CORIANT UK LIMITED
Non-Trading
General Information
NAME
CORIANT UK LIMITED
COMPANY NUMBER
01405720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
18/12/1978
(46years old)
WEBSITE
https://www.tellabs.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/01/2000
03/08/2015
TELLABS U.K. LIMITED
View all previous names
WEST YORKSHIRE
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
St Johns Court
Easton Street
High Wycombe
Buckinghamshire
HP11 1JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINERA EMEA HOLDINGS LIMITED | N/A | N/A |
| CORIANT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 07/08/2023 | Kathleen Ann Barry (914776141) has left the board |
Credit Risk Overview
Want to learn more about CORIANT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORIANT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORIANT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2003 - Present (21 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
19/07/2023 - Present (1 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/1991 - 28/06/2000 (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/06/1991 - 01/03/1995 (3 years and 8 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN ULTIMATE GP LLC | N/A | N/A |
| MARLIN HOSPEDIA HOLDINGS LLC | N/A | N/A |
| HOSPEDIA HOLDINGS LIMITED | In Liquidation | View Report |
| HOSPEDIA LIMITED | Active - Accounts Filed | View Report |
| EXTRAMED LIMITED | Active - Accounts Filed | View Report |
| HOSPEDIA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HOSPEDIA NORTH AMERICA LIMITED | Company is dissolved | View Report |
| OLDMED LIMITED | Company is dissolved | View Report |
| TELLABS ENTERPRISES BV | N/A | N/A |
| INFINERA EMEA HOLDINGS LIMITED | N/A | N/A |
| CORIANT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 07/08/2023 | Kathleen Ann Barry (914776141) has left the board |
| 07/08/2023 | New Board Member Amy Leigh Schwarz Dousharm (931201461) Appointed |
| 21/07/2023 | New Board Member Nicholas Richard Walden (925106843) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 02/09/2020 | Michael MacKinnon (925525879) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/08/2019 | Brad David Feller (918613170) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | Nicholas Richard Walden (925106843) has left the board |
| 14/02/2019 | New Board Member Michael MacKinnon (925525879) Appointed |
| 23/01/2019 | James Louis Laufman (925107850) has left the board |
| 08/10/2018 | New Board Member James Louis Laufman (925107850) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Nicholas Richard Walden (925106843) Appointed |
| 05/10/2018 | New Board Member Brad David Feller (918613170) Appointed |
| 05/10/2018 | Douglas Ryan Bayerd (918585137) has left the board |
| 05/10/2018 | Ronald Van Der Kraan (923831977) has left the board |
| 05/10/2018 | Cassidy Jahn Traub (923834535) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | Robb Curtis Warwick (917453780) has left the board |
| 29/12/2017 | New Accounts filed |
| 06/10/2017 | Robb Curtis Warwick (923834520) has left the board |
| 06/10/2017 | New Board Member Robb Curtis Warwick (917453780) Appointed |
| 29/09/2017 | New Board Member Cassidy Jahn Traub (923834535) Appointed |
| 29/09/2017 | New Board Member Robb Curtis Warwick (923834520) Appointed |
| 28/09/2017 | Richard Johann Fellner (922975437) has left the board |
| 28/09/2017 | New Board Member Ronald Van Der Kraan (923831977) Appointed |
| 07/06/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Board Member Richard Johann Fellner (922975437) Appointed |
| 21/04/2017 | Tarcisio Ribeiro (916955187) has left the board |
| 29/11/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Board Member Douglas Ryan Bayerd (918585137) Appointed |
| 13/03/2014 | James Sheehan (908963548) has left the board |
| 14/10/2013 | Tom Gunnar Jansson (915129794) has left the board |
| 24/08/2013 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
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