BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED

Key Data

Status

Active

Company No.

03610028

Incorporation date

05/08/1998

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1998)

17/09/2025

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

View PDF (24 pages)

07/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

23/01/2025

Resolutions

View PDF (2 pages)

23/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

08/10/2024

Second filing for the notification of Proximus Sa as a person with significant control

View PDF (7 pages)

20/08/2024

Termination of appointment of Matteo Gatta as a director on 2024-02-23

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

05/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

29/06/2023

Appointment of Yuanese Ben Abdeslam Aazibou as a director on 2022-01-31

View PDF (2 pages)

08/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

12/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

11/07/2022

Termination of appointment of Johan Albert Maurice Maria Jozef Wouters as a director on 2022-01-31

View PDF (1 pages)

05/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

14/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

02/07/2021

Appointment of Matteo Gatta as a director on 2021-02-01

View PDF (2 pages)

02/07/2021

Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02

View PDF (1 pages)

04/06/2021

Termination of appointment of Daniel Pierre Kurgan as a director on 2021-01-26

View PDF (1 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (27 pages)

06/08/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

06/08/2020

Director's details changed for Daniel Pierre Kurgan on 2019-05-01

View PDF (2 pages)

06/08/2020

Director's details changed for Johan Albert Maurice Maria Jozef Wouters on 2019-05-01

View PDF (2 pages)

06/08/2020

Director's details changed for Daniel Pierre Kurgan on 2017-10-05

View PDF (2 pages)

17/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (26 pages)

07/08/2019

Termination of appointment of Frédéric Etienne Salmon as a director on 2019-03-01

View PDF (1 pages)

07/08/2019

Appointment of Cédric Françoise Eric Grandjean as a director on 2019-03-01

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

19/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

17/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

14/07/2017

Notification of Proximus Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

11/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

23/07/2015

Appointment of Frédéric Etienne Salmon as a director on 2015-07-17

View PDF (2 pages)

23/07/2015

Termination of appointment of Patrick Hubert Guillaume Adrien Mathieu Verdingh as a director on 2015-07-17

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

28/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

25/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

22/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

01/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

03/02/2011

Auditor's resignation

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

23/07/2010

Statement of capital on 2010-07-23

View PDF (4 pages)

23/07/2010

Statement by directors

View PDF (1 pages)

23/07/2010

Solvency statement dated 14/06/10

View PDF (1 pages)

23/07/2010

Resolutions

View PDF (1 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/09/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/05/2009

Return made up to 05/08/08; full list of members

View PDF (3 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/07/2008

Appointment terminated secretary caroline jorgensen

View PDF (1 pages)

01/10/2007

Return made up to 05/08/07; full list of members

View PDF (6 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Registered office changed on 09/01/07 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

13/10/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (1 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Return made up to 05/08/05; full list of members

View PDF (7 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/06/2005

New secretary appointed

View PDF (1 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/09/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

15/10/2002

Registered office changed on 15/10/02 from: allen & overy 9 cheapside london EC2V 6AD

View PDF (1 pages)

03/10/2002

Registered office changed on 03/10/02 from: 1 duchess street london W1W 6AN

View PDF (1 pages)

24/09/2002

Location of register of members

View PDF (1 pages)

24/09/2002

Return made up to 05/08/02; no change of members

View PDF (7 pages)

17/07/2002

Resolutions

View PDF (1 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/07/2002

Ad 30/05/02--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

25/04/2002

Resolutions

View PDF (1 pages)

04/12/2001

Registered office changed on 04/12/01 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

30/08/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (2 pages)

27/09/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

24/08/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (2 pages)

17/08/1999

Resolutions

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

07/12/1998

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

18/11/1998

Memorandum and Articles of Association

View PDF (11 pages)

18/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New secretary appointed

View PDF (2 pages)

18/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

New director appointed

View PDF (2 pages)

23/09/1998

Certificate of change of name

View PDF (2 pages)

05/08/1998

Incorporation

View PDF (17 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

28/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
Gatta Matteo	Director	01/02/2021 - 23/02/2024	3
Alnery Incorporations No 1 Limited	Nominee Director	05/08/1998 - 12/11/1998	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	05/08/1998 - 12/11/1998	1374
Alnery Incorporations No 2 Limited	Nominee Director	05/08/1998 - 12/11/1998	671
Walter, Niclas Wilhelm	Director	12/10/1998 - 14/01/1999	1

Persons with Significant Control

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

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15/04/1996

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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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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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Description

About BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED

BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There are currently 2 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 BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED?

BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED is currently Active. It was registered on 05/08/1998 .

Where is BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED located?

BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED do?

BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED?

The latest filing was on 17/09/2025: Accounts for a small company made up to 2024-12-31.