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Nortel Networks Optical Components Limited, SE1 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTEL NETWORKS OPTICAL COMPONENTS LIMITED

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

This company is commonly known as Nortel Networks Optical Components Limited. The company was founded 34 years ago and was given the registration number 02515751. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
Company Number:02515751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 June 1990
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shielings, Heathfield Avenue, Sunninghill, SL5 0AL

Secretary28 May 2002Active
Yavne 42/24, Ramat, Harsharon, Israel,

Secretary17 December 2008Active
58, Kings Hill, Beech, Alton, United Kingdom, GU34 4AN

Secretary15 September 2010Active
194 Lent Rise Road, Burnham, SL1 7AB

Secretary14 June 1993Active
12 Curzon Avenue, Beaconsfield, HP9 2NN

Secretary28 February 2003Active
Millfield House, Chelmsford Road, Dunmow, CM6 1LP

Secretary30 November 1996Active
Wharf House, Domum Road, Winchester, SO23 9NQ

Secretary31 January 1995Active
Wharf House, Domum Road, Winchester, SO23 9NQ

Secretary-Active
Huntswood House, 20 Kimbers Drive, Burnham, SL1 8JE

Secretary13 December 2004Active
18a Deer Park Crescent, Toronto, Canada, M4V 2C2

Director14 June 1993Active
The Arches, Greyhound Lane, Orsett Heath, RM16 3AA

Director27 November 1996Active
Chapel Cottage, Rickling Green, Saffron Walden, CB11 3YG

Director25 October 1994Active
Hopewell House, Leeds Road, Lightcliffe, HX3 8SD

Director23 June 2000Active
250 St Germain Avenue, Toronto, Ontario Msm 1w3,

Director30 March 1999Active
900 Boissy, St-Lambert, Quebec J4r 1k3, Canada, FOREIGN

Director26 October 1994Active
9 Andrews Reach, Bourne End, SL8 5GA

Director16 December 2005Active
2343 Rembrandt Road, Ottawa, Canada, K2P 7B4

Director23 June 2000Active
5 Dunnock Way, Wargrave, Reading, RG10 8LR

Director25 November 1998Active
1 Shire Cottages, Beenham, Reading, RG7 5NW

Director-Active
Oaklands Kier Park, Ascot, SL5 7DS

Director14 June 1993Active
201 Sherwood Place, Newmarket, Ontario,

Director06 June 1994Active
The Shielings, Heathfield Avenue, Sunninghill, SL5 0AL

Director12 December 2001Active
1 Chedington Place, Suite 8 D, Torontom4n 3r4, M4N 3R4

Director30 March 1999Active
Apt 9, 3 Hyde Park Gate, London, SW7 1NR

Director08 November 1999Active
Apartment 9 2-3 Hyde Park Gate, London, SW7 5EW

Director25 November 1998Active
1211 Fairmeadow Trail, Oakville, Canada, L6M 2M8

Director02 May 1997Active
58 Kings Hill, Beech, Alton, GU34 4AN

Director17 December 2008Active
47 Bd Victor Hugo, Nice, France, FOREIGN

Director18 June 2003Active
Ridge End, Rowley Green Road, Arkley, EN5 3HH

Director10 November 1993Active
Fairhill, Cleardown Road The Hockering, Woking, GU22 7HH

Director14 June 1993Active
15 Ashe House, Richmond Bridge Apartments, Twickenham, TW1 2TT

Director25 November 1998Active
618 Berwick Road, Edenridge, Wilmington, Usa, FOREIGN

Director14 June 1993Active
12 Curzon Avenue, Beaconsfield, HP9 2NN

Director28 February 2003Active
Davidge Lodge, Forty Green Road, Beaconsfield, HP9 1XL

Director25 November 1998Active
4 Hyde Green, Marlow, SL7 1QL

Director23 June 2000Active

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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