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BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED

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

This company is commonly known as Belgacom International Carrier Services Uk Limited. The company was founded 26 years ago and was given the registration number 03610028. The firm's registered office is in MANCHESTER. You can find them at Eversheds Llp, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED
Company Number:03610028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Eversheds Llp, 70 Great Bridgewater Street, Manchester, M1 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Boulevard Roi Albert Ii, Brussels, Belgium, 1030

Director31 January 2022Active
Boulevard Roi Albert Ii 27, Brussels, Belgium, 1030

Director01 February 2021Active
Boulevard Du Roi Albert Ii, Brussels, Belgium, 27-1030

Director01 March 2019Active
26 Fellenbergstrasse, Zollikofen, Switzerland,

Secretary31 May 2005Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary05 August 1998Active
Marzili Strasse 22d, Bern 3005, Switzerland, FOREIGN

Secretary31 January 2000Active
15e Burgackerweg, Bremgarten, 3047

Secretary12 October 1998Active
69 Rue Mignot Delstanche, Bruxelles, Belgium,

Secretary25 June 2007Active
Leutholdstrasse 16, Zurich, Switzerland, FOREIGN

Secretary18 April 2001Active
Quellenweg 3, Wabern, Switzerland,

Secretary01 September 2000Active
Birkenweg 2, Guemligen, Switzerland, FOREIGN

Secretary30 June 2004Active
6 Molenstraat, Pepingen, Belgium, 1670

Secretary16 September 2005Active
9 Cheapside, London, EC2V 6AD

Nominee Director05 August 1998Active
9 Cheapside, London, EC2V 6AD

Nominee Director05 August 1998Active
Rosenweg 9a, Liebefeld, Switzerland,

Director30 November 2000Active
7 Avenue Hamoir, Uccle, Belgium, 1180

Director16 September 2005Active
Hofackerstrasse 34, Lohn-Ammannsegg, 4573

Director12 October 1998Active
27th Boulevard Du Roi Albert Ii, Brussels, Belgium, 1030

Director25 June 2007Active
Militarstrasse 16, Bern, Switzerland, FOREIGN

Director20 January 1999Active
Feldguetliweg 77, Feldmeilen, Switzerland,

Director01 September 2000Active
Rue Lebeau 4, Brussels, Belgium, 1000

Director17 July 2015Active
Rebenweg 15, Kallnach, Switzerland,

Director29 April 2002Active
Gerechtigkeitdgasse 50-52, Bern, 3011

Director12 October 1998Active
Moserhugel 14, Bremgarten, Switzerland,

Director01 September 2000Active
28 Gilliswinhof, Tongeren, Belgium,

Director16 September 2005Active
Villettengassli 17, Muri Bei Bern, Switzerland, 3074

Director12 October 1998Active
27th Boulevard Du Roi Albert Ii, Brussels, Belgium, 1030

Director16 September 2005Active

People with Significant Control

Proximus Sa
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Boulevard Du Roi Albert Ii, 27 B - 1030 Bruxelles, Belgium,
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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