ADTRAN EUROPE LIMITED

Key Data

Status

Active

Company No.

05320461

Incorporation date

23/12/2004

Size

Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2004)

23/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

10/04/2026

Director's details changed for Mr Timothy Santo on 2026-04-10

View PDF (2 pages)

10/04/2026

Director's details changed for Mr Gunnar Wilsdorf on 2026-04-10

View PDF (2 pages)

10/04/2026

Director's details changed for Mr Stuart Broome on 2026-04-10

View PDF (2 pages)

14/08/2025

Appointment of Mr Timothy Santo as a director on 2025-08-01

View PDF (2 pages)

14/08/2025

Termination of appointment of Ulrich Dopfer as a director on 2025-08-01

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

07/04/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

10/04/2024

Memorandum and Articles of Association

View PDF (7 pages)

10/04/2024

Resolutions

View PDF (4 pages)

05/04/2024

Registration of charge 053204610003, created on 2024-04-04

View PDF (57 pages)

29/02/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

15/02/2024

Termination of appointment of Ron Centis as a director on 2023-12-11

View PDF (1 pages)

18/10/2023

Appointment of Mr Ulrich Dopfer as a director on 2023-10-16

View PDF (2 pages)

18/10/2023

Appointment of Mr Stuart Broome as a director on 2023-10-16

View PDF (2 pages)

16/10/2023

Appointment of Mr Gunnar Wilsdorf as a director on 2023-10-16

View PDF (3 pages)

16/10/2023

Termination of appointment of Michael Kevin Foliano as a director on 2023-10-16

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

11/04/2023

Registered office address changed from 2200 Renaissance Basing View Business Park Basingstoke Hampshire RG21 4EQ England to 1st Floor Rosewood Chineham Business Park Crockford Lane Basingstoke RG24 8UT on 2023-04-11

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

11/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

24/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

13/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

11/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

11/06/2019

Termination of appointment of Roger Dale Shannon as a director on 2019-06-05

View PDF (1 pages)

11/06/2019

Appointment of Mr Ron Centis as a director on 2019-06-06

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

27/03/2019

Appointment of Mr Michael Kevin Foliano as a director on 2019-03-19

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

09/01/2018

Termination of appointment of Raymond Richard Schansman as a director on 2018-01-09

View PDF (1 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

16/05/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

03/05/2016

Appointment of Mr Roger Dale Shannon as a director on 2016-04-27

View PDF (2 pages)

29/04/2016

Termination of appointment of Michael Kevin Foliano as a director on 2016-04-29

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

07/04/2016

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 2016-04-07

View PDF (1 pages)

13/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

13/10/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

10/04/2015

Termination of appointment of James Edward Matthews as a secretary on 2015-03-16

View PDF (1 pages)

09/04/2015

Appointment of Mr Michael Kevin Foliano as a director on 2015-03-03

View PDF (2 pages)

08/04/2015

Termination of appointment of James Edward Matthews as a director on 2015-03-16

View PDF (1 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

31/03/2014

Director's details changed for Mr James Edward Matthews on 2013-04-01

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

14/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

12/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2012

Director's details changed for Raymond Richard Schansman on 2012-01-01

View PDF (2 pages)

12/04/2012

Director's details changed for Mr James Edward Matthews on 2012-01-01

View PDF (2 pages)

12/04/2012

Register inspection address has been changed

View PDF (1 pages)

12/04/2012

Secretary's details changed for Mr James Edward Matthews on 2012-01-01

View PDF (1 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

21/03/2011

Registered office address changed from One Friar Street Reading Berkshire RG1 1DA on 2011-03-21

View PDF (1 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/05/2010

Secretary's details changed for Blandy Services Limited on 2010-03-31

View PDF (2 pages)

14/05/2010

Director's details changed for Mr James Edward Matthews on 2010-03-31

View PDF (2 pages)

14/05/2010

Director's details changed for Raymond Richard Schansman on 2010-03-31

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

06/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

11/12/2008

Appointment terminated director paris arey

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

15/07/2008

Ad 01/07/08\gbp si 2@1=2\gbp ic 2/4\

View PDF (1 pages)

15/07/2008

Secretary appointed mr james edwards matthews

View PDF (1 pages)

14/07/2008

Appointment terminated secretary giuseppe manuele

View PDF (1 pages)

23/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

22/04/2008

Appointment terminated secretary peter bertram

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

25/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/05/2007

Director resigned

View PDF (1 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

25/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

Return made up to 23/12/06; full list of members

View PDF (8 pages)

30/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (2 pages)

07/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2006

Resolutions

View PDF (1 pages)

25/04/2006

£ nc 100/500000 17/03/06

View PDF (2 pages)

25/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Certificate of change of name

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

Director resigned

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

27/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2006

Return made up to 23/12/05; full list of members

View PDF (6 pages)

23/12/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/03/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLANDY SERVICES LIMITED	Corporate Secretary	22/12/2004 - Present	34
Broome, Stuart	Director	16/10/2023 - Present	-
Bertram, Peter Michael	Director	16/03/2006 - 24/08/2006	69
BLANDY NOMINEES LIMITED	Corporate Director	22/12/2004 - 16/03/2006	12
Centis, Ron	Director	06/06/2019 - 11/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADTRAN EUROPE LIMITED

ADTRAN EUROPE LIMITED is an(a) Active company incorporated on 23/12/2004 with the registered office located at 1st Floor Rosewood Chineham Business Park, Crockford Lane, Basingstoke RG24 8UT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADTRAN EUROPE LIMITED?

ADTRAN EUROPE LIMITED is currently Active. It was registered on 23/12/2004 .

Where is ADTRAN EUROPE LIMITED located?

ADTRAN EUROPE LIMITED is registered at 1st Floor Rosewood Chineham Business Park, Crockford Lane, Basingstoke RG24 8UT.

What does ADTRAN EUROPE LIMITED do?

ADTRAN EUROPE LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for ADTRAN EUROPE LIMITED?

The latest filing was on 23/04/2026: Confirmation statement made on 2026-03-31 with no updates.