NORTEL NETWORKS OPTICAL COMPONENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NORTEL NETWORKS OPTICAL COMPONENTS LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED was incorporated 33 years ago on 26/06/1990 and has the registered number: 02515751. The accounts status is FULL and accounts are next due on 30/06/2011.

NORTEL NETWORKS OPTICAL COMPONENTS LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2009 30/06/2011

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 01/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN HARRIS Jun 1947 British Director 1993-11-10 UNTIL 1998-10-30 RESIGNED
SIMON JOHN FREEMANTLE Nov 1965 British Director 2008-12-17 UNTIL 2021-04-30 RESIGNED
MR DAVID JOHN EDWARD ROBERTS Mar 1962 British Director 2000-03-09 UNTIL 2001-05-15 RESIGNED
DAVID QUANE Sep 1961 Irish Director 2010-09-30 UNTIL 2021-05-01 RESIGNED
STEPHEN CHARLES PUSEY Jul 1961 British Director 1996-11-30 UNTIL 1998-05-01 RESIGNED
GARETH ALAN DAVID PUGH Sep 1952 British Director 2000-06-23 UNTIL 2005-12-16 RESIGNED
SHARON ROLSTON Jan 1967 British Director 2007-03-30 UNTIL 2010-09-30 RESIGNED
CLAUDIO MORFE Jul 1963 American Director 2003-02-28 UNTIL 2004-12-13 RESIGNED
MR MARTIN GARY MAND Sep 1936 Usa Director 1993-06-14 UNTIL 1994-06-05 RESIGNED
MR TERRY GERARD HUNGLE Jan 1954 Canadian Director 1998-11-25 UNTIL 2001-03-31 RESIGNED
MR STEPHEN ALLAN HOLINSKI Sep 1946 Canadian Director 1993-06-14 UNTIL 1993-10-01 RESIGNED
MR ALICK STEVENSON Nov 1947 British Director RESIGNED
IAIN JAMES MORGAN Oct 1947 British Director 1998-11-25 UNTIL 2000-06-23 RESIGNED
NIR ELBAZ Secretary 2008-12-17 UNTIL 2010-09-15 RESIGNED
MR CHRISTIAN WAIDA Jan 1966 German Secretary 2004-12-13 UNTIL 2008-12-17 RESIGNED
MR MICHAEL JAMES THOMPSON Jul 1942 British Secretary RESIGNED
MR MICHAEL JAMES THOMPSON Jul 1942 British Secretary 1995-01-31 UNTIL 1996-11-30 RESIGNED
MR DAVID JOHN EDWARD ROBERTS Mar 1962 British Secretary 1996-11-30 UNTIL 2002-05-28 RESIGNED
CLAUDIO MORFE Jul 1963 American Secretary 2003-02-28 UNTIL 2004-12-13 RESIGNED
LYNDA ANNE LUCAS Mar 1960 British Secretary 1993-06-14 UNTIL 1995-01-31 RESIGNED
MR SIMON JOHN FREEMANTLE British Secretary 2010-09-15 UNTIL 2021-04-30 RESIGNED
GORDON ALLAN DAVIES Apr 1962 Canadian Secretary 2002-05-28 UNTIL 2003-02-28 RESIGNED
IAN MARK BARTON Aug 1964 British Director 2000-06-23 UNTIL 2001-02-28 RESIGNED
MATTHEW JOHN DESCH Feb 1958 British Director 1999-11-08 UNTIL 2000-03-31 RESIGNED
NICHOLAS JOHN DEROMA Mar 1946 American Director 1999-03-30 UNTIL 2000-06-23 RESIGNED
PETER WILLIAM CURRIE Jan 1951 Canadian Director 1994-06-06 UNTIL 1997-04-06 RESIGNED
MR JOHN ANDERSON CRAIG Jul 1942 Canadian Director 1993-06-14 UNTIL 1994-09-30 RESIGNED
MR ANTHONY ROY JAMES CASTELL Mar 1947 British Director RESIGNED
MR JOHN ANTHONY CARTLAND Dec 1944 British Director 1998-11-25 UNTIL 2001-09-30 RESIGNED
GARY R DONAHEE Jul 1946 Canadian Director 1998-11-25 UNTIL 1999-08-23 RESIGNED
BARBARA CALLAGHAN Sep 1958 Canadian Director 2000-06-23 UNTIL 2003-06-18 RESIGNED
MR JACQUES BERNARD BERUBE Sep 1941 Canadian Director 1994-10-26 UNTIL 1997-09-03 RESIGNED
DOUGLAS CHARLES BEATTY Jan 1955 Canadian Director 1999-03-30 UNTIL 2000-06-23 RESIGNED
MR CHRISTIAN WAIDA Jan 1966 German Director 2004-12-13 UNTIL 2008-12-17 RESIGNED
DAVID BALL Apr 1941 British Director 1994-10-25 UNTIL 1998-12-31 RESIGNED
JOHN ASHMAN May 1951 British Director 1996-11-27 UNTIL 1998-02-06 RESIGNED
MR CLIVE VICTOR ALLEN Jun 1935 British/Canadian Director 1993-06-14 UNTIL 1999-05-10 RESIGNED
HENRY BIRT Mar 1962 British Director 2005-12-16 UNTIL 2007-03-31 RESIGNED
FRANK DUNN Jan 1954 Canadian Director 1997-05-02 UNTIL 1999-03-30 RESIGNED
GORDON ALLAN DAVIES Apr 1962 Canadian Director 2001-12-12 UNTIL 2003-02-28 RESIGNED
MICHEL ROGER GASNIER Jul 1956 French Director 2003-06-18 UNTIL 2004-09-20 RESIGNED
IAN ALASTAIR WARD VANCE Jun 1947 British Director 1998-05-01 UNTIL 1998-12-31 RESIGNED
MR MICHAEL JAMES THOMPSON Jul 1942 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GXS LIMITED READING Active FULL 62090 - Other information technology service activities
METASTORM LIMITED READING ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
XPEDITE SYSTEMS (UK) LIMITED READING ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
SYSGENICS LIMITED READING ENGLAND Active FULL 62012 - Business and domestic software development
OPEN TEXT UK LIMITED READING ENGLAND Active FULL 62012 - Business and domestic software development
ACTUATE UK LIMITED READING ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
METASTORM U.K. LIMITED READING ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
NORTEL NETWORKS UK LIMITED LONDON In... FULL 7487 - Other business activities
CORDYS UK LIMITED READING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EASYLINK SERVICES INTERNATIONAL LIMITED READING ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
ICCM PROFESSIONAL SERVICES LIMITED READING ENGLAND Active FULL 62020 - Information technology consultancy activities
LIAISON TECHNOLOGIES LIMITED READING UNITED KINGDOM Dissolved... SMALL 62020 - Information technology consultancy activities
ACQUISITION U.K. LIMITED READING Active FULL 70100 - Activities of head offices
RESONATE KT LIMITED READING ENGLAND Active FULL 62012 - Business and domestic software development
GXS UK HOLDING LIMITED READING ENGLAND Active FULL 70100 - Activities of head offices
OPEN TEXT UK HOLDING LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPEN TEXT UK INVESTMENTS GLOBAL HOLDINGS LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPEN TEXT UK INVESTMENTS INTERNATIONAL HOLDINGS LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MICRO FOCUS MARIGALANTE LTD. PO BOX 1350 CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.