Allied Telesis International B.V.

Company Registration Number: FC031129

Overseas Company

Allied Telesis International B.V. is a unclassified company type first registered on 12 November 2012.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Registration Data

Company Number

FC031129

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

12 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BURKE, Michael Leahy

    Director

    Appointed on 1 March 2016

     

    Nationality: American

    Occupation: Corporate Secretary

    Month of birth: December 1964

    3041
    Orchard Parkway
    San Jose
    California 95134
    Usa

  • COCHINWALA, Sultan

    Director

    Appointed on 1 March 2016

     

    Nationality: American

    Occupation: None

    Month of birth: January 1950

    3041
    Orchard Parkway
    San Jose
    California 95134
    Usa

  • FUJITA, Motoki

    Director

    Appointed on 27 December 2012

    Resigned on 1 March 2016

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1976

    18
    Antareslaan
    Hoofddorp
    2132 Je
    The Netherlands

  • HENDRIKS, Rene Vincent Maximiliaan

    Director

    Appointed on 27 December 2012

    Resigned on 23 October 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1969

    18
    Antareslaan
    Hoofddorp
    2132 Je
    The Netherlands

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 June 2016 Appointment of Michael Leahy Burke as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Category: Officers. Type: OSAP07. Barcode: A57CV18Q. Transaction: MzE0OTU1MDMyOWFkaXF6a2N4.

  2. 22 April 2016 Appointment of Michael Leahy Burke as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: OSAP05. Barcode: A54SFZXQ. Transaction: MzE0NjYxNzExN2FkaXF6a2N4.

  3. 19 April 2016 Appointment of Michael Leahy Burke as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: OSAP01. Barcode: A54SFZXU. Transaction: MzE0NjYxNjU3N2FkaXF6a2N4.

  4. 19 April 2016 Appointment of Sultan Cochinwala as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: OSAP01. Barcode: A54SFZY2. Transaction: MzE0NjYxNDk2M2FkaXF6a2N4.

  5. 18 April 2016 Termination of authority for the UK Establishment [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: OSTM03. Barcode: A54SFZNN. Transaction: MzE0NjU2NTcxMGFkaXF6a2N4.

  6. 18 April 2016 Termination of authority for the UK Establishment [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: OSTM03. Barcode: A54SFZNV. Transaction: MzE0NjU2NTY3N2FkaXF6a2N4.

  7. 18 April 2016 Termination of appointment of Motoki Fujita as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: OSTM01. Barcode: A54SFZO3. Transaction: MzE0NjU2NTYzMWFkaXF6a2N4.

  8. 11 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ZKM90J. Transaction: MzE0MDkyMTIwNWFkaXF6a2N4.

  9. 17 December 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A4LIT2N7. Transaction: MzEzNzAyNTU3OGFkaXF6a2N4.

  10. 17 December 2015 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A4LIT2NF. Transaction: MzEzNzAyNTQ5MmFkaXF6a2N4.

  11. 10 December 2015 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A4LIT2MB. Transaction: MzEzNzAyNTI3M2FkaXF6a2N4.

  12. 10 November 2015 Director's details changed for Motoki Fujita on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: OSCH03. Barcode: A4JIUJCX. Transaction: MzEzNDg2MTQ4MWFkaXF6a2N4.

  13. 10 November 2015 Termination of authority for the UK Establishment [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: OSTM03. Barcode: A4JIUJ9D. Transaction: MzEzNDg2MTI4M2FkaXF6a2N4.

  14. 10 November 2015 Termination of appointment of Rene Vincent Maximiliaan Hendriks as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: OSTM01. Barcode: A4JIUJA1. Transaction: MzEzNDg2MTA1OWFkaXF6a2N4.

  15. 27 December 2012 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A1O23JFF. Transaction: MzA3MDA1NjUwNGFkaXF6a2N4.

  16. 27 December 2012 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA3MDA1NzM4M2FkaXF6a2N4.

  17. 27 December 2012 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA3MDA1NzM4NGFkaXF6a2N4.

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