BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED - SALFORD
Company Profile | Company Filings |
Overview
BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610028. The accounts status is SMALL and accounts are next due on 31/12/2023.
BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610028. The accounts status is SMALL and accounts are next due on 31/12/2023.
BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED - SALFORD
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 | 31/12/2021 | 31/12/2023 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SWISSCOM (UK) LIMITED (until 29/09/2005)
SWISSCOM (UK) LIMITED (until 29/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CéDRIC FRANçOISE ERIC GRANDJEAN | Aug 1974 | Belgian | Director | 2019-03-01 | CURRENT |
MATTEO GATTA | Jan 1969 | Belgian | Director | 2021-02-01 | CURRENT |
YUANESE BEN ABDESLAM AAZIBOU | Sep 1972 | Belgian | Director | 2022-01-31 | CURRENT |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1998-08-05 UNTIL 1998-11-12 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1998-08-05 UNTIL 1998-11-12 | RESIGNED | ||
THOMAS ACKERMANN | Swiss | Secretary | 2005-05-31 UNTIL 2005-09-16 | RESIGNED | |
JORG BAUMANN | Swiss | Secretary | 2000-01-31 UNTIL 2000-09-01 | RESIGNED | |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1998-08-05 UNTIL 1998-11-12 | RESIGNED | ||
PHILIP CUNNINGHAM | British | Secretary | 1998-10-12 UNTIL 2000-01-31 | RESIGNED | |
CAROLINE JORGENSEN | British | Secretary | 2007-06-25 UNTIL 2008-06-20 | RESIGNED | |
MIRIAM MUELLER | Swiss | Secretary | 2001-04-18 UNTIL 2004-06-30 | RESIGNED | |
DIANA BEATRICE TRICK HOCHSTRASSER | Swiss | Secretary | 2004-06-30 UNTIL 2005-05-31 | RESIGNED | |
MANUELA THEILER | Swiss | Secretary | 2000-09-01 UNTIL 2001-04-18 | RESIGNED | |
KATHELIJNE AGNES MARIA LUDWINA WINDERICKX | Belgian | Secretary | 2005-09-16 UNTIL 2007-06-25 | RESIGNED | |
FR??D??RIC ETIENNE SALMON | Sep 1972 | Belgian | Director | 2015-07-17 UNTIL 2019-03-01 | RESIGNED |
JOHAN ALBERT MAURICE MARIA JOZEF WOUTERS | Jan 1957 | Belgian | Director | 2005-09-16 UNTIL 2022-01-31 | RESIGNED |
NICLAS WILHELM WALTER | Jan 1965 | Swiss | Director | 1998-10-12 UNTIL 1999-01-14 | RESIGNED |
PATRICK HUBERT GUILLAUME ADRIEN MATHIEU VERDINGH | Mar 1961 | Belgian | Director | 2005-09-16 UNTIL 2015-07-17 | RESIGNED |
ROLAND KARL STAUBLI | Aug 1959 | Swiss | Director | 2000-09-01 UNTIL 2000-11-30 | RESIGNED |
LORNE RUPERT SOMERVILLE | Nov 1963 | British | Director | 1998-10-12 UNTIL 2000-09-01 | RESIGNED |
MARKUS JOHANNES SCHUPBACH | Nov 1964 | Swiss | Director | 2002-04-29 UNTIL 2005-09-16 | RESIGNED |
BRIDGET PATRICIA COSGRAVE | Jul 1961 | Irish | Director | 2005-09-16 UNTIL 2007-06-25 | RESIGNED |
MARIO ALOIS ROSSI | Nov 1960 | Swiss | Director | 2000-09-01 UNTIL 2005-09-16 | RESIGNED |
DANIEL MIGNOT | Dec 1946 | Swiss | Director | 1999-01-20 UNTIL 2005-09-16 | RESIGNED |
DANIEL PIERRE KURGAN | Sep 1965 | Belgian | Director | 2007-06-25 UNTIL 2021-01-26 | RESIGNED |
KURT MANFRED HOHLER | Feb 1959 | Swiss | Director | 1998-10-12 UNTIL 1999-01-19 | RESIGNED |
BERNHARD WILFRED JOHN BAER | Nov 1965 | German | Director | 2000-11-30 UNTIL 2002-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proximus Sa | 2016-04-06 | 27 B - 1030 Bruxelles |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |