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ALCATEL SUBMARINE NETWORKS UK LTD - Telegraph House, 10 Telcon Way, Greenwich, London, United Kingdom
Company Information
- Company registration number
- 01750343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Telegraph House
- 10 Telcon Way
- Greenwich
- London
- SE10 0AG
- England Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG, England UK
Management
- Managing Directors
- BISTON, Alain Mathieu Pierre
- HARRISON, Richard Edward
- LARA, Vincent Robert Pierre
- MCGOVERN, Michael Edward Stephen
- BHAMBRA, Tajinder Singh
- FIZELLIER, Philippe Michel Francois
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-09-06
- Age Of Company 1983-09-06 40 years
- SIC/NACE
- 26301
Ownership
- Beneficial Owners
- Alcatel Submarine Networks
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED
- Legal Entity Identifier (LEI)
- 549300IFY8M4O61UG202
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-02-01
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
✓
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ALCATEL SUBMARINE NETWORKS UK LTD Company Description
- ALCATEL SUBMARINE NETWORKS UK LTD is a ltd registered in United Kingdom with the Company reg no 01750343. Its current trading status is "live". It was registered 1983-09-06. It was previously called ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED. It has declared SIC or NACE codes as "26301". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-01.It can be contacted at Telegraph House .
Get ALCATEL SUBMARINE NETWORKS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alcatel Submarine Networks Uk Ltd - Telegraph House, 10 Telcon Way, Greenwich, London, United Kingdom
- 1983-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01750343#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01750343#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01750343#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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accounts-with-accounts-type-full (2022-11-18) - AA
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change-to-a-person-with-significant-control (2022-05-03) - PSC05
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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accounts-with-accounts-type-full (2020-02-20) - AA
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change-person-director-company-with-change-date (2020-11-09) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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keyboard_arrow_right 2017
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resolution (2017-01-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-10-30) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-20) - AA
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-21) - TM02
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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accounts-with-accounts-type-full (2014-08-21) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-06) - CH01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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termination-director-company-with-name (2013-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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termination-director-company-with-name (2012-10-16) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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change-person-director-company-with-change-date (2011-02-01) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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resolution (2010-01-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-01-06) - SH10
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capital-name-of-class-of-shares (2010-01-06) - SH08
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accounts-with-accounts-type-full (2010-03-25) - AA
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appoint-person-director-company-with-name (2010-03-30) - AP01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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termination-director-company-with-name (2010-04-12) - TM01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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legacy (2009-02-26) - 363a
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termination-director-company-with-name (2009-10-15) - TM01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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accounts-with-accounts-type-full (2009-11-03) - AA
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capital-name-of-class-of-shares (2009-12-30) - SH08
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legacy (2009-12-23) - CAP-SS
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resolution (2009-12-23) - RESOLUTIONS
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memorandum-articles (2009-12-23) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2009-12-30) - SH10
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-03-28) - 288b
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legacy (2008-03-28) - 288a
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legacy (2008-02-12) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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certificate-change-of-name-company (2007-09-03) - CERTNM
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legacy (2007-02-19) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-full (2006-11-22) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-08) - 363s
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legacy (2005-11-09) - 244
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 288b
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-02-14) - 288a
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legacy (2004-02-14) - 363s
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accounts-with-accounts-type-full (2004-01-24) - AA
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keyboard_arrow_right 2003
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resolution (2003-07-07) - RESOLUTIONS
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legacy (2003-02-13) - 363s
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legacy (2003-07-07) - 88(2)R
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legacy (2003-09-05) - 288b
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legacy (2003-12-11) - 288a
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legacy (2003-12-11) - 288b
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legacy (2003-10-31) - 244
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-29) - AUD
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-03-01) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-31) - 244
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legacy (2001-04-10) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-22) - 288a
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legacy (2000-02-22) - 288b
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legacy (2000-03-29) - 363s
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accounts-with-accounts-type-full (2000-10-12) - AA
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keyboard_arrow_right 1999
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certificate-capital-reduction-issued-capital (1999-08-02) - CERT15
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accounts-with-accounts-type-full (1999-07-30) - AA
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-03-23) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-04-17) - 288b
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legacy (1998-04-17) - 363s
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certificate-change-of-name-company (1998-01-27) - CERTNM
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-03-18) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-14) - 363s
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legacy (1996-05-23) - 155(6)a
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legacy (1996-06-12) - 288
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legacy (1996-11-28) - 288a
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accounts-with-accounts-type-full (1996-10-06) - AA
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legacy (1996-11-22) - 288a
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legacy (1996-11-22) - 288b
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legacy (1996-05-29) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-20) - 288
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legacy (1995-02-06) - 288
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legacy (1995-03-07) - 363s
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accounts-with-accounts-type-full (1995-06-16) - AA
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legacy (1995-01-31) - 288
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resolution (1995-06-22) - RESOLUTIONS
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legacy (1995-09-08) - 288
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keyboard_arrow_right 1994
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legacy (1994-05-04) - 288
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legacy (1994-02-08) - 288
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resolution (1994-03-15) - RESOLUTIONS
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legacy (1994-04-18) - 123
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legacy (1994-04-18) - 88(2)R
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legacy (1994-05-06) - 363s
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memorandum-articles (1994-03-21) - MEM/ARTS
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legacy (1994-06-14) - 288
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legacy (1994-12-28) - 155(6)a
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legacy (1994-11-04) - 244
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accounts-with-accounts-type-full (1994-12-19) - AA
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legacy (1994-05-10) - 287
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-27) - AA
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legacy (1993-05-26) - 288
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legacy (1993-04-05) - 363x
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legacy (1993-01-14) - 288
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legacy (1993-03-17) - 288
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resolution (1993-06-03) - RESOLUTIONS
-
legacy (1993-04-04) - 288
-
legacy (1993-06-03) - 123
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memorandum-articles (1993-06-03) - MEM/ARTS
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legacy (1993-06-03) - 88(2)R
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legacy (1993-06-24) - 287
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certificate-change-of-name-company (1993-06-30) - CERTNM
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memorandum-articles (1993-07-16) - MEM/ARTS
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legacy (1993-12-19) - 288
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legacy (1993-12-24) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-17) - 288
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legacy (1992-03-27) - 363x
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memorandum-articles (1992-02-07) - MEM/ARTS
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accounts-with-accounts-type-full (1992-06-02) - AA
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memorandum-articles (1992-06-03) - MA
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legacy (1992-07-07) - 353
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legacy (1992-08-27) - 288
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legacy (1992-09-18) - 288
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resolution (1992-06-03) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-03-22) - 288
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certificate-change-of-name-company (1991-03-27) - CERTNM
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legacy (1991-04-12) - 288
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memorandum-articles (1991-04-18) - MA
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legacy (1991-04-22) - 288
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legacy (1991-05-23) - 288
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legacy (1991-06-01) - 363x
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certificate-change-of-name-company (1991-12-31) - CERTNM
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legacy (1991-06-10) - 155(6)a
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legacy (1991-06-12) - 288
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legacy (1991-10-09) - 288
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accounts-with-accounts-type-full (1991-10-10) - AA
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accounts-with-accounts-type-full (1991-05-16) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-02) - AA
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legacy (1990-03-09) - 363
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legacy (1990-05-02) - PUC3O
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statement-of-affairs (1990-05-02) - SA
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legacy (1990-11-05) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-16) - 363
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auditors-resignation-company (1989-01-24) - AUD
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certificate-change-of-name-re-registration-public-limited-company-to-private (1989-02-01) - CERT11
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legacy (1989-02-01) - 288
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resolution (1989-02-03) - RESOLUTIONS
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re-registration-memorandum-articles (1989-02-03) - MAR
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legacy (1989-02-03) - 53
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legacy (1989-02-19) - 288
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legacy (1989-10-06) - 287
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keyboard_arrow_right 1988
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legacy (1988-07-28) - COADMIN
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legacy (1988-08-05) - 287
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legacy (1988-08-05) - 288
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legacy (1988-08-05) - 353
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legacy (1988-08-19) - 288
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resolution (1988-08-30) - RESOLUTIONS
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legacy (1988-08-30) - 123
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legacy (1988-08-31) - PUC 2
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legacy (1988-09-05) - 288
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accounts-with-accounts-type-full (1988-12-19) - AA
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legacy (1988-08-22) - COADMIN
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keyboard_arrow_right 1987
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legacy (1987-12-01) - 363
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accounts-with-accounts-type-full (1987-10-15) - AA
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legacy (1987-09-03) - 288
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legacy (1987-03-11) - 288
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legacy (1987-02-04) - 363
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legacy (1987-01-28) - PUC(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-04) - AA
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-11-02) - CERTNM
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miscellaneous (1983-09-06) - MISC
