This company is commonly known as Nortel Networks Employee Benefit Trustee Company Limited. The company was founded 35 years ago and was given the registration number 02352668. The firm's registered office is in READING. You can find them at 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02352668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1989 |
| End of financial year | : | 05 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1PT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Henley Cottage, Lower Assendon, Henley On Thames, RG9 6AH | Secretary | 31 October 2001 | Active |
| 4 White Pillars, Holly Bank Road Hook Heath, Woking, GU22 0LL | Secretary | 01 April 2009 | Active |
| 6, Wincanton Hill, Bletchley, Milton Keynes, MK3 5LJ | Secretary | - | Active |
| 400, Thames Valley Park Drive, Thames Valley Park, Reading, United Kingdom, RG6 1PT | Secretary | 06 November 2009 | Active |
| Millfield House, Chelmsford Road, Dunmow, CM6 1LP | Secretary | 18 November 2000 | Active |
| The Arches, Greyhound Lane, Orsett Heath, RM16 3AA | Director | 04 January 1994 | Active |
| 25 Oak Way, Studham, Dunstable, LU6 2PE | Director | 17 July 2000 | Active |
| Westmead, Blackpond Lane, Farnham Common, SL2 3EN | Director | - | Active |
| Carraghadoo, Kilcolgan, Republic Of Ireland, IRISH | Director | 22 May 2007 | Active |
| Henley Cottage, Lower Assendon, Henley On Thames, RG9 6AH | Director | 17 July 2000 | Active |
| 4217 Via Russo Court, Mississgauga, Canada, L5B 3P2 | Director | 25 November 1998 | Active |
| 4 White Pillars, Holly Bank Road Hook Heath, Woking, GU22 0LL | Director | 22 May 2007 | Active |
| 6, Wincanton Hill, Bletchley, Milton Keynes, MK3 5LJ | Director | 17 July 2000 | Active |
| 26, Conifers, Weybridge, KT13 9TJ | Director | 17 April 2008 | Active |
| 14 Donnay Close, Gerrards Cross, SL9 7PZ | Director | 10 June 2002 | Active |
| 10 Boyn Hill Road, Maidenhead, SL6 4JB | Director | 30 October 2001 | Active |
| 400, Thames Valley Park Drive, Thames Valley Park, Reading, United Kingdom, RG6 1PT | Director | 06 November 2009 | Active |
| 15 Ennismore Mews, London, SW7 1AP | Director | - | Active |
| 46 Kingwell Road, Barnet, EN4 0HY | Director | 30 October 2001 | Active |
| 25, Hill Farm Road, Marlow Bottom, SL7 3LX | Director | 17 April 2008 | Active |
| 5 Ensbury Drive, Bangor, BT19 6UF | Director | 02 December 2002 | Active |
| Beechdown Place, Hurtmore Road, Godalming, GU7 2RA | Director | - | Active |
| 27, Woodfield, Cappagh Road, Barna, | Director | 30 September 2010 | Active |
| Domey House, Maidenhead Office Park, Westacott Way, Maidenhead, SL6 3QH | Director | 06 November 2009 | Active |
| 1100 Queen Street West Unit 17, Mississauga, Canada, | Director | 05 December 2000 | Active |
| 128 Camrose Avenue, Edgware, HA8 6BX | Director | 17 July 2000 | Active |
| Parley Farm Littlewick Road, Horsell, Woking, GU21 4XR | Director | 23 March 1998 | Active |
| Kings Chase, Roses Lane, Windsor, SL4 4JU | Director | 08 March 2001 | Active |
| Wharf House, Domum Road, Winchester, SO23 9NQ | Director | - | Active |
| 8 Coppice Close, Newbury, RG14 7JX | Director | 02 December 2002 | Active |
| 11 Greenham Wood, North Lake, Bracknell, RG12 7WJ | Director | 30 October 2001 | Active |
| Nortel Networks Uk Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fleming House, 71 King Street, Maidenhead, United Kingdom, SL6 1DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-09 | Resolution | Resolution. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-17 | Incorporation | Memorandum articles. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-05 | Incorporation | Memorandum articles. | Download |
| 2019-12-05 | Resolution | Resolution. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Officers | Change person director company with change date. | Download |
| 2019-09-20 | Officers | Change person secretary company with change date. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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