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Belgacom International Carrier Services Uk Limited SALFORD

Belgacom International Carrier Services Uk started in year 1998 as Private Limited Company with registration number 03610028. The Belgacom International Carrier Services Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Salford at 2 New Bailey. Postal code: M3 5GS. Since 29th September 2005 Belgacom International Carrier Services Uk Limited is no longer carrying the name Swisscom (UK).

The firm has 3 directors, namely Yuanese A., Matteo G. and Cédric G.. Of them, Cédric G. has been with the company the longest, being appointed on 1 March 2019 and Yuanese A. has been with the company for the least time - from 31 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Belgacom International Carrier Services Uk Limited Address / Contact

Office Address 2 New Bailey
Office Address2 6 Stanley Street
Town Salford
Post code M3 5GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03610028
Date of Incorporation Wed, 5th Aug 1998
Industry Other telecommunications activities
End of financial Year 31st December
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Yuanese A.

Position: Director

Appointed: 31 January 2022

Matteo G.

Position: Director

Appointed: 01 February 2021

Cédric G.

Position: Director

Appointed: 01 March 2019

Frédéric S.

Position: Director

Appointed: 17 July 2015

Resigned: 01 March 2019

Caroline J.

Position: Secretary

Appointed: 25 June 2007

Resigned: 20 June 2008

Daniel K.

Position: Director

Appointed: 25 June 2007

Resigned: 26 January 2021

Kathelijne W.

Position: Secretary

Appointed: 16 September 2005

Resigned: 25 June 2007

Johan W.

Position: Director

Appointed: 16 September 2005

Resigned: 31 January 2022

Bridget C.

Position: Director

Appointed: 16 September 2005

Resigned: 25 June 2007

Patrick V.

Position: Director

Appointed: 16 September 2005

Resigned: 17 July 2015

Thomas A.

Position: Secretary

Appointed: 31 May 2005

Resigned: 16 September 2005

Diana T.

Position: Secretary

Appointed: 30 June 2004

Resigned: 31 May 2005

Markus S.

Position: Director

Appointed: 29 April 2002

Resigned: 16 September 2005

Miriam M.

Position: Secretary

Appointed: 18 April 2001

Resigned: 30 June 2004

Bernhard B.

Position: Director

Appointed: 30 November 2000

Resigned: 29 April 2002

Mario R.

Position: Director

Appointed: 01 September 2000

Resigned: 16 September 2005

Manuela T.

Position: Secretary

Appointed: 01 September 2000

Resigned: 18 April 2001

Roland S.

Position: Director

Appointed: 01 September 2000

Resigned: 30 November 2000

Jorg B.

Position: Secretary

Appointed: 31 January 2000

Resigned: 01 September 2000

Daniel M.

Position: Director

Appointed: 20 January 1999

Resigned: 16 September 2005

Kurt H.

Position: Director

Appointed: 12 October 1998

Resigned: 19 January 1999

Lorne S.

Position: Director

Appointed: 12 October 1998

Resigned: 01 September 2000

Niclas W.

Position: Director

Appointed: 12 October 1998

Resigned: 14 January 1999

Philip C.

Position: Secretary

Appointed: 12 October 1998

Resigned: 31 January 2000

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 05 August 1998

Resigned: 12 November 1998

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 05 August 1998

Resigned: 12 November 1998

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 05 August 1998

Resigned: 12 November 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Proximus Sa from 27 B - 1030 Bruxelles, Belgium. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Proximus Sa

Legal authority Belgian
Legal form Corporate
Country registered Belgium
Place registered Belgium
Registration number 0202.239.951
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Swisscom (UK) September 29, 2005
Alnery No. 1773 September 23, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 5th, March 2024 		Free Download (24 pages)

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