ALCATEL SUBMARINE NETWORKS UK LTD
Active - Accounts Filed
General Information
NAME
ALCATEL SUBMARINE NETWORKS UK LTD
COMPANY NUMBER
01750343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
06/09/1983
(41 years and 3 months old)
WEBSITE
www.alcatel-lucent.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/2007
03/01/2017
ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED
View all previous names
LONDON
SE10 0AG
Telephone: 02084651500
TPS: No
5th Floor Guildhall House
81-87 Gresham Street
London
EC2V 7NQ
Coldra Woods
Chepstow Road
Newport
Gwent
NP18 2YB
Telegraph House
10 Christchurch Way
Greenwich
London
SE10 0AG
Telephone: 84651500
Unit 1 Westmead Industrial Estate
Swindon
Wiltshire
SN5 7YT
Telephone: 9033600
Voyager Place
Shoppenhangers Road
Maidenhead
Berkshire
SL6 2PJ
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 |
|---|---|---|
| ALCATEL SUBMARINE NETWORKS | N/A | N/A |
| ALCATEL SUBMARINE NETWORKS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Philippe Michel Francois Fizellier (930885142) Appointed |
Credit Risk Overview
Want to learn more about ALCATEL SUBMARINE NETWORKS UK LTD?
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 ALCATEL SUBMARINE NETWORKS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCATEL SUBMARINE NETWORKS UK LTD?
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 |
|---|---|---|---|---|
|
21/08/2014 - Present (10 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2017 - Present (7 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOKIA OJA | N/A | N/A |
| ALCATEL SUBMARINE NETWORKS | N/A | N/A |
| ALCATEL SUBMARINE NETWORKS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Philippe Michel Francois Fizellier (930885142) Appointed |
| 10/05/2023 | Patricia Pascale Christine Fornet (925602832) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/11/2021 | Neville John Hazell (925383918) has left the board |
| 09/11/2021 | Neville John Hazell (925383918) has left the board |
| 09/11/2021 | Neville John Hazell (925383918) has left the board |
| 20/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Tajinder Singh Bhambra (927814628) Appointed |
| 29/12/2020 | New Accounts filed |
| 25/02/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Alain Mathieu Pierre Biston (926344566) Appointed |
| 16/10/2019 | Philippe Emmanuel Olivier Piron (922370039) has left the board |
| 16/07/2019 | Steven James Dyson (922370423) has left the board |
| 21/03/2019 | Frederic Jean Lacroix (917289650) has left the board |
| 08/03/2019 | New Board Member Patricia Pascale Christine Boulanger (925602832) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | Piers Scott Grumett (915706038) has left the board |
| 04/01/2019 | New Board Member Neville John Hazell (925383918) Appointed |
| 08/10/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Vincent Robert Pierre Lara (924507497) Appointed |
| 11/04/2018 | Frank Herve MacCary (919769272) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Board Member Michael Edward Stephen McGovern (922371135) Appointed |
| 03/02/2017 | New Board Member Steven James Dyson (922370423) Appointed |
| 03/02/2017 | New Board Member Philippe Emmanuel Olivier Piron (922370039) Appointed |
| 02/02/2017 | Gary Waterworth (917832835) has left the board |
| 31/01/2017 | Leigh Esmond Hadyn Frame (909761514) has left the board |
| 22/12/2016 | Change in Reg. Office |
| 20/12/2016 | Claire Louise Boggis (906745689) has left the board |
| 16/12/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 26/08/2015 | New Board Member Piers Scott Grumett (915706038) Appointed |
| 29/07/2015 | Gary Lamb (915012348) has left the board |
| 19/05/2015 | New Board Member Frank Herve MacCary (919769272) Appointed |
| 20/04/2015 | Bernd Stangl (915012351) has left the board |
| 14/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 27/08/2014 | Liaqat Ali Sadiq (906849389) has left the board |
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