ALCATEL IP NETWORKS LIMITED

Overview

Company Name	ALCATEL IP NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03934955
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2000

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 IP NETWORKS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ALCATEL IP NETWORKS LIMITED located?

Registered Office Address	The Old Studio High Street HP14 3AB West Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ALCATEL IP NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
TIMETRA TECHNOLOGY LIMITED	Aug 30, 2000	Aug 30, 2000
PANTHERA NETWORKS LIMITED	May 08, 2000	May 08, 2000
TISANT LIMITED	Feb 28, 2000	Feb 28, 2000

What are the latest accounts for ALCATEL IP NETWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALCATEL IP NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for ALCATEL IP NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Oct 02, 2024	Appointment of Diana De Maeyer Fowee as a director on Oct 01, 2024	2 pages	AP01

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 19, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Apr 04, 2022	Full accounts made up to Dec 31, 2020	25 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Jan 13, 2022	Director's details changed for Mr Scott Ashley Wallberg on Dec 31, 2021	2 pages	CH01

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jan 29, 2020	Termination of appointment of Ioli Tassopoulou as a director on Jan 27, 2020	1 pages	TM01

Jan 29, 2020	Appointment of Scott Ashley Wallberg as a director on Jan 27, 2020	2 pages	AP01

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Nov 25, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jan 09, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Dec 28, 2018	Director's details changed for Ms Ioli Tassopoulou on Jul 23, 2018	2 pages	CH01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Jul 24, 2018	Appointment of Ms Ioli Tassopoulou as a director on Jul 23, 2018	2 pages	AP01

Feb 28, 2018	Termination of appointment of Kristian Edward Grimes as a director on Feb 28, 2018	1 pages	TM01

Jan 22, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jan 22, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Jan 22, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Jan 18, 2018	Appointment of Mrs Sally Ann Knapp as a secretary on Jan 18, 2018	2 pages	AP03

View All Filings

Who are the officers of ALCATEL IP NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNAPP, Sally Ann High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire	Jan 18, 2018		Secretary	High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire					242190140001
FOWEE, Diana De Maeyer High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire	Oct 01, 2024		Director	High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire	United States	American	1962-3	Chief Accountant	327787500001
SMALLWOOD, Mark Alexander Leith High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire England	May 28, 2005		Director	High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire England	United Kingdom	British	1966-6	Engineer	111828690001
WALLBERG, Scott Ashley High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire	Jan 27, 2020		Director	High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire	England	British	1988-5	Solicitor	266584090002
BEATTIE, John Michael High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire England	Jun 28, 2013	Jan 18, 2018	Secretary	High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire England					179413340001
SADIQ, Liaqat Ali Shortwood Avenue TW18 4JL Staines 22	Jan 12, 2010	Jun 28, 2013	Secretary	Shortwood Avenue TW18 4JL Staines 22		British			148394100001
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Sep 20, 2001	Jan 12, 2010	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London					39680630001
THE OXFORD SECRETARIAT LIMITED 4420 Nash Court John Smith Drive Oxford Business Par OX4 2RU Oxford	Feb 28, 2000	Sep 20, 2001	Nominee Secretary	4420 Nash Court John Smith Drive Oxford Business Par OX4 2RU Oxford					900019510001
CLARK, Patrick Thomas Bell Lane Minchinhampton GL6 9BP Stroud Church House Gloucestershire	Jan 12, 2010	Jun 18, 2010	Director	Bell Lane Minchinhampton GL6 9BP Stroud Church House Gloucestershire	England	British	1971-12	None	268535480001
GRIMES, Kristian Edward High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire	Jun 18, 2010	Feb 28, 2018	Director	High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire	United Kingdom	British	1973-6	Lawyer	152289680001
MCDONAGH, Rodney Lawrence High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire England	Jun 28, 2013	Sep 30, 2016	Director	High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire England	England	British	1968-9	Lawyer	179412930002
SADIQ, Liaqat Ali 22 Shortwood Avenue TW18 4JL Staines Middlesex	May 28, 2005	Jun 28, 2013	Director	22 Shortwood Avenue TW18 4JL Staines Middlesex	United Kingdom	British	1961-7	Finance Director	68493890001
STRUBBE, Rudi Bosbessenstraat 11 Mol 2400 Belgium	May 28, 2005	Jan 12, 2010	Director	Bosbessenstraat 11 Mol 2400 Belgium		Belgian	1963-10	General Counsel	95183850001
TASSOPOULOU, Ioli High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire	Jul 23, 2018	Jan 27, 2020	Director	High Street HP14 3AB West Wycombe The Old Studio Buckinghamshire	England	Greek	1984-4	Solicitor	248719360001
ALCATEL IP NETWORKS INC 701 East Middlefield Road Mountain View California 94043 Usa	Apr 28, 2000	May 28, 2005	Director	701 East Middlefield Road Mountain View California 94043 Usa					69800330004
OXFORD FORMATIONS LIMITED 4420 Nash Court John Smith Drive Oxford Business Par OX4 2RU Oxford	Feb 28, 2000	Apr 28, 2000	Nominee Director	4420 Nash Court John Smith Drive Oxford Business Par OX4 2RU Oxford					900019500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCATEL IP NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nokia Corporation

Apr 06, 2016

Karaportii

Espoo

Finland

Legal Form	Public Limited Company
Country Registered	Finland
Legal Authority	Finnish
Place Registered	Finland
Registration Number	0112038-9

Natures of Control

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