Adtran Networks (UK) Limited in Clifton Moor YORK - YO30 4RY

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Adtran Networks (UK) Limited YORK

Adtran Networks (UK) started in year 1998 as Private Limited Company with registration number 03593238. The Adtran Networks (UK) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in York at Advantage House Tribune Way. Postal code: YO30 4RY. Since Sat, 24th Jun 2023 Adtran Networks (UK) Limited is no longer carrying the name Adva Optical Networking.

At present there are 3 directors in the the firm, namely Anja S., Kristen C. and Ulrich D.. In addition one secretary - Ian B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kenneth L. who worked with the the firm until 31 March 2003.

Adtran Networks (UK) Limited Address / Contact

Office Address	Advantage House Tribune Way
Office Address2	Clifton Moor
Town	York
Post code	YO30 4RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03593238
Date of Incorporation	Wed, 1st Jul 1998
Industry	Manufacture of computers and peripheral equipment
Industry	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Anja S.

Position: Director

Appointed: 15 January 2024

Kristen C.

Position: Director

Appointed: 01 December 2017

Ulrich D.

Position: Director

Appointed: 09 January 2015

Ian B.

Position: Secretary

Appointed: 01 April 2003

Maurice B.

Position: Director

Appointed: 21 October 2016

Resigned: 15 January 2024

Anne-Katrin V.

Position: Director

Appointed: 26 March 2014

Resigned: 20 October 2016

Michael H.

Position: Director

Appointed: 01 November 2012

Resigned: 01 December 2017

Christian R.

Position: Director

Appointed: 01 July 2010

Resigned: 31 March 2014

Florian K.

Position: Director

Appointed: 11 June 2008

Resigned: 01 July 2010

Jaswir S.

Position: Director

Appointed: 20 November 2007

Resigned: 09 January 2015

Maurice B.

Position: Director

Appointed: 18 February 2005

Resigned: 21 November 2011

Brian P.

Position: Director

Appointed: 13 July 2000

Resigned: 31 March 2014

Andreas R.

Position: Director

Appointed: 13 July 2000

Resigned: 20 November 2007

Alistair S.

Position: Director

Appointed: 20 August 1999

Resigned: 20 November 2007

Simon A.

Position: Director

Appointed: 26 October 1998

Resigned: 13 July 2000

David C.

Position: Director

Appointed: 26 October 1998

Resigned: 13 July 2000

Reg A.

Position: Director

Appointed: 06 October 1998

Resigned: 20 November 2007

Kenneth L.

Position: Secretary

Appointed: 06 October 1998

Resigned: 31 March 2003

Richard B.

Position: Director

Appointed: 06 October 1998

Resigned: 11 June 2008

Ian B.

Position: Director

Appointed: 06 October 1998

Resigned: 31 May 2004

Simon M.

Position: Director

Appointed: 06 October 1998

Resigned: 11 June 2008

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 01 July 1998

Resigned: 01 July 1998

Herts Nominees Limited

Position: Corporate Director

Appointed: 01 July 1998

Resigned: 06 October 1998

Herts Secretariat Limited

Position: Corporate Secretary

Appointed: 01 July 1998

Resigned: 06 October 1998

Irene H.

Position: Nominee Secretary

Appointed: 01 July 1998

Resigned: 01 July 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Adtran Networks Se from Munich, Germany. The abovementioned PSC is categorised as "a european stock corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Adtran Networks Se

Fraunhoferstr 9a D-82152 Martinsried, Munich, Germany

Legal authority	European Company Law
Legal form	European Stock Corporation
Country registered	Germany
Place registered	Commercial Register B, Jena
Registration number	Hrb 508155
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Adva Optical Networking	June 24, 2023
First Fibre	August 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, November 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (37 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Fri, 12th Jun 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 136805.40 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Thu, 12th Jun 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 12th Jun 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, August 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 12th Jun 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, September 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 12th Jun 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (27 pages)
363a	Annual return up to Fri, 28th Aug 2009 with shareholders record filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (27 pages)
363a	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (31 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (9 pages)
363(288)	Fri, 23rd Jun 2006 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, July 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, July 2005	accounts	Free Download (20 pages)
363s	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 28th, April 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 28th, April 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 25th, September 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 25th, September 2003	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 5th Aug 2003 with shareholders record filed on: 5th, August 2003	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to Tue, 5th Aug 2003 with shareholders record filed on: 5th, August 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (20 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (9 pages)
363(288)	Mon, 8th Jul 2002 Annual return (Registered office changed on 08/07/02)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 26th, July 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 26th, July 2001	accounts	Free Download (25 pages)
363s	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (14 pages)
363(287)	Director's particulars changed; Registered office changed on 25/06/01	annual return
363s	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (14 pages)
363a	Annual return up to Tue, 11th Jul 2000 with shareholders record filed on: 11th, July 2000	annual return	Free Download (10 pages)
363a	Annual return up to Tue, 11th Jul 2000 with shareholders record filed on: 11th, July 2000	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 18th, April 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 18th, April 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 23rd, December 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 23rd, December 1999	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 31st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 31st, August 1999	accounts	Free Download (1 page)
363s	Annual return up to Mon, 12th Jul 1999 with shareholders record filed on: 12th, July 1999	annual return	Free Download (12 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to Mon, 12th Jul 1999 with shareholders record filed on: 12th, July 1999	annual return	Free Download (12 pages)
363(190)	Location of debenture register address changed	annual return

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