ALCATEL IP NETWORKS LIMITED - WEST WYCOMBE
| Company Profile | Company Filings |
Overview
ALCATEL IP NETWORKS LIMITED is a Private Limited Company from WEST WYCOMBE and has the status: Active.
ALCATEL IP NETWORKS LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934955. The accounts status is FULL and accounts are next due on 30/09/2024.
ALCATEL IP NETWORKS LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934955. The accounts status is FULL and accounts are next due on 30/09/2024.
ALCATEL IP NETWORKS LIMITED - WEST WYCOMBE
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
THE OLD STUDIO
WEST WYCOMBE
BUCKINGHAMSHIRE
HP14 3AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ALEXANDER LEITH SMALLWOOD | Jun 1966 | British | Director | 2005-05-28 | CURRENT |
| SCOTT ASHLEY WALLBERG | May 1988 | British | Director | 2020-01-27 | CURRENT |
| MRS SALLY ANN KNAPP | Secretary | 2018-01-18 | CURRENT | ||
| ALCATEL IP NETWORKS INC | Corporate Director | 2000-04-28 UNTIL 2005-05-28 | RESIGNED | ||
| OXFORD FORMATIONS LIMITED | Corporate Nominee Director | 2000-02-28 UNTIL 2000-04-28 | RESIGNED | ||
| THE OXFORD SECRETARIAT LIMITED | Corporate Nominee Secretary | 2000-02-28 UNTIL 2001-09-20 | RESIGNED | ||
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2001-09-20 UNTIL 2010-01-12 | RESIGNED | ||
| MS IOLI TASSOPOULOU | Apr 1984 | Greek | Director | 2018-07-23 UNTIL 2020-01-27 | RESIGNED |
| RUDI STRUBBE | Oct 1963 | Belgian | Director | 2005-05-28 UNTIL 2010-01-12 | RESIGNED |
| MR LIAQAT ALI SADIQ | Jul 1961 | British | Director | 2005-05-28 UNTIL 2013-06-28 | RESIGNED |
| MR RODNEY LAWRENCE MCDONAGH | Sep 1968 | British | Director | 2013-06-28 UNTIL 2016-09-30 | RESIGNED |
| MR KRISTIAN EDWARD GRIMES | Jun 1973 | British | Director | 2010-06-18 UNTIL 2018-02-28 | RESIGNED |
| MR PATRICK THOMAS CLARK | Dec 1971 | British | Director | 2010-01-12 UNTIL 2010-06-18 | RESIGNED |
| LIAQAT ALI SADIQ | British | Secretary | 2010-01-12 UNTIL 2013-06-28 | RESIGNED | |
| MR JOHN MICHAEL BEATTIE | Secretary | 2013-06-28 UNTIL 2018-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nokia Corporation | 2016-04-06 | Espoo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |