ALCATEL IP NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
ALCATEL IP NETWORKS LIMITED
COMPANY NUMBER
03934955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
28/02/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2000
31/07/2003
TIMETRA TECHNOLOGY LIMITED
View all previous names
BUCKINGHAMSHIRE
HP14 3AB
The Old Studio
High Street
West Wycombe
High Wycombe, Buckinghamshire
HP14 3AB
Alcatel Ip Networks Limited
Christchurch Way
London
SE10 0AG
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 OF AMERICA CORP | N/A | N/A |
| ALCATEL IP NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/10/2024 | New Board Member Diana De Maeyer Fowee (932778750) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALCATEL IP NETWORKS 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 IP NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCATEL IP NETWORKS 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 |
|---|---|---|---|---|
|
28/05/2005 - Present (19 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/10/2024 - Present (1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 164 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/10/2024 | New Board Member Diana De Maeyer Fowee (932778750) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 31/01/2020 | Ioli Tassopoulou (924871936) has left the board |
| 31/01/2020 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Ioli Tassopoulou (924871936) Appointed |
| 02/03/2018 | Kristian Edward Grimes (915228968) has left the board |
| 22/01/2018 | New Company Secretary Sally Ann Knapp (924219014) Appointed |
| 22/01/2018 | John Michael Beattie (917941334) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 16/11/2016 | Rodney Lawrence McDonagh (917941293) has left the board |
| 13/10/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 26/02/2014 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 02/07/2013 | New Company Secretary John Michael Beattie (917941334) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 02/07/2013 | Liaqat Ali Sadiq (914839410) has left the board |
| 12/10/2012 | New Accounts filed |
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