ADC COMMUNICATIONS (UK) HOLDING LTD. - SWINDON
Overview
ADC COMMUNICATIONS (UK) HOLDING LTD. is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
ADC COMMUNICATIONS (UK) HOLDING LTD. was incorporated 24 years ago on 29/10/1999 and has the registered number: 03868468. The accounts status is FULL.
ADC COMMUNICATIONS (UK) HOLDING LTD. was incorporated 24 years ago on 29/10/1999 and has the registered number: 03868468. The accounts status is FULL.
ADC COMMUNICATIONS (UK) HOLDING LTD. - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2015 |
Registered Office
FARADAY ROAD
SWINDON
SN3 5HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAROLD GREGORY BARKSDALE | Dec 1964 | American | Director | 2011-02-14 | CURRENT |
MR STEPHEN CHRISTOPHER COOPER | Mar 1970 | British | Director | 2013-11-29 | CURRENT |
MRS SALLY ANNE HICKS | Jun 1964 | British | Director | 2014-10-30 | CURRENT |
ASHLEY RAYMOND FULFORD | Jul 1963 | British | Director | 2011-02-14 | CURRENT |
MR JOHN DOUGLAS GAUD PEGLER | Aug 1958 | British | Director | 2014-12-01 | CURRENT |
TODD DUCHENE | Jun 1963 | Us | Director | 1999-12-21 UNTIL 2004-05-18 | RESIGNED |
TODD DUCHENE | Jun 1963 | Us | Secretary | 1999-12-21 UNTIL 2000-12-15 | RESIGNED |
BENJAMIN THOMAS MICHAEL GAFFIKIN | Apr 1972 | Irish | Secretary | 1999-11-22 UNTIL 1999-12-21 | RESIGNED |
MR CHRISTOPHER IKPEME | British | Secretary | 2008-02-01 UNTIL 2009-05-28 | RESIGNED | |
RICHARD HENRY KNIGHT | Jun 1955 | British | Secretary | 2007-01-15 UNTIL 2008-02-01 | RESIGNED |
MRS ANNELEEN RENNIES | Belgian | Secretary | 2009-05-28 UNTIL 2011-02-14 | RESIGNED | |
MR PAUL ANDREW RHODES | Jun 1956 | British | Secretary | 2000-12-15 UNTIL 2007-01-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-29 UNTIL 1999-11-22 | RESIGNED | ||
TERRY WILKINSON | Secretary | 2011-02-14 UNTIL 2013-11-29 | RESIGNED | ||
BRADLEY VERE CRARY | Jun 1955 | American | Director | 2007-09-05 UNTIL 2011-02-14 | RESIGNED |
MR TERRY WILKINSON | British | Director | 2011-02-14 UNTIL 2013-11-29 | RESIGNED | |
HAMISH WEBSTER FAIREY | Jul 1965 | New Zealander | Director | 1999-11-22 UNTIL 1999-12-21 | RESIGNED |
BENJAMIN THOMAS MICHAEL GAFFIKIN | Apr 1972 | Irish | Director | 1999-11-22 UNTIL 1999-12-21 | RESIGNED |
MICHAEL ROBERT HAWTIN | Feb 1945 | British | Director | 2001-10-08 UNTIL 2010-02-02 | RESIGNED |
GOKUL VENUGOPAL HEMMADY | Nov 1960 | Indian | Director | 2005-03-17 UNTIL 2007-05-18 | RESIGNED |
DIRECTOR MANSEL DAVID HEALY | Feb 1962 | British | Director | 2010-02-03 UNTIL 2011-02-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-29 UNTIL 1999-11-22 | RESIGNED | ||
AXEL KAHSNITZ | Apr 1956 | German | Director | 2002-09-03 UNTIL 2007-09-05 | RESIGNED |
BO KLINK | Dec 1937 | American | Director | 2001-04-01 UNTIL 2002-07-17 | RESIGNED |
RON LOWY | Jun 1955 | Us | Director | 2002-07-17 UNTIL 2005-01-28 | RESIGNED |
JAMES GORDON MATHEWS | Jan 1951 | American | Director | 2007-05-19 UNTIL 2011-02-14 | RESIGNED |
JEFFREY DEAN PFLAUM | Oct 1959 | American | Director | 2005-03-17 UNTIL 2011-02-14 | RESIGNED |
RICHARD RUSSELL | Jul 1942 | Usa | Director | 1999-12-21 UNTIL 2004-05-18 | RESIGNED |
WILLIAM PIEPER | Nov 1965 | American | Director | 2005-03-17 UNTIL 2005-09-01 | RESIGNED |
MARK DAVID SAWYER | Nov 1967 | British | Director | 2011-02-14 UNTIL 2014-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyco Electronics Uk Ltd | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |