VIAVI SOLUTIONS UK LIMITED
NEWBURY JDSU UK LIMITED ACTERNA UK LIMITED ACTERNA PLYMOUTH LIMITED WAVETEK WANDEL GOLTERMANN PLYMOUTH LIMITED WANDEL & GOLTERMANN LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2PZ

Company number 00887400
Status Active
Incorporation Date 9 September 1966
Company Type Private Limited Company
Address ASTOR HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 2 July 2016; Full accounts made up to 27 June 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,350,000 . The most likely internet sites of VIAVI SOLUTIONS UK LIMITED are www.viavisolutionsuk.co.uk, and www.viavi-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viavi Solutions Uk Limited is a Private Limited Company. The company registration number is 00887400. Viavi Solutions Uk Limited has been working since 09 September 1966. The present status of the company is Active. The registered address of Viavi Solutions Uk Limited is Astor House Newbury Business Park London Road Newbury Berkshire Rg14 2pz. . TAYLOR, Michael Todd is a Secretary of the company. MAVEDDAT, Payam is a Director of the company. TAYLOR, Michael Todd is a Director of the company. Secretary BESTEL, Walter has been resigned. Secretary BESTEL, Walter has been resigned. Secretary BOURTON, Michael Jonathan has been resigned. Secretary COLLINGWOOD, Peter Gerald has been resigned. Secretary DOCKING, Emma has been resigned. Secretary LEIBFRITZ, Birgit has been resigned. Secretary REDSHAW, Graham has been resigned. Secretary TAYLOR, Richard John Hall has been resigned. Secretary WILLIAMS, George Thomas has been resigned. Secretary WILLIS, Simon John has been resigned. Director BAYER, Herbert has been resigned. Director BESTEL, Walter has been resigned. Director BOURTON, Michael Jonathan has been resigned. Director COLLINGWOOD, Peter Gerald has been resigned. Director DELAGARDE, Vincent has been resigned. Director EISEMANN, Karl Heinz has been resigned. Director FROUDE, Malcolm John has been resigned. Director LEIBFRITZ, Birgit has been resigned. Director MORIKAWA, Derek has been resigned. Director PARSONS, Victor Philip has been resigned. Director PAULLEY, Andrew Neil has been resigned. Director SCHMID, Rolf has been resigned. Director TAYLOR, Richard John Hall has been resigned. Director WAGNER, Peter Maria has been resigned. Director WANDEL, Albrecht Lothar has been resigned. Director WHITFIELD, David has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
TAYLOR, Michael Todd
Appointed Date: 06 December 2010
Director
MAVEDDAT, Payam
Appointed Date: 01 September 2015
63 years old
Director
TAYLOR, Michael Todd
Appointed Date: 06 December 2010
52 years old

Resigned Directors

Secretary
BESTEL, Walter
Resigned: 08 January 2010
Appointed Date: 17 January 2008
Secretary
BESTEL, Walter
Resigned: 14 February 2006
Appointed Date: 24 February 2005
Secretary
BOURTON, Michael Jonathan
Resigned: 09 February 1996
Appointed Date: 06 June 1995
Secretary
COLLINGWOOD, Peter Gerald
Resigned: 28 May 2004
Appointed Date: 01 August 2003
Secretary
DOCKING, Emma
Resigned: 24 February 2005
Appointed Date: 28 May 2004
Secretary
LEIBFRITZ, Birgit
Resigned: 06 December 2010
Appointed Date: 21 May 2010
Secretary
REDSHAW, Graham
Resigned: 20 June 2007
Appointed Date: 14 February 2006
Secretary
TAYLOR, Richard John Hall
Resigned: 31 July 2002
Appointed Date: 09 February 1996
Secretary
WILLIAMS, George Thomas
Resigned: 06 June 1995
Secretary
WILLIS, Simon John
Resigned: 01 August 2003
Appointed Date: 31 July 2002
Director
BAYER, Herbert
Resigned: 30 September 1996
91 years old
Director
BESTEL, Walter
Resigned: 08 January 2010
Appointed Date: 24 February 2005
65 years old
Director
BOURTON, Michael Jonathan
Resigned: 31 August 1999
Appointed Date: 01 May 1995
69 years old
Director
COLLINGWOOD, Peter Gerald
Resigned: 08 January 2009
Appointed Date: 02 January 2003
65 years old
Director
DELAGARDE, Vincent
Resigned: 30 September 2015
Appointed Date: 06 December 2010
56 years old
Director
EISEMANN, Karl Heinz
Resigned: 30 June 2004
Appointed Date: 15 January 1999
75 years old
Director
FROUDE, Malcolm John
Resigned: 31 March 2003
Appointed Date: 05 July 1995
83 years old
Director
LEIBFRITZ, Birgit
Resigned: 06 December 2010
Appointed Date: 21 May 2010
64 years old
Director
MORIKAWA, Derek
Resigned: 30 September 1999
Appointed Date: 15 January 1999
70 years old
Director
PARSONS, Victor Philip
Resigned: 09 February 1996
93 years old
Director
PAULLEY, Andrew Neil
Resigned: 30 June 2015
Appointed Date: 22 September 2008
64 years old
Director
SCHMID, Rolf
Resigned: 15 January 1999
Appointed Date: 25 June 1996
90 years old
Director
TAYLOR, Richard John Hall
Resigned: 31 July 2002
Appointed Date: 28 April 1997
76 years old
Director
WAGNER, Peter Maria
Resigned: 30 September 2000
Appointed Date: 25 June 1996
72 years old
Director
WANDEL, Albrecht Lothar
Resigned: 01 October 1998
81 years old
Director
WHITFIELD, David
Resigned: 31 October 2002
Appointed Date: 01 September 2001
66 years old

VIAVI SOLUTIONS UK LIMITED Events

16 Feb 2017
Full accounts made up to 2 July 2016
04 Apr 2016
Full accounts made up to 27 June 2015
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,350,000
05 Oct 2015
Company name changed jdsu uk LIMITED\certificate issued on 05/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
05 Oct 2015
Termination of appointment of Vincent Delagarde as a director on 30 September 2015
...
... and 140 more events
12 Dec 1985
Memorandum and Articles of Association
01 Oct 1985
Company name changed\certificate issued on 01/10/85
17 Nov 1980
Company name changed\certificate issued on 17/11/80
09 Sep 1966
Certificate of incorporation
09 Sep 1966
Incorporation

VIAVI SOLUTIONS UK LIMITED Charges

2 June 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Rent deposit deed
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Halkin Development Limited
Description: Monies held in a deposit account together with all monies…
23 July 2003
Rent deposit charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: I.P.M.S. Limited
Description: All monies standing to the credit of the account and all…
16 June 2003
Charge of deposit
Delivered: 7 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £120,000 credited to account…
6 October 1986
Legal charge
Delivered: 21 October 1986
Status: Satisfied on 26 July 2003
Persons entitled: Commersbank Aktienge Sellschaft Inc
Description: F/H property situate in burrington way, plymouth containing…
23 October 1985
Legal mortgage
Delivered: 29 October 1985
Status: Satisfied on 26 July 2003
Persons entitled: National Westminster Bank PLC
Description: Eurotech house burrington way plymouth devon title no…
11 September 1984
Legal mortgage
Delivered: 19 September 1984
Status: Satisfied on 26 July 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold premises at burrington way, plymouth and/of the…
6 December 1983
Mortgage debenture
Delivered: 14 December 1981
Status: Satisfied on 26 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
1 May 1981
Legal mortgage
Delivered: 7 May 1981
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: F/H land and factory building at burrington way, plymouth.

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