ANDREW WIRELESS SYSTEMS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANDREW WIRELESS SYSTEMS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANDREW WIRELESS SYSTEMS UK LIMITED was incorporated 36 years ago on 01/06/1988 and has the registered number: 02263688. The accounts status is FULL and accounts are next due on 30/09/2024.
ANDREW WIRELESS SYSTEMS UK LIMITED was incorporated 36 years ago on 01/06/1988 and has the registered number: 02263688. The accounts status is FULL and accounts are next due on 30/09/2024.
ANDREW WIRELESS SYSTEMS UK LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MIKOM (UK) LIMITED (until 22/06/2006)
MIKOM (UK) LIMITED (until 22/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN NIALL MURPHY | Secretary | 2022-06-09 | CURRENT | ||
| MR JONATHAN NIALL MURPHY | Nov 1982 | Irish | Director | 2022-06-09 | CURRENT |
| MR ALISDAIR SAUNDERS LAMB MORE | Dec 1977 | British | Director | 2020-03-19 | CURRENT |
| HANNU KELLOMAKI | Dec 1961 | Finnish | Director | 1998-12-15 UNTIL 2000-06-30 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-07-28 UNTIL 2022-04-26 | RESIGNED | ||
| MR MICHAEL DAVID COPPIN | Sep 1964 | American | Secretary | 2008-07-28 UNTIL 2022-06-09 | RESIGNED |
| JAMES F PETELLE | Oct 1950 | American | Secretary | 2006-04-03 UNTIL 2007-03-20 | RESIGNED |
| MR RICHARD MARK LODGE TAYLOR | British | Secretary | 2001-02-12 UNTIL 2006-04-03 | RESIGNED | |
| MISS IRENE LESLEY HARRISON | Aug 1946 | Secretary | 2002-02-04 UNTIL 2002-02-04 | RESIGNED | |
| MR NEIL SHANKLAND | Aug 1962 | British | Director | 2005-04-19 UNTIL 2020-03-19 | RESIGNED |
| KARL HEINZ SCHMIDT | Mar 1961 | German | Director | 2002-02-04 UNTIL 2002-12-20 | RESIGNED |
| GOFFREDO MODENA | Sep 1938 | Italian | Director | 1995-02-01 UNTIL 1999-03-11 | RESIGNED |
| BRIAN MANSFIELD | May 1941 | British | Director | 2000-04-01 UNTIL 2002-01-31 | RESIGNED |
| MICHAEL PATRICK CUNNINGHAM | Jun 1946 | British | Director | RESIGNED | |
| FELIX WILLIS CARUSO JR | Usa | Secretary | 2007-03-20 UNTIL 2008-07-28 | RESIGNED | |
| LUCA FERRARI | Sep 1964 | British | Director | 1997-03-14 UNTIL 1998-12-31 | RESIGNED |
| SUSAN MARGARET CUNNINGHAM | Mar 1947 | British | Director | RESIGNED | |
| MR MICHAEL DAVID COPPIN | Sep 1964 | American | Director | 2008-07-28 UNTIL 2022-06-09 | RESIGNED |
| MR GARETH STEWART GORDON WATSON | Dec 1969 | British | Director | 2002-02-04 UNTIL 2005-10-17 | RESIGNED |
| GIANPIERO VILLA | May 1952 | Italian | Director | 2002-12-20 UNTIL 2004-06-30 | RESIGNED |
| GIANPIERO VILLA | May 1952 | Italian | Director | 1995-02-01 UNTIL 2002-02-04 | RESIGNED |
| JAMES L LEPORTE III | Apr 1954 | Usa | Director | 2002-02-04 UNTIL 2008-07-28 | RESIGNED |
| MRS LYNDA JOAN GASKIN | Aug 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Commscope Holding Company, Inc | 2016-04-06 | Claremont North Carolina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |