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ECI TELECOM (UK) LIMITED

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

This company is commonly known as Eci Telecom (uk) Limited. The company was founded 42 years ago and was given the registration number 01658736. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ECI TELECOM (UK) LIMITED
Company Number:01658736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1982
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:One, Fleet Place, London, EC4M 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Hasivim St, Petach Tikva, Israel, 4959388

Director15 July 2020Active
3605 E Plano Parkway, Plano, Texas, United States, 75704

Director15 July 2020Active
Bray House, Westacott Way, Maidenhead, England, SL6 3QH

Director09 March 2021Active
P O Box 3079, Bet Yehoshua, Israel, 40591

Secretary-Active
Down Copse Roedowns Road, Medstead, Alton, GU34 5LG

Secretary10 July 1996Active
23 Nahalat Yizhak, Telaviv, Israel,

Director01 May 2009Active
20 Golumb Street, Hertzelia, Israel, FOREIGN

Director29 December 1997Active
Isis House, Reading Road, Basingstoke, United Kingdom, RG24 8TW

Director01 October 2010Active
32 Yehonatan Street, Tel Aviv, Israel,

Director01 November 2002Active
Columbus Building Nu 32, Folkstoneweg, Schiphol, Netherlands,

Director01 July 2010Active
12 Helenslea Avenue, Golders Green, London, NW11 8ND

Director05 July 2001Active
21 Zirlson Street, Ramat Hasharon, Israel,

Director01 December 1994Active
6 Elgin Place, St Georges Avenue, Weybridge, KT13 0BE

Director03 November 2005Active
Hasivim 30 St, Petach-Tikva, Israel,

Director01 January 2007Active
One, Fleet Place, London, EC4M 7WS

Director01 March 2013Active
13 Hess Street, Raanana, Israel, 43362

Director01 January 2006Active
One, Fleet Place, London, EC4M 7WS

Director01 March 2013Active
P O Box 3079, Bet Yehoshua, Israel, 40591

Director-Active
53 Brodrick Road, London, SW17 7DX

Director01 July 2006Active
43 Middleway, London, NW11 6SH

Director-Active
Midbar, Sinai 20, Jerusalem 97805, Israel,

Director15 March 2000Active
40 Yad Habanim Street, Petah Tikua, 49377 Israel, FOREIGN

Director-Active
40 Be'Eri Street, Tel Aviv, Israel,

Director15 March 2000Active
15 Remez Street, Hod Hasharon, Israel, 45202

Director-Active
69 Yehuda Halkui Street, Raanana, Israel, 43554

Director29 December 1997Active
39 Harakun Street, Hod Hasharon, Israel,

Director15 March 2000Active
Greatfield House, Top Road, Kempsford, GL7 4EG

Director01 October 2007Active
1, Fleet Place, London, EC4M 7WS

Director01 November 2009Active
C/O Shapira, 15 Lipsky App 01, Tel-Aviv,

Director10 May 2008Active
High Barn, Penycaemawr, Usk, NP15 1LF

Director31 December 2002Active
One, Fleet Place, London, England, EC4M 7WS

Director13 November 2017Active
Zandberguaan 17, Breda, Netherlands,

Director08 June 2007Active
53a Nili Street, Netanya, Israel, FOREIGN

Director10 July 1996Active
Hadekel 13, Savion, Israel,

Director20 July 2007Active

People with Significant Control

Ribbon Communications Inc.
Notified on:03 March 2020
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shaul Shani
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:Cypriot
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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