AU

ALCATEL-LUCENT UK LIMITED

Dissolved

Company number 02855052

London · Incorporated 20 September 1993

1 More London Place, London, SE1 2AF

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2010

Company history

Previous company names

SUBMITREVISE PROJECTS LIMITED · 20 September 1993 – 11 April 1994

ALCATEL SUBMARINE SYSTEMS U.K. LIMITED · 11 April 1994 – 31 December 1996

ALCATEL LIMITED · 31 December 1996 – 23 March 1999

ALCATEL UK LIMITED · 23 March 1999 – 2 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nokia Oyj
Significant Influence Or Control
2 October 2017

Funding

2 funding rounds
29 September 2010
Shares allotted · 0 shares allotted
—
29 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
16 November 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 August 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2020 View
Move Registers To Sail Company With New Address
Address
12 June 2020 View
Move Registers To Sail Company With New Address
Address
12 June 2020 View
Change Sail Address Company With Old Address New Address
Address
12 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2020 View
Change Sail Address Company With New Address
Address
28 May 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 May 2020 View
Resolution
Resolution
18 May 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Accounts With Accounts Type Full
Accounts
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2019 View
Gazette Filings Brought Up To Date
Gazette
19 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Resolution
Resolution
25 September 2017 View
Legacy
Insolvency
25 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2017 View
Legacy
Capital
25 September 2017 View
Appoint Corporate Director Company With Name Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Auditors Resignation Company
Auditors
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Full
Accounts
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 August 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
8 February 2013 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Resolution
Resolution
6 January 2010 View
Capital Name Of Class Of Shares
Capital
6 January 2010 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2010 View
Capital Name Of Class Of Shares
Capital
30 December 2009 View
Capital Variation Of Rights Attached To Shares
Capital
30 December 2009 View
Capital Allotment Shares
Capital
30 December 2009 View
Resolution
Resolution
23 December 2009 View
Legacy
Insolvency
23 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2009 View
Legacy
Capital
23 December 2009 View
Memorandum Articles
Incorporation
23 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Capital
26 August 2009 View
Legacy
Capital
25 August 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Capital
11 August 2008 View
Legacy
Capital
11 August 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Certificate Change Of Name Company
Change Of Name
2 April 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
8 February 2005 View
Resolution
Resolution
10 January 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Accounts Type Full
Accounts
24 January 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Accounts
31 October 2003 View
Legacy
Capital
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Legacy
Capital
20 March 2003 View
Auditors Resignation Company
Auditors
28 November 2002 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Address
22 February 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Accounts
31 October 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Capital
18 September 2001 View
Resolution
Resolution
18 September 2001 View
Resolution
Resolution
18 September 2001 View
Resolution
Resolution
18 September 2001 View
Resolution
Resolution
18 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Address
27 December 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Annual Return
24 September 1999 View
Legacy
Capital
2 August 1999 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
2 August 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Resolution
Resolution
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Legacy
Address
12 May 1999 View
Legacy
Officers
20 April 1999 View
Certificate Change Of Name Company
Change Of Name
22 March 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
5 November 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
9 October 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
11 May 1998 View
Accounts With Accounts Type Full
Accounts
7 April 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Address
24 November 1997 View
Legacy
Accounts
22 October 1997 View
Legacy
Annual Return
7 October 1997 View
Legacy
Address
11 March 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Address
1 February 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Capital
7 January 1997 View
Resolution
Resolution
3 January 1997 View
Resolution
Resolution
3 January 1997 View
Resolution
Resolution
3 January 1997 View
Legacy
Capital
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Certificate Change Of Name Company
Change Of Name
31 December 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Annual Return
22 November 1996 View
Accounts With Accounts Type Full
Accounts
6 October 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Capital
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Resolution
Resolution
5 January 1996 View
Legacy
Annual Return
20 September 1995 View
Legacy
Officers
8 September 1995 View
Resolution
Resolution
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Legacy
Officers
22 June 1995 View
Accounts With Accounts Type Full
Accounts
16 June 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
20 December 1994 View
Legacy
Capital
20 December 1994 View
Legacy
Annual Return
17 October 1994 View
Legacy
Officers
5 June 1994 View
Certificate Change Of Name Company
Change Of Name
8 April 1994 View
Certificate Change Of Name Company
Change Of Name
8 April 1994 View
Legacy
Address
22 March 1994 View
Legacy
Capital
22 March 1994 View
Legacy
Officers
13 March 1994 View
Resolution
Resolution
13 March 1994 View
Resolution
Resolution
13 March 1994 View
Legacy
Capital
13 March 1994 View
Legacy
Officers
12 November 1993 View
Legacy
Officers
12 November 1993 View
Legacy
Officers
12 November 1993 View
Legacy
Accounts
29 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Address
26 October 1993 View
Incorporation Company
Incorporation
20 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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