ALCATEL-LUCENT UK LIMITED
BRISTOL ALCATEL UK LIMITED ALCATEL LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4UF

Company number 02855052
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address 740 WATERSIDE DRIVE, AZTEC WEST, ALMONDSBURY, BRISTOL, ENGLAND, BS32 4UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALCATEL-LUCENT UK LIMITED are www.alcatellucentuk.co.uk, and www.alcatel-lucent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Filton Abbey Wood Rail Station is 2.4 miles; to Avonmouth Rail Station is 5.9 miles; to Bristol Temple Meads Rail Station is 6.2 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcatel Lucent Uk Limited is a Private Limited Company. The company registration number is 02855052. Alcatel Lucent Uk Limited has been working since 20 September 1993. The present status of the company is Active. The registered address of Alcatel Lucent Uk Limited is 740 Waterside Drive Aztec West Almondsbury Bristol England Bs32 4uf. . AHMED, Tahir is a Director of the company. GRIMES, Kristian Edward is a Director of the company. VOSSKAMP, Andreas is a Director of the company. Secretary COUZENS, Martin Alan has been resigned. Secretary JOBLING, Nicholas Andrew has been resigned. Secretary MARTIN, Stanley Lawrence has been resigned. Secretary MATTHEWS, Charles Howard has been resigned. Secretary MATTHEWS, Charles Howard has been resigned. Secretary MUIR, Donald Weir has been resigned. Secretary NAYLOR, David Ross has been resigned. Secretary SADIQ, Liaqat Ali has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMED, Tahir has been resigned. Director ANDERSON, Julie Anne has been resigned. Director BORIS, Claude has been resigned. Director CITTI, Laurent has been resigned. Director CLARK, Patrick Thomas has been resigned. Director COUZENS, Martin Alan has been resigned. Director CROSS, Derek has been resigned. Director DE WILDE, Julien has been resigned. Director ENGLISH, William Stengler has been resigned. Director GRIMES, Kristian Edward has been resigned. Director HORNE, Nigel, Dr has been resigned. Director KERSS, William has been resigned. Director LECLERCQ, Jacques Bernard has been resigned. Director LEWIS, David Andrew has been resigned. Director LORIA, Giovanni has been resigned. Director MATTHEWS, Charles Howard has been resigned. Director MINSHULL, Edward Peter has been resigned. Director NAYLOR, David Ross has been resigned. Director POLLE, Raymond has been resigned. Director RADLEY, Peter has been resigned. Director RICHE, Dominique has been resigned. Director ROY, Susan Elisabeth has been resigned. Director SADIQ, Liaqat Ali has been resigned. Director STRUBBE, Rudi has been resigned. Director VINCENT, Frederic has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AHMED, Tahir
Appointed Date: 01 March 2014
57 years old

Director
GRIMES, Kristian Edward
Appointed Date: 03 November 2014
52 years old

Director
VOSSKAMP, Andreas
Appointed Date: 01 June 2011
57 years old

Resigned Directors

Secretary
COUZENS, Martin Alan
Resigned: 30 April 2004
Appointed Date: 21 May 1998

Secretary
JOBLING, Nicholas Andrew
Resigned: 11 February 1998
Appointed Date: 11 November 1996

Secretary
MARTIN, Stanley Lawrence
Resigned: 21 May 1998
Appointed Date: 11 February 1998

Secretary
MATTHEWS, Charles Howard
Resigned: 03 February 1997
Appointed Date: 11 November 1996

Secretary
MATTHEWS, Charles Howard
Resigned: 31 January 1995
Appointed Date: 25 February 1994

Secretary
MUIR, Donald Weir
Resigned: 11 November 1996
Appointed Date: 19 January 1995

Secretary
NAYLOR, David Ross
Resigned: 25 February 1994
Appointed Date: 12 October 1993

Secretary
SADIQ, Liaqat Ali
Resigned: 21 August 2014
Appointed Date: 14 November 2003

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 11 February 1998
Appointed Date: 20 December 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1993
Appointed Date: 20 September 1993

Director
AHMED, Tahir
Resigned: 01 June 2011
Appointed Date: 12 May 2005
57 years old

Director
ANDERSON, Julie Anne
Resigned: 27 March 2013
Appointed Date: 01 June 2011
59 years old

Director
BORIS, Claude
Resigned: 30 May 1995
Appointed Date: 20 October 1993
99 years old

Director
CITTI, Laurent
Resigned: 04 September 1995
Appointed Date: 30 May 1995
87 years old

Director
CLARK, Patrick Thomas
Resigned: 18 June 2010
Appointed Date: 12 January 2010
53 years old

Director
COUZENS, Martin Alan
Resigned: 30 April 2004
Appointed Date: 19 October 1999
77 years old

Director
CROSS, Derek
Resigned: 31 March 1999
Appointed Date: 20 December 1996
89 years old

Director
DE WILDE, Julien
Resigned: 18 October 1999
Appointed Date: 20 December 1996
81 years old

Director
ENGLISH, William Stengler
Resigned: 12 October 1998
Appointed Date: 20 December 1996
74 years old

Director
GRIMES, Kristian Edward
Resigned: 01 June 2011
Appointed Date: 18 June 2010
52 years old

Director
HORNE, Nigel, Dr
Resigned: 31 October 2000
Appointed Date: 20 December 1996
85 years old

Director
KERSS, William
Resigned: 06 May 1998
Appointed Date: 20 December 1996
94 years old

Director
LECLERCQ, Jacques Bernard
Resigned: 20 December 1996
Appointed Date: 04 September 1995
83 years old

Director
LEWIS, David Andrew
Resigned: 24 November 2004
Appointed Date: 15 January 2004
63 years old

Director
LORIA, Giovanni
Resigned: 31 December 2013
Appointed Date: 26 April 2013
57 years old

Director
MATTHEWS, Charles Howard
Resigned: 14 November 2003
Appointed Date: 01 January 2002
80 years old

Director
MINSHULL, Edward Peter
Resigned: 15 June 2001
Appointed Date: 16 August 2000
67 years old

Director
NAYLOR, David Ross
Resigned: 20 October 1993
Appointed Date: 12 October 1993
57 years old

Director
POLLE, Raymond
Resigned: 08 January 2001
Appointed Date: 19 October 1999
79 years old

Director
RADLEY, Peter
Resigned: 31 January 2002
Appointed Date: 01 December 1998
82 years old

Director
RICHE, Dominique
Resigned: 20 December 1996
Appointed Date: 20 October 1993
79 years old

Director
ROY, Susan Elisabeth
Resigned: 20 October 1993
Appointed Date: 12 October 1993
66 years old

Director
SADIQ, Liaqat Ali
Resigned: 21 August 2014
Appointed Date: 14 November 2003
64 years old

Director
STRUBBE, Rudi
Resigned: 12 January 2010
Appointed Date: 15 January 2004
62 years old

Director
VINCENT, Frederic
Resigned: 20 December 1996
Appointed Date: 20 October 1993
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 1993
Appointed Date: 20 September 1993

Persons With Significant Control

Alcatel-Lucent Telecom Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALCATEL-LUCENT UK LIMITED Events

13 Mar 2017
Auditor's resignation
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Feb 2017
Full accounts made up to 31 December 2015
11 Nov 2016
Registered office address changed from Christchurch Way Greenwich London SE10 0AG to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF on 11 November 2016
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 166,000,000

...
... and 187 more events
29 Oct 1993
Accounting reference date notified as 31/12

26 Oct 1993
Director resigned;new director appointed

26 Oct 1993
Secretary resigned;new secretary appointed;new director appointed

26 Oct 1993
Registered office changed on 26/10/93 from: 2 baches street london N1 6UB

20 Sep 1993
Incorporation

ALCATEL-LUCENT UK LIMITED Charges

16 August 2013
Charge code 0285 5052 0003
Delivered: 20 August 2013
Status: Satisfied on 20 August 2014
Persons entitled: Credit Suisse Ag
Description: Notification of addition to or amendment of charge…
30 January 2013
A pledge and security agreement executed outside the united kingdom over property situated there
Delivered: 8 February 2013
Status: Satisfied on 4 September 2014
Persons entitled: Credit Suisse Ag
Description: Intellectual property and intellectual property licenses;…
30 January 2013
A security agreement
Delivered: 8 February 2013
Status: Satisfied on 4 September 2014
Persons entitled: Credit Suisse Ag
Description: First fixed charge all the investments shares and all…