Adtran Networks (Uk) Limited

03593238

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ADVANTAGE HOUSE TRIBUNE WAY, YORK, YO30 4RY

Incorporated 01/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

26200

Manufacture of computers and peripheral equipment

26309

Officers

Ian Blackburn Acma

secretary · Since 01/04/2003

CO DIRECTOR

BRITISH · Age 64

Also on 7 other boards

Ms Victoria Tracey Cammish

director · Since 27/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Stephan Eppner

director · Since 27/05/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 55

Mr Timothy Santo

director · Since 27/05/2025

CFO

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Adtran Networks Se

75–100% shares

Fraunhoferstr 9a, D-82152 Martinsried, Munich

Reg: Hrb 508155 · Commercial Register B, Jena · European Stock Corporation

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT)

Created 04/06/2024Registered 05/06/2024

charge

satisfied

QUESTER CAPITAL MANAGEMENT LIMITED(AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 22/05/2000Registered 06/06/2000Satisfied 17/07/2000

charge

satisfied

QUESTER CAPITAL MANAGEMENT LIMITED(AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 09/12/1999Registered 14/12/1999Satisfied 17/07/2000

charge

outstanding

MIDLAND BANK PLC

Created 09/07/1999Registered 10/07/1999