NORTEL NETWORKS OPTICAL COMPONENTS LIMITED

active Company number 02515751

Private Limited by Shares · Incorporated on 26th Jun 1990 · Closed on 10th Jan 2018

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SIC code: 7415
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2011

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Overview

NORTEL NETWORKS OPTICAL COMPONENTS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jun 1990 and is currently showing its status as 'Active'. The company's stated activity is Holding Companies including Head Offices.

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2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

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Actions

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Company snapshot

Status: active
Incorporated: 26th Jun 1990
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: 30th Jun 2011
Last accounts made up: 30th Jun 2009
Accounting reference date: 30th Jun

Timeline

26th Jun 1990 Company incorporated
14th Jun 1993 Michael Thompson resigned as Secretary
14th Jun 1993 Stephen Holinski appointed as Director
14th Jun 1993 Martin Mand appointed as Director
14th Jun 1993 John Craig appointed as Director
14th Jun 1993 Lynda Lucas appointed as Secretary
14th Jun 1993 Clive Allen appointed as Director
1st Oct 1993 Stephen Holinski resigned as Director
10th Nov 1993 Brian Harris appointed as Director
5th Jun 1994 Martin Mand resigned as Director
6th Jun 1994 Peter Currie appointed as Director
30th Sep 1994 John Craig resigned as Director
25th Oct 1994 David Ball appointed as Director
26th Oct 1994 Jacques Berube appointed as Director
31st Jan 1995 Lynda Lucas resigned as Secretary
31st Jan 1995 Anthony Castell resigned as Director
31st Jan 1995 Michael Thompson appointed as Secretary
27th Nov 1996 John Ashman appointed as Director
30th Nov 1996 Michael Thompson resigned as Secretary
30th Nov 1996 Michael Thompson resigned as Director
30th Nov 1996 Stephen Pusey appointed as Director
30th Nov 1996 David Roberts appointed as Secretary
6th Apr 1997 Peter Currie resigned as Director
2nd May 1997 Frank Dunn appointed as Director
3rd Sep 1997 Jacques Berube resigned as Director
6th Feb 1998 John Ashman resigned as Director
1st May 1998 Stephen Pusey resigned as Director
1st May 1998 Ian Vance appointed as Director
30th Oct 1998 Brian Harris resigned as Director
31st Oct 1998 Alick Stevenson resigned as Director
25th Nov 1998 Gary Donahee appointed as Director
25th Nov 1998 Iain Morgan appointed as Director
25th Nov 1998 Terry Hungle appointed as Director
25th Nov 1998 John Cartland appointed as Director
31st Dec 1998 David Ball resigned as Director
31st Dec 1998 Ian Vance resigned as Director
30th Mar 1999 Frank Dunn resigned as Director
30th Mar 1999 Douglas Beatty appointed as Director
30th Mar 1999 Nicholas Deroma appointed as Director
10th May 1999 Clive Allen resigned as Director
23rd Aug 1999 Gary Donahee resigned as Director
8th Nov 1999 Matthew Desch appointed as Director
9th Mar 2000 David Roberts appointed as Director
31st Mar 2000 Matthew Desch resigned as Director
23rd Jun 2000 Douglas Beatty resigned as Director
23rd Jun 2000 Nicholas Deroma resigned as Director
23rd Jun 2000 Iain Morgan resigned as Director
23rd Jun 2000 Ian Barton appointed as Director
23rd Jun 2000 Barbara Callaghan appointed as Director
23rd Jun 2000 Gareth Pugh appointed as Director
28th Feb 2001 Ian Barton resigned as Director
31st Mar 2001 Terry Hungle resigned as Director
15th May 2001 David Roberts resigned as Director
30th Sep 2001 John Cartland resigned as Director
12th Dec 2001 Gordon Davies appointed as Director
28th May 2002 David Roberts resigned as Secretary
28th May 2002 Gordon Davies appointed as Secretary
28th Feb 2003 Gordon Davies resigned as Secretary
28th Feb 2003 Gordon Davies resigned as Director
28th Feb 2003 Claudio Morfe appointed as Secretary
28th Feb 2003 Claudio Morfe appointed as Director
18th Jun 2003 Barbara Callaghan resigned as Director
18th Jun 2003 Michel Gasnier appointed as Director
20th Sep 2004 Michel Gasnier resigned as Director
13th Dec 2004 Claudio Morfe resigned as Secretary
13th Dec 2004 Claudio Morfe resigned as Director
13th Dec 2004 Christian Waida appointed as Secretary
13th Dec 2004 Christian Waida appointed as Director
16th Dec 2005 Gareth Pugh resigned as Director
16th Dec 2005 Henry Birt appointed as Director
30th Mar 2007 Sharon Rolston appointed as Director
31st Mar 2007 Henry Birt resigned as Director
17th Dec 2008 Christian Waida resigned as Secretary
17th Dec 2008 Christian Waida resigned as Director
17th Dec 2008 Nir Elbaz appointed as Secretary
17th Dec 2008 Simon Freemantle appointed as Director
15th Sep 2010 Nir Elbaz resigned as Secretary
15th Sep 2010 Simon Freemantle appointed as Secretary
30th Sep 2010 Sharon Rolston resigned as Director
30th Sep 2010 David Quane appointed as Director
30th Jun 2011 Next accounts due
30th Apr 2021 Simon Freemantle resigned as Secretary
30th Apr 2021 Simon Freemantle resigned as Director
1st May 2021 David Quane resigned as Director

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