more about ADTRAN NETWORKS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADTRAN NETWORKS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADTRAN NETWORKS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2003 - Present (21 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 7 |
View Report |
|
09/01/2015 - Present (9 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (7years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2024 - Present (11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 410 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVA OPTICAL NETWORKING SE | N/A | N/A |
| ADVA OPTICAL NETWORKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Anja Karina Schoeck (931820034) Appointed |
| 18/01/2024 | Maurice Baarslag (921769306) has left the board |
| 02/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Kristen Louise Clovis (924093159) Appointed |
| 07/12/2017 | Michael Kenneth Huthart (915615593) has left the board |
| 03/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Maurice Baarslag (921769306) Appointed |
| 08/11/2016 | Anne-Katrin Viehoefer (918666409) has left the board |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 11/02/2015 | Jaswir Singh (912750867) has left the board |
| 11/02/2015 | New Board Member Ulrich Dopfer (919480410) Appointed |
| 27/09/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 09/04/2014 | Brian Leopold Protiva (901995544) has left the board |
| 09/04/2014 | Christian Marc Rieder (915239736) has left the board |
| 09/04/2014 | New Board Member Anne-Katrin Viehoefer (918666409) Appointed |
| 03/10/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 19/06/2013 | New Board Member Michael Kenneth Huthart (915615593) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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