VIAVI SOLUTIONS UK LIMITED

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

Previous name: JDSU UK LIMITED (changed on 05-Oct-2015)
Previous name: ACTERNA UK LIMITED (changed on 21-Mar-2006)

Company Number: 00887400
Incorporation date: 09-Sep-1966
Status: Active
Entity type: Private Limited Company

SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
61100 Wired telecommunications activities
61200 Wireless telecommunications activities
61900 Other telecommunications activities


SUMMARY

This company is 57.6 years old and is currently active. It is controlled by Viavi Solutions Inc.. The company has negative equity (net assets) of GBP -43.6 million which has worsened since the previous year's figure of GBP 0. The latest reported revenue figure is GBP 41.5 million which is up 40% on previous year's figure of GBP 28.9 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -44.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies, 1 (50.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: FULL (01-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Jun-2019 GBP 41,464,000 2,906,000 31,000 2,253,000 -628,000 -344,000
30-Jun-2018 GBP 28,945,000 1,917,000 2,144,000 -173,000
01-Jul-2017 GBP 35,838,000 -7,771,000 1,942,000 -556,000 -10,269,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Jun-2019 GBP 22,132,000 36,643,000 8,941,000 60,692,000 1,000,000 -44,581,000 -43,581,000
30-Jun-2018 GBP 23,766,000 35,062,000 7,712,000 61,858,000
01-Jul-2017 GBP 23,815,000 30,776,000 6,539,000 59,270,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
29-Jun-2019 GBP 100.00% 1,000,000 0 1,000,000 38,826,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael Todd TAYLOR 06 Dec 2010 28 Mar 2024 1 - 0
Resigned Birgit LEIBFRITZ 21 May 2010 06 Dec 2010 0 - 1
Resigned Walter BESTEL 17 Jan 2008 08 Jan 2010 0 - 3
Resigned Graham REDSHAW 14 Feb 2006 20 Jun 2007 0 - 2
Resigned Walter BESTEL 24 Feb 2005 14 Feb 2006 0 - 3
Resigned Emma DOCKING 28 May 2004 24 Feb 2005 0 - 1
Resigned Peter Gerald COLLINGWOOD 01 Aug 2003 28 May 2004 0 - 3
Resigned Richard John Hall TAYLOR 09 Feb 1996 31 Jul 2002 0 - 12
Resigned Michael Jonathan BOURTON 06 Jun 1995 09 Feb 1996 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Hendrikus Petrus Cornelis DERKSEN 01 May 2021 30 Sep 2023 Cfo Dutch 0 - 30 (0.0%)
Resigned Amar Mandanna MALETIRA 13 Feb 2018 20 Nov 2020 Chief Financial Officer American 0 - 10 (0.0%)
Active Kevin Christopher SIEBERT 13 Feb 2018 General Counsel American 1 - 22 (66.7%)
Active Michael Todd TAYLOR 06 Dec 2010 Emea Legal Director British 1 - 22 (66.7%)
Resigned Andrew Neil PAULLEY 22 Sep 2008 30 Jun 2015 Regional Sales Director British 2 - 30 (0.0%)
Resigned Walter BESTEL 24 Feb 2005 08 Jan 2010 Director Swiss 0 - 30 (0.0%)
Resigned Peter Gerald COLLINGWOOD 02 Jan 2003 08 Jan 2009 Vp Emea Sales British 0 - 30 (0.0%)
Resigned Richard John Hall TAYLOR 28 Apr 1997 31 Jul 2002 Company Director British 0 - 126 (50.0%)
Resigned Michael Jonathan BOURTON 01 May 1995 31 Aug 1999 Director British 0 - 20 (0.0%)
Resigned Victor Philip PARSONS 09 Feb 1996 Director British 0 - 42 (50.0%)
Number of active directors: 2
Average tenure of active directors: 9.7 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 66.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
VIAVI SOLUTIONS UK LIMITED (00887400) - Active
ARIESO LIMITED (04515167) - Dissolved
NETWORK INSTRUMENTS UK LIMITED (08053378) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-02-132018-02-132016-03-162015-03-162014-03-16
TTC INTERNATIONAL HOLDINGS, LLCORDINARY1,001,000
74.1%
0
0%
0
0%
0
0%
0
0%
TTC INTERNATIONAL HOLDINGS, LLCPREFERENCE350,000
25.9%
0
0%
0
0%
0
0%
0
0%
TTC INTERNATIONAL HOLDINGS, INC.ORDINARY0
0%
1,000,000
74.1%
0
0%
0
0%
0
0%
TTC INTERNATIONAL HOLDINGS, INC.PREFERENCE0
0%
350,000
25.9%
0
0%
0
0%
0
0%
JDSU INTERNATIONAL GMBHORDINARY0
0%
0
0%
1,000,000
74.1%
1,000,000
74.1%
1,000,000
74.1%
JDSU INTERNATIONAL GMBHPREFERENCE0
0%
0
0%
350,000
25.9%
350,000
25.9%
350,000
25.9%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-06-20
VIAVI SOLUTIONS UK LIMITEDORDINARY1,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VIAVI SOLUTIONS UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2018-03-28 Shannan v Viavi Solutions UK Ltd & Ors [2018] EWCA Civ 681

PATENTS


Title Date filed Status Publication number
Geolocation data acquisition system 2011-11-10 Granted GB2496411
Geolocation data prioritisation system 2011-11-10 Granted GB2496413
Geo-location information storage system for mobile communications session data 2011-11-10 Granted GB2496410
Modular data processing system for mobile communications system call data 2011-11-10 Granted GB2487106
Method and apparatus for deriving pathloss estimation values 2010-01-19 Granted GB2473514

COMPETITORS

(Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RENISHAW P L C NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR 01106260 2018-06-30 611,507,000 132,937,000
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH 00966736 2018-03-31 234,009,000 -40,152,000 27900-Manufacture of other electrical equipment
32500-Manufacture of medical and dental instruments and supplies
46900-Non-specialised wholesale trade
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED TUBNEY WOODS, ABINGDON, OXON, OX13 5QX 00704320 2018-03-31 127,653,000 15,208,000
MALVERN PANALYTICAL LIMITED ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1XZ 01020602 2017-12-31 122,821,000 21,678,000 26512-Manufacture of electronic industrial process control equipment
QIOPTIQ LIMITED GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL 00876004 2017-12-31 85,238,000 10,276,000 26513-Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
26701-Manufacture of optical precision instruments
SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DE 00480992 2018-07-31 73,382,000 -13,895,000
WATERS LIMITED WATERS LIMITED STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 4AX 02912366 2017-12-31 72,567,000 3,404,000
THERMO ELECTRON MANUFACTURING LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 00441506 2017-12-31 70,079,000 9,196,000
TAYLOR HOBSON LIMITED 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD 03230332 2017-12-31 60,151,000 14,856,000 28960-Manufacture of plastics and rubber machinery
DRUCK LIMITED FIR TREE LANE, GROBY, LEICESTERSHIRE, LE6 0FH 01590333 2017-06-30 54,787,000 9,846,000
ALPHR TECHNOLOGY LIMITED 18 AMOR WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1UG 02967759 2017-12-31 8,808,863 0
CIRRUS RESEARCH PLC ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH 00987160 2018-06-30 4,294,057 0
RACELOGIC LIMITED UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB 02743719 2017-09-30 1,683,346 0
ANRITSU INFIVIS LTD. 200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU 05310391 2018-03-31 1,365,124 0
PULSAR INSTRUMENTS PLC UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, ENGLAND, YO14 0PH 01097578 2018-05-31 551,824 0
NOVICKY CONSULTING 55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH 08865239 2018-01-31 281,090 0 62012-Business and domestic software development
62020-Information technology consultancy activities
CLEANGROW UK LIMITED CREATIVE INDUSTRIES BUILDING, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9TG 08935017 2018-03-31 86,632 0
ELECTRONIC SOLUTIONS LIMITED WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB 08588456 2018-06-30 83,971 0 33130-Repair of electronic and optical equipment
45310-Wholesale trade of motor vehicle parts and accessories
45320-Retail trade of motor vehicle parts and accessories
QUO VADIS LABS LIMITED 1 CHURCH HILL, LONDON, N21 1LS 06222635 2018-04-30 66,638 0 27900-Manufacture of other electrical equipment
72190-Other research and experimental development on natural sciences and engineering
WEST MIDLANDS SPECTRUM LTD 36 OAKHAM ROAD, HARBORNE, BIRMINGHAM, B17 9DG 07905308 2019-01-31 50,171 0 26512-Manufacture of electronic industrial process control equipment
71121-Engineering design activities for industrial process and production
RHINOPOWER LIMITED WESTSIDE COTTAGE, THE COMMON, BRINKWORTH, WILTSHIRE, SN15 5DX 07330030 2018-07-31 40,423 0
GLASGOW NEURO LTD 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR SC533018 2019-04-30 31,824 0 62012-Business and domestic software development
WHISTONBROOK TECHNOLOGIES LIMITED UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS 03531322 2018-12-31 23,881 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
SGX SENSORTECH (IS) LIMITED THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF 08067077 2017-12-31 19,020 0
BUGBLAT LTD UNIT C, 37 TOLLINGTON ROAD, LONDON, ENGLAND, N7 6PB 06427183 2018-11-30 2,817 0
SENTRIPOD COMPANY LTD THE LODGE, 13 THE HAMLET, CHIPPENHAM, WILTSHIRE, SN15 1BY 04548808 2018-09-30 1,198 0
STARMARK ASSOCIATES LIMITED THE OLD FARMHOUSE, EAST BANK, WINSTER, DERBYSHIRE, DE4 2DS 03574345 2018-06-30 379 0 26512-Manufacture of electronic industrial process control equipment
62012-Business and domestic software development
ATPROG LIMITED 15 PARK ROAD, SALE, MANCHESTER, M33 6NX 05542732 2018-08-31 317 0 62012-Business and domestic software development
E M DIGITAL LIMITED 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, UNITED KINGDOM, CR0 2LX 04709683 2018-09-30 0 0 72190-Other research and experimental development on natural sciences and engineering
JAMES HUGH GROUP LIMITED 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD 00679021 2018-05-31 0 0
PRES-SURE MEDICAL LTD 87 LOWER END, LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9QG 05411693 2018-04-30 0 0
QUALITY MONITORING INSTRUMENTS LIMITED 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD 01853234 2018-05-31 0 0
SOLID FLUID (SYSTEM SOLUTIONS) LIMITED 25 JUBILEE CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3PJ 06996204 2018-08-31 0 0 62012-Business and domestic software development
72190-Other research and experimental development on natural sciences and engineering
STANGHAL COMPUTING LIMITED NORTH FARM HOUSE, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9RE 03031741 2018-03-31 0 0 62012-Business and domestic software development
ALPHR HOLDINGS LIMITED AMOR WAY, DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1UG 01971403 0000-00-00 0 0
MKS SPECTRA HOLDINGS LIMITED UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6AG 02121264 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VIAVI SOLUTIONS UK LIMITED 0.8% 4.7% 7.9% Medium
Other companies Active in the same sector 1.4% 4.2% 5.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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