Adtran Europe Limited

Company Registration Number: 05320461

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adtran Europe Limited is a Private Company Limited by Shares first registered on 23 December 2004. Its current registered address is in Basingstoke, Hampshire.

Registered Address

2200 RENAISSANCE
BASING VIEW BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG21 4EQ

There are 35 companies currently registered at this postcode, including this one.

All companies at RG21 4EQ

Registration Data

Company Number

05320461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£179,997£66,172£0
Current Assets £691,099£613,937£478,241£363,298£449,489
of which Cash £79,069£110,437£72,818£69,113£38,390
Total Assets £691,099£613,937£658,238£429,470£449,489
Current Liabilities £162,621£186,164£165,004£0£376,648
Net Current Assets £528,478£427,773£313,237£363,298£72,841
Total Net Worth £627,775£567,001£493,234£429,470£331,533

Previous Names

  • BLA 1009 LIMITED, active until 11 April 2006

Company Officers

  • BLANDY SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 December 2004

     

    One
    Friar Street
    Reading
    Berkshire
    RG1 1DA
    United Kingdom

  • SCHANSMAN, Raymond Richard

    Director

    Appointed on 5 June 2007

     

    Nationality: American

    Occupation: General Mgr En

    Month of birth: February 1956

    2200 Renaissance
    Basing View Business Park
    Basingstoke
    Hampshire
    RG21 4EQ
    England

  • SHANNON, Roger Dale

    Director

    Appointed on 27 April 2016

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: March 1965

    2200 Renaissance
    Basing View Business Park
    Basingstoke
    Hampshire
    RG21 4EQ
    England

  • BERTRAM, Peter Michael

    Secretary

    Appointed on 17 March 2006

    Resigned on 5 July 2007

    Torrells Pursers Lane
    Peaslake
    Guildford
    Surrey
    GU5 9RE

  • MANUELE, Giuseppe

    Secretary

    Appointed on 5 June 2007

    Resigned on 14 July 2008

    1504 Bay Road Apartment 821
    Miami Beach
    33139 Florida
    Usa

  • MATTHEWS, James Edward

    Secretary

    Appointed on 14 July 2008

    Resigned on 16 March 2015

    1420
    Lakeview
    Arlington Business Park Theale
    Reading
    RG7 4SA
    United Kingdom

  • AREY, Paris George

    Director

    Appointed on 17 March 2006

    Resigned on 5 December 2008

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: October 1957

    111 Calhoun Street
    Huntsville
    Alabama 35801
    U S A

  • BERTRAM, Peter Michael

    Director

    Appointed on 17 March 2006

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Torrells Pursers Lane
    Peaslake
    Guildford
    Surrey
    GU5 9RE

  • FOLIANO, Michael Kevin

    Director

    Appointed on 3 March 2015

    Resigned on 27 April 2016

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: December 1960

    2200 Renaissance
    Basing View Business Park
    Basingstoke
    Hampshire
    RG21 4EQ
    England

  • MATTHEWS, James Edward

    Director

    Appointed on 17 March 2006

    Resigned on 16 March 2015

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: July 1956

    1420
    Lakeview
    Arlington Business Park Theale
    Reading
    RG7 4SA
    United Kingdom

  • WILLIAMS, Edward Benjamin Holman

    Director

    Appointed on 15 August 2006

    Resigned on 5 January 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1960

    42 Green Lane
    Devizes
    Wiltshire
    SN10 5BX

  • WINDHAM, Danny Jefferson

    Director

    Appointed on 17 March 2006

    Resigned on 12 February 2007

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: September 1959

    122 Cheekwood Drive
    Madison
    Alabama 35758
    U S A

  • BLANDY NOMINEES LIMITED

    Corporate Director

    Appointed on 23 December 2004

    Resigned on 17 March 2006

    One Friar Street
    Reading
    Berkshire
    RG1 1DA

This information was most recently updated today.

Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL2VUJ. Transaction: MzE1NzQ5NDUwOWFkaXF6a2N4.

  2. 16 May 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A56ADIE0. Transaction: MzE0ODU5Njc5N2FkaXF6a2N4.

  3. 3 May 2016 Appointment of Mr Roger Dale Shannon as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X55X3KMW. Transaction: MzE0NzQ5ODUwMWFkaXF6a2N4.

  4. 29 April 2016 Termination of appointment of Michael Kevin Foliano as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X55X3A2Q. Transaction: MzE0NzQ5NTYzMWFkaXF6a2N4.

  5. 7 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1UD6. Transaction: MzE0NTg5ODAwNGFkaXF6a2N4.

  6. 7 April 2016 Registered office address changed from 1420 Lakeview Arlington Business Park Theale Reading RG7 4SA to 2200 Renaissance Basing View Business Park Basingstoke Hampshire RG21 4EQ on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54E1UAY. Transaction: MzE0NTg5Nzk3MWFkaXF6a2N4.

  7. 13 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HY9GDZ. Transaction: MzEzMzMzMjYxNGFkaXF6a2N4.

  8. 13 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HY9GE3. Transaction: MzEzMzMzMjY3NmFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15L4R. Transaction: MzEzMjA3NjA2MGFkaXF6a2N4.

  10. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450RYZF. Transaction: MzEyMDk0NDk1NmFkaXF6a2N4.

  11. 10 April 2015 Termination of appointment of James Edward Matthews as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM02. Barcode: X450RQPU. Transaction: MzEyMDk0MjU4NmFkaXF6a2N4.

  12. 9 April 2015 Appointment of Mr Michael Kevin Foliano as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X44VLVKW. Transaction: MzEyMDgyNTc0OWFkaXF6a2N4.

  13. 8 April 2015 Termination of appointment of James Edward Matthews as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X44VLUJE. Transaction: MzEyMDgyNTU0MmFkaXF6a2N4.

  14. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2W0IZ. Transaction: MzEwODEzMDgxMWFkaXF6a2N4.

  15. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIR0H. Transaction: MzA5NzI4NzkzOWFkaXF6a2N4.

  16. 31 March 2014 Director's details changed for Mr James Edward Matthews on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X34TIR09. Transaction: MzA5NzI4NzY1MWFkaXF6a2N4.

  17. 14 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IY9I40. Transaction: MzA4NjkzMDIzMmFkaXF6a2N4.

  18. 12 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2636FUJ. Transaction: MzA3NjA5NjU3MmFkaXF6a2N4.

  19. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW2FUR. Transaction: MzA2NDQzMzgwNmFkaXF6a2N4.

  20. 12 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q672R. Transaction: MzA1NTczMTIxMmFkaXF6a2N4.

  21. 12 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X16Q672J. Transaction: MzA1NTczMDczM2FkaXF6a2N4.

  22. 12 April 2012 Director's details changed for Raymond Richard Schansman on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X16Q6723. Transaction: MzA1NTczMDcyN2FkaXF6a2N4.

  23. 12 April 2012 Director's details changed for Mr James Edward Matthews on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X16Q671V. Transaction: MzA1NTczMDcyMWFkaXF6a2N4.

  24. 12 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X16Q672B. Transaction: MzA1NTczMDcyOWFkaXF6a2N4.

  25. 12 April 2012 Secretary's details changed for Mr James Edward Matthews on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X16Q671N. Transaction: MzA1NTczMDcwNmFkaXF6a2N4.

  26. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XE5ABWEB. Transaction: MzA0MTU5MTA1M2FkaXF6a2N4.

  27. 8 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XAA0JT3W. Transaction: MzAzNTI0NTkyOWFkaXF6a2N4.

  28. 21 March 2011 Registered office address changed from One Friar Street Reading Berkshire RG1 1DA on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X320ISMY. Transaction: MzAzNDExNTIwOWFkaXF6a2N4.

  29. 3 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSC8AM8D. Transaction: MzAyMDY3MzUxOGFkaXF6a2N4.

  30. 14 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XW3CJJZ9. Transaction: MzAxNTU3NDY4OGFkaXF6a2N4.

  31. 14 May 2010 Director's details changed for Raymond Richard Schansman on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XW3CIJZ8. Transaction: MzAxNTU1OTAzOGFkaXF6a2N4.

  32. 14 May 2010 Director's details changed for Mr James Edward Matthews on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XW3CHJZ7. Transaction: MzAxNTU1OTAzN2FkaXF6a2N4.

  33. 14 May 2010 Secretary's details changed for Blandy Services Limited on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XW3CGJZ6. Transaction: MzAxNTU1OTAzNmFkaXF6a2N4.

  34. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKF7AE1S. Transaction: MzAwMDU0OTI4N2FkaXF6a2N4.

  35. 6 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2AV9L9. Transaction: MjAzMjE1ODcwMGFkaXF6a2N4.

  36. 11 December 2008 Appointment terminated director paris arey [View PDF]

    Category: Officers. Type: 288b. Barcode: XBT2T5KL. Transaction: MjAxOTk0ODI1NGFkaXF6a2N4.

  37. 2 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN7VI2P8. Transaction: MjAxMjQwMzUyMmFkaXF6a2N4.

  38. 15 July 2008 Secretary appointed mr james edwards matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: XDP271EN. Transaction: MjAwOTAxNzM0M2FkaXF6a2N4.

  39. 15 July 2008 Ad 01/07/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDS9M1FD. Transaction: MjAwOTAzNTY4MmFkaXF6a2N4.

  40. 14 July 2008 Appointment terminated secretary giuseppe manuele [View PDF]

    Category: Officers. Type: 288b. Barcode: XDOUR1EY. Transaction: MjAwODk5OTgwM2FkaXF6a2N4.

  41. 23 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWZ0Z3P. Transaction: MjAwMzg3MTk3MWFkaXF6a2N4.

  42. 22 April 2008 Appointment terminated secretary peter bertram [View PDF]

    Category: Officers. Type: 288b. Barcode: XVVU7Z3Q. Transaction: MjAwMzg2NjkxN2FkaXF6a2N4.

  43. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwNTI0NmFkaXF6a2N4.

  44. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0MzM4OWFkaXF6a2N4.

  45. 12 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjc4NzkyMGFkaXF6a2N4.

  46. 25 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwMDYzNGFkaXF6a2N4.

  47. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA0MDY5N2FkaXF6a2N4.

  48. 24 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExOTMxOWFkaXF6a2N4.

  49. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQyODQwNmFkaXF6a2N4.

  50. 12 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIyMjAwNmFkaXF6a2N4.

  51. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUyODYzOWFkaXF6a2N4.

  52. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI4MTkxOWFkaXF6a2N4.

  53. 7 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1NDQyM2FkaXF6a2N4.

  54. 5 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDcwMzYwNmFkaXF6a2N4.

  55. 25 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI3MzIzMWFkaXF6a2N4.

  56. 25 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTU1NjMxMWFkaXF6a2N4.

  57. 25 April 2006 £ nc 100/500000 17/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTk0OTg2MGFkaXF6a2N4.

  58. 11 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTkzMjA1OGFkaXF6a2N4.

  59. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU2OTA2N2FkaXF6a2N4.

  60. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ0Njc5M2FkaXF6a2N4.

  61. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYzMjIwNGFkaXF6a2N4.

  62. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAxNzI1NmFkaXF6a2N4.

  63. 27 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg5MDkxMWFkaXF6a2N4.

  64. 24 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxNzk2MWFkaXF6a2N4.

  65. 23 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTYyNTk1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.