ALCATEL-LUCENT UK LIMITED
Company is dissolved
General Information
NAME
ALCATEL-LUCENT UK LIMITED
COMPANY NUMBER
02855052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/1993
(31 years and 2 months old)
WEBSITE
ALCATEL-LUCENT.COM
CONFIRMATION STATEMENT MADE UP TO
30/01/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
23/03/1999
02/04/2007
ALCATEL UK LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| NOKIA SOLUTIONS AND NETWORKS OY | N/A | N/A |
| ALCATEL-LUCENT UK LIMITED | Company is dissolved | View Report |
| EPISTROPHE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 18/05/2023 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 09/02/2023 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
Credit Risk Overview
Want to learn more about ALCATEL-LUCENT 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 ALCATEL-LUCENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCATEL-LUCENT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Sep 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOKIA CORP | N/A | N/A |
| ALCATEL-LUCENT PARTICIPATIONS | N/A | N/A |
| EUROPE * STAR LIMITED | Company is dissolved | View Report |
| NOKIA OF AMERICA CORP | N/A | N/A |
| ALCATEL IP NETWORKS LIMITED | Active - Accounts Filed | View Report |
| NOKIA SOLUTIONS & NETWORKS AUS PTY LTD | N/A | N/A |
| MESAPLEXX PTY LTD | N/A | N/A |
| MESAPLEXX PTY LTD | N/A | N/A |
| NOKIA SOLUTIONS AND NETWORKS OY | N/A | N/A |
| ALCATEL-LUCENT UK LIMITED | Company is dissolved | View Report |
| EPISTROPHE LIMITED | Company is dissolved | View Report |
| STC | In Liquidation | View Report |
| NOKIA IRELAND LIMITED | N/A | N/A |
| NOKIA UK LIMITED | Active - Accounts Filed | View Report |
| APERTIO LIMITED | Active - Accounts Filed | View Report |
| INVERGENCE LTD. | Company is dissolved | View Report |
| NOKIA SOLUTIONS AND NETWORKS UK LIMITED | Company is dissolved | View Report |
| APERTIO LIMITED | Active - Accounts Filed | View Report |
| INVERGENCE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 18/05/2023 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 09/02/2023 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 09/02/2023 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 01/06/2020 | Change in Reg. Office |
| 07/02/2020 | Ioli Tassopoulou (924871936) has left the board |
| 07/02/2020 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | Cormac Vincent Whelan (926290724) has left the board |
| 09/10/2019 | New Board Member Cormac Vincent Whelan (918570616) Appointed |
| 02/10/2019 | Arto Harri Tapani Sirvio (924351650) has left the board |
| 02/10/2019 | Ingrid Pickett (924528422) has left the board |
| 02/10/2019 | New Board Member Trevor Dryden Foster (921968075) Appointed |
| 02/10/2019 | New Board Member Cormac Vincent Whelan (926290724) Appointed |
| 02/10/2019 | New Board Member Ioli Tassopoulou (924871936) Appointed |
| 24/02/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Ingrid Pickett (924528422) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Arto Harri Tapani Sirvio (924351650) Appointed |
| 26/02/2018 | Kristian Edward Grimes (915228968) has left the board |
| 26/02/2018 | Tahir Ahmed (910329051) has left the board |
| 26/02/2018 | NOKIA UK LIMITED (921923368) has left the board |
| 30/01/2018 | ALCATEL-LUCENT TELECOM LIMITED (923531736) has left the board |
| 30/01/2018 | New Board Member NOKIA UK LIMITED (921923368) Appointed |
| 14/07/2017 | New Board Member ALCATEL-LUCENT TELECOM LIMITED (923531736) Appointed |
| 13/07/2017 | Andreas Vosskamp (915555368) has left the board |
| 17/02/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 15/11/2016 | Change in Reg. Office |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Board Member Kristian Edward Grimes (915228968) Appointed |
| 27/08/2014 | Liaqat Ali Sadiq (906849389) has left the board |
| 27/08/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Tahir Ahmed (910329051) Appointed |
| 24/02/2014 | New Confirmation Statement filed |
| 20/02/2014 | Giovanni Loria (913476488) has left the board |
| 11/10/2013 | New Accounts filed |
| 30/04/2013 | New Board Member Giovanni Loria (913476488) Appointed |
| 11/04/2013 | Julie Anne Anderson (915013304) has left the board |
| 11/04/2013 | Julie Anne Anderson (915013304) has left the board |
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