Alcatel Ip Networks Ltd was founded on 28 February 2000 and are based in West Wycombe, Buckinghamshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Alcatel Ip Networks Ltd. The companies directors are listed as Knapp, Sally Ann, Smallwood, Mark Alexander Leith, Beattie, John Michael, Sadiq, Liaqat Ali, Alcatel Ip Networks Inc at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMALLWOOD, Mark Alexander Leith | 28 May 2005 | - | 1 |
| ALCATEL IP NETWORKS INC | 28 April 2000 | 28 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNAPP, Sally Ann | 18 January 2018 | - | 1 |
| BEATTIE, John Michael | 28 June 2013 | 18 January 2018 | 1 |
| SADIQ, Liaqat Ali | 12 January 2010 | 28 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| AP01 - Appointment of director | 29 January 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 09 January 2019 | |
| CH01 - Change of particulars for director | 28 December 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| AP01 - Appointment of director | 24 July 2018 | |
| TM01 - Termination of appointment of director | 28 February 2018 | |
| MR04 - N/A | 22 January 2018 | |
| MR04 - N/A | 22 January 2018 | |
| MR04 - N/A | 22 January 2018 | |
| AP03 - Appointment of secretary | 18 January 2018 | |
| TM02 - Termination of appointment of secretary | 18 January 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 13 January 2017 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| MA - Memorandum and Articles | 17 November 2014 | |
| MA - Memorandum and Articles | 30 October 2014 | |
| RESOLUTIONS - N/A | 14 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| CH01 - Change of particulars for director | 27 February 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| AD01 - Change of registered office address | 24 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP03 - Appointment of secretary | 28 June 2013 | |
| TM02 - Termination of appointment of secretary | 28 June 2013 | |
| AP01 - Appointment of director | 28 June 2013 | |
| TM01 - Termination of appointment of director | 28 June 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| TM02 - Termination of appointment of secretary | 22 January 2010 | |
| AD01 - Change of registered office address | 22 January 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| AP03 - Appointment of secretary | 22 January 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 353 - Register of members | 25 April 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| 395 - Particulars of a mortgage or charge | 15 December 2003 | |
| 395 - Particulars of a mortgage or charge | 15 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| CERTNM - Change of name certificate | 31 July 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| 395 - Particulars of a mortgage or charge | 13 December 2000 | |
| CERTNM - Change of name certificate | 29 August 2000 | |
| 225 - Change of Accounting Reference Date | 05 June 2000 | |
| CERTNM - Change of name certificate | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| NEWINC - New incorporation documents | 28 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 December 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 December 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 November 2000 | Fully Satisfied |
N/A |
