This company is commonly known as Alcatel Submarine Networks Uk Ltd. The company was founded 40 years ago and was given the registration number 01750343. The firm's registered office is in GREENWICH. You can find them at Telegraph House, 10 Telcon Way, Greenwich, London. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.
| Name | : | ALCATEL SUBMARINE NETWORKS UK LTD |
|---|---|---|
| Company Number | : | 01750343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Telegraph House, 10 Telcon Way, Greenwich, London, England, SE10 0AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Telegraph House, 10 Telcon Way, Greenwich, England, SE10 0AG | Director | 01 January 2021 | Active |
| 9, Rue Charles Nungesser, 78960, Voisins-Le-Bretonneux, France, | Director | 14 October 2019 | Active |
| 11 Bis, Rue De Bellevue, 78560, Le Port Marly, France, | Director | 10 May 2023 | Active |
| Telegraph House, 10 Telcon Way, Greenwich, England, SE10 0AG | Director | 21 August 2014 | Active |
| 3 Bis, Rue Du Pont Perronet, 91800, Brunoy, France, | Director | 29 March 2018 | Active |
| Telegraph House, 10 Telcon Way, Greenwich, England, SE10 0AG | Director | 27 January 2017 | Active |
| 31 Westhall Road, Warlingham, CR6 9BJ | Secretary | 11 November 1996 | Active |
| 194 Lent Rise Road, Burnham, SL1 7AB | Secretary | - | Active |
| 6 North Pallant, Chichester, PO19 1TJ | Secretary | 11 November 1996 | Active |
| Woodhouse, Idsworth, Waterlooville, PO8 0AN | Secretary | 11 March 1994 | Active |
| 3a Westholme, Orpington, Kent, BR6 0AN | Secretary | 19 January 1995 | Active |
| 22 Shortwood Avenue, Staines, TW18 4JL | Secretary | 17 January 2000 | Active |
| 18a Deer Park Crescent, Toronto, Canada, M4V 2C2 | Director | - | Active |
| 96, Springbank Road, London, United Kingdom, SE13 6SX | Director | 29 March 2010 | Active |
| 39, Rue Buffon, Paris, France, 75005 | Director | 29 March 2010 | Active |
| 27, Ashingdon Heights, Rochford, United Kingdom, SS4 3TH | Director | 01 December 2009 | Active |
| Oaklands Kier Park, Ascot, SL5 7DS | Director | 14 December 1992 | Active |
| The Thatched Cottage, Handley, Chester, CH3 9DT | Director | 11 March 1994 | Active |
| 65, Route De Chartres, Bures Sur Yvette, France, 91440 | Director | 01 December 2009 | Active |
| Telegraph House, 10 Telcon Way, Greenwich, England, SE10 0AG | Director | 27 January 2017 | Active |
| 10646, Rue D'Eperlecques, 62910, Bayenghem Les Eperle, France, | Director | 05 March 2019 | Active |
| 15, Upperton Road, Eastbourne, United Kingdom, BN21 1JR | Director | 29 March 2010 | Active |
| Old Hall Farm,Gill Hill, Markyate, St Albans, AL3 8AR | Director | - | Active |
| 41 Rue D`Aligre, 78230 Le Pecq, France, | Director | 17 January 2000 | Active |
| Telegraph House, 10 Telcon Way, Greenwich, England, SE10 0AG | Director | 27 July 2015 | Active |
| Ridge End, Rowley Green Road, Arkley, EN5 3HH | Director | 06 December 1993 | Active |
| Telegraph House, 10 Telcon Way, Greenwich, England, SE10 0AG | Director | 02 January 2019 | Active |
| Fairhill, Cleardown Road The Hockering, Woking, GU22 7HH | Director | - | Active |
| Whitefriars, Hosey Hill, Westerham, TN16 1TA | Director | 11 March 1994 | Active |
| 31w Whinshill Court, Cross Road Sunningdale, Ascot, SL5 9SB | Director | - | Active |
| 24, Appt 207, Avenue Emile Zola, Boulogne Billancourt, France, 92100 | Director | 30 September 2012 | Active |
| 10, Rue Poussin, 75018, Paris, France, | Director | 15 March 2008 | Active |
| 33, Garden Road, Bromley, United Kingdom, BR1 3LU | Director | 29 March 2010 | Active |
| 7 Avenue D'Eylau, Paris 75016, France, FOREIGN | Director | 04 September 1995 | Active |
| 17 Mill Road, Cardiff, CF14 0XA | Director | 16 February 2004 | Active |
| Alcatel Submarine Networks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Route De Villejust, 91620, Nozay, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-03-19 | Officers | Termination director company with name termination date. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
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