This company is commonly known as Alcatel-lucent Centro Caribbean Holding Limited. The company was founded 15 years ago and was given the registration number 06807489. The firm's registered office is in BRISTOL. You can find them at 740 Waterside Drive, Aztec West, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED |
|---|---|---|
| Company Number | : | 06807489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 740 Waterside Drive, Aztec West, Bristol, United Kingdom, BS32 4UF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG | Corporate Secretary | 02 February 2009 | Active |
| 9, Maria Tubau, Madrid, Spain, 28050 | Director | 15 November 2016 | Active |
| Alcatel-Lucent International, Nokia Paris Saclay, Route De Villejust, Nozay, France, 91620 | Director | 09 March 2018 | Active |
| 9, Maria Tubau, Madrid, Spain, 28050 | Director | 28 February 2022 | Active |
| Alcatel-Lucent International, 1 Route De Villejust, Centre De Villarceaux, Nozay, France, 91620 | Director | 10 July 2013 | Active |
| Alcatel-Lucent France, 7-9 Avenue Morane Saulnier, PO BOX 57, Velizy, France, 78141 | Director | 15 April 2011 | Active |
| 52 Bd Saint Denis, Courbevoie, France, | Director | 02 February 2009 | Active |
| Alcatel Lucent France, 7/9 Avenue, Morane Saulnier, Velizy, United Kingdom, 78140 | Director | 23 January 2012 | Active |
| Nokia Spain, Calle De Maria Tubau, 9, Madrid, Spain, 28050 | Director | 09 March 2018 | Active |
| Alcatel Lucent Espana S.A., C/Maria Tubau 9, Madrid, Spain, 28050 | Director | 23 January 2012 | Active |
| Alcatel-Lucent International, 1 Route De Villejust, Centre De Villarceaux, Nozay, France, 91620 | Director | 23 January 2012 | Active |
| 9, Maria Tubau, Madrid, Spain, 28050 | Director | 15 November 2016 | Active |
| 9 Rue Du Stade, Saclay, France, | Director | 02 February 2009 | Active |
| 21-18, Stanislavskogo, Moscow, Russia, 109004 | Director | 05 December 2019 | Active |
| Nokia Oyj | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | Karaportti 3, Espoo, Finland, 02610 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-19 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-04 | Officers | Change corporate secretary company with change date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-12 | Officers | Appoint person director company with name date. | Download |
| 2018-03-09 | Officers | Termination director company with name termination date. | Download |
| 2018-03-09 | Officers | Appoint person director company with name date. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.