ICONECTIV UK LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ICONECTIV UK LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ICONECTIV UK LIMITED was incorporated 39 years ago on 28/06/1984 and has the registered number: 01828673. The accounts status is SMALL and accounts are next due on 30/09/2024.
ICONECTIV UK LIMITED was incorporated 39 years ago on 28/06/1984 and has the registered number: 01828673. The accounts status is SMALL and accounts are next due on 30/09/2024.
ICONECTIV UK LIMITED - BRISTOL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, PORTWALL PLACE
BRISTOL
BS1 6NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCONNECT COMMUNICATIONS LIMITED (until 29/06/2023)
INTERCONNECT COMMUNICATIONS LIMITED (until 29/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE KEVIN OLIVER | Aug 1959 | American | Director | 2022-10-14 | CURRENT |
ALAN GUY TURNER | Dec 1962 | British | Secretary | 1999-05-31 | CURRENT |
MR RICHARD JACOWLEFF | Dec 1958 | American | Director | 2009-11-24 | CURRENT |
ALAN GUY TURNER | Dec 1962 | British | Director | 2004-09-29 | CURRENT |
MR JOHN BURNETT BERRY | Jan 1955 | British | Director | 2010-01-21 UNTIL 2011-12-31 | RESIGNED |
MR GEORGE CRAY | Jun 1964 | American | Director | 2015-08-12 UNTIL 2022-10-12 | RESIGNED |
MR PHILIP ANTHONY HARRIS | May 1961 | British | Director | 2004-09-29 UNTIL 2008-09-12 | RESIGNED |
MR FINTAN JOSEPH HEALY | Oct 1959 | English | Director | 2000-04-01 UNTIL 2009-10-14 | RESIGNED |
MR JERRY ENNIS | Nov 1959 | British | Director | RESIGNED | |
JOHN NORMAN ROBERTS | Jul 1945 | British | Director | 1993-12-01 UNTIL 1997-09-30 | RESIGNED |
MR SURESH SUBRAMANIAN | Aug 1963 | Usa | Director | 2001-02-28 UNTIL 2015-08-12 | RESIGNED |
ALAN GUY TURNER | Dec 1962 | British | Director | 1999-05-31 UNTIL 1999-05-31 | RESIGNED |
ERIC TYSON | May 1961 | British | Director | 2004-09-29 UNTIL 2018-06-01 | RESIGNED |
JOHN TAYLOR WATKINSON | Jan 1941 | Director | RESIGNED | ||
GEOFFREY ALAN HORNE | Jan 1950 | British | Director | RESIGNED | |
JOHN TAYLOR WATKINSON | Jan 1941 | Secretary | RESIGNED | ||
DAVID STEPHEN LLOYD | Apr 1957 | Secretary | 1997-01-20 UNTIL 1998-03-01 | RESIGNED | |
ROBERT GORDON JONES | British | Secretary | 1998-03-01 UNTIL 1999-04-30 | RESIGNED | |
DONALD WILKES | May 1938 | British | Director | 1997-12-30 UNTIL 2001-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telefonaktiebolaget Lm Ericsson | 2018-04-09 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Telcordia Technologies Inc | 2016-04-06 - 2018-04-09 | Piscataway New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |