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 - BRISTOL

This company is listed in the following categories:
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)

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

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