1
ALCATEL SUBMARINE NETWORKS UK LTD - now
ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 2017-01-03
STC SUBMARINE SYSTEMS LIMITED
- 1998-01-28
01750343NORTHERN TELECOM EUROPE LIMITED - 1993-07-01
STC LIMITED - 1992-01-01
STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED - 1991-03-27
NORTHERN TELECOM PLC - 1989-02-01
NORTHERN TELECOM PLC - 1984-02-24
TRUSHELFCO (NO. 588) LIMITED - 1983-11-02
Telegraph House, 10 Telcon Way, Greenwich, London, England
Active Corporate (49 parents)
Officer
1996-03-12 ~ 2003-11-27
IIF 14 - Director → ME
1996-11-11 ~ 2003-11-27
IIF 8 - Secretary → ME
1994-03-11 ~ 1995-01-31
IIF 4 - Secretary → ME
2
ALCATEL-LUCENT UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-24
Due to be dissolved on 2022-11-16
ALCATEL UK LIMITED
- 2007-04-02
02855052ALCATEL SUBMARINE SYSTEMS U.K. LIMITED
- 1996-12-31
02855052SUBMITREVISE PROJECTS LIMITED
- 1994-04-11
02855052 1 More London Place, London
Dissolved Corporate (42 parents, 4 offsprings)
Officer
2002-01-01 ~ 2003-11-14
IIF 13 - Director → ME
1994-02-25 ~ 1995-01-31
IIF 7 - Secretary → ME
1996-11-11 ~ 1997-02-03
IIF 5 - Secretary → ME
3
7 East Pallant, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-03-13 ~ dissolved
IIF 10 - Director → ME
2008-03-13 ~ dissolved
IIF 2 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 9 - Secretary → ME
5
2 St Peters, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 15 - Director → ME
2026-01-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-11-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
6
NOKIA UK LIMITED - now
ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
ALCATEL TELECOM LIMITED
- 2007-02-27
02650571ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
MOTIVETREND LIMITED - 1992-01-08
740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
Active Corporate (45 parents, 8 offsprings)
Officer
2002-01-01 ~ 2003-11-14
IIF 12 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2025-01-09
NORTHERN TELECOM EUROPE LIMITED - 1992-01-01
STC LIMITED - 1991-03-27
STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY - 1985-06-17
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1996-03-12 ~ 2003-11-27
IIF 11 - Director → ME
1996-11-11 ~ 2003-11-27
IIF 3 - Secretary → ME
1994-03-11 ~ 1995-01-31
IIF 6 - Secretary → ME