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Adtran Networks (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    York
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Company Details
  • Business Name
    Adtran Networks (UK) Limited
  • Address
    ******************
  • SIC Codes
    26200, 26309
  • SIC Description
    Manufacture of computers and peripheral equipment, Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • Company Number
    03593238
  • Listing UID
    72649
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Location
  • 2 Tribune Wy, York YO30 4RY, UK

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Geolocation Details
  • Latitude
    53.985552
  • Longitude
    -1.09359
  • Easting
    459534.0
  • Northing
    454769.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU527989
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, March 21, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BLACKBURN, Ian
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: secretary
    Address: The Old Vicarage, York Road Strensall, York, North Yorkshire, YO32 5UN
    CAMMISH, Victoria Tracey
    Appointed On: May 27, 2025
    Occupation: N/A
    Role: director
    Address: Advantage House, Tribune Way, Clifton Moor, York, North Yorkshire, YO30 4RY
    EPPNER, Stephan
    Appointed On: May 27, 2025
    Occupation: N/A
    Role: director
    Address: Advantage House, Tribune Way, Clifton Moor, York, North Yorkshire, YO30 4RY
    SANTO, Timothy
    Appointed On: May 27, 2025
    Occupation: N/A
    Role: director
    Address: Advantage House, Tribune Way, Clifton Moor, York, North Yorkshire, YO30 4RY
    HARRISON, Irene Lesley
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: nominee-secretary
    Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
    Resigned On: July 1, 1998
    LAVANCHY, Kenneth
    Appointed On: October 6, 1998
    Occupation: N/A
    Role: secretary
    Address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
    Resigned On: March 31, 2003
    HERTS SECRETARIAT LIMITED
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
    Resigned On: October 6, 1998
    ACLAND, Simon Hugh Verdon
    Appointed On: October 26, 1998
    Occupation: N/A
    Role: director
    Address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
    Resigned On: July 13, 2000
    ARMITAGE, Reg
    Appointed On: October 6, 1998
    Occupation: N/A
    Role: director
    Address: Willows End, 7 Blueslates Close Wheldrake, York, YO4 6NB
    Resigned On: November 20, 2007
    BAARSLAG, Maurice
    Appointed On: October 21, 2016
    Occupation: N/A
    Role: director
    Address: Advantage House, Tribune Way, Clifton Moor, York, North Yorkshire, YO30 4RY
    Resigned On: January 15, 2024
    BAARSLAG, Maurice
    Appointed On: February 18, 2005
    Occupation: N/A
    Role: director
    Address: 188b Mount Vale, York, North Yorkshire, YO24 1DL
    Resigned On: November 21, 2011
    BELLIS, Richard William
    Appointed On: October 6, 1998
    Occupation: N/A
    Role: director
    Address: Tapestry Mill Lane, Acaster Malbis, York, North Yorkshire, YO23 2UL
    Resigned On: June 11, 2008
    BLACKBURN, Ian
    Appointed On: October 6, 1998
    Occupation: N/A
    Role: director
    Address: The Old Gospel Hall Kingshall Street, Rougham Village, Bury St Edmunds, Suffolk, IP30 9LE
    Resigned On: May 31, 2004
    CHEESMAN, David
    Appointed On: October 26, 1998
    Occupation: N/A
    Role: director
    Address: The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
    Resigned On: July 13, 2000
    CLOVIS, Kristen Louise
    Appointed On: December 1, 2017
    Occupation: N/A
    Role: director
    Address: Advantage House, Tribune Way, Clifton Moor, York, North Yorkshire, YO30 4RY
    Resigned On: May 30, 2025
    DOPFER, Ulrich
    Appointed On: January 9, 2015
    Occupation: N/A
    Role: director
    Address: 1710, Bucks Club Drive, Alpharetta, Ga 30005, Usa
    Resigned On: May 30, 2025
    HUTHART, Michael Kenneth
    Appointed On: November 1, 2012
    Occupation: N/A
    Role: director
    Address: Advantage House, Tribune Way, Clifton Moor, York, North Yorkshire, YO30 4RY
    Resigned On: December 1, 2017
    KRUMBACHER, Florian Nikolaus, Dr
    Appointed On: June 11, 2008
    Occupation: N/A
    Role: director
    Address: Liaveien 10, N-1450, Nesoddtangen, Norway
    Resigned On: July 1, 2010
    MOSELEY, Simon Paul
    Appointed On: October 6, 1998
    Occupation: N/A
    Role: director
    Address: 82 The Village, Stockton On The Forest, York, YO32 9UW
    Resigned On: June 11, 2008
    PROTIVA, Brian Leopold
    Appointed On: July 13, 2000
    Occupation: N/A
    Role: director
    Address: 137 Nymphenburg Strasse, 8 Munich 19, Germany
    Resigned On: March 31, 2014
    RIEDER, Christian Marc, Herr
    Appointed On: July 1, 2010
    Occupation: N/A
    Role: director
    Address: Advantage House, Tribune Way, Clifton Moor, York, North Yorkshire, YO30 4RY
    Resigned On: March 31, 2014
    RUTSCH, Andreas Gerhard
    Appointed On: July 13, 2000
    Occupation: N/A
    Role: director
    Address: Albrechtstrasse 51, Munich, 80636, FOREIGN, Germany
    Resigned On: November 20, 2007
    SCHOECK, Anja Karina
    Appointed On: January 15, 2024
    Occupation: N/A
    Role: director
    Address: Hans-Mielich-Str.1, Hans-Mielich-Str.1, 81543, Munich, Germany
    Resigned On: May 30, 2025
    SINGH, Jaswir
    Appointed On: November 20, 2007
    Occupation: N/A
    Role: director
    Address: 3607 River Heights Crossing Se, Marietta, Georgia 30067, FOREIGN, Usa
    Resigned On: January 9, 2015
    SWALES, Alistair John
    Appointed On: August 20, 1999
    Occupation: N/A
    Role: director
    Address: Golden Farm House, Main Street, Knapton, York, North Yorkshire, YO26 6QG
    Resigned On: November 20, 2007
    VIEHOEFER, Anne-Katrin
    Appointed On: March 26, 2014
    Occupation: N/A
    Role: director
    Address: Advantage House, Tribune Way, Clifton Moor, York, North Yorkshire, YO30 4RY
    Resigned On: October 20, 2016
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    Resigned On: July 1, 1998
    HERTS NOMINEES LIMITED
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: corporate-director
    Address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
    Resigned On: October 6, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ADTRAN NETWORKS (UK) LIMITED
    Company Number
    03593238
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 12, 2026
    Next Due
    June 26, 2027
    Next Made Up To
    June 12, 2027
    Overdue
    No
    Date Of Creation
    July 1, 1998
    ETag
    d34c4e7a7231798873b4d8498940077a1049a560
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 12, 2016
    Previous Company Names
    Ceased On
    June 24, 2023
    Effective From
    August 29, 2000
    Name
    ADVA OPTICAL NETWORKING LIMITED
    Ceased On
    August 29, 2000
    Effective From
    July 1, 1998
    Name
    FIRST FIBRE LIMITED
    Registered Office Address
    Address Line 1
    Advantage House Tribune Way
    Address Line 2
    Clifton Moor
    Locality
    York
    Post Code
    YO30 4RY
    Region
    North Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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