Alcatel Ip Networks Limited

Company Registration Number: 03934955

Company registered in England and Wales

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Alcatel Ip Networks Limited is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in West Wycombe, Buckinghamshire.

Registered Address

THE OLD STUDIO
HIGH STREET
WEST WYCOMBE
BUCKINGHAMSHIRE
HP14 3AB

There are 25 companies currently registered at this postcode, including this one.

All companies at HP14 3AB

Registration Data

Company Number

03934955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,220,584£10,718,216£8,128,831£12,840,328£11,634,438£7,236,057£5,872,247£7,110,683£4,654,337£2,203,177£1,788,768
of which Cash £14,044£10,903£58,714£5,963£5,916£166,543£53,132£112,588£203,286£197,090£135,906
Total Assets £13,220,584£10,718,216£8,128,831£12,840,328£11,634,438£7,236,057£5,872,247£7,110,683£4,654,337£2,203,177£1,788,768
Current Liabilities £9,167,257£8,236,068£7,508,047£6,785,131£6,578,272£6,231,526£4,773,259£4,863,494£3,213,816£1,296,152£1,410,613
Net Current Assets £4,053,327£2,482,148£620,784£6,055,197£5,056,166£1,004,531£1,098,988£2,247,189£1,440,521£907,025£378,155
Total Net Worth £4,151,726£2,675,721£842,532£6,064,426£5,070,030£1,019,855£1,116,884£2,245,314£1,452,219£877,839£247,281

Previous Names

  • TIMETRA TECHNOLOGY LIMITED, active until 31 July 2003
  • PANTHERA NETWORKS LIMITED, active until 30 August 2000
  • TISANT LIMITED, active until 8 May 2000

Company Officers

  • BEATTIE, John Michael

    Secretary

    Appointed on 28 June 2013

     

    The Old Studio
    High Street
    West Wycombe
    Buckinghamshire
    HP14 3AB
    England

  • GRIMES, Kristian Edward

    Director

    Appointed on 18 June 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1973

    The Old Studio
    High Street
    West Wycombe
    Buckinghamshire
    HP14 3AB

  • SMALLWOOD, Mark Alexander Leith

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1966

    The Old Studio
    High Street
    West Wycombe
    Buckinghamshire
    HP14 3AB
    England

  • SADIQ, Liaqat Ali

    Secretary

    Appointed on 12 January 2010

    Resigned on 28 June 2013

    22
    Shortwood Avenue
    Staines
    TW18 4JL

  • THE OXFORD SECRETARIAT LIMITED

    Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 20 September 2001

    4420 Nash Court
    John Smith Drive Oxford Business Par
    Oxford
    OX4 2RU

  • BLG (PROFESSIONAL SERVICES) LIMITED

    Corporate Secretary

    Appointed on 20 September 2001

    Resigned on 12 January 2010

    7th Floor Beaufort House
    15 St Botolph Street
    London
    EC3A 7NJ

  • ALCATEL IP NETWORKS INC

    Director

    Appointed on 28 April 2000

    Resigned on 28 May 2005

    701 East Middlefield Road
    Mountain View
    California 94043
    Usa

  • CLARK, Patrick Thomas

    Director

    Appointed on 12 January 2010

    Resigned on 18 June 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1971

    Church House
    Bell Lane
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9BP

  • MCDONAGH, Rodney Lawrence

    Director

    Appointed on 28 June 2013

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1968

    The Old Studio
    High Street
    West Wycombe
    Buckinghamshire
    HP14 3AB
    England

  • OXFORD FORMATIONS LIMITED

    Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 April 2000

    4420 Nash Court
    John Smith Drive Oxford Business Par
    Oxford
    OX4 2RU

  • SADIQ, Liaqat Ali

    Director

    Appointed on 28 May 2005

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1961

    22 Shortwood Avenue
    Staines
    Middlesex
    TW18 4JL

  • STRUBBE, Rudi

    Director

    Appointed on 28 May 2005

    Resigned on 12 January 2010

    Nationality: Belgian

    Occupation: General Counsel

    Month of birth: October 1963

    Bosbessenstraat 11
    Mol
    2400
    Belgium

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UBWH. Transaction: MzE2NjYwNDMyOWFkaXF6a2N4.

  2. 14 November 2016 Termination of appointment of Rodney Lawrence Mcdonagh as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5JQF8VF. Transaction: MzE2MTg1MDcxMmFkaXF6a2N4.

  3. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0MRF. Transaction: MzE1OTIwNTU3MGFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKDKWQ. Transaction: MzEzOTcyMjk3NWFkaXF6a2N4.

  5. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19200. Transaction: MzEzMjU4NjkzMGFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL57OJ. Transaction: MzExNTc4MDExNWFkaXF6a2N4.

  7. 17 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3KFRMFC. Transaction: MzExMTQ3NjcyNGFkaXF6a2N4.

  8. 30 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3J6CT94. Transaction: MzExMDQ0NTQ2MGFkaXF6a2N4.

  9. 14 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIVEtBWVFhZGlxemtjeA.

  10. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52P0Q. Transaction: MzEwODQxMzI1MGFkaXF6a2N4.

  11. 27 February 2014 Director's details changed for Mr Kristian Edward Grimes on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32KYPPU. Transaction: MzA5NTM0NDcyMWFkaXF6a2N4.

  12. 26 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32ID6E1. Transaction: MzA5NTI4MDgxMGFkaXF6a2N4.

  13. 26 February 2014 Director's details changed for Mark Alexander Leith Smallwood on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32ID6DT. Transaction: MzA5NTI3ODA2M2FkaXF6a2N4.

  14. 26 February 2014 Director's details changed for Mr Rodney Lawrence Mcdonagh on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: CH01. Barcode: X32ID6DL. Transaction: MzA5NTI3ODA1OWFkaXF6a2N4.

  15. 24 February 2014 Registered office address changed from Alcatel Ip Networks Limited Christchurch Way Greenwich London SE10 0AG on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D1HRL. Transaction: MzA5NTA1MTYyN2FkaXF6a2N4.

  16. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR1DC. Transaction: MzA4NjQ2NzkxN2FkaXF6a2N4.

  17. 28 June 2013 Appointment of Mr John Michael Beattie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BH7YRT. Transaction: MzA4MDY1MDUwN2FkaXF6a2N4.

  18. 28 June 2013 Termination of appointment of Liaqat Sadiq as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BH7XV5. Transaction: MzA4MDY1MDMzMmFkaXF6a2N4.

  19. 28 June 2013 Appointment of Mr Rodney Lawrence Mcdonagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH7UNE. Transaction: MzA4MDY0OTcyMWFkaXF6a2N4.

  20. 28 June 2013 Termination of appointment of Liaqat Sadiq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH7V1K. Transaction: MzA4MDY0OTc4OWFkaXF6a2N4.

  21. 11 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ3RG. Transaction: MzA3MjYzNjA2M2FkaXF6a2N4.

  22. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8BVL. Transaction: MzA2NTIyNzA5NGFkaXF6a2N4.

  23. 27 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHOXE. Transaction: MzA1MzE0MDk5M2FkaXF6a2N4.

  24. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY2HSXZF. Transaction: MzA0NDg4NjQ0NGFkaXF6a2N4.

  25. 15 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XRL5OROH. Transaction: MzAzMjI2Mzc1NWFkaXF6a2N4.

  26. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH9S8NUS. Transaction: MzAyNDU5MjgyNWFkaXF6a2N4.

  27. 28 June 2010 Termination of appointment of Patrick Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYFULL8I. Transaction: MzAxODQ4NDYwM2FkaXF6a2N4.

  28. 28 June 2010 Appointment of Mr Kristian Edward Grimes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYFETL8A. Transaction: MzAxODQ4MzgxOWFkaXF6a2N4.

  29. 18 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XOE6AHMI. Transaction: MzAwOTczMjUxN2FkaXF6a2N4.

  30. 22 January 2010 Appointment of Mr Patrick Thomas Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI87VGUC. Transaction: MzAwNzczMTUxMGFkaXF6a2N4.

  31. 22 January 2010 Termination of appointment of Blg (Professional Services) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI87UGUB. Transaction: MzAwNzczMTQzMmFkaXF6a2N4.

  32. 22 January 2010 Registered office address changed from 4420 Nash Court John Smith Drive, Oxford Business Pa, Oxford Oxfordshire OX4 2RU on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: AI87WGUD. Transaction: MzAwNzczMTAwNmFkaXF6a2N4.

  33. 22 January 2010 Termination of appointment of Rudi Strubbe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI87JGU0. Transaction: MzAwNzczMDg4NWFkaXF6a2N4.

  34. 22 January 2010 Appointment of Liaqat Ali Sadiq as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AI87IGUZ. Transaction: MzAwNzczMDc2OWFkaXF6a2N4.

  35. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADHU5EFW. Transaction: MzAwMTY4MjQwOGFkaXF6a2N4.

  36. 2 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AFU8NE. Transaction: MjAyOTcwNDcyOGFkaXF6a2N4.

  37. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV03S49D. Transaction: MjAxNjUwNDA0NWFkaXF6a2N4.

  38. 17 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ7KYY4. Transaction: MjAwMzU0OTEwNmFkaXF6a2N4.

  39. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMzc4MGFkaXF6a2N4.

  40. 25 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ0ODYyMGFkaXF6a2N4.

  41. 25 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODg0OTcwOGFkaXF6a2N4.

  42. 25 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODQ5NDA3MmFkaXF6a2N4.

  43. 25 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM3OTA4N2FkaXF6a2N4.

  44. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU1NTgzMGFkaXF6a2N4.

  45. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ3Mjg2N2FkaXF6a2N4.

  46. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcyMjk1OWFkaXF6a2N4.

  47. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3OTU5MGFkaXF6a2N4.

  48. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5ODY4MGFkaXF6a2N4.

  49. 25 April 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU3NTQwOWFkaXF6a2N4.

  50. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTI5NzI3NWFkaXF6a2N4.

  51. 5 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2NjgwNWFkaXF6a2N4.

  52. 22 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc3NTE5M2FkaXF6a2N4.

  53. 21 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcxMzEzMWFkaXF6a2N4.

  54. 15 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTgwMTE5OGFkaXF6a2N4.

  55. 15 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTA3NDYwMWFkaXF6a2N4.

  56. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODIwODAxOGFkaXF6a2N4.

  57. 31 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Nzg5MzI0OWFkaXF6a2N4.

  58. 28 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY0Mzc2N2FkaXF6a2N4.

  59. 6 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODMxNTE5OGFkaXF6a2N4.

  60. 22 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0MjAxM2FkaXF6a2N4.

  61. 7 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzg0NDY1MGFkaXF6a2N4.

  62. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5MDgxNWFkaXF6a2N4.

  63. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUxNjczNGFkaXF6a2N4.

  64. 19 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDk2OTk3N2FkaXF6a2N4.

  65. 19 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ4NzY1MmFkaXF6a2N4.

  66. 19 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTM3OTg3NWFkaXF6a2N4.

  67. 13 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDQ5MTAyOWFkaXF6a2N4.

  68. 13 April 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYwMDA1NGFkaXF6a2N4.

  69. 13 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDAyNzg0NmFkaXF6a2N4.

  70. 29 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDY3MDY5OWFkaXF6a2N4.

  71. 5 June 2000 Accounting reference date shortened from 28/02/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQxODExNmFkaXF6a2N4.

  72. 5 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzY4MDYzM2FkaXF6a2N4.

  73. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcxNTYxMWFkaXF6a2N4.

  74. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjczNjUxNmFkaXF6a2N4.

  75. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU5MTM1OWFkaXF6a2N4.

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