Alcatel-Lucent UK Limited

Company Name	Alcatel-Lucent UK Limited
Company Status	Dissolved
Company Number	02855052
Category	Private Limited Company
Incorporation Date	20 September 1993(30 years, 7 months ago)
Dissolution Date	16 November 2022 (1 year, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Cormac Vincent Whelan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	20 September 2019(26 years after company formation)
Appointment Duration	3 years, 1 month (closed 16 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Trevor Dryden Foster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2019(26 years after company formation)
Appointment Duration	3 years, 1 month (closed 16 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Scott Ashley Wallberg
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2020(26 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Nokia 3 Sheldon Square London W2 6PY

Director Name	David Ross Naylor
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Flat 2 64 Compayne Gardens South Hampstead London NW6 3RY

Secretary Name	David Ross Naylor
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 February 1994)
Role	Company Director
Correspondence Address	Flat 2 64 Compayne Gardens South Hampstead London NW6 3RY

Director Name	Claude Boris
Date of Birth	December 1925 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 1993(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 1995)
Role	Chairman And Ceo
Correspondence Address	60 Rue De Chezy Nevilly Sur Seine 92200

Secretary Name	Donald Weir Muir
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3a Westholme Orpington Kent BR6 0AN

Director Name	Mr Laurent Citti
Date of Birth	November 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 1995(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 September 1995)
Role	Chairman Ceo Allatel
Correspondence Address	1 Rue D'Auvergne Ramoulu Pithivers 45300

Director Name	Jacques Bernard Leclercq
Date of Birth	September 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 1996)
Role	Chairman
Correspondence Address	7 Avenue D'Eylau Paris 75016 France Foreign

Secretary Name	Nicholas Andrew Jobling
Nationality	British
Status	Resigned
Appointed	11 November 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	31 Westhall Road Warlingham Surrey CR6 9BJ

Secretary Name	Charles Howard Matthews
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(3 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Woodhouse Idsworth Waterlooville Hampshire PO8 0AN

Secretary Name	Charles Howard Matthews
Nationality	British
Status	Resigned
Appointed	11 November 1996(3 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Woodhouse Idsworth Waterlooville Hampshire PO8 0AN

Director Name	Dr Nigel Horne
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2000)
Role	Consultant
Correspondence Address	Whitefriars Hosey Hill Westerham Kent TN16 1TA

Director Name	William Stengler English
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	8 Thurlow Road London NW3 5PJ

Director Name	Julien De Wilde
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 December 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	Jabekestraat 49 9230 Wetteren Belgium

Director Name	Derek Cross
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	The Thatched Cottage Handley Chester CH3 9DT Wales

Director Name	William Kerss
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 1998)
Role	Retired
Correspondence Address	Veddw Farm Devauden Gwent MP6 6PH

Secretary Name	Stanley Lawrence Martin
Nationality	British
Status	Resigned
Appointed	11 February 1998(4 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 May 1998)
Role	Company Director
Correspondence Address	73 Hazel Road Mytchett Camberley Surrey GU16 6BA

Secretary Name	Mr Martin Alan Couzens
Nationality	British
Status	Resigned
Appointed	21 May 1998(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	28 Stonards Hill Epping Essex CM16 4QF

Director Name	Mr Martin Alan Couzens
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	28 Stonards Hill Epping Essex CM16 4QF

Director Name	Mr Edward Peter Minshull
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(6 years, 11 months after company formation)
Appointment Duration	10 months (resigned 15 June 2001)
Role	General Managerq
Country of Residence	United Kingdom
Correspondence Address	Ways Farm Gidley Way, Horspath Oxford Oxfordshire OX33 1TE

Director Name	Mr Charles Howard Matthews
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2003)
Role	Chief Executive Officer
Correspondence Address	6 North Pallant Chichester West Sussex PO19 1TJ

Secretary Name	Mr Liaqat Ali Sadiq
Nationality	British
Status	Resigned
Appointed	14 November 2003(10 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 21 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Mr David Andrew Lewis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(10 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Mill Road Cardiff CF14 0XA Wales

Director Name	Mr Tahir Ahmed
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 June 2011)
Role	Accountant
Country of Residence	Wales
Correspondence Address	47 Blackberry Way Pont Prennau Cardiff CF23 8FE Wales

Director Name	Mr Patrick Thomas Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(16 years, 3 months after company formation)
Appointment Duration	5 months (resigned 18 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church House Bell Lane Minchinhampton Stroud Gloucestershire GL6 9BP Wales

Director Name	Mr Kristian Edward Grimes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(16 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2011)
Role	Wales
Country of Residence	United Kingdom
Correspondence Address	2 Highgrove Ystradowen Cowbridge South Glamorgan CF71 7TE Wales

Director Name	Mrs Julie Anne Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dogan Heights Candwr Lane Ponthir Newport Monmouthshire NP18 1HW Wales

Director Name	Mr Giovanni Loria
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(19 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Charnwood Gorse Hill Road Virginia Water Surrey GU25 4AU

Director Name	Mrs Ingrid Pickett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2019)
Role	Head Of Employee Benefits
Country of Residence	England
Correspondence Address	740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 1998)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Director Name	Alcatel-Lucent Telecom Limited (Corporation)
Status	Resigned
Appointed	30 June 2017(23 years, 9 months after company formation)
Appointment Duration	7 months (resigned 29 January 2018)
Correspondence Address	740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF

Contact

Website	alcatel-lucent.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

166m at £1	Alcatel-lucent Participations 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,785,000
Current Liabilities	£691,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

16 August 2013	Delivered on: 20 August 2013 Satisfied on: 20 August 2014 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 January 2013	Delivered on: 8 February 2013 Satisfied on: 4 September 2014 Persons entitled: Credit Suisse Ag Classification: A pledge and security agreement executed outside the united kingdom over property situated there Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Intellectual property and intellectual property licenses; pledged equity interests and pledged debt; all collateral records, collateral support and supporting obligations; all proceeds, products, accesions rents and profits see image for full details. Fully Satisfied
30 January 2013	Delivered on: 8 February 2013 Satisfied on: 4 September 2014 Persons entitled: Credit Suisse Ag Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the investments shares and all corresponding related rights see image for full details. Fully Satisfied

Filing History

16 November 2022	Final Gazette dissolved following liquidation (1 page)
16 August 2022	Return of final meeting in a members' voluntary winding up (12 pages)
18 May 2022	Liquidators' statement of receipts and payments to 23 April 2022 (9 pages)
1 July 2021	Liquidators' statement of receipts and payments to 23 April 2021 (9 pages)
21 January 2021	Termination of appointment of Cormac Vincent Whelan as a director on 31 December 2020 (1 page)
3 July 2020	Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 3 July 2020 (2 pages)
12 June 2020	Register(s) moved to registered inspection location 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF (2 pages)
12 June 2020	Register inspection address has been changed from 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF (2 pages)
12 June 2020	Register(s) moved to registered inspection location 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF (3 pages)
28 May 2020	Registered office address changed from , 740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England to 1 More London Place London SE1 2AF on 28 May 2020 (2 pages)
28 May 2020	Register inspection address has been changed to 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF (2 pages)
18 May 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-24 (1 page)
18 May 2020	Declaration of solvency (7 pages)
18 May 2020	Appointment of a voluntary liquidator (3 pages)
5 February 2020	Termination of appointment of Ioli Tassopoulou as a director on 5 February 2020 (1 page)
5 February 2020	Appointment of Mr Scott Ashley Wallberg as a director on 5 February 2020 (2 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
30 January 2020	Notification of Nokia Oyj as a person with significant control on 2 October 2017 (2 pages)
30 January 2020	Cessation of Nokia Uk Limited as a person with significant control on 2 October 2017 (1 page)
30 September 2019	Appointment of Mr Trevor Dryden Foster as a director on 20 September 2019 (2 pages)
30 September 2019	Appointment of Ms Ioli Tassopoulou as a director on 20 September 2019 (2 pages)
30 September 2019	Termination of appointment of Arto Harri Tapani Sirvio as a director on 20 September 2019 (1 page)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
30 September 2019	Appointment of Mr Cormac Vincent Whelan as a director on 20 September 2019 (2 pages)
30 September 2019	Termination of appointment of Ingrid Pickett as a director on 20 September 2019 (1 page)
20 February 2019	Full accounts made up to 31 December 2017 (24 pages)
10 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
17 May 2018	Full accounts made up to 31 December 2016 (24 pages)
13 April 2018	Appointment of Ms Ingrid Pickett as a director on 29 January 2018 (2 pages)
23 February 2018	Appointment of Mr Arto Harri Tapani Sirvio as a director on 29 January 2018 (2 pages)
22 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
22 February 2018	Termination of appointment of Tahir Ahmed as a director on 29 January 2018 (1 page)
22 February 2018	Termination of appointment of Alcatel-Lucent Telecom Limited as a director on 29 January 2018 (1 page)
22 February 2018	Termination of appointment of Kristian Edward Grimes as a director on 29 January 2018 (1 page)
30 January 2018	Change of details for Alcatel-Lucent Telecom Limited as a person with significant control on 2 October 2017 (2 pages)
25 September 2017	Statement by Directors (1 page)
25 September 2017	Solvency Statement dated 22/09/17 (1 page)
25 September 2017	Statement of capital on 25 September 2017 GBP 1 (3 pages)
25 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2017	Statement of capital on 25 September 2017 GBP 1 (3 pages)
25 September 2017	Solvency Statement dated 22/09/17 (1 page)
25 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2017	Statement by Directors (1 page)
12 July 2017	Appointment of Alcatel-Lucent Telecom Limited as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Alcatel-Lucent Telecom Limited as a director on 30 June 2017 (2 pages)
11 July 2017	Termination of appointment of Andreas Vosskamp as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Andreas Vosskamp as a director on 30 June 2017 (1 page)
13 March 2017	Auditor's resignation (1 page)
13 March 2017	Auditor's resignation (1 page)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
10 February 2017	Full accounts made up to 31 December 2015 (27 pages)
10 February 2017	Full accounts made up to 31 December 2015 (27 pages)
11 November 2016	Registered office address changed from Christchurch Way Greenwich London SE10 0AG to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from , Christchurch Way, Greenwich, London, SE10 0AG to 1 More London Place London SE1 2AF on 11 November 2016 (1 page)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 166,000,000 (4 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 166,000,000 (4 pages)
3 December 2015	Full accounts made up to 31 December 2014 (21 pages)
3 December 2015	Full accounts made up to 31 December 2014 (21 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 166,000,000 (4 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 166,000,000 (4 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 166,000,000 (4 pages)
5 November 2014	Appointment of Mr Kristian Edward Grimes as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mr Kristian Edward Grimes as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mr Kristian Edward Grimes as a director on 3 November 2014 (2 pages)
4 September 2014	Satisfaction of charge 1 in full (13 pages)
4 September 2014	Satisfaction of charge 1 in full (13 pages)
4 September 2014	Satisfaction of charge 2 in full (16 pages)
4 September 2014	Satisfaction of charge 2 in full (16 pages)
21 August 2014	Full accounts made up to 31 December 2013 (19 pages)
21 August 2014	Termination of appointment of Liaqat Ali Sadiq as a secretary on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of Liaqat Ali Sadiq as a director on 21 August 2014 (1 page)
21 August 2014	Full accounts made up to 31 December 2013 (19 pages)
21 August 2014	Termination of appointment of Liaqat Ali Sadiq as a secretary on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of Liaqat Ali Sadiq as a director on 21 August 2014 (1 page)
20 August 2014	Satisfaction of charge 028550520003 in full (4 pages)
20 August 2014	Satisfaction of charge 028550520003 in full (4 pages)
6 March 2014	Appointment of Mr Tahir Ahmed as a director (2 pages)
6 March 2014	Appointment of Mr Tahir Ahmed as a director (2 pages)
19 February 2014	Director's details changed for Mr Andreas Vosskamp on 1 January 2014 (2 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 166,000,000 (5 pages)
19 February 2014	Director's details changed for Mr Andreas Vosskamp on 1 January 2014 (2 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 166,000,000 (5 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 166,000,000 (5 pages)
19 February 2014	Director's details changed for Mr Andreas Vosskamp on 1 January 2014 (2 pages)
18 February 2014	Termination of appointment of Giovanni Loria as a director (1 page)
18 February 2014	Termination of appointment of Giovanni Loria as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
20 August 2013	Registration of charge 028550520003 (17 pages)
20 August 2013	Registration of charge 028550520003 (17 pages)
26 April 2013	Appointment of Mr Giovanni Loria as a director (2 pages)
26 April 2013	Appointment of Mr Giovanni Loria as a director (2 pages)
9 April 2013	Termination of appointment of Julie Anderson as a director (1 page)
9 April 2013	Termination of appointment of Julie Anderson as a director (1 page)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 1 (14 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 2 (17 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 2 (17 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 1 (14 pages)
10 August 2012	Full accounts made up to 31 December 2011 (19 pages)
10 August 2012	Full accounts made up to 31 December 2011 (19 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
1 September 2011	Full accounts made up to 31 December 2010 (21 pages)
1 September 2011	Full accounts made up to 31 December 2010 (21 pages)
13 June 2011	Appointment of Mrs Julie Anne Anderson as a director (2 pages)
13 June 2011	Appointment of Mr Andreas Vosskamp as a director (2 pages)
13 June 2011	Termination of appointment of Tahir Ahmed as a director (1 page)
13 June 2011	Termination of appointment of Kristian Grimes as a director (1 page)
13 June 2011	Termination of appointment of Kristian Grimes as a director (1 page)
13 June 2011	Appointment of Mrs Julie Anne Anderson as a director (2 pages)
13 June 2011	Appointment of Mr Andreas Vosskamp as a director (2 pages)
13 June 2011	Termination of appointment of Tahir Ahmed as a director (1 page)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 December 2010	Full accounts made up to 31 December 2009 (22 pages)
16 December 2010	Full accounts made up to 31 December 2009 (22 pages)
12 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 166,000,000 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 166,000,000 (4 pages)
28 June 2010	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
28 June 2010	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
28 June 2010	Termination of appointment of Patrick Clark as a director (1 page)
28 June 2010	Termination of appointment of Patrick Clark as a director (1 page)
15 February 2010	Director's details changed for Mr Liaqat Ali Sadiq on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Tahir Ahmed on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mr Liaqat Ali Sadiq on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Liaqat Ali Sadiq on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Tahir Ahmed on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Tahir Ahmed on 1 October 2009 (2 pages)
12 January 2010	Termination of appointment of Rudi Strubbe as a director (1 page)
12 January 2010	Appointment of Mr Patrick Thomas Clark as a director (2 pages)
12 January 2010	Termination of appointment of Rudi Strubbe as a director (1 page)
12 January 2010	Appointment of Mr Patrick Thomas Clark as a director (2 pages)
6 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2010	Particulars of variation of rights attached to shares (2 pages)
6 January 2010	Particulars of variation of rights attached to shares (2 pages)
6 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2010	Change of share class name or designation (2 pages)
6 January 2010	Change of share class name or designation (2 pages)
30 December 2009	Change of share class name or designation (2 pages)
30 December 2009	Particulars of variation of rights attached to shares (2 pages)
30 December 2009	Change of share class name or designation (2 pages)
30 December 2009	Statement of capital following an allotment of shares on 29 December 2009 GBP 46,000,000 (2 pages)
30 December 2009	Statement of capital following an allotment of shares on 29 December 2009 GBP 46,000,000 (2 pages)
30 December 2009	Particulars of variation of rights attached to shares (2 pages)
23 December 2009	Memorandum and Articles of Association (19 pages)
23 December 2009	Memorandum and Articles of Association (19 pages)
23 December 2009	Statement of capital on 23 December 2009 GBP 1,000,000 (4 pages)
23 December 2009	Statement by directors (3 pages)
23 December 2009	Statement by directors (3 pages)
23 December 2009	Solvency statement dated 22/12/09 (3 pages)
23 December 2009	Solvency statement dated 22/12/09 (3 pages)
23 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account cancelled 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2009	Statement of capital on 23 December 2009 GBP 1,000,000 (4 pages)
23 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account cancelled 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (22 pages)
3 November 2009	Full accounts made up to 31 December 2008 (22 pages)
26 August 2009	Ad 19/08/09\gbp si 120000000@1=120000000\gbp ic 611105942/731105942\ (2 pages)
26 August 2009	Ad 19/08/09\gbp si 120000000@1=120000000\gbp ic 611105942/731105942\ (2 pages)
25 August 2009	Gbp nc 611105942/731105942\06/08/09 (2 pages)
25 August 2009	Gbp nc 611105942/731105942\06/08/09 (2 pages)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
11 August 2008	Gbp nc 496105942/611105942\22/07/08 (3 pages)
11 August 2008	Gbp nc 496105942/611105942\22/07/08 (3 pages)
11 August 2008	Ad 31/07/08\gbp si 115000000@1=115000000\gbp ic 496105942/611105942\ (2 pages)
11 August 2008	Ad 31/07/08\gbp si 115000000@1=115000000\gbp ic 496105942/611105942\ (2 pages)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
2 April 2007	Company name changed alcatel uk LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed alcatel uk LIMITED\certificate issued on 02/04/07 (2 pages)
19 February 2007	Return made up to 01/02/07; full list of members (3 pages)
19 February 2007	Return made up to 01/02/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 March 2006	Return made up to 01/02/06; full list of members (3 pages)
2 March 2006	Return made up to 01/02/06; full list of members (3 pages)
5 February 2006	Full accounts made up to 31 December 2004 (18 pages)
5 February 2006	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 May 2005	New director appointed (1 page)
25 May 2005	New director appointed (1 page)
8 February 2005	Return made up to 01/02/05; full list of members (3 pages)
8 February 2005	Return made up to 01/02/05; full list of members (3 pages)
10 January 2005	Resolutions RES13 ‐ Subscribe for shares 23/12/04 (1 page)
10 January 2005	Resolutions RES13 ‐ Subscribe for shares 23/12/04 (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
18 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2004	Full accounts made up to 31 December 2003 (18 pages)
12 August 2004	Full accounts made up to 31 December 2003 (18 pages)
16 July 2004	Secretary resigned;director resigned (1 page)
16 July 2004	Secretary resigned;director resigned (1 page)
14 February 2004	New director appointed (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (1 page)
14 February 2004	New director appointed (2 pages)
24 January 2004	Full accounts made up to 31 December 2002 (19 pages)
24 January 2004	Full accounts made up to 31 December 2002 (19 pages)
22 December 2003	Return made up to 20/09/03; full list of members (8 pages)
22 December 2003	Return made up to 20/09/03; full list of members (8 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New secretary appointed;new director appointed (1 page)
11 December 2003	New secretary appointed;new director appointed (1 page)
11 December 2003	Director resigned (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2003	Â£ nc 433371242/496105942 17/12/02 (2 pages)
20 March 2003	£ nc 433371242/496105942 17/12/02 (2 pages)
20 March 2003	Ad 23/12/02--------- Â£ si 62734700@1=62734700 Â£ ic 433371242/496105942 (2 pages)
20 March 2003	Ad 23/12/02--------- £ si 62734700@1=62734700 £ ic 433371242/496105942 (2 pages)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2002	Auditor's resignation (1 page)
28 November 2002	Auditor's resignation (1 page)
26 September 2002	Return made up to 20/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2002	Return made up to 20/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2002	Full accounts made up to 31 December 2001 (13 pages)
1 August 2002	Full accounts made up to 31 December 2001 (13 pages)
27 March 2002	Full accounts made up to 31 December 2000 (13 pages)
27 March 2002	Full accounts made up to 31 December 2000 (13 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Registered office changed on 22/02/02 from: great eastern enterprise, 3 millharbour, london E14 9XP (1 page)
22 February 2002	Registered office changed on 22/02/02 from: great eastern enterprise 3 millharbour london E14 9XP (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 October 2001	Return made up to 20/09/01; full list of members (6 pages)
8 October 2001	Return made up to 20/09/01; full list of members (6 pages)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2001	£ nc 421100000/433371242 15/02/01 (1 page)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2001	Â£ nc 421100000/433371242 15/02/01 (1 page)
18 September 2001	Ad 16/02/01--------- £ si 12271242@1=12271242 £ ic 421100000/433371242 (2 pages)
18 September 2001	Ad 16/02/01--------- Â£ si 12271242@1=12271242 Â£ ic 421100000/433371242 (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
27 December 2000	Registered office changed on 27/12/00 from: third floor medici court, 67-69 new bond street, london, W1Y 9DF (1 page)
27 December 2000	Registered office changed on 27/12/00 from: third floor medici court 67-69 new bond street london W1Y 9DF (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
16 October 2000	Return made up to 20/09/00; full list of members (7 pages)
16 October 2000	Return made up to 20/09/00; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
24 September 1999	Return made up to 20/09/99; full list of members (6 pages)
24 September 1999	Return made up to 20/09/99; full list of members (6 pages)
2 August 1999	Reduction of iss capital and minute (oc) £ ic 603000000/ 421100000 (2 pages)
2 August 1999	Reduction of iss capital and minute (oc) Â£ ic 603000000/ 421100000 (2 pages)
2 August 1999	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 August 1999	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
30 July 1999	Full accounts made up to 31 December 1998 (14 pages)
30 July 1999	Full accounts made up to 31 December 1998 (14 pages)
15 July 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (2 pages)
15 July 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (2 pages)
12 May 1999	Registered office changed on 12/05/99 from: 9 clifford street, mayfair, london, W1X 1RB (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 9 clifford street mayfair london W1X 1RB (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
22 March 1999	Company name changed alcatel LIMITED\certificate issued on 23/03/99 (2 pages)
22 March 1999	Company name changed alcatel LIMITED\certificate issued on 23/03/99 (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
9 October 1998	Return made up to 20/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 1998	Return made up to 20/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
7 April 1998	Full accounts made up to 31 December 1996 (14 pages)
7 April 1998	Full accounts made up to 31 December 1996 (14 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Secretary resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 1 northumberland avenue, trafalgar square, london, WC2N 5BW (1 page)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 October 1997	Return made up to 20/09/97; full list of members (10 pages)
7 October 1997	Return made up to 20/09/97; full list of members (10 pages)
11 March 1997	Location of register of members (1 page)
11 March 1997	Location of register of members (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
1 February 1997	Registered office changed on 01/02/97 from: christchurch way greenwich london SE10 0NG (1 page)
1 February 1997	Registered office changed on 01/02/97 from: christchurch way, greenwich, london, SE10 0NG (1 page)
20 January 1997	New director appointed (3 pages)
20 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (3 pages)
7 January 1997	Ad 31/12/96--------- Â£ si 113000000@1=113000000 Â£ ic 490000000/603000000 (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (3 pages)
7 January 1997	Ad 31/12/96--------- £ si 113000000@1=113000000 £ ic 490000000/603000000 (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (3 pages)
3 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 January 1997	Nc inc already adjusted 20/12/96 (1 page)
3 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 January 1997	Nc inc already adjusted 20/12/96 (1 page)
3 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
31 December 1996	Company name changed alcatel submarine systems U.K. l imited\certificate issued on 31/12/96 (2 pages)
31 December 1996	Company name changed alcatel submarine systems U.K. l imited\certificate issued on 31/12/96 (2 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Return made up to 20/09/96; full list of members (8 pages)
22 November 1996	Return made up to 20/09/96; full list of members (8 pages)
22 November 1996	Secretary resigned (1 page)
6 October 1996	Full accounts made up to 31 December 1995 (14 pages)
6 October 1996	Full accounts made up to 31 December 1995 (14 pages)
8 January 1996	£ nc 255000000/490000000 12/12/95 (1 page)
8 January 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
8 January 1996	Ad 12/12/95--------- £ si 235000000@1=235000000 £ ic 200000000/435000000 (2 pages)
8 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 January 1996	Ad 14/12/94--------- Â£ si 55000000@1 (2 pages)
8 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
8 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 January 1996	Ad 14/12/94--------- £ si 55000000@1 (2 pages)
8 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
8 January 1996	Ad 12/12/95--------- Â£ si 235000000@1=235000000 Â£ ic 200000000/435000000 (2 pages)
8 January 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
8 January 1996	Â£ nc 255000000/490000000 12/12/95 (1 page)
8 January 1996	Nc inc already adjusted 14/12/94 (1 page)
8 January 1996	Nc inc already adjusted 14/12/94 (1 page)
5 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 September 1995	Return made up to 20/09/95; change of members 363(288) ‐ Director resigned (6 pages)
20 September 1995	Return made up to 20/09/95; change of members 363(288) ‐ Director resigned (6 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1995	Full accounts made up to 31 December 1994 (14 pages)
16 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 December 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
20 December 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
8 April 1994	Company name changed\certificate issued on 08/04/94 (2 pages)
8 April 1994	Company name changed\certificate issued on 08/04/94 (2 pages)
20 September 1993	Incorporation (9 pages)
20 September 1993	Incorporation (9 pages)

Alcatel-Lucent UK Limited

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