ALCATEL IP NETWORKS LIMITED
WEST WYCOMBE TIMETRA TECHNOLOGY LIMITED PANTHERA NETWORKS LIMITED TISANT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 3AB

Company number 03934955
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address THE OLD STUDIO, HIGH STREET, WEST WYCOMBE, BUCKINGHAMSHIRE, HP14 3AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Rodney Lawrence Mcdonagh as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ALCATEL IP NETWORKS LIMITED are www.alcatelipnetworks.co.uk, and www.alcatel-ip-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Furze Platt Rail Station is 8.3 miles; to Maidenhead Rail Station is 9.3 miles; to Taplow Rail Station is 9.8 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcatel Ip Networks Limited is a Private Limited Company. The company registration number is 03934955. Alcatel Ip Networks Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Alcatel Ip Networks Limited is The Old Studio High Street West Wycombe Buckinghamshire Hp14 3ab. . BEATTIE, John Michael is a Secretary of the company. GRIMES, Kristian Edward is a Director of the company. SMALLWOOD, Mark Alexander Leith is a Director of the company. Secretary SADIQ, Liaqat Ali has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Director ALCATEL IP NETWORKS INC has been resigned. Director CLARK, Patrick Thomas has been resigned. Director MCDONAGH, Rodney Lawrence has been resigned. Nominee Director OXFORD FORMATIONS LIMITED has been resigned. Director SADIQ, Liaqat Ali has been resigned. Director STRUBBE, Rudi has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BEATTIE, John Michael
Appointed Date: 28 June 2013
Director
GRIMES, Kristian Edward
Appointed Date: 18 June 2010
52 years old
Director
SMALLWOOD, Mark Alexander Leith
Appointed Date: 28 May 2005
59 years old

Resigned Directors

Secretary
SADIQ, Liaqat Ali
Resigned: 28 June 2013
Appointed Date: 12 January 2010
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 20 September 2001
Appointed Date: 28 February 2000
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 January 2010
Appointed Date: 20 September 2001
Director
ALCATEL IP NETWORKS INC
Resigned: 28 May 2005
Appointed Date: 28 April 2000
Director
CLARK, Patrick Thomas
Resigned: 18 June 2010
Appointed Date: 12 January 2010
53 years old
Director
MCDONAGH, Rodney Lawrence
Resigned: 30 September 2016
Appointed Date: 28 June 2013
57 years old
Nominee Director
OXFORD FORMATIONS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 February 2000
Director
SADIQ, Liaqat Ali
Resigned: 28 June 2013
Appointed Date: 28 May 2005
64 years old
Director
STRUBBE, Rudi
Resigned: 12 January 2010
Appointed Date: 28 May 2005
62 years old

Persons With Significant Control

Nokia Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCATEL IP NETWORKS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Termination of appointment of Rodney Lawrence Mcdonagh as a director on 30 September 2016
09 Oct 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 65 more events
05 Jun 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
05 May 2000
Company name changed tisant LIMITED\certificate issued on 08/05/00
05 May 2000
Director resigned
05 May 2000
New director appointed
28 Feb 2000
Incorporation

ALCATEL IP NETWORKS LIMITED Charges

9 December 2003
Rent deposit deed
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: Tbf Thompson Estates Limited
Description: £7,175.00 deposited under the terms of a lease dated 9…
9 December 2003
Rent deposit deed
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: Tbf Thompson Estates Limited
Description: £6,125.00 deposited under the terms of a lease dated 9…
24 November 2000
Rent deposit deed
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Tbf Thompsons Estates Limited
Description: The deposit namely £16,600 and all interest accruing to it.

Similar Companies

ALCAT WATER SERVICES LIMITED ALCATEK CONTROL SYSTEMS LIMITED ALCATEL SUBMARINE NETWORKS UK LTD ALCATEL5 LIMITED ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED ALCATEL-LUCENT PENSION TRUSTEES LIMITED ALCATEL-LUCENT TELECOM LIMITED