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VIAVI SOLUTIONS UK LIMITED

Learn more about VIAVI SOLUTIONS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTOR HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

VIAVI SOLUTIONS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00887400
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.09
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities
  • 61100 - Wired telecommunications activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.07.07
I.P.M.S. LIMITED
RENT DEPOSIT CHARGE - Outstanding on 2003.07.30
HALKIN DEVELOPMENT LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.12.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.06.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.04.04
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1350000
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COMPANY NAME CHANGED JDSU UK LIMITED, CERTIFICATE ISSUED ON 05/10/15
Form type: CERTNM
Date: 2015.10.05
Child documents:
Document type: ANNOTATION
Date: 2015.10.05
Form type: RES15
Document description: CHANGE OF NAME 16/09/2015
Document type: ANNOTATION
Date: 2015.10.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR VINCENT DELAGARDE
Form type: TM01
Date: 2015.10.05
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DIRECTOR APPOINTED MR. PAYAM MAVEDDAT
Form type: AP01
Date: 2015.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAULLEY
Form type: TM01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.04.16
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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SECTION 519
Form type: MISC
Date: 2014.12.30
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, SPINNAKER HOUSE, LIME TREE WAY, HAMPSHIRE INT BUS PARK CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
Form type: AD01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.05.01
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL TODD TAYLOR / 07/05/2013
Form type: CH01
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TODD TAYLOR / 27/02/2013
Form type: CH01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 02/07/11
Form type: AA
Date: 2012.05.15
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 03/07/10
Form type: AA
Date: 2011.05.04
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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SECRETARY APPOINTED MR. MICHAEL TODD TAYLOR
Form type: AP03
Date: 2011.01.07
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DIRECTOR APPOINTED MR. MICHAEL TODD TAYLOR
Form type: AP01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR BIRGIT LEIBFRITZ
Form type: TM01
Date: 2011.01.07
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APPOINTMENT TERMINATED, SECRETARY BIRGIT LEIBFRITZ
Form type: TM02
Date: 2011.01.07
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DIRECTOR APPOINTED MR VINCENT DELAGARDE
Form type: AP01
Date: 2011.01.07
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAULLEY / 16/03/2010
Form type: CH01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.07.06
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APPOINTMENT AND RESIGNATION OF DIRECTORS AND SECRETARIES 10/05/2010
Form type: RES13
Date: 2010.06.09
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SECRETARY APPOINTED BIRGIT LEIBFRITZ
Form type: AP03
Date: 2010.06.09
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DIRECTOR APPOINTED BIRGIT LEIBFRITZ
Form type: AP01
Date: 2010.06.09
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APPOINTMENT TERMINATED, SECRETARY WALTER BESTEL
Form type: TM02
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR WALTER BESTEL
Form type: TM01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR PETER COLLINGWOOD
Form type: 288b
Date: 2009.01.08
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DIRECTOR APPOINTED MR ANDREW NEIL PAULLEY
Form type: 288a
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.29
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2006.03.28
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COMPANY NAME CHANGED, ACTERNA UK LIMITED, CERTIFICATE ISSUED ON 21/03/06
Form type: CERTNM
Date: 2006.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/05 FROM:, PORTLAND HOUSE, ALDERMASTON PARK, ALDERMASTON, BERKSHIRE RG7 4HR
Form type: 287
Date: 2005.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22

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Company directors and board members:

MICHAEL TODD TAYLOR (current)
Secretary, 2010.12.06
ASTOR HOUSE NEWBURY BUSINESS PARK LONDON ROAD , NEWBURY
RG14 2PZ, BERKSHIRE
ENGLAND
PAYAM MAVEDDAT (current)
Director, VP AND GM, 2015.09.01
ASTOR HOUSE NEWBURY BUSINESS PARK LONDON ROAD , NEWBURY
RG14 2PZ, BERKSHIRE
MICHAEL TODD TAYLOR (current)
Director, EMEA LEGAL DIRECTOR, 2010.12.06
ASTOR HOUSE NEWBURY BUSINESS PARK LONDON ROAD , NEWBURY
RG14 2PZ, BERKSHIRE
ENGLAND
WALTER BESTEL (resigned)
Secretary, DIRECTOR, 2005.02.24 - 2006.02.14
EINSIEDLERSTR 163 8810 , HORGEN
8810
SWITZERLAND
WALTER BESTEL (resigned)
Secretary, SR. MGR. EMEA SALES FINANCE, 2008.01.17 - 2010.01.08
EINSIEDLERSTR 163 8810 , HORGEN
8810
SWITZERLAND
MICHAEL JONATHAN BOURTON (resigned)
Secretary, 1995.06.06 - 1996.02.09
FROGWELL BARN FROGWELL ROAD , CALLINGTON
PL17 7HN, CORNWALL
PETER GERALD COLLINGWOOD (resigned)
Secretary, 2003.08.01 - 2004.05.28
BRIDLES HORSECROFT STANFORD IN THE VALE , FARRINGDON
SN7 8LL, OXFORDSHIRE
EMMA DOCKING (resigned)
Secretary, 2004.05.28 - 2005.02.24
HAZELDENE THE MIDDLEWAY , ANDOVER DOWN
SP11 6LS, HAMPSHIRE
BIRGIT LEIBFRITZ (resigned)
Secretary, 2010.05.21 - 2010.12.06
5 MULEWEG , ENINGEN
D - 72800
GERMANY
GRAHAM REDSHAW (resigned)
Secretary, CONTROLLER, 2006.02.14 - 2007.06.20
LYCHPIT 26 IVAR GARDENS , BASINGSTOKE
RG24 8YD, HAMSHIRE
RICHARD JOHN HALL TAYLOR (resigned)
Secretary, 1996.02.09 - 2002.07.31
ALBASTON HOUSE ALBASTON , GUNNISLAKE
PL18 9AL, CORNWALL
GEORGE THOMAS WILLIAMS (resigned)
Secretary, 1991.03.15 - 1995.06.06
SOUTHLEA LOWER BROAD OAK ROAD WEST HILL , OTTERY ST MARY
EX11 1XH, DEVON
SIMON JOHN WILLIS (resigned)
Secretary, 2002.07.31 - 2003.08.01
3 THE HOLLOWS , PLYMOUTH
PL9 8TX, DEVON
HERBERT BAYER (resigned)
Director, 1991.03.15 - 1996.09.30
ALTERBURG STRASSE 45 D-7413 GOMARINGEN ,
GERMANY
WALTER BESTEL (resigned)
Director, 2005.02.24 - 2010.01.08
EINSIEDLERSTR 163 8810 , HORGEN
8810
SWITZERLAND
MICHAEL JONATHAN BOURTON (resigned)
Director, 1995.05.01 - 1999.08.31
KEMPS HOUSE TAMERTON FOLIOT ROAD , PLYMOUTH
PL5 4NH, DEVON
PETER GERALD COLLINGWOOD (resigned)
Director, VP EMEA SALES, 2003.01.02 - 2009.01.08
BRIDLES HORSECROFT STANFORD IN THE VALE , FARRINGDON
SN7 8LL, OXFORDSHIRE
VINCENT DELAGARDE (resigned)
Director, EMEA FINANCE DIRECTOR, 2010.12.06 - 2015.09.30
ASTOR HOUSE NEWBURY BUSINESS PARK LONDON ROAD , NEWBURY
RG14 2PZ, BERKSHIRE
ENGLAND
KARL HEINZ EISEMANN (resigned)
Director, COMPANY DIRECTOR, 1999.01.15 - 2004.06.30
MUEHLSTR 28 , GERLINGEN
70839, BADEN WURTEMBERG
GERMANY
MALCOLM JOHN FROUDE (resigned)
Director, MANUFACTURING, 1995.07.05 - 2003.03.31
HOME ORCHARD HAYTOR ROAD , BOVEY TRACEY
TQ13 9LE, DEVON
BIRGIT LEIBFRITZ (resigned)
Director, EMEA FINANCE DIRECTOR, 2010.05.21 - 2010.12.06
5 MUHLEWEG , ENINGEN
D - 72800
GERMANY
DEREK MORIKAWA (resigned)
Director, COMPANY DIRECTOR, 1999.01.15 - 1999.09.30
PO BOX 675517 , RANCHO SANTA FE
CALIFORNIA
VICTOR PHILIP PARSONS (resigned)
Director, 1991.03.15 - 1996.02.09
MEWSTONE YEALM ROAD, NEWTON FERRERS , PLYMOUTH
PL8 1BQ, DEVON
ANDREW NEIL PAULLEY (resigned)
Director, REGIONAL SALES DIRECTOR, 2008.09.22 - 2015.06.30
18 FULMER DRIVE , GERRARDS CROSS
SL9 7HJ, BUCKINGHAMSHIRE
ROLF SCHMID (resigned)
Director, COMPANY DIRECTOR, 1996.06.25 - 1999.01.15
GERHART HAUPTMANN STR 35 PFULLINGEN BADEN WURTTEMBERG , GERMANY 72793
FOREIGN
RICHARD JOHN HALL TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1997.04.28 - 2002.07.31
ALBASTON HOUSE ALBASTON , GUNNISLAKE
PL18 9AL, CORNWALL
PETER MARIA WAGNER (resigned)
Director, COMPANY DIRECTOR, 1996.06.25 - 2000.09.30
BERGGASSE 75 REUTLINGEN BADEN WURTTEMBERG , GERMANY
FOREIGN
ALBRECHT LOTHAR WANDEL (resigned)
Director, 1991.03.15 - 1998.10.01
AARANSTRASSE 43 , REUTLINGEN 7410
GERMANY
DAVID WHITFIELD (resigned)
Director, 2001.09.01 - 2002.10.31
WARE BARN UGBOROUGH , PLYMOUTH
PL21 0NZ, DEVON

Companies near to VIAVI SOLUTIONS UK ltd.

Information about the Private Limited Company VIAVI SOLUTIONS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data