SONUS NETWORKS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
SONUS NETWORKS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
SONUS NETWORKS LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03963438. The accounts status is FULL.
SONUS NETWORKS LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03963438. The accounts status is FULL.
SONUS NETWORKS LIMITED - MAIDENHEAD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
BRAY HOUSE
MAIDENHEAD
BERKSHIRE
SL6 3QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2021 | 12/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIGUEL ANGEL LOPEZ BEN | Secretary | 2020-06-29 | CURRENT | ||
| MR MIGUEL ANGEL LOPEZ BEN | Jun 1959 | American | Director | 2020-06-29 | CURRENT |
| MR ERIC MARMUREK | Secretary | 2018-03-07 | CURRENT | ||
| MR JOHN BREWIS MELLOR | Secretary | 2010-11-30 UNTIL 2018-02-16 | RESIGNED | ||
| SONUS INTERNATIONAL INC | Corporate Director | 2002-10-18 UNTIL 2011-11-29 | RESIGNED | ||
| MRS VYOMA SHANKARAN NAIR | May 1950 | Secretary | 2000-03-29 UNTIL 2001-02-15 | RESIGNED | |
| MR IAN RICHARD STRONG | Oct 1970 | British | Secretary | 2005-04-01 UNTIL 2006-04-28 | RESIGNED |
| WAYNE MICHAEL PASTORE | Mar 1965 | Secretary | 2008-11-06 UNTIL 2011-08-25 | RESIGNED | |
| MRS SUSAN VILLARE | Secretary | 2016-06-15 UNTIL 2018-03-07 | RESIGNED | ||
| MR PETER GEORGE MITCHELL | Feb 1951 | British | Secretary | 2008-03-17 UNTIL 2010-10-31 | RESIGNED |
| MR MARK THOMAS GREENQUIST | Secretary | 2013-11-01 UNTIL 2016-06-15 | RESIGNED | ||
| CHARLES JEFFREY GRAY | Jun 1961 | Secretary | 2006-04-28 UNTIL 2008-10-29 | RESIGNED | |
| MR MAURICE LOUIS CASTONGUAY | Secretary | 2011-09-26 UNTIL 2013-10-31 | RESIGNED | ||
| MR DARYL EDWARD RAIFORD | Secretary | 2018-03-07 UNTIL 2020-06-29 | RESIGNED | ||
| STEPHEN JOHN NILL | Dec 1951 | American | Director | 2000-03-29 UNTIL 2002-10-18 | RESIGNED |
| MRS SUSAN MURPHY VILLARE | Nov 1968 | American | Director | 2016-06-15 UNTIL 2018-03-07 | RESIGNED |
| MR JEFFREY SNIDER | Apr 1964 | American | Director | 2010-04-12 UNTIL 2017-10-31 | RESIGNED |
| MR DARYL EDWARD RAIFORD | Nov 1962 | American | Director | 2018-03-07 UNTIL 2020-06-29 | RESIGNED |
| MR ADRIAN PATTERSON | Jul 1962 | British | Director | 2010-02-04 UNTIL 2010-04-12 | RESIGNED |
| BARRY ALLEN BONNETT | Apr 1960 | British | Director | 2000-03-29 UNTIL 2002-10-18 | RESIGNED |
| MR MARK THOMAS GREENQUIST | Nov 1958 | American | Director | 2013-11-01 UNTIL 2016-06-15 | RESIGNED |
| MAURICE LOUIS CASTONGUAY | Jun 1951 | United States Of America | Director | 2012-04-12 UNTIL 2013-10-31 | RESIGNED |
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2007-06-12 UNTIL 2008-03-17 | RESIGNED | ||
| RADIUS COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2001-02-14 UNTIL 2005-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ribbon Communications Inc. | 2017-10-30 | Wilmington De 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sonus Networks, Inc. | 2016-04-06 - 2017-10-30 | Westford Massachusetts | Ownership of shares 75 to 100 percent |