Lucent Technologies Network Systems Uk Ltd was registered on 27 May 1986 with its registered office in London, it's status at Companies House is "Dissolved". Lucent Technologies Network Systems Uk Ltd has 12 directors. Currently we aren't aware of the number of employees at the Lucent Technologies Network Systems Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YORK-SMITH, Paul | 17 April 2008 | - | 1 |
| BOYD, Ingrid Hoffmann | N/A | 27 November 1995 | 1 |
| BROWN, Richard Lee | 21 July 1998 | 05 September 2001 | 1 |
| CONSTANTINE, Harry | 21 July 1998 | 01 April 2002 | 1 |
| FULLAM, Peter Damian | N/A | 30 September 1992 | 1 |
| HESSE, Daniel Ryan | N/A | 10 May 1996 | 1 |
| MARTIN, Andrew | 22 August 2002 | 01 April 2008 | 1 |
| PITCEATHLY, Richard Stuart | 22 August 2002 | 22 June 2007 | 1 |
| RYAN, Doris | 22 August 2002 | 31 October 2003 | 1 |
| WARD, Murray | 22 August 2002 | 03 November 2006 | 1 |
| WHITTINGTON, Neil | 21 July 1998 | 05 September 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLAS, John Nigel | N/A | 29 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 December 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 September 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14 September 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 May 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 November 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 June 2014 | |
| LIQ MISC OC - N/A | 19 June 2014 | |
| 4.40 - N/A | 19 June 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 May 2014 | |
| AD01 - Change of registered office address | 14 March 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 November 2013 | |
| LIQ MISC OC - N/A | 29 October 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 October 2013 | |
| 4.40 - N/A | 29 October 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 May 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 November 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 May 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 November 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 May 2011 | |
| AD01 - Change of registered office address | 07 March 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 November 2010 | |
| TM02 - Termination of appointment of secretary | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 May 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 November 2009 | |
| RESOLUTIONS - N/A | 01 November 2008 | |
| 4.70 - N/A | 01 November 2008 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 November 2008 | |
| 287 - Change in situation or address of Registered Office | 01 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| AA - Annual Accounts | 22 July 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| 225 - Change of Accounting Reference Date | 16 July 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 395 - Particulars of a mortgage or charge | 20 May 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 July 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| AUD - Auditor's letter of resignation | 09 August 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 July 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 287 - Change in situation or address of Registered Office | 16 October 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 395 - Particulars of a mortgage or charge | 04 April 2001 | |
| 395 - Particulars of a mortgage or charge | 04 April 2001 | |
| 395 - Particulars of a mortgage or charge | 02 April 2001 | |
| 395 - Particulars of a mortgage or charge | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 August 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| AUD - Auditor's letter of resignation | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 225 - Change of Accounting Reference Date | 29 April 1997 | |
| 288 - N/A | 23 August 1996 | |
| 288 - N/A | 23 August 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363a - Annual Return | 26 May 1996 | |
| 288 - N/A | 20 May 1996 | |
| 288 - N/A | 20 May 1996 | |
| 288 - N/A | 14 April 1996 | |
| 288 - N/A | 14 April 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| CERTNM - Change of name certificate | 12 February 1996 | |
| 288 - N/A | 07 December 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| 363s - Annual Return | 16 June 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 06 May 1993 | |
| 288 - N/A | 10 November 1992 | |
| AA - Annual Accounts | 05 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1992 | |
| 363b - Annual Return | 11 May 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1992 | |
| 123 - Notice of increase in nominal capital | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| CERTNM - Change of name certificate | 02 January 1992 | |
| 363a - Annual Return | 12 June 1991 | |
| 363a - Annual Return | 16 November 1990 | |
| 288 - N/A | 12 November 1990 | |
| 288 - N/A | 12 November 1990 | |
| 288 - N/A | 06 February 1990 | |
| AA - Annual Accounts | 09 June 1989 | |
| 363 - Annual Return | 09 June 1989 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 19 August 1988 | |
| AA - Annual Accounts | 08 October 1987 | |
| 363 - Annual Return | 01 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1987 | |
| GAZ(U) - N/A | 03 February 1987 | |
| RESOLUTIONS - N/A | 23 January 1987 | |
| 288 - N/A | 13 January 1987 | |
| 288 - N/A | 13 January 1987 | |
| 287 - Change in situation or address of Registered Office | 13 January 1987 | |
| CERTNM - Change of name certificate | 02 January 1987 | |
| CERTINC - N/A | 27 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 May 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 March 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 March 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 March 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 March 2001 | Fully Satisfied |
N/A |
