Lucent Technologies Network Systems UK Limited

Company Name	Lucent Technologies Network Systems UK Limited
Company Status	Dissolved
Company Number	02022888
Category	Private Limited Company
Incorporation Date	27 May 1986(37 years, 11 months ago)
Dissolution Date	14 December 2015 (8 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Shaun Cairns
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(19 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 14 December 2015)
Role	Director R & D
Country of Residence	England
Correspondence Address	12 Bowood Close Derry Hill Calne Wiltshire SN11 9QZ

Director Name	Mr Paul York-Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2008(21 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 14 December 2015)
Role	Chartered Accountant
Correspondence Address	8 Pimpernel Mead Bradley Stoke Bristol Avon BS32 8ET

Director Name	Mr Daniel Ryan Hesse
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1992(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Beethovenlaan 39 1712 Ch Hilversum Foreign

Director Name	Mr Richard Granville Sanders
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 1997)
Role	Managing Director
Correspondence Address	42 Thames Quay London SW10 0UY

Director Name	Mr Peter Damian Fullam
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 1992(5 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1992)
Role	Managing Director
Correspondence Address	6 Catherine Court 20 Catherine Place Bath Avon Ba1

Director Name	Mrs Ingrid Hoffmann Boyd
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1992(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	Duinkerken 5 3633 Em Vreeland Foreign

Secretary Name	Mr John Nigel Nicholas
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	The Maples Burlands Road Chippenham Wiltshire SN15 3DG

Director Name	David Robert Phillips
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(9 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 August 1996)
Role	Regional Vice President
Correspondence Address	20 Bonners Field Bentley Farnham Surrey GU10 5LP

Secretary Name	Barbara Diane Beverley
Nationality	British
Status	Resigned
Appointed	29 March 1996(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 College Court The Mall London W5 2PY

Director Name	Mr Ronald William Griffiths
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Ruskin Avenue Rogerstone Newport Gwent NP10 0AA Wales

Director Name	Dana R Zitek
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	7 St Marys Gate Kensington Green London W8 5UA

Director Name	Barbara Diane Beverley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 College Court The Mall London W5 2PY

Director Name	Neil Whittington
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2001)
Role	Company Director
Correspondence Address	Elizabeth House 14 South Street Aldbourne Wiltshire SN8 2DW

Director Name	Harry Constantine
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2002)
Role	Software Consultant
Correspondence Address	11 The Grove Chelworth Malmesbury SN16 9SS

Director Name	Richard Lee Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2001)
Role	Company Director
Correspondence Address	6 Tudor Avenue Chieveley Berkshire RG20 8RW

Secretary Name	Nigel Peter Eccles
Nationality	British
Status	Resigned
Appointed	21 July 1998(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 August 1999)
Role	Chartered Accountant
Correspondence Address	46 Clearwater Cove Dun Laoghaire Co Dublin Irish

Secretary Name	Nicholas Alexander Anderson Holland
Nationality	British
Status	Resigned
Appointed	16 August 1999(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	9 Charis Avenue Bristol Avon BS10 5JD

Director Name	Iain McFarlane Kellet
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(14 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 September 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Church View 4 Cockney Hill Reading Berkshire RG30 4EU

Secretary Name	Richard Stuart Pitceathly
Nationality	British
Status	Resigned
Appointed	31 August 2001(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	Old Coach House Bassett Down Swindon Wiltshire SN4 9QP

Director Name	Andrew Martin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(16 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2008)
Role	HR Director
Correspondence Address	17 Wrights Orchard Aston Hertfordshire SG2 7HR

Director Name	Richard Stuart Pitceathly
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 June 2007)
Role	Vp Law Emea
Correspondence Address	7 Manor Farm Cotttages Shepherds Cottage, Allington Devizes Wiltshire SN10 3NL

Director Name	Mr David Rolfe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(16 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	175 Benfleet Road Benfleet Essex SS7 1QG

Director Name	Doris Ryan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	24 Boleyn Close Grange Park Swindon Wiltshire SN5 6JZ

Director Name	Murray Ward
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 November 2006)
Role	Country Leader
Correspondence Address	Overton House Itlay Daglingworth Gloucester GL7 7HZ Wales

Director Name	Mr Christopher Neal Halbard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bowland House Lewis Lane Chalfont St Peter Bucks SL9 9TS

Director Name	Andrew George Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(18 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Falkland Street Glasgow G12 9PR Scotland

Secretary Name	Mr Patrick Thomas Clark
Nationality	British
Status	Resigned
Appointed	01 May 2005(18 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Church House Bell Lane Minchinhampton Gloucestershire GL6 9BP Wales

Director Name	Mr Patrick Thomas Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Church House Bell Lane Minchinhampton Gloucestershire GL6 9BP Wales

Location

Registered Address	8th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

900 at 1	Alcatel-lucent Uk Limited 90.00% Preference
100 at 1	Alcatel-lucent Uk Limited 10.00% Ordinary

Financials

Year	2014
Turnover	£135,801,000
Net Worth	-£2,091,000
Cash	£7,208,000
Current Liabilities	£52,888,000

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 2015	Final Gazette dissolved following liquidation (1 page)
14 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2015	Final Gazette dissolved following liquidation (1 page)
14 September 2015	Return of final meeting in a members' voluntary winding up (5 pages)
14 September 2015	Liquidators statement of receipts and payments to 4 September 2015 (7 pages)
14 September 2015	Liquidators statement of receipts and payments to 4 September 2015 (7 pages)
14 September 2015	Return of final meeting in a members' voluntary winding up (5 pages)
14 September 2015	Liquidators' statement of receipts and payments to 4 September 2015 (7 pages)
14 September 2015	Liquidators' statement of receipts and payments to 4 September 2015 (7 pages)
18 May 2015	Liquidators' statement of receipts and payments to 16 April 2015 (6 pages)
18 May 2015	Liquidators' statement of receipts and payments to 16 April 2015 (6 pages)
18 May 2015	Liquidators statement of receipts and payments to 16 April 2015 (6 pages)
12 November 2014	Liquidators' statement of receipts and payments to 16 October 2014 (6 pages)
12 November 2014	Liquidators statement of receipts and payments to 16 October 2014 (6 pages)
12 November 2014	Liquidators' statement of receipts and payments to 16 October 2014 (6 pages)
19 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
19 June 2014	Appointment of a voluntary liquidator (1 page)
19 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
19 June 2014	Court order insolvency:court order - removal of liquidator (16 pages)
19 June 2014	Appointment of a voluntary liquidator (1 page)
19 June 2014	Court order insolvency:court order - removal of liquidator (16 pages)
15 May 2014	Liquidators' statement of receipts and payments to 16 April 2014 (5 pages)
15 May 2014	Liquidators statement of receipts and payments to 16 April 2014 (5 pages)
15 May 2014	Liquidators' statement of receipts and payments to 16 April 2014 (5 pages)
14 March 2014	Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 6JT on 14 March 2014 (2 pages)
14 March 2014	Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 6JT on 14 March 2014 (2 pages)
14 November 2013	Liquidators statement of receipts and payments to 16 October 2013 (5 pages)
14 November 2013	Liquidators' statement of receipts and payments to 16 October 2013 (5 pages)
14 November 2013	Liquidators' statement of receipts and payments to 16 October 2013 (5 pages)
29 October 2013	Appointment of a voluntary liquidator (32 pages)
29 October 2013	Appointment of a voluntary liquidator (32 pages)
29 October 2013	Court order insolvency:court order 17/07/2013 replacement liquidators (32 pages)
29 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
29 October 2013	Court order insolvency:court order 17/07/2013 replacement liquidators (32 pages)
29 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
15 May 2013	Liquidators' statement of receipts and payments to 16 April 2013 (5 pages)
15 May 2013	Liquidators statement of receipts and payments to 16 April 2013 (5 pages)
15 May 2013	Liquidators' statement of receipts and payments to 16 April 2013 (5 pages)
23 November 2012	Liquidators statement of receipts and payments to 16 October 2012 (5 pages)
23 November 2012	Liquidators' statement of receipts and payments to 16 October 2012 (5 pages)
23 November 2012	Liquidators' statement of receipts and payments to 16 October 2012 (5 pages)
2 May 2012	Liquidators statement of receipts and payments to 16 April 2012 (5 pages)
2 May 2012	Liquidators' statement of receipts and payments to 16 April 2012 (5 pages)
2 May 2012	Liquidators' statement of receipts and payments to 16 April 2012 (5 pages)
10 November 2011	Liquidators statement of receipts and payments to 16 October 2011 (5 pages)
10 November 2011	Liquidators' statement of receipts and payments to 16 October 2011 (5 pages)
10 November 2011	Liquidators' statement of receipts and payments to 16 October 2011 (5 pages)
10 May 2011	Liquidators' statement of receipts and payments to 16 April 2011 (5 pages)
10 May 2011	Liquidators' statement of receipts and payments to 16 April 2011 (5 pages)
10 May 2011	Liquidators statement of receipts and payments to 16 April 2011 (5 pages)
7 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 7 March 2011 (2 pages)
4 November 2010	Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
4 November 2010	Liquidators statement of receipts and payments to 16 October 2010 (5 pages)
4 November 2010	Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
1 July 2010	Termination of appointment of Patrick Clark as a secretary (2 pages)
1 July 2010	Termination of appointment of Patrick Clark as a director (3 pages)
1 July 2010	Termination of appointment of Patrick Clark as a secretary (2 pages)
1 July 2010	Termination of appointment of Patrick Clark as a director (3 pages)
11 May 2010	Liquidators' statement of receipts and payments to 16 April 2010 (5 pages)
11 May 2010	Liquidators' statement of receipts and payments to 16 April 2010 (5 pages)
11 May 2010	Liquidators statement of receipts and payments to 16 April 2010 (5 pages)
2 November 2009	Liquidators statement of receipts and payments to 16 October 2009 (5 pages)
2 November 2009	Liquidators' statement of receipts and payments to 16 October 2009 (5 pages)
2 November 2009	Liquidators' statement of receipts and payments to 16 October 2009 (5 pages)
1 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2008	Declaration of solvency (3 pages)
1 November 2008	Appointment of a voluntary liquidator (1 page)
1 November 2008	Registered office changed on 01/11/2008 from optimus windmill hill business park swindon wiltshire SN5 6PP (1 page)
1 November 2008	Registered office changed on 01/11/2008 from optimus windmill hill business park swindon wiltshire SN5 6PP (1 page)
1 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2008	Appointment of a voluntary liquidator (1 page)
1 November 2008	Declaration of solvency (3 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 August 2008	Return made up to 11/05/08; full list of members (4 pages)
1 August 2008	Return made up to 11/05/08; full list of members (4 pages)
30 July 2008	Appointment terminated director andrew martin (1 page)
30 July 2008	Appointment terminated director andrew martin (1 page)
9 May 2008	Director appointed mr paul york-smith (1 page)
9 May 2008	Director appointed mr patrick clark (1 page)
9 May 2008	Director appointed mr paul york-smith (1 page)
9 May 2008	Director appointed mr patrick clark (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
22 July 2007	Full accounts made up to 30 September 2006 (25 pages)
22 July 2007	Full accounts made up to 30 September 2006 (25 pages)
22 July 2007	Full accounts made up to 30 September 2005 (23 pages)
22 July 2007	Full accounts made up to 30 September 2005 (23 pages)
16 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
18 May 2007	Return made up to 11/05/07; full list of members (4 pages)
18 May 2007	Return made up to 11/05/07; full list of members (4 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
5 October 2006	Full accounts made up to 30 September 2004 (21 pages)
5 October 2006	Full accounts made up to 30 September 2004 (21 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Return made up to 11/05/06; full list of members (3 pages)
18 May 2006	Return made up to 11/05/06; full list of members (3 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
6 June 2005	Return made up to 11/05/05; full list of members (3 pages)
6 June 2005	Return made up to 11/05/05; full list of members (3 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (1 page)
3 February 2005	Full accounts made up to 30 September 2003 (28 pages)
3 February 2005	Full accounts made up to 30 September 2003 (28 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
24 August 2004	Return made up to 11/05/04; full list of members (8 pages)
24 August 2004	Return made up to 11/05/04; full list of members (8 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
13 April 2004	Full accounts made up to 30 September 2002 (28 pages)
13 April 2004	Full accounts made up to 30 September 2002 (28 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
15 December 2003	New director appointed (1 page)
15 December 2003	New director appointed (1 page)
9 August 2003	Auditor's resignation (1 page)
9 August 2003	Auditor's resignation (1 page)
8 August 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
8 August 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
25 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
25 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
31 October 2002	Full accounts made up to 30 September 2001 (23 pages)
31 October 2002	Full accounts made up to 30 September 2001 (23 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
29 July 2002	Return made up to 11/05/02; full list of members (6 pages)
29 July 2002	Return made up to 11/05/02; full list of members (6 pages)
27 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
27 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
25 October 2001	Full accounts made up to 30 September 2000 (21 pages)
25 October 2001	Full accounts made up to 30 September 2000 (21 pages)
16 October 2001	Registered office changed on 16/10/01 from: swindon road malmesbury wiltshire SN16 9NA (1 page)
16 October 2001	Registered office changed on 16/10/01 from: swindon road malmesbury wiltshire SN16 9NA (1 page)
1 October 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
14 May 2001	Full accounts made up to 30 September 1999 (22 pages)
14 May 2001	Full accounts made up to 30 September 1999 (22 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
5 September 2000	Return made up to 11/05/00; full list of members (8 pages)
5 September 2000	Return made up to 11/05/00; full list of members (8 pages)
11 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
11 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
28 June 2000	Full accounts made up to 30 September 1998 (22 pages)
28 June 2000	Full accounts made up to 30 September 1998 (22 pages)
12 October 1999	Auditor's resignation (2 pages)
12 October 1999	Auditor's resignation (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
11 June 1999	Return made up to 11/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1999	Return made up to 11/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
3 August 1998	Full accounts made up to 30 September 1997 (22 pages)
3 August 1998	Full accounts made up to 30 September 1997 (22 pages)
15 June 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
15 June 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (22 pages)
2 November 1997	Full accounts made up to 31 December 1996 (22 pages)
13 May 1997	Return made up to 11/05/97; full list of members (5 pages)
13 May 1997	Return made up to 11/05/97; full list of members (5 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
29 April 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
29 April 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
23 August 1996	Director resigned (2 pages)
23 August 1996	New director appointed (1 page)
23 August 1996	New director appointed (1 page)
23 August 1996	Director resigned (2 pages)
30 July 1996	Full accounts made up to 31 December 1995 (21 pages)
30 July 1996	Full accounts made up to 31 December 1995 (21 pages)
26 May 1996	Return made up to 11/05/96; full list of members (6 pages)
26 May 1996	Return made up to 11/05/96; full list of members (6 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
14 April 1996	New secretary appointed (1 page)
14 April 1996	Secretary resigned (2 pages)
14 April 1996	Secretary resigned (2 pages)
14 April 1996	New secretary appointed (1 page)
13 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 February 1996	Company name changed at & t network systems uk limite d\certificate issued on 12/02/96 (2 pages)
12 February 1996	Company name changed at & t network systems uk limite d\certificate issued on 12/02/96 (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
12 September 1995	Full accounts made up to 31 December 1994 (24 pages)
12 September 1995	Full accounts made up to 31 December 1994 (24 pages)
12 July 1995	Return made up to 11/05/95; no change of members (4 pages)
12 July 1995	Return made up to 11/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
5 November 1994	Full accounts made up to 31 December 1993 (25 pages)
5 November 1994	Full accounts made up to 31 December 1993 (25 pages)
16 June 1994	Return made up to 11/05/94; full list of members (6 pages)
16 June 1994	Return made up to 11/05/94; full list of members (6 pages)
10 November 1993	Full accounts made up to 31 December 1992 (25 pages)
10 November 1993	Full accounts made up to 31 December 1992 (25 pages)
6 May 1993	Return made up to 11/05/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 May 1993	Return made up to 11/05/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 November 1992	Full accounts made up to 31 December 1991 (7 pages)
5 November 1992	Full accounts made up to 31 December 1991 (7 pages)
23 January 1992	Accounts made up to 31 December 1990 (2 pages)
23 January 1992	Accounts made up to 31 December 1990 (2 pages)
9 June 1989	Full accounts made up to 31 December 1988 (2 pages)
9 June 1989	Full accounts made up to 31 December 1988 (2 pages)
19 August 1988	Accounts made up to 31 December 1987 (2 pages)
19 August 1988	Accounts made up to 31 December 1987 (2 pages)
8 October 1987	Accounts made up to 31 December 1986 (2 pages)
8 October 1987	Accounts made up to 31 December 1986 (2 pages)

Lucent Technologies Network Systems UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London