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NORTEL NETWORKS OPTICAL COMPONENTS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02515751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-26
- Dissolved on
- 2018-01-10
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTEL NETWORKS PLC
- Filing of Accounts
- Due Date: 2011-06-30
- Last Date: 2009-06-30
⚠
- Last Return Made Up To:
- 2010-08-18
- Annual Return
- Due Date: 2016-09-01
- Last Date:
⚠
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NORTEL NETWORKS OPTICAL COMPONENTS LIMITED Company Description
- NORTEL NETWORKS OPTICAL COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02515751. Its current trading status is "live". It was registered 1990-06-26. It was previously called NORTEL NETWORKS PLC. It has declared SIC or NACE codes as "7415". The latest accounts are filed up to 30/06/2009. The latest annual return was filed up to 2010-08-18.It can be contacted at 1 More London Place .
Get NORTEL NETWORKS OPTICAL COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nortel Networks Optical Components Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1990-06-26
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https://www.kompany.co.uk/p/uk/02515751#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02515751#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02515751#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-20) - TM02
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gazette-notice-compulsory (2021-12-07) - GAZ1
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keyboard_arrow_right 2020
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order-of-court-restoration-previously-creditors-voluntary-liquidation (2020-08-11) - REST-CVL
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keyboard_arrow_right 2018
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gazette-dissolved-liquidation (2018-01-10) - GAZ2
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keyboard_arrow_right 2017
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liquidation-voluntary-creditors-return-of-final-meeting (2017-10-10) - LIQ14
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liquidation-voluntary-creditors-paid-in-full (2017-02-14) - 4.51
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-10-05) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2016-09-08) - 600
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liquidation-court-order-miscellaneous (2016-09-08) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2016-09-08) - 4.40
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-10-01) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-10-08) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-04) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-10-03) - 4.68
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2011-08-19) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2011-08-19) - 600
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resolution (2011-08-19) - RESOLUTIONS
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-30) - AP01
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termination-director-company-with-name (2010-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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appoint-person-secretary-company-with-name (2010-09-20) - AP03
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termination-secretary-company-with-name (2010-09-20) - TM02
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accounts-with-accounts-type-full (2010-05-04) - AA
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keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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legacy (2008-12-19) - 288a
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legacy (2008-09-12) - 363s
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accounts-with-accounts-type-full (2008-08-13) - AA
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-10-15) - 363s
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legacy (2007-04-16) - 288a
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legacy (2007-04-16) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-24) - 288b
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legacy (2006-07-25) - 288c
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legacy (2006-02-14) - 288a
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-10-21) - 403a
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legacy (2006-10-12) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-04-01) - 288c
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legacy (2005-02-03) - 288a
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legacy (2005-01-26) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-08) - 288b
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legacy (2004-09-23) - 363s
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legacy (2004-06-30) - 244
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keyboard_arrow_right 2003
-
legacy (2003-03-25) - 288b
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legacy (2003-07-01) - 288a
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legacy (2003-03-25) - 288a
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-07-01) - 288b
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legacy (2003-09-25) - 363s
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keyboard_arrow_right 2002
-
resolution (2002-01-02) - RESOLUTIONS
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legacy (2002-01-02) - 123
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legacy (2002-01-02) - 88(2)R
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legacy (2002-01-04) - 288a
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accounts-with-accounts-type-full (2002-08-10) - AA
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legacy (2002-07-05) - 288b
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legacy (2002-07-05) - 288a
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legacy (2002-09-04) - 363s
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legacy (2002-04-25) - 395
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keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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legacy (2001-11-16) - 288b
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legacy (2001-08-22) - 288b
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accounts-with-accounts-type-full (2001-08-15) - AA
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legacy (2001-03-19) - 288b
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resolution (2001-03-06) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-07-19) - 288b
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legacy (2000-07-19) - 288a
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resolution (2000-07-10) - RESOLUTIONS
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legacy (2000-05-26) - 155(6)a
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legacy (2000-05-19) - 288b
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resolution (2000-05-05) - RESOLUTIONS
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re-registration-memorandum-articles (2000-05-05) - MAR
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legacy (2000-05-05) - 53
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legacy (2000-03-24) - 288a
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certificate-change-of-name-re-registration-public-limited-company-to-private (2000-05-05) - CERT11
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legacy (2000-08-09) - 155(6)a
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certificate-capital-reduction-issued-capital (2000-12-22) - CERT15
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court-order (2000-12-22) - OC
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resolution (2000-12-12) - RESOLUTIONS
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legacy (2000-07-25) - 288a
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legacy (2000-08-25) - 363s
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accounts-with-accounts-type-full-group (2000-08-14) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-07) - 288b
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accounts-with-accounts-type-full-group (1999-04-08) - AA
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legacy (1999-04-22) - 288b
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legacy (1999-04-22) - 288a
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memorandum-articles (1999-05-13) - MEM/ARTS
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legacy (1999-05-20) - 288b
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legacy (1999-08-27) - 288b
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legacy (1999-09-20) - 363a
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legacy (1999-11-21) - 288a
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certificate-change-of-name-company (1999-05-04) - CERTNM
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legacy (1999-09-28) - 288c
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keyboard_arrow_right 1998
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legacy (1998-12-23) - 288a
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legacy (1998-11-16) - 288b
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legacy (1998-11-10) - 288b
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legacy (1998-08-20) - 363s
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legacy (1998-05-26) - 288a
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legacy (1998-05-18) - 288b
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legacy (1998-05-13) - 288b
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accounts-with-accounts-type-full-group (1998-04-02) - AA
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legacy (1998-02-13) - 288b
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legacy (1998-12-11) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-01) - AA
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legacy (1997-04-11) - 288b
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resolution (1997-05-01) - RESOLUTIONS
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legacy (1997-05-01) - 43(3)
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legacy (1997-05-01) - 43(3)e
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re-registration-memorandum-articles (1997-05-01) - MAR
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auditors-report (1997-05-01) - AUDR
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accounts-balance-sheet (1997-05-01) - BS
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certificate-re-registration-private-to-public-limited-company (1997-05-01) - CERT5
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legacy (1997-05-25) - 288a
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legacy (1997-09-15) - 288b
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legacy (1997-09-15) - 363s
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auditors-statement (1997-05-01) - AUDS
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keyboard_arrow_right 1996
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legacy (1996-08-23) - 363s
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accounts-with-accounts-type-full-group (1996-04-19) - AA
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legacy (1996-06-25) - 287
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legacy (1996-06-25) - 325
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legacy (1996-06-25) - 353
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resolution (1996-11-28) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1996-11-28) - CERT15
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legacy (1996-11-28) - OC138
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legacy (1996-12-12) - 288b
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legacy (1996-12-12) - 288a
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keyboard_arrow_right 1995
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legacy (1995-08-22) - 363x
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accounts-with-accounts-type-full-group (1995-03-29) - AA
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legacy (1995-02-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-06-03) - 88(2)O
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resolution (1994-03-25) - RESOLUTIONS
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legacy (1994-03-25) - 88(2)P
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resolution (1994-03-15) - RESOLUTIONS
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legacy (1994-02-08) - 288
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statement-of-affairs (1994-06-03) - SA
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memorandum-articles (1994-03-21) - MEM/ARTS
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legacy (1994-06-09) - 288
-
legacy (1994-03-25) - 123
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legacy (1994-07-08) - 363x
-
legacy (1994-06-20) - 288
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certificate-change-of-name-company (1994-11-30) - CERTNM
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legacy (1994-11-09) - 288
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accounts-with-accounts-type-full-group (1994-11-02) - AA
-
legacy (1994-10-13) - 288
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memorandum-articles (1994-07-26) - MEM/ARTS
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resolution (1994-07-26) - RESOLUTIONS
-
legacy (1994-07-26) - 123
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legacy (1994-07-26) - 88(2)R
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keyboard_arrow_right 1993
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resolution (1993-07-05) - RESOLUTIONS
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legacy (1993-06-24) - 288
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legacy (1993-06-24) - 287
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accounts-with-accounts-type-full-group (1993-05-27) - AA
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re-registration-memorandum-articles (1993-07-05) - MAR
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legacy (1993-07-05) - 288
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certificate-change-of-name-re-registration-public-limited-company-to-private (1993-07-05) - CERT11
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legacy (1993-07-15) - 363x
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resolution (1993-07-27) - RESOLUTIONS
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memorandum-articles (1993-07-27) - MEM/ARTS
-
legacy (1993-10-14) - 288
-
legacy (1993-12-08) - 288
-
legacy (1993-07-05) - 53
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keyboard_arrow_right 1992
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legacy (1992-09-29) - 363x
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accounts-with-accounts-type-full-group (1992-06-02) - AA
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keyboard_arrow_right 1991
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memorandum-articles (1991-01-07) - MEM/ARTS
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legacy (1991-01-28) - 123
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resolution (1991-01-28) - RESOLUTIONS
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legacy (1991-02-13) - 88(2)P
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legacy (1991-02-18) - 88(2)O
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statement-of-affairs (1991-05-08) - SA
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legacy (1991-06-19) - 225(1)
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legacy (1991-07-31) - 363x
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accounts-with-accounts-type-full (1991-08-23) - AA
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legacy (1991-11-25) - 225(1)
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statement-of-affairs (1991-02-18) - SA
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keyboard_arrow_right 1990
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legacy (1990-10-15) - 287
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resolution (1990-10-15) - RESOLUTIONS
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legacy (1990-10-15) - 288
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application-to-commence-business (1990-11-05) - 117
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certificate-authorisation-to-commence-business-borrow (1990-11-05) - CERT8
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resolution (1990-11-15) - RESOLUTIONS
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legacy (1990-11-15) - 288
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certificate-change-of-name-company (1990-11-16) - CERTNM
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legacy (1990-11-20) - 88(2)R
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legacy (1990-11-20) - 287
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legacy (1990-12-07) - 288
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memorandum-articles (1990-11-15) - MEM/ARTS
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incorporation-company (1990-06-26) - NEWINC
