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ALCATEL IP NETWORKS LIMITED - The Old Studio, High Street, West Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03934955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Studio
- High Street
- West Wycombe
- Buckinghamshire
- HP14 3AB The Old Studio, High Street, West Wycombe, Buckinghamshire, HP14 3AB UK
Management
- Managing Directors
- KRISTIAN EDWARD GRIMES
- RODNEY LAWRENCE MCDONAGH
- MARK ALEXANDER LEITH SMALLWOOD
- Company secretaries
- JOHN MICHAEL BEATTIE
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-28
- Age Of Company 2000-02-28 24 years
- SIC/NACE
- 61900 - Other telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIMETRA TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-02-01
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ALCATEL IP NETWORKS LIMITED Company Description
- ALCATEL IP NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03934955. Its current trading status is "live". It was registered 2000-02-28. It was previously called TIMETRA TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at The Old Studio .
Get ALCATEL IP NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alcatel Ip Networks Limited - The Old Studio, High Street, West Wycombe, Buckinghamshire, United Kingdom
- 2000-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALCATEL IP NETWORKS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03934955#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03934955#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03934955#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 FULL LIST (2016-01-14) - AR01
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keyboard_arrow_right 2015
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31/12/14 FULL LIST (2015-01-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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keyboard_arrow_right 2014
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ARTICLES OF ASSOCIATION (2014-10-30) - MEM/ARTS
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ADOPT ARTICLES 30/06/2014 (2014-10-14) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN EDWARD GRIMES / 01/02/2014 (2014-02-27) - CH01
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01/02/14 FULL LIST (2014-02-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER LEITH SMALLWOOD / 01/02/2014 (2014-02-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY LAWRENCE MCDONAGH / 14/11/2013 (2014-02-26) - CH01
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM (2014-02-24) - AD01
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ARTICLES OF ASSOCIATION (2014-11-17) - MEM/ARTS
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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SECRETARY APPOINTED MR JOHN MICHAEL BEATTIE (2013-06-28) - AP03
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APPOINTMENT TERMINATED, SECRETARY LIAQAT SADIQ (2013-06-28) - TM02
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DIRECTOR APPOINTED MR RODNEY LAWRENCE MCDONAGH (2013-06-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LIAQAT SADIQ (2013-06-28) - TM01
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01/02/13 FULL LIST (2013-02-11) - AR01
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keyboard_arrow_right 2012
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01/02/12 FULL LIST (2012-02-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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01/02/11 FULL LIST (2011-02-15) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARK (2010-06-28) - TM01
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DIRECTOR APPOINTED MR KRISTIAN EDWARD GRIMES (2010-06-28) - AP01
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01/02/10 FULL LIST (2010-02-18) - AR01
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DIRECTOR APPOINTED MR PATRICK THOMAS CLARK (2010-01-22) - AP01
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APPOINTMENT TERMINATED, SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED (2010-01-22) - TM02
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM (2010-01-22) - AD01
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APPOINTMENT TERMINATED, DIRECTOR RUDI STRUBBE (2010-01-22) - TM01
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SECRETARY APPOINTED LIAQAT ALI SADIQ (2010-01-22) - AP03
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-28) - AA
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-04-02) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-27) - AA
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-04-17) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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LOCATION OF DEBENTURE REGISTER (2007-04-25) - 190
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DIRECTOR'S PARTICULARS CHANGED (2007-04-25) - 288c
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LOCATION OF REGISTER OF MEMBERS (2007-04-25) - 353
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-04-25) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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DIRECTOR RESIGNED (2006-05-05) - 288b
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NEW DIRECTOR APPOINTED (2006-04-26) - 288a
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS (2006-04-25) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS (2005-04-05) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-22) - AA
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS (2004-04-21) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS (2003-04-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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COMPANY NAME CHANGED (2003-07-31) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-15) - 395
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-06) - AA
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS (2002-03-22) - 363s
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-04-13) - 288c
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S366A DISP HOLDING AGM 11/04/01 (2001-04-19) - ELRES
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS (2001-04-13) - 363s
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NEW SECRETARY APPOINTED (2001-10-05) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-07) - AA
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SECRETARY RESIGNED (2001-10-05) - 288b
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-13) - 395
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COMPANY NAME CHANGED (2000-08-29) - CERTNM
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ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 (2000-06-05) - 225
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COMPANY NAME CHANGED (2000-05-05) - CERTNM
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DIRECTOR RESIGNED (2000-05-05) - 288b
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NEW DIRECTOR APPOINTED (2000-05-05) - 288a
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INCORPORATION DOCUMENTS (2000-02-28) - NEWINC
