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Alcatel Submarine Networks UK Ltd., London

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Dossier

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Name

Alcatel Submarine Networks UK Ltd.
Alcatel-Lucent Submarine Networks Ltd.
STC Submarine Systems Ltd.
Northern Telecom Europe Ltd.
STC Ltd.
STC Communications and Information Systems Ltd.
Northern Telecom plc
Trushelfco (NO. 588) Ltd.
Alcatel Submarine Networks Ltd.

Identification

Chp
Companies House 01750343
Sirul
Siren 911330223
Ccrcom
The Brønnøysund Register Centre 921134517
Siret
Siret 91133022300015
Lei
549300IFY8M4O61UG202

Address

10 Telcon Way, Telegraph House, London SE10 0AG, United Kingdom
Christchurch Way Greenwich London, United Kingdom

Corporate purpose

26.30/1
Manufacture of telegraph and telephone apparatus and equipment
61.90
Other telecommunications activities

Other miscellaneous specialized retail businesses

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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7Director
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Publications

11 May 2026 also 01/12/2020
Director's details changed for Mr Vincent Robert Pierre Lara
20 Feb 2026 also 10/02/2025, 15/02/2024, 14/02/2023, 16/02/2022, 15/02/2021, 14/02/2020, 12/02/2019
Confirmation statement made with no updates
3 Dec 2025
Director: Cynthia J. S. Perret
19 Sept 2025
Annual report for the year ending 31/12/2024
27 Sept 2024
Annual report for the year ending 31/12/2023
8 Apr 2024 also 05/05/2022, 03/05/2022, 12/02/2018
Companies House - Filing
21 Dec 2023
Annual report for the year ending 31/12/2022
10 May 2023
Director: Philippe Fizellier
5 May 2023
No longer Director: Patricia Fornet
18 Nov 2022
Annual report for the year ending 31/12/2021
1 Feb 2022 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: ALCATEL SUBMARINE NETWORKS UK LTD · Segment clas­si­fi­ca­tion
2 Jan 2022
Annual report for the year ending 31/12/2020
5 Nov 2021
No longer Director: Neville John Hazell
4 Jan 2021
Director: Tajinder S. Bhambra
17 Dec 2020
Annual report for the year ending 31/12/2019
9 Nov 2020
Director's details changed for Mrs Patricia Pascale Christine Boulanger
20 Feb 2020
Annual report for the year ending 31/12/2018
16 Oct 2019
Director: Alain M. P. Biston
14 Oct 2019
No longer Director: Philippe E. O. Piron
12 Jul 2019
Termination of appointment of Steven James Dyson as a director
19 Mar 2019
No longer Director: Frederic J. Lacroix
6 Mar 2019
Appointment of Mrs Patricia Pascale Christine Boulanger as a director
16 Jan 2019
No longer Director: Piers Scott Grumett
2 Jan 2019
Director: Neville John Hazell
1 Oct 2018
Annual report for the year ending 31/12/2017
9 Apr 2018
Director: Vincent R. P. Lara · No longer Director: Frank Hervé Maccary
30 Oct 2017
Annual report for the year ending 31/12/2016
27 Feb 2017
Confirmation statement made with updates
1 Feb 2017
Director: Michael Mcgovern, Philippe E. O. Piron
31 Jan 2017
No longer Director: Gary Waterworth
27 Jan 2017
No longer Director: Leigh E. H. Frame
3 Jan 2017
Name: Alcatel Submarine Networks UK Ltd
20 Dec 2016
Address
16 Dec 2016
No longer Director: Claire Louise Boggis
9 Dec 2016 also 20/11/2015, 21/08/2014, 03/01/2014, 10/08/2012, 01/09/2011, 25/03/2010, 03/11/2009, 02/11/2008, 31/10/2007, 22/11/2006, 05/02/2006
Full accounts made up to 2015-12-31
16 Feb 2016
Capital: £10M
24 Aug 2015
Director: Piers Scott Grumett
27 Jul 2015
No longer Director (1)
15 May 2015
Director: Frank Hervé Maccary
16 Apr 2015
No longer Director (1)
10 Feb 2015
Capital: £10M
21 Aug 2014
Director: Richard E. Harrison · No longer Director (1) · No longer Secretary (1)
18 Feb 2014
Capital: £10M
6 Dec 2013
Director's details changed for Mr N.N.
16 May 2013
Director: Gary Waterworth · No longer Director (1)
11 Feb 2013 also 27/02/2012, 26/02/2010
Annual return made up to 2013-02-01 with full list of shareholders
3 Jan 2013
Director's details changed for Mr Leigh Esmond Hayden Frame
16 Oct 2012
Director: Frederic J. Lacroix · No longer Director (1)
1 Feb 2011
Annual return made up to 2011-02-01 with full list of shareholders · Director's details changed for Mr N.N.
10 Jan 2011
No longer Director (1)
12 Apr 2010
No longer Director (1)
30 Mar 2010
Appointment of Mr Leigh Esmond Hayden Frame as a director
29 Mar 2010
Director (4)
6 Jan 2010
Change of share class name or designation · Particulars of variation of rights attached to shares …
30 Dec 2009
Particulars of variation of rights attached to shares · Change of share class name or designation
23 Dec 2009
Memorandum and Articles of Association · Statement of capital · Statement by directors …
1 Dec 2009
Director (2)
15 Oct 2009
Director (1) · No longer Director (1)
26 Feb 2009 also 12/02/2008, 19/02/2007, 02/03/2006, 08/02/2005
Return made up to 01/02/09; full list of members
28 Mar 2008
Director (1) · No longer Director (2)
3 Sept 2007
Name: Alcatel-Lucent Submarine Networks Ltd
9 Nov 2005
Delivery ext'd 3 mth 31/12/04
9 Jun 2005
New director appointed
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Mentions

15 Feb 2026 in Rne
Reg­is­tra­tion: 01/02/2022 · Segment clas­si­fi­ca­tion · Corporate Purpose
29 Sept 2025 in Ler
Direct parent
29 Sept 2025 in Ler
Ultimate parent
31 Jul 2023 in Ler
No longer Direct parent
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Printing is only available to North Data premium service subscribers.