Nortel Networks Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2007-12-31 · FULL

Next accounts due

2009-10-31 6077 days overdue

Confirmation statement

next due 2017-03-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Quane, David · Director appointed 2010-09-30 resigned 2021-09-13
• Freemantle, Simon John · Director appointed 2007-03-30 resigned 2021-04-30
• Powell, Lynne · Secretary appointed 2017-01-01 resigned 2021-02-28
• Dandridge, Brenda Margaret · Secretary appointed 2010-12-01 resigned 2016-12-31
• Elbaz, Nir · Secretary appointed 2008-12-17 resigned 2010-12-01
• Rolston, Sharon · Director appointed 2006-04-01 resigned 2010-09-30
• Waida, Christian · Director appointed 2004-12-17 resigned 2008-12-18
• Gill, Dara Singh · Secretary appointed 2003-06-01 resigned 2008-12-17
• Lasalle, William Joseph · Director appointed 2001-10-01 resigned 2008-05-23
• Currie, Peter William · Director appointed 2005-09-01 resigned 2007-04-10
• Birt, Henry · Director appointed 2005-09-01 resigned 2007-03-31
• Lloyd, Geoffrey James Rhodri · Director appointed 2002-02-01 resigned 2006-03-17
• Pugh, Gareth Alan David · Director appointed 2003-01-17 resigned 2005-12-16
• Morfe, Claudio · Director appointed 2003-01-17 resigned 2004-12-17
• Gasnier, Michel Roger · Director appointed 2002-05-15 resigned 2004-10-04
• Beatty, Douglas Charles · Director appointed 2000-05-05 resigned 2004-06-21
• Morgan, Iain James · Director appointed 2000-05-05 resigned 2004-04-30
• Davies, Gordon Allan · Director appointed 2002-11-01 resigned 2003-01-17
• Deroma, Nicholas John · Director appointed 2000-05-05 resigned 2002-11-01
• Gollogly, Michael Jerard · Director appointed 2001-02-26 resigned 2002-05-15
• Roberts, David John Edward · Director appointed 2000-02-25 resigned 2001-10-01
• Cartland, John Anthony · Director appointed 2000-05-05 resigned 2001-09-30
• Barton, Ian Mark · Director appointed 2000-02-25 resigned 2001-02-26
• Hungle, Terry Gerard · Director appointed 2000-05-05 resigned 2001-01-31

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

All charges satisfied.

• Pledge agreement supplement Satisfied
  Held by Jp Morgan Chase Bank
  Created 2002-04-04 · satisfied 2006-10-21
  A continuing security interest in all equity interests hels by nortel networks UK limited in nortel netwoeks nv and all rights and privileges with respect thereto including all interest and dividends please refer to form 395 for full details.

Recent filings (15)

• 2026-04-24 Liquidation in administration move to dissolution (paper) AM23 Insolvency
• 2026-02-11 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-12-08 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2025-08-19 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-02-21 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-08-16 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-02-19 Liquidation in administration progress report (paper) AM10 Insolvency
• 2023-08-23 Liquidation in administration progress report (paper) AM10 Insolvency
• 2023-07-14 Liquidation in administration resignation of administrator (paper) AM15 Insolvency
• 2023-05-24 Liquidation in administration appointment of a replacement or additional administrator (paper) AM11 Insolvency
• 2023-03-08 Liquidation in administration progress report (paper) AM10 Insolvency
• 2022-11-25 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2022-08-19 Liquidation in administration progress report (paper) AM10 Insolvency
• 2022-02-17 Liquidation in administration progress report (paper) AM10 Insolvency
• 2021-09-22 Termination director company with name termination date (paper) TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.