ALCATEL SUBMARINE NETWORKS UK LTD

Overview

Company Name	ALCATEL SUBMARINE NETWORKS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01750343
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALCATEL SUBMARINE NETWORKS UK LTD?

Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
Other telecommunications activities (61900) / Information and communication

Where is ALCATEL SUBMARINE NETWORKS UK LTD located?

Registered Office Address	Telegraph House 10 Telcon Way SE10 0AG Greenwich London England
Undeliverable Registered Office Address	No

What were the previous names of ALCATEL SUBMARINE NETWORKS UK LTD?

Previous Company Names
Company Name	From	Until
ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED	Sep 03, 2007	Sep 03, 2007
ALCATEL SUBMARINE NETWORKS LIMITED	Jan 28, 1998	Jan 28, 1998
STC SUBMARINE SYSTEMS LIMITED	Jul 01, 1993	Jul 01, 1993
NORTHERN TELECOM EUROPE LIMITED	Jan 01, 1992	Jan 01, 1992
STC LIMITED	Mar 27, 1991	Mar 27, 1991
STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED	Feb 01, 1989	Feb 01, 1989
NORTHERN TELECOM PLC	Feb 24, 1984	Feb 24, 1984
NORTHERN TELECOM PLC	Nov 02, 1983	Nov 02, 1983
TRUSHELFCO (NO. 588) LIMITED	Sep 06, 1983	Sep 06, 1983

What are the latest accounts for ALCATEL SUBMARINE NETWORKS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALCATEL SUBMARINE NETWORKS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for ALCATEL SUBMARINE NETWORKS UK LTD?

Filings
Date	Description	Document	Type
Feb 20, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Dec 03, 2025	Appointment of Mrs Cynthia Jacqueline Suzy Perret as a director on Nov 19, 2025	2 pages	AP01

Sep 19, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Apr 08, 2024	Change of details for Alcatel Submarine Networks as a person with significant control on Aug 31, 2023	2 pages	PSC05

Feb 15, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

May 10, 2023	Appointment of Mr Philippe Michel Francois Fizellier as a director on May 10, 2023	2 pages	AP01

May 05, 2023	Termination of appointment of Patricia Pascale Christine Fornet as a director on May 05, 2023	1 pages	TM01

Feb 14, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

May 05, 2022	Change of details for Alcatel Submarine Networks as a person with significant control on Sep 18, 2017	2 pages	PSC05

May 03, 2022	Change of details for Alcatel Submarine Networks as a person with significant control on Sep 18, 2017	2 pages	PSC05

Feb 16, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Full accounts made up to Dec 31, 2020	38 pages	AA

Nov 05, 2021	Termination of appointment of Neville John Hazell as a director on Oct 31, 2021	1 pages	TM01

Feb 15, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Appointment of Mr Tajinder Singh Bhambra as a director on Jan 01, 2021	2 pages	AP01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Dec 01, 2020	Director's details changed for Mr Vincent Robert Pierre Lara on Dec 01, 2020	2 pages	CH01

Nov 09, 2020	Director's details changed for Mrs Patricia Pascale Christine Boulanger on Sep 23, 2020	2 pages	CH01

Feb 20, 2020	Full accounts made up to Dec 31, 2018	42 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Appointment of Mr Alain Mathieu Pierre Biston as a director on Oct 14, 2019	2 pages	AP01

View All Filings

Who are the officers of ALCATEL SUBMARINE NETWORKS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHAMBRA, Tajinder Singh 10 Telcon Way SE10 0AG Greenwich Telegraph House London England	Jan 01, 2021		Director	10 Telcon Way SE10 0AG Greenwich Telegraph House London England	England	British	1976-5	278146280001
BISTON, Alain Mathieu Pierre Rue Charles Nungesser 78960 Voisins-Le-Bretonneux 9 France	Oct 14, 2019		Director	Rue Charles Nungesser 78960 Voisins-Le-Bretonneux 9 France	France	French	1964-1	263445660001
FIZELLIER, Philippe Michel Francois Rue De Bellevue 78560 Le Port Marly 11 Bis France	May 10, 2023		Director	Rue De Bellevue 78560 Le Port Marly 11 Bis France	France	French	1964-5	308851420001
HARRISON, Richard Edward 10 Telcon Way SE10 0AG Greenwich Telegraph House London England	Aug 21, 2014		Director	10 Telcon Way SE10 0AG Greenwich Telegraph House London England	England	British	1969-3	190351150001
LARA, Vincent Robert Pierre Rue Du Pont Perronet 91800 Brunoy 3 Bis France	Mar 29, 2018		Director	Rue Du Pont Perronet 91800 Brunoy 3 Bis France	France	French	1965-11	245074970002
MCGOVERN, Michael Edward Stephen 10 Telcon Way SE10 0AG Greenwich Telegraph House London England	Jan 27, 2017		Director	10 Telcon Way SE10 0AG Greenwich Telegraph House London England	United Kingdom	British	1963-2	223711350001
PERRET, Cynthia Jacqueline Suzy Harrow View Road W5 1LZ London 54 England	Nov 19, 2025		Director	Harrow View Road W5 1LZ London 54 England	England	French	1978-4	343120100001
JOBLING, Nicholas Andrew 31 Westhall Road CR6 9BJ Warlingham Surrey	Nov 11, 1996	Jun 15, 1999	Secretary	31 Westhall Road CR6 9BJ Warlingham Surrey		British		70386500001
LUCAS, Lynda Anne 194 Lent Rise Road SL1 7AB Burnham Buckinghamshire		Mar 11, 1994	Secretary	194 Lent Rise Road SL1 7AB Burnham Buckinghamshire		British		17187130004
MATTHEWS, Charles Howard 6 North Pallant PO19 1TJ Chichester West Sussex	Nov 11, 1996	Nov 27, 2003	Secretary	6 North Pallant PO19 1TJ Chichester West Sussex		British		48130040002
MATTHEWS, Charles Howard Woodhouse Idsworth PO8 0AN Waterlooville Hampshire	Mar 11, 1994	Jan 31, 1995	Secretary	Woodhouse Idsworth PO8 0AN Waterlooville Hampshire		British		48130040001
MUIR, Donald Weir 3a Westholme Orpington BR6 0AN Kent	Jan 19, 1995	Nov 11, 1996	Secretary	3a Westholme Orpington BR6 0AN Kent		British		109407620001
SADIQ, Liaqat Ali 22 Shortwood Avenue TW18 4JL Staines Middlesex	Jan 17, 2000	Aug 21, 2014	Secretary	22 Shortwood Avenue TW18 4JL Staines Middlesex		British		68493890001
ALLEN, Clive Victor 18a Deer Park Crescent M4V 2C2 Toronto Ontario Canada		Mar 11, 1994	Director	18a Deer Park Crescent M4V 2C2 Toronto Ontario Canada		British/Canadian	1935-6	25661270001
BOGGIS, Claire Louise Springbank Road SE13 6SX London 96 United Kingdom	Mar 29, 2010	Dec 14, 2016	Director	Springbank Road SE13 6SX London 96 United Kingdom	United Kingdom	British	1964-7	67456890001
BOUVARD, Michel Jean Rue Buffon 75005 Paris 39 France	Mar 29, 2010	Sep 30, 2012	Director	Rue Buffon 75005 Paris 39 France	France	French	1950-3	150123570001
COOK, Richard Ashingdon Heights SS4 3TH Rochford 27 Essex United Kingdom	Dec 01, 2009	Dec 31, 2010	Director	Ashingdon Heights SS4 3TH Rochford 27 Essex United Kingdom	United Kingdom	British	1950-8	147316760001
CRAIG, John Anderson Oaklands Kier Park SL5 7DS Ascot Berkshire	Dec 14, 1992	Mar 11, 1994	Director	Oaklands Kier Park SL5 7DS Ascot Berkshire		Canadian	1942-7	32342510001
CROSS, Derek The Thatched Cottage Handley CH3 9DT Chester	Mar 11, 1994	Jul 09, 1999	Director	The Thatched Cottage Handley CH3 9DT Chester		British	1936-6	40156850001
DUMONT, Philippe Route De Chartres 91440 Bures Sur Yvette 65 France	Dec 01, 2009	May 15, 2013	Director	Route De Chartres 91440 Bures Sur Yvette 65 France	France	French	1964-11	147317020002
DYSON, Steven James 10 Telcon Way SE10 0AG Greenwich Telegraph House London England	Jan 27, 2017	Jul 12, 2019	Director	10 Telcon Way SE10 0AG Greenwich Telegraph House London England	United Kingdom	British	1977-6	223704230001
FORNET, Patricia Pascale Christine Rue D'Eperlecques 62910 Bayenghem Les Eperle 10646 France	Mar 05, 2019	May 05, 2023	Director	Rue D'Eperlecques 62910 Bayenghem Les Eperle 10646 France	France	French	1976-2	256028320002
FRAME, Leigh Esmond Hadyn Upperton Road BN21 1JR Eastbourne 15 East Sussex United Kingdom	Mar 29, 2010	Jan 26, 2017	Director	Upperton Road BN21 1JR Eastbourne 15 East Sussex United Kingdom	United Kingdom	British	1960-7	97615140002
GARDNER, Roy Alan, Sir Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire		Aug 31, 1992	Director	Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire		British	1945-8	45706780001
GODELUCK, Jean 41 Rue D`Aligre 78230 Le Pecq France	Jan 17, 2000	Mar 15, 2008	Director	41 Rue D`Aligre 78230 Le Pecq France		French	1947-5	68493790001
GRUMETT, Piers Scott 10 Telcon Way SE10 0AG Greenwich Telegraph House London England	Jul 27, 2015	Jan 16, 2019	Director	10 Telcon Way SE10 0AG Greenwich Telegraph House London England	England	British	1972-4	157060380002
HARRIS, Brian Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	Dec 06, 1993	Mar 11, 1994	Director	Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	United Kingdom	British	1947-6	82819130001
HAZELL, Neville John 10 Telcon Way SE10 0AG Greenwich Telegraph House London England	Jan 02, 2019	Oct 31, 2021	Director	10 Telcon Way SE10 0AG Greenwich Telegraph House London England	England	British	1957-3	253839180001
HOLINSKI, Stephen Allan Fairhill Cleardown Road The Hockering GU22 7HH Woking Surrey		Dec 06, 1993	Director	Fairhill Cleardown Road The Hockering GU22 7HH Woking Surrey		Canadian	1946-9	25661280001
HORNE, Nigel, Dr Whitefriars Hosey Hill TN16 1TA Westerham Kent	Mar 11, 1994	Apr 02, 1996	Director	Whitefriars Hosey Hill TN16 1TA Westerham Kent		British	1940-9	51059210001
HUDSON, Desmond Findlay 31w Whinshill Court Cross Road Sunningdale SL5 9SB Ascot Berkshire		Mar 12, 1993	Director	31w Whinshill Court Cross Road Sunningdale SL5 9SB Ascot Berkshire		Canadian/Usa	1936-10	14837160001
LACROIX, Frederic Jean Appt 207 Avenue Emile Zola 92100 Boulogne Billancourt 24 France	Sep 30, 2012	Mar 18, 2019	Director	Appt 207 Avenue Emile Zola 92100 Boulogne Billancourt 24 France	France	French	1958-6	172896500001
LAFOUGERE, Etienne Rue Poussin 75018 Paris 10 France	Mar 15, 2008	Oct 08, 2009	Director	Rue Poussin 75018 Paris 10 France		French	1968-1	129085130001
LAMB, Gary Garden Road BR1 3LU Bromley 33 Kent United Kingdom	Mar 29, 2010	Jul 27, 2015	Director	Garden Road BR1 3LU Bromley 33 Kent United Kingdom	United Kingdom	British	1965-4	150123480001
LECLERCQ, Jacques Bernard 7 Avenue D'Eylau Paris 75016 FOREIGN France	Sep 04, 1995	Feb 26, 1998	Director	7 Avenue D'Eylau Paris 75016 FOREIGN France		French	1942-9	44537280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCATEL SUBMARINE NETWORKS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Alcatel Submarine Networks

Apr 06, 2016

91940

Les Ulis

1 Avenue Du Canada

France

Legal Form	Simplified Stock Corporation (Societe Par Actions Simplifiee)
Country Registered	France
Legal Authority	French
Place Registered	Greffe Du Tribunal De Commerce D'Evry
Registration Number	389 534 256 Rcs Evry

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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