Nortel Networks Optical Components Limited LONDON


Nortel Networks Optical Components started in year 1990 as Private Limited Company with registration number 02515751. The Nortel Networks Optical Components company has been functioning successfully for 34 years now and its status is active - proposal to strike off. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF. Since Tue, 4th May 1999 Nortel Networks Optical Components Limited is no longer carrying the name Nortel PLC.

Nortel Networks Optical Components Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02515751
Date of Incorporation Tue, 26th Jun 1990
Industry Holding Companies including Head Offices
End of financial Year 30th June
Company age 34 years old
Account next due date Thu, 30th Jun 2011 (4656 days after)
Account last made up date Tue, 30th Jun 2009
Next confirmation statement due date Thu, 1st Sep 2016 (2016-09-01)
Return last made up date Wed, 18th Aug 2010

Company staff

Michael T.

Position: Secretary

Resigned: 14 June 1993

David Q.

Position: Director

Appointed: 30 September 2010

Resigned: 01 May 2021

Simon F.

Position: Secretary

Appointed: 15 September 2010

Resigned: 30 April 2021

Nir E.

Position: Secretary

Appointed: 17 December 2008

Resigned: 15 September 2010

Simon F.

Position: Director

Appointed: 17 December 2008

Resigned: 30 April 2021

Sharon R.

Position: Director

Appointed: 30 March 2007

Resigned: 30 September 2010

Henry B.

Position: Director

Appointed: 16 December 2005

Resigned: 31 March 2007

Christian W.

Position: Secretary

Appointed: 13 December 2004

Resigned: 17 December 2008

Christian W.

Position: Director

Appointed: 13 December 2004

Resigned: 17 December 2008

Michel G.

Position: Director

Appointed: 18 June 2003

Resigned: 20 September 2004

Claudio M.

Position: Secretary

Appointed: 28 February 2003

Resigned: 13 December 2004

Claudio M.

Position: Director

Appointed: 28 February 2003

Resigned: 13 December 2004

Gordon D.

Position: Secretary

Appointed: 28 May 2002

Resigned: 28 February 2003

Gordon D.

Position: Director

Appointed: 12 December 2001

Resigned: 28 February 2003

Ian B.

Position: Director

Appointed: 23 June 2000

Resigned: 28 February 2001

Gareth P.

Position: Director

Appointed: 23 June 2000

Resigned: 16 December 2005

Barbara C.

Position: Director

Appointed: 23 June 2000

Resigned: 18 June 2003

David R.

Position: Director

Appointed: 09 March 2000

Resigned: 15 May 2001

Matthew D.

Position: Director

Appointed: 08 November 1999

Resigned: 31 March 2000

Nicholas D.

Position: Director

Appointed: 30 March 1999

Resigned: 23 June 2000

Douglas B.

Position: Director

Appointed: 30 March 1999

Resigned: 23 June 2000

Iain M.

Position: Director

Appointed: 25 November 1998

Resigned: 23 June 2000

John C.

Position: Director

Appointed: 25 November 1998

Resigned: 30 September 2001

Terry H.

Position: Director

Appointed: 25 November 1998

Resigned: 31 March 2001

Gary D.

Position: Director

Appointed: 25 November 1998

Resigned: 23 August 1999

Ian V.

Position: Director

Appointed: 01 May 1998

Resigned: 31 December 1998

Frank D.

Position: Director

Appointed: 02 May 1997

Resigned: 30 March 1999

David R.

Position: Secretary

Appointed: 30 November 1996

Resigned: 28 May 2002

Stephen P.

Position: Director

Appointed: 30 November 1996

Resigned: 01 May 1998

John A.

Position: Director

Appointed: 27 November 1996

Resigned: 06 February 1998

Michael T.

Position: Secretary

Appointed: 31 January 1995

Resigned: 30 November 1996

Jacques B.

Position: Director

Appointed: 26 October 1994

Resigned: 03 September 1997

David B.

Position: Director

Appointed: 25 October 1994

Resigned: 31 December 1998

Peter C.

Position: Director

Appointed: 06 June 1994

Resigned: 06 April 1997

Brian H.

Position: Director

Appointed: 10 November 1993

Resigned: 30 October 1998

Lynda L.

Position: Secretary

Appointed: 14 June 1993

Resigned: 31 January 1995

Clive A.

Position: Director

Appointed: 14 June 1993

Resigned: 10 May 1999

John C.

Position: Director

Appointed: 14 June 1993

Resigned: 30 September 1994

Stephen H.

Position: Director

Appointed: 14 June 1993

Resigned: 01 October 1993

Martin M.

Position: Director

Appointed: 14 June 1993

Resigned: 05 June 1994

Anthony C.

Position: Director

Appointed: 26 June 1992

Resigned: 31 January 1995

Alick S.

Position: Director

Appointed: 26 June 1992

Resigned: 31 October 1998

Michael T.

Position: Director

Appointed: 26 June 1992

Resigned: 30 November 1996

Company previous names

Nortel PLC May 4, 1999
Northern Telecom Europe December 1, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Annual return with complete list of members, drawn up to Wed, 18th Aug 2010
filed on: 21st, September 2010
Free Download (14 pages)
Capital declared on Tue, 21st Sep 2010: 359300000.00 GBP

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