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Alcatel-lucent Centro Caribbean Holding Limited, BS32 4UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Corporate Secretary02 February 2009Active
9, Maria Tubau, Madrid, Spain, 28050

Director15 November 2016Active
Alcatel-Lucent International, Nokia Paris Saclay, Route De Villejust, Nozay, France, 91620

Director09 March 2018Active
9, Maria Tubau, Madrid, Spain, 28050

Director28 February 2022Active
Alcatel-Lucent International, 1 Route De Villejust, Centre De Villarceaux, Nozay, France, 91620

Director10 July 2013Active
Alcatel-Lucent France, 7-9 Avenue Morane Saulnier, PO BOX 57, Velizy, France, 78141

Director15 April 2011Active
52 Bd Saint Denis, Courbevoie, France,

Director02 February 2009Active
Alcatel Lucent France, 7/9 Avenue, Morane Saulnier, Velizy, United Kingdom, 78140

Director23 January 2012Active
Nokia Spain, Calle De Maria Tubau, 9, Madrid, Spain, 28050

Director09 March 2018Active
Alcatel Lucent Espana S.A., C/Maria Tubau 9, Madrid, Spain, 28050

Director23 January 2012Active
Alcatel-Lucent International, 1 Route De Villejust, Centre De Villarceaux, Nozay, France, 91620

Director23 January 2012Active
9, Maria Tubau, Madrid, Spain, 28050

Director15 November 2016Active
9 Rue Du Stade, Saclay, France,

Director02 February 2009Active
21-18, Stanislavskogo, Moscow, Russia, 109004

Director05 December 2019Active

People with Significant Control

Nokia Oyj
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:Karaportti 3, Espoo, Finland, 02610
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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