Active
Company Information for ADC COMMUNICATIONS (UK) LTD.
FARADAY ROAD, DORCAN, SWINDON, SN3 5HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ADC COMMUNICATIONS (UK) LTD. | ||
Legal Registered Office | ||
FARADAY ROAD DORCAN SWINDON SN3 5HH Other companies in SN3 | ||
Previous Names | ||
|
Company Number | 01382268 | |
---|---|---|
Company ID Number | 01382268 | |
Date formed | 1978-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 09:27:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ADC COMMUNICATIONS (UK) HOLDING LTD. | FARADAY ROAD DORCAN DORCAN SWINDON SN3 5HH | Dissolved | Company formed on the 1999-10-29 |
Officer | Role | Date Appointed |
---|---|---|
HAROLD GREGORY BARKSDALE |
||
STEPHEN CHRISTOPHER COOPER |
||
ASHLEY RAYMOND FULFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOUGLAS GAUD PEGLER |
Director | ||
SALLY ANNE HICKS |
Director | ||
TERRY WILKINSON |
Company Secretary | ||
MANSEL DAVID HEALY |
Director | ||
JAMES GORDON MATHEWS |
Director | ||
ANNELEEN RENNIES |
Company Secretary | ||
FRANK BRODE |
Director | ||
MICHAEL ROBERT HAWTIN |
Director | ||
CHRISTOPHER IKPEME |
Company Secretary | ||
RICHARD HENRY KNIGHT |
Company Secretary | ||
AXEL KAHSNITZ |
Director | ||
GOKUL VENUGOPAL HEMMADY |
Director | ||
PAUL ANDREW RHODES |
Company Secretary | ||
RON LOWY |
Director | ||
TODD DUCHENE |
Director | ||
RICHARD RUSSELL |
Director | ||
WILFRIED PAUL APEL |
Director | ||
BO KLINK |
Director | ||
CLIVE RICHARD AINSWORTH |
Director | ||
URSULA CORNELIA INGRID HAUPTMANN |
Director | ||
ROGER IAN EMPSON |
Director | ||
HAZEL BUNSTON |
Director | ||
PAUL JAMES CURTIS |
Director | ||
ROGER IAN EMPSON |
Director | ||
STEPHEN PAUL HARTMAN |
Company Secretary | ||
JULIE BARNARD |
Director | ||
PATRICK GUY BROOKING |
Director | ||
MICHAEL JOHN HICKS |
Company Secretary | ||
MICHAEL JOHN HICKS |
Director | ||
ROGER IAN EMPSON |
Director | ||
KLAUS PETER KRONE |
Director | ||
DORIS IVY HARBER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED FIBER PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
DEUTSCH UK | Director | 2013-10-16 | CURRENT | 1978-11-15 | Active - Proposal to Strike off | |
SERVO INTERCONNECT LIMITED | Director | 2013-10-16 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
DEUTSCH GB LIMITED | Director | 2012-07-20 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
DEUTSCH SUBCO LIMITED | Director | 2012-07-20 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
TE CONNECTIVITY LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-10 | Active | |
ADC COMMUNICATIONS (UK) HOLDING LTD. | Director | 2011-02-14 | CURRENT | 1999-10-29 | Dissolved 2017-03-07 | |
TVM GROUP UK LIMITED | Director | 2009-04-06 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS HOLDINGS LIMITED | Director | 2009-04-06 | CURRENT | 2000-05-15 | Dissolved 2013-10-15 | |
TDI BATTERIES (EUROPE) LIMITED | Director | 2009-04-06 | CURRENT | 1997-12-15 | Dissolved 2013-10-18 | |
PINACL COMMUNICATION SYSTEMS LIMITED | Director | 2009-04-06 | CURRENT | 1953-08-14 | Dissolved 2013-11-19 | |
PINACL WHITEHALL LIMITED | Director | 2009-04-06 | CURRENT | 2000-04-13 | Dissolved 2013-11-19 | |
SOUNDTOUCH LIMITED | Director | 2009-04-06 | CURRENT | 2000-09-28 | Dissolved 2013-10-08 | |
PINACL LIMITED | Director | 2009-04-06 | CURRENT | 1993-06-30 | Dissolved 2013-11-19 | |
TVM DISTRIBUTION LIMITED | Director | 2009-04-06 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS ENERGY (UK) LIMITED | Director | 2009-04-06 | CURRENT | 2000-02-04 | Dissolved 2015-05-26 | |
AMP FINANCE LIMITED | Director | 2009-04-06 | CURRENT | 1996-04-17 | Dissolved 2014-02-25 | |
CRITCHLEY GROUP LIMITED | Director | 2009-04-06 | CURRENT | 1984-01-30 | Active | |
TYCO ELECTRONICS MOTORS LTD | Director | 2009-04-06 | CURRENT | 2000-02-11 | Active | |
TYCO ELECTRONICS PRECISION ENGINEERING LTD | Director | 2009-04-06 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
TYCO ELECTRONICS UK HOLDINGS LTD | Director | 2009-04-06 | CURRENT | 2007-07-04 | Active | |
TYCO ELECTRONICS UK LTD | Director | 2009-04-06 | CURRENT | 1955-06-21 | Active | |
TYCO ELECTRONICS CORBY LIMITED | Director | 2009-04-06 | CURRENT | 1970-07-27 | Active | |
RAYCHEM LIMITED | Director | 2009-04-06 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
ADVANCED FIBER PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
POLAMCO LIMITED | Director | 2015-01-16 | CURRENT | 1984-01-20 | Active - Proposal to Strike off | |
SEACON (EUROPE) LIMITED | Director | 2014-06-30 | CURRENT | 1987-02-19 | Active | |
TVM GROUP UK LIMITED | Director | 2013-11-29 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TVM DISTRIBUTION LIMITED | Director | 2013-11-29 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS ENERGY (UK) LIMITED | Director | 2013-11-29 | CURRENT | 2000-02-04 | Dissolved 2015-05-26 | |
ADC COMMUNICATIONS (UK) HOLDING LTD. | Director | 2013-11-29 | CURRENT | 1999-10-29 | Dissolved 2017-03-07 | |
CRITCHLEY GROUP LIMITED | Director | 2013-11-29 | CURRENT | 1984-01-30 | Active | |
DEUTSCH UK | Director | 2013-11-29 | CURRENT | 1978-11-15 | Active - Proposal to Strike off | |
DEUTSCH GB LIMITED | Director | 2013-11-29 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
DEUTSCH SUBCO LIMITED | Director | 2013-11-29 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
TYCO ELECTRONICS MOTORS LTD | Director | 2013-11-29 | CURRENT | 2000-02-11 | Active | |
TYCO ELECTRONICS PRECISION ENGINEERING LTD | Director | 2013-11-29 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
SERVO INTERCONNECT LIMITED | Director | 2013-11-29 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
TYCO ELECTRONICS UK HOLDINGS LTD | Director | 2013-11-29 | CURRENT | 2007-07-04 | Active | |
TE CONNECTIVITY LIMITED | Director | 2013-11-29 | CURRENT | 2012-01-10 | Active | |
TYCO ELECTRONICS UK LTD | Director | 2013-11-29 | CURRENT | 1955-06-21 | Active | |
TYCO ELECTRONICS CORBY LIMITED | Director | 2013-11-29 | CURRENT | 1970-07-27 | Active | |
RAYCHEM LIMITED | Director | 2013-11-29 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
ADVANCED FIBER PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
TYCO ELECTRONICS PRECISION ENGINEERING LTD | Director | 2012-11-14 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
DEUTSCH GB LIMITED | Director | 2012-07-20 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
DEUTSCH SUBCO LIMITED | Director | 2012-07-20 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
TE CONNECTIVITY LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-10 | Active | |
ADC COMMUNICATIONS (UK) HOLDING LTD. | Director | 2011-02-14 | CURRENT | 1999-10-29 | Dissolved 2017-03-07 | |
TVM GROUP UK LIMITED | Director | 2008-02-14 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS HOLDINGS LIMITED | Director | 2008-02-14 | CURRENT | 2000-05-15 | Dissolved 2013-10-15 | |
TDI BATTERIES (EUROPE) LIMITED | Director | 2008-02-14 | CURRENT | 1997-12-15 | Dissolved 2013-10-18 | |
PINACL COMMUNICATION SYSTEMS LIMITED | Director | 2008-02-14 | CURRENT | 1953-08-14 | Dissolved 2013-11-19 | |
PINACL WHITEHALL LIMITED | Director | 2008-02-14 | CURRENT | 2000-04-13 | Dissolved 2013-11-19 | |
SOUNDTOUCH LIMITED | Director | 2008-02-14 | CURRENT | 2000-09-28 | Dissolved 2013-10-08 | |
PINACL LIMITED | Director | 2008-02-14 | CURRENT | 1993-06-30 | Dissolved 2013-11-19 | |
TVM DISTRIBUTION LIMITED | Director | 2008-02-14 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS ENERGY (UK) LIMITED | Director | 2008-02-14 | CURRENT | 2000-02-04 | Dissolved 2015-05-26 | |
AMP FINANCE LIMITED | Director | 2008-02-14 | CURRENT | 1996-04-17 | Dissolved 2014-02-25 | |
CRITCHLEY GROUP LIMITED | Director | 2008-02-14 | CURRENT | 1984-01-30 | Active | |
TYCO ELECTRONICS MOTORS LTD | Director | 2008-02-14 | CURRENT | 2000-02-11 | Active | |
TYCO ELECTRONICS CORBY LIMITED | Director | 2008-02-14 | CURRENT | 1970-07-27 | Active | |
TYCO ELECTRONICS UK HOLDINGS LTD | Director | 2007-10-04 | CURRENT | 2007-07-04 | Active | |
RAYCHEM LIMITED | Director | 2007-10-04 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
TYCO ELECTRONICS UK LTD | Director | 2007-06-30 | CURRENT | 1955-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY RAYMOND FULFORD | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 3050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS GAUD PEGLER | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 3050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE HICKS | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 3050000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 3050000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS GAUD PEGLER | |
AP01 | DIRECTOR APPOINTED SALLY ANNE HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID SAWYER | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 3050000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERRY WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | Director's details changed for Ashley Raymond Fulford on 2012-07-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 31/03/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNELEEN RENNIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANSEL HEALY | |
AP01 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATHEWS | |
AP01 | DIRECTOR APPOINTED MARK DAVID SAWYER | |
AP01 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM TEWKESBURY BUSINESS PARK SHANNON WAY TEWKESBURY GLOUCESTERSHIRE GL20 8GB UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED TERRY WILKINSON | |
AP01 | DIRECTOR APPOINTED TERRY WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHEWS / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANSEL DAVID HEALY / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK BRODE / 09/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM RUNNINGS ROAD CHELTENHAM GLOS GL51 9NQ | |
AP01 | DIRECTOR APPOINTED MANSEL DAVID HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
225 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | |
288a | SECRETARY APPOINTED MRS ANNELEEN RENNIES | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER IKPEME | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR FRANK BRODE | |
288b | APPOINTMENT TERMINATED DIRECTOR HUBERT SCHANNE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER IKPENE / 02/04/2008 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIRST LEGAL CHARGE | Satisfied | DRESDNER BANK AKTIENGESELL-SCHAFT | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADC COMMUNICATIONS (UK) LTD.
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADC COMMUNICATIONS (UK) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |