ALCATEL-LUCENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

ALCATEL-LUCENT UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALCATEL-LUCENT UK LIMITED was incorporated 30 years ago on 20/09/1993 and has the registered number: 02855052. The accounts status is FULL.

ALCATEL-LUCENT UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
ALCATEL UK LIMITED (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
30/01/2020 13/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT ASHLEY WALLBERG May 1988 British Director 2020-02-05 CURRENT
MR TREVOR DRYDEN FOSTER Aug 1970 British Director 2019-09-20 CURRENT
DOMINIQUE RICHE Apr 1946 French Director 1993-10-20 UNTIL 1996-12-20 RESIGNED
RUDI STRUBBE Oct 1963 Belgian Director 2004-01-15 UNTIL 2010-01-12 RESIGNED
MR ARTO HARRI TAPANI SIRVIO Aug 1965 Finnish Director 2018-01-29 UNTIL 2019-09-20 RESIGNED
MR LIAQAT ALI SADIQ Jul 1961 British Director 2003-11-14 UNTIL 2014-08-21 RESIGNED
SUSAN ELISABETH ROY Sep 1959 British Director 1993-10-12 UNTIL 1993-10-20 RESIGNED
MS IOLI TASSOPOULOU Apr 1984 Greek Director 2019-09-20 UNTIL 2020-02-05 RESIGNED
RAYMOND POLLE Jun 1946 Belgian Director 1999-10-19 UNTIL 2001-01-08 RESIGNED
PETER RADLEY Nov 1943 British Director 1998-12-01 UNTIL 2002-01-31 RESIGNED
MRS INGRID PICKETT Aug 1960 British Director 2018-01-29 UNTIL 2019-09-20 RESIGNED
DAVID ROSS NAYLOR Sep 1968 British Director 1993-10-12 UNTIL 1993-10-20 RESIGNED
MR EDWARD PETER MINSHULL Mar 1958 British Director 2000-08-16 UNTIL 2001-06-15 RESIGNED
MR CHARLES HOWARD MATTHEWS Nov 1945 Director 2002-01-01 UNTIL 2003-11-14 RESIGNED
MR DAVID ANDREW LEWIS Jun 1962 British Director 2004-01-15 UNTIL 2004-11-24 RESIGNED
MR LIAQAT ALI SADIQ Jul 1961 British Secretary 2003-11-14 UNTIL 2014-08-21 RESIGNED
DAVID ROSS NAYLOR Sep 1968 British Secretary 1993-10-12 UNTIL 1994-02-25 RESIGNED
MR CHARLES HOWARD MATTHEWS Nov 1945 Secretary 1994-02-25 UNTIL 1995-01-31 RESIGNED
DONALD WEIR MUIR Jun 1959 British Secretary 1995-01-19 UNTIL 1996-11-11 RESIGNED
MR CHARLES HOWARD MATTHEWS Nov 1945 Secretary 1996-11-11 UNTIL 1997-02-03 RESIGNED
STANLEY LAWRENCE MARTIN British Secretary 1998-02-11 UNTIL 1998-05-21 RESIGNED
NICHOLAS ANDREW JOBLING British Secretary 1996-11-11 UNTIL 1998-02-11 RESIGNED
MR MARTIN ALAN COUZENS Nov 1948 British Secretary 1998-05-21 UNTIL 2004-04-30 RESIGNED
NOKIA UK LIMITED Corporate Director 2017-06-30 UNTIL 2018-01-29 RESIGNED
CLAUDE BORIS Dec 1925 French Director 1993-10-20 UNTIL 1995-05-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-09-20 UNTIL 1993-10-12 RESIGNED
DR NIGEL HORNE Sep 1940 British Director 1996-12-20 UNTIL 2000-10-31 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 1996-12-20 UNTIL 1998-02-11 RESIGNED
MR KRISTIAN EDWARD GRIMES Jun 1973 British Director 2014-11-03 UNTIL 2018-01-29 RESIGNED
WILLIAM STENGLER ENGLISH Nov 1951 British Director 1996-12-20 UNTIL 1998-10-12 RESIGNED
JULIEN DE WILDE Jan 1944 Belgian Director 1996-12-20 UNTIL 1999-10-18 RESIGNED
DEREK CROSS Jun 1936 British Director 1996-12-20 UNTIL 1999-03-31 RESIGNED
MR MARTIN ALAN COUZENS Nov 1948 British Director 1999-10-19 UNTIL 2004-04-30 RESIGNED
MR PATRICK THOMAS CLARK Dec 1971 British Director 2010-01-12 UNTIL 2010-06-18 RESIGNED
MR LAURENT CITTI Nov 1938 French Director 1995-05-30 UNTIL 1995-09-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-20 UNTIL 1993-10-12 RESIGNED
MRS JULIE ANNE ANDERSON Sep 1966 British Director 2011-06-01 UNTIL 2013-03-27 RESIGNED
MR TAHIR AHMED May 1968 British Director 2005-05-12 UNTIL 2011-06-01 RESIGNED
MR TAHIR AHMED May 1968 British Director 2014-03-01 UNTIL 2018-01-29 RESIGNED
WILLIAM KERSS Mar 1931 British Director 1996-12-20 UNTIL 1998-05-06 RESIGNED
JACQUES BERNARD LECLERCQ Sep 1942 French Director 1995-09-04 UNTIL 1996-12-20 RESIGNED
MR KRISTIAN EDWARD GRIMES Jun 1973 British Director 2010-06-18 UNTIL 2011-06-01 RESIGNED
MR GIOVANNI LORIA Aug 1968 British Director 2013-04-26 UNTIL 2013-12-31 RESIGNED
MR CORMAC VINCENT WHELAN Oct 1964 Irish Director 2019-09-20 UNTIL 2020-12-31 RESIGNED
MR ANDREAS VOSSKAMP Sep 1968 German Director 2011-06-01 UNTIL 2017-06-30 RESIGNED
FREDERIC VINCENT Nov 1954 French Director 1993-10-20 UNTIL 1996-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nokia Oyj 2017-10-02 Espoo   Significant influence or control
Nokia Uk Limited 2016-04-06 - 2017-10-02 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STC LONDON ... DORMANT 74990 - Non-trading company
SOPRA STERIA UK CORPORATE LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
ABINGWORTH MANAGEMENT LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
ALCATEL SUBMARINE NETWORKS UK LTD GREENWICH ENGLAND Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
NOKIA UK LIMITED BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
XANSA QUEST LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
BRISTOL INNOVATIONS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORESIGHT VCT PLC LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
WYCOMBE AS REALISATIONS LIMITED MARLOW UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
INVERGENCE LTD. LONDON Dissolved... DORMANT 99999 - Dormant Company
SARANTEL LIMITED BIRMINGHAM Dissolved... FULL 26110 - Manufacture of electronic components
IRIS SERVICE DELIVERY UK LTD BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
ALAN DICK & COMPANY (HOLDINGS) LIMITED MANCHESTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
APERTIO LIMITED READING ENGLAND Active SMALL 62090 - Other information technology service activities
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
INTERGENCE SYSTEMS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
WYCOMBE AH REALISATIONS LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WYCOMBE AT REALISATIONS LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE MARSH ACADEMY NEW ROMNEY Active FULL 85310 - General secondary education

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.
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
EYAPSL 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.