ADVA OPTICAL NETWORKING LIMITED
YORK FIRST FIBRE LIMITED

Hellopages » North Yorkshire » York » YO30 4RY

Company number 03593238
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address ADVANTAGE HOUSE TRIBUNE WAY, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4RY
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mr Maurice Baarslag as a director on 21 October 2016; Termination of appointment of Anne-Katrin Viehoefer as a director on 20 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ADVA OPTICAL NETWORKING LIMITED are www.advaopticalnetworking.co.uk, and www.adva-optical-networking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Poppleton Rail Station is 2.3 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adva Optical Networking Limited is a Private Limited Company. The company registration number is 03593238. Adva Optical Networking Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Adva Optical Networking Limited is Advantage House Tribune Way Clifton Moor York North Yorkshire Yo30 4ry. . BLACKBURN, Ian is a Secretary of the company. BAARSLAG, Maurice is a Director of the company. DOPFER, Ulrich is a Director of the company. HUTHART, Michael Kenneth, Operations Director is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LAVANCHY, Kenneth has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Director ACLAND, Simon Hugh Verdon has been resigned. Director ARMITAGE, Reg has been resigned. Director BAARSLAG, Maurice has been resigned. Director BELLIS, Richard William has been resigned. Director BLACKBURN, Ian has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHEESMAN, David has been resigned. Director KRUMBACHER, Florian Nikolaus, Dr has been resigned. Director MOSELEY, Simon Paul has been resigned. Director PROTIVA, Brian Leopold has been resigned. Director RIEDER, Christian Marc, Herr has been resigned. Director RUTSCH, Andreas Gerhard has been resigned. Director SINGH, Jaswir has been resigned. Director SWALES, Alistair John has been resigned. Director VIEHOEFER, Anne-Katrin has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
BLACKBURN, Ian
Appointed Date: 01 April 2003
Director
BAARSLAG, Maurice
Appointed Date: 21 October 2016
55 years old
Director
DOPFER, Ulrich
Appointed Date: 09 January 2015
52 years old
Director
HUTHART, Michael Kenneth, Operations Director
Appointed Date: 01 November 2012
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Secretary
LAVANCHY, Kenneth
Resigned: 31 March 2003
Appointed Date: 06 October 1998
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 06 October 1998
Appointed Date: 01 July 1998
Director
ACLAND, Simon Hugh Verdon
Resigned: 13 July 2000
Appointed Date: 26 October 1998
67 years old
Director
ARMITAGE, Reg
Resigned: 20 November 2007
Appointed Date: 06 October 1998
66 years old
Director
BAARSLAG, Maurice
Resigned: 21 November 2011
Appointed Date: 18 February 2005
55 years old
Director
BELLIS, Richard William
Resigned: 11 June 2008
Appointed Date: 06 October 1998
73 years old
Director
BLACKBURN, Ian
Resigned: 31 May 2004
Appointed Date: 06 October 1998
64 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Director
CHEESMAN, David
Resigned: 13 July 2000
Appointed Date: 26 October 1998
82 years old
Director
KRUMBACHER, Florian Nikolaus, Dr
Resigned: 01 July 2010
Appointed Date: 11 June 2008
59 years old
Director
MOSELEY, Simon Paul
Resigned: 11 June 2008
Appointed Date: 06 October 1998
65 years old
Director
PROTIVA, Brian Leopold
Resigned: 31 March 2014
Appointed Date: 13 July 2000
60 years old
Director
RIEDER, Christian Marc, Herr
Resigned: 31 March 2014
Appointed Date: 01 July 2010
57 years old
Director
RUTSCH, Andreas Gerhard
Resigned: 20 November 2007
Appointed Date: 13 July 2000
60 years old
Director
SINGH, Jaswir
Resigned: 09 January 2015
Appointed Date: 20 November 2007
68 years old
Director
SWALES, Alistair John
Resigned: 20 November 2007
Appointed Date: 20 August 1999
61 years old
Director
VIEHOEFER, Anne-Katrin
Resigned: 20 October 2016
Appointed Date: 26 March 2014
46 years old
Director
HERTS NOMINEES LIMITED
Resigned: 06 October 1998
Appointed Date: 01 July 1998

ADVA OPTICAL NETWORKING LIMITED Events

02 Nov 2016
Appointment of Mr Maurice Baarslag as a director on 21 October 2016
02 Nov 2016
Termination of appointment of Anne-Katrin Viehoefer as a director on 20 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 136,805.4
05 Apr 2016
Director's details changed for Mr Ulrich Dopfer on 9 January 2015
...
... and 137 more events
03 Jul 1998
Secretary resigned
03 Jul 1998
New secretary appointed
03 Jul 1998
New director appointed
03 Jul 1998
Registered office changed on 03/07/98 from: crown house 64 whitchurch road cardiff CF4 3LX
01 Jul 1998
Incorporation

ADVA OPTICAL NETWORKING LIMITED Charges

22 May 2000
Debenture
Delivered: 6 June 2000
Status: Satisfied on 17 July 2000
Persons entitled: Quester Capital Management Limited(As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
9 December 1999
Debenture
Delivered: 14 December 1999
Status: Satisfied on 17 July 2000
Persons entitled: Quester Capital Management Limited(As Security Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…
9 July 1999
Debenture
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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