ALCATEL IP NETWORKS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

ALCATEL IP NETWORKS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03934955Copy
copy info iconCopy

Incorporation date

28/02/2000

Size

Medium

Contacts

Registered address

Registered address

The Old Studio, High Street, West Wycombe, Buckinghamshire HP14 3ABCopy
copy info iconCopy
See on map
Latest events (Record since 28/02/2000)
dot icon22/09/2026
Appointment of Cynthia Renee Huebner as a director on 2026-09-15
dot icon06/01/2026
Director's details changed for Diana De Maeyer Fowee on 2026-01-05
dot icon06/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon21/11/2025
Termination of appointment of Sally Ann Knapp as a secretary on 2025-11-05
dot icon21/11/2025
Appointment of Mohammed Faroque Ahmed as a secretary on 2025-11-05
dot icon08/10/2025
Accounts for a medium company made up to 2024-12-31
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon08/10/2024
Full accounts made up to 2023-12-31
dot icon02/10/2024
Appointment of Diana De Maeyer Fowee as a director on 2024-10-01
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon19/08/2022
Full accounts made up to 2021-12-31
dot icon04/04/2022
Full accounts made up to 2020-12-31
dot icon13/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon13/01/2022
Director's details changed for Mr Scott Ashley Wallberg on 2021-12-31
dot icon05/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon24/09/2020
Full accounts made up to 2019-12-31
dot icon29/01/2020
Termination of appointment of Ioli Tassopoulou as a director on 2020-01-27
dot icon29/01/2020
Appointment of Scott Ashley Wallberg as a director on 2020-01-27
dot icon07/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon25/11/2019
Full accounts made up to 2018-12-31
dot icon09/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon28/12/2018
Director's details changed for Ms Ioli Tassopoulou on 2018-07-23
dot icon05/10/2018
Full accounts made up to 2017-12-31
dot icon24/07/2018
Appointment of Ms Ioli Tassopoulou as a director on 2018-07-23
dot icon28/02/2018
Termination of appointment of Kristian Edward Grimes as a director on 2018-02-28
dot icon22/01/2018
Satisfaction of charge 1 in full
dot icon22/01/2018
Satisfaction of charge 3 in full
dot icon22/01/2018
Satisfaction of charge 2 in full
dot icon18/01/2018
Termination of appointment of John Michael Beattie as a secretary on 2018-01-18
dot icon18/01/2018
Appointment of Mrs Sally Ann Knapp as a secretary on 2018-01-18
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon09/10/2017
Full accounts made up to 2016-12-31
dot icon13/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon14/11/2016
Termination of appointment of Rodney Lawrence Mcdonagh as a director on 2016-09-30
dot icon09/10/2016
Full accounts made up to 2015-12-31
dot icon14/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon21/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon17/11/2014
Memorandum and Articles of Association
dot icon30/10/2014
Memorandum and Articles of Association
dot icon14/10/2014
Resolutions
dot icon30/09/2014
Full accounts made up to 2013-12-31
dot icon27/02/2014
Director's details changed for Mr Kristian Edward Grimes on 2014-02-01
dot icon26/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon26/02/2014
Director's details changed for Mark Alexander Leith Smallwood on 2014-02-01
dot icon26/02/2014
Director's details changed for Mr Rodney Lawrence Mcdonagh on 2013-11-14
dot icon24/02/2014
Registered office address changed from Alcatel Ip Networks Limited Christchurch Way Greenwich London SE10 0AG on 2014-02-24
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon28/06/2013
Appointment of Mr John Michael Beattie as a secretary
dot icon28/06/2013
Appointment of Mr Rodney Lawrence Mcdonagh as a director
dot icon28/06/2013
Termination of appointment of Liaqat Sadiq as a director
dot icon28/06/2013
Termination of appointment of Liaqat Sadiq as a secretary
dot icon11/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon27/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon15/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon28/06/2010
Appointment of Mr Kristian Edward Grimes as a director
dot icon28/06/2010
Termination of appointment of Patrick Clark as a director
dot icon18/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon22/01/2010
Appointment of Mr Patrick Thomas Clark as a director
dot icon22/01/2010
Appointment of Liaqat Ali Sadiq as a secretary
dot icon22/01/2010
Registered office address changed from 4420 Nash Court John Smith Drive, Oxford Business Pa, Oxford Oxfordshire OX4 2RU on 2010-01-22
dot icon22/01/2010
Termination of appointment of Blg (Professional Services) Limited as a secretary
dot icon22/01/2010
Termination of appointment of Rudi Strubbe as a director
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon02/04/2009
Return made up to 28/02/09; full list of members
dot icon27/10/2008
Full accounts made up to 2007-12-31
dot icon17/04/2008
Return made up to 28/02/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon25/04/2007
Location of register of members
dot icon25/04/2007
Director's particulars changed
dot icon25/04/2007
Location of debenture register
dot icon25/04/2007
Return made up to 28/02/07; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon05/05/2006
Director resigned
dot icon26/04/2006
New director appointed
dot icon26/04/2006
New director appointed
dot icon26/04/2006
New director appointed
dot icon25/04/2006
Return made up to 28/02/06; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon05/04/2005
Return made up to 28/02/05; full list of members
dot icon22/09/2004
Full accounts made up to 2003-12-31
dot icon21/04/2004
Return made up to 28/02/04; full list of members
dot icon15/12/2003
Particulars of mortgage/charge
dot icon15/12/2003
Particulars of mortgage/charge
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon31/07/2003
Certificate of change of name
dot icon28/04/2003
Return made up to 28/02/03; full list of members
dot icon06/10/2002
Full accounts made up to 2001-12-31
dot icon22/03/2002
Return made up to 28/02/02; full list of members
dot icon07/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon05/10/2001
New secretary appointed
dot icon05/10/2001
Secretary resigned
dot icon19/04/2001
Resolutions
dot icon19/04/2001
Resolutions
dot icon19/04/2001
Resolutions
dot icon13/04/2001
Return made up to 28/02/01; full list of members
dot icon13/04/2001
Director's particulars changed
dot icon13/12/2000
Particulars of mortgage/charge
dot icon29/08/2000
Certificate of change of name
dot icon05/06/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon05/05/2000
Certificate of change of name
dot icon05/05/2000
Director resigned
dot icon05/05/2000
New director appointed
dot icon28/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ALCATEL IP NETWORKS LIMITED has not submitted financial statements

ALCATEL IP NETWORKS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

17
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

4,960
EUROPACIFIC COMMUNICATIONS LTD3 Rotherbrook Court, Bedford Road, Petersfield GU32 3QG
Active

Category:

Wired telecommunications activities

Comp. code:

06967555

Reg. date:

21/07/2009

Turnover:

-

No. of employees:

-
CABLE AND WIRELESS (WEST INDIES) LIMITED120 Kings Road, London SW3 4TR
Active

Category:

Other telecommunications activities

Comp. code:

00011116

Reg. date:

09/01/1877

Turnover:

-

No. of employees:

-
ARRIS INTERNATIONAL LIMITED12 New Fetter Lane, London EC4A 1JP
Active

Category:

Wired telecommunications activities

Comp. code:

09551763

Reg. date:

20/04/2015

Turnover:

-

No. of employees:

-
RUCKUS WIRELESS UK LIMITED12 New Fetter Lane, London EC4A 1JP
Active

Category:

Wireless telecommunications activities

Comp. code:

07902233

Reg. date:

09/01/2012

Turnover:

-

No. of employees:

-
AURORA NETWORKS INTERNATIONAL (UK) LIMITED12 New Fetter Lane, London EC4A 1JP
Active

Category:

Other telecommunications activities

Comp. code:

08277408

Reg. date:

01/11/2012

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ALCATEL IP NETWORKS LIMITED

ALCATEL IP NETWORKS LIMITED is an 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 3 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?

toggle

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

Where is ALCATEL IP NETWORKS LIMITED located?

toggle

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

What does ALCATEL IP NETWORKS LIMITED do?

toggle

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?

toggle

The latest filing was on 22/09/2026: Appointment of Cynthia Renee Huebner as a director on 2026-09-15.