ALCATEL IP NETWORKS LIMITED

Key Data

Status

Active

Company No.

03934955

Incorporation date

28/02/2000

Size

Medium

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

06/01/2026

Director's details changed for Diana De Maeyer Fowee on 2026-01-05

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

21/11/2025

Termination of appointment of Sally Ann Knapp as a secretary on 2025-11-05

View PDF (1 pages)

21/11/2025

Appointment of Mohammed Faroque Ahmed as a secretary on 2025-11-05

View PDF (2 pages)

08/10/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

02/10/2024

Appointment of Diana De Maeyer Fowee as a director on 2024-10-01

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

19/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

04/04/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

13/01/2022

Director's details changed for Mr Scott Ashley Wallberg on 2021-12-31

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

29/01/2020

Termination of appointment of Ioli Tassopoulou as a director on 2020-01-27

View PDF (1 pages)

29/01/2020

Appointment of Scott Ashley Wallberg as a director on 2020-01-27

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

25/11/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

28/12/2018

Director's details changed for Ms Ioli Tassopoulou on 2018-07-23

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

24/07/2018

Appointment of Ms Ioli Tassopoulou as a director on 2018-07-23

View PDF (2 pages)

28/02/2018

Termination of appointment of Kristian Edward Grimes as a director on 2018-02-28

View PDF (1 pages)

22/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

22/01/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

18/01/2018

Appointment of Mrs Sally Ann Knapp as a secretary on 2018-01-18

View PDF (2 pages)

18/01/2018

Termination of appointment of John Michael Beattie as a secretary on 2018-01-18

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

14/11/2016

Termination of appointment of Rodney Lawrence Mcdonagh as a director on 2016-09-30

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

17/11/2014

Memorandum and Articles of Association

View PDF (19 pages)

30/10/2014

Memorandum and Articles of Association

View PDF (19 pages)

14/10/2014

Resolutions

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

27/02/2014

Director's details changed for Mr Kristian Edward Grimes on 2014-02-01

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

26/02/2014

Director's details changed for Mark Alexander Leith Smallwood on 2014-02-01

View PDF (2 pages)

26/02/2014

Director's details changed for Mr Rodney Lawrence Mcdonagh on 2013-11-14

View PDF (2 pages)

24/02/2014

Registered office address changed from Alcatel Ip Networks Limited Christchurch Way Greenwich London SE10 0AG on 2014-02-24

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

28/06/2013

Appointment of Mr John Michael Beattie as a secretary

View PDF (2 pages)

28/06/2013

Termination of appointment of Liaqat Sadiq as a secretary

View PDF (1 pages)

28/06/2013

Appointment of Mr Rodney Lawrence Mcdonagh as a director

View PDF (2 pages)

28/06/2013

Termination of appointment of Liaqat Sadiq as a director

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

27/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

15/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/06/2010

Termination of appointment of Patrick Clark as a director

View PDF (1 pages)

28/06/2010

Appointment of Mr Kristian Edward Grimes as a director

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

22/01/2010

Appointment of Mr Patrick Thomas Clark as a director

View PDF (3 pages)

22/01/2010

Termination of appointment of Blg (Professional Services) Limited as a secretary

View PDF (2 pages)

22/01/2010

Registered office address changed from 4420 Nash Court John Smith Drive, Oxford Business Pa, Oxford Oxfordshire OX4 2RU on 2010-01-22

View PDF (2 pages)

22/01/2010

Termination of appointment of Rudi Strubbe as a director

View PDF (2 pages)

22/01/2010

Appointment of Liaqat Ali Sadiq as a secretary

View PDF (3 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/04/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

25/04/2007

Location of register of members

View PDF (1 pages)

25/04/2007

Location of debenture register

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/05/2006

Director resigned

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

05/04/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

21/04/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

31/07/2003

Certificate of change of name

View PDF (2 pages)

28/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

07/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

View PDF (1 pages)

13/04/2001

Director's particulars changed

View PDF (1 pages)

13/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2000

Certificate of change of name

View PDF (2 pages)

05/06/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

05/05/2000

Certificate of change of name

View PDF (2 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

New director appointed

View PDF (2 pages)

28/02/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLG (PROFESSIONAL SERVICES) LIMITED	Corporate Secretary	20/09/2001 - 12/01/2010	89
Wallberg, Scott Ashley	Director	27/01/2020 - Present	11
Strubbe, Rudi	Director	28/05/2005 - 12/01/2010	7
Knapp, Sally Ann	Secretary	18/01/2018 - 05/11/2025	-
Tassopoulou, Ioli	Director	23/07/2018 - 27/01/2020	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALCATEL IP NETWORKS LIMITED

ALCATEL IP NETWORKS LIMITED is an(a) Active company incorporated on 28/02/2000 with the registered office located at The Old Studio, High Street, West Wycombe, Buckinghamshire HP14 3AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCATEL IP NETWORKS LIMITED?

ALCATEL IP NETWORKS LIMITED is currently Active. It was registered on 28/02/2000 .

Where is ALCATEL IP NETWORKS LIMITED located?

ALCATEL IP NETWORKS LIMITED is registered at The Old Studio, High Street, West Wycombe, Buckinghamshire HP14 3AB.

What does ALCATEL IP NETWORKS LIMITED do?

ALCATEL IP NETWORKS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ALCATEL IP NETWORKS LIMITED?

The latest filing was on 06/01/2026: Director's details changed for Diana De Maeyer Fowee on 2026-01-05.