LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED

dissolved Company number 02022888

Private Limited by Shares · Incorporated on 27th May 1986 · Closed on 14th Dec 2015

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SIC code: 7310
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED is a private limited by shares company based in London. It was incorporated on 27th May 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is R & d on nat sciences & engineering.

2 Directors View directors

33 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7310 — R & d on nat sciences & engineering

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shaun Cairns	Director	31st Mar 2006		British	View profile
Paul York-Smith	Director	17th Apr 2008	This company	British	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
CACCIARI'S 2 LTD	07915144	18th Jan 2012	dissolved
SYMTECH EUROPE LIMITED	07252498	13th May 2010	dissolved
QUANTUM AUTOMOTIVE LIMITED	06657692	28th Jul 2008	dissolved
E-TRADER GROUP LIMITED	06377863	21st Sep 2007	dissolved
HESTIUN EUROPE LIMITED	06338736	9th Aug 2007	liquidation

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th May 1986
Company type: Private Limited by Shares
SIC code: 7310
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2006
Accounting reference date: 31st Dec

Timeline

27th May 1986 Company incorporated
30th Sep 1992 Peter Fullam resigned as Director
27th Nov 1995 Ingrid Boyd resigned as Director
22nd Mar 1996 David Phillips appointed as Director
29th Mar 1996 John Nicholas resigned as Secretary
29th Mar 1996 Barbara Beverley appointed as Secretary
10th May 1996 Daniel Hesse resigned as Director
2nd Aug 1996 David Phillips resigned as Director
2nd Aug 1996 Ronald Griffiths appointed as Director
1st Jan 1997 Richard Sanders resigned as Director
1st Jan 1997 Dana Zitek appointed as Director
21st Jul 1998 Barbara Beverley appointed as Director
21st Jul 1998 Barbara Beverley resigned as Secretary
21st Jul 1998 Harry Constantine appointed as Director
21st Jul 1998 Neil Whittington appointed as Director
21st Jul 1998 Richard Brown appointed as Director
21st Jul 1998 Nigel Eccles appointed as Secretary
16th Aug 1999 Nigel Eccles resigned as Secretary
16th Aug 1999 Nicholas Holland appointed as Secretary
15th Dec 2000 Iain Kellet appointed as Director
22nd Dec 2000 Dana Zitek resigned as Director
31st Aug 2001 Nicholas Holland resigned as Secretary
31st Aug 2001 Richard Pitceathly appointed as Secretary
5th Sep 2001 Barbara Beverley resigned as Director
5th Sep 2001 Neil Whittington resigned as Director
5th Sep 2001 Richard Brown resigned as Director
5th Sep 2001 Ronald Griffiths resigned as Director
1st Apr 2002 Harry Constantine resigned as Director
22nd Aug 2002 David Rolfe appointed as Director
22nd Aug 2002 Richard Pitceathly appointed as Director
22nd Aug 2002 Doris Ryan appointed as Director
22nd Aug 2002 Murray Ward appointed as Director
22nd Aug 2002 Andrew Martin appointed as Director
28th Apr 2003 David Rolfe resigned as Director
31st Oct 2003 Doris Ryan resigned as Director
1st Nov 2003 Christopher Halbard appointed as Director
18th Oct 2004 Andrew Taylor appointed as Director
1st May 2005 Patrick Clark appointed as Secretary
1st May 2005 Richard Pitceathly resigned as Secretary
31st Oct 2005 Christopher Halbard resigned as Director
31st Mar 2006 Shaun Cairns appointed as Director
15th Sep 2006 Iain Kellet resigned as Director
3rd Nov 2006 Murray Ward resigned as Director
22nd Jun 2007 Richard Pitceathly resigned as Director
31st Dec 2007 Andrew Taylor resigned as Director
1st Apr 2008 Andrew Martin resigned as Director
17th Apr 2008 Paul York-Smith appointed as Director
17th Apr 2008 Patrick Clark appointed as Director
18th Jun 2010 Patrick Clark resigned as Director
18th Jun 2010 Patrick Clark resigned as Secretary

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