Alcatel Submarine Networks UK Ltd

Active01750343 Private limited company
Incorporated
6 September 1983 (43 years)
Previously known as
Alcatel-Lucent Submarine Networks Limited (until 3 January 2017)
Alcatel Submarine Networks Limited (until 3 September 2007)
STC Submarine Systems Limited (until 28 January 1998)
Earlier: Northern Telecom Europe Limited, STC Limited, STC Communications and Information Systems Limited, Northern Telecom PLC, Northern Telecom PLC, Trushelfco (No. 588) Limited
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Other telecommunications activities (61900)
Directors
Cynthia Jacqueline Suzy Perret
Philippe Michel Francois Fizellier
Tajinder Singh Bhambra
Owned by
Alcatel Submarine Networks
Accounts type
Full
Region
Greater London
Address
Telegraph House
10 Telcon Way
Greenwich
SE10 0AG

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Perret, Cynthia Jacqueline Suzy
Director · Appointed 19 November 2025
French
Born April 1978 (48)
Fizellier, Philippe Michel Francois
Director · Appointed 10 May 2023
French
Born May 1964 (62)
Bhambra, Tajinder Singh
Director · Appointed 1 January 2021
British
Born May 1976 (50)
Biston, Alain Mathieu Pierre
Director · Appointed 14 October 2019
French
Born January 1964 (62)
Lara, Vincent Robert Pierre
Director · Appointed 29 March 2018
French
Born November 1965
Mcgovern, Michael Edward Stephen
Director · Appointed 27 January 2017
British
Born February 1963 (63)
Harrison, Richard Edward
Director · Appointed 21 August 2014
British
Born March 1969 (57)
Officer history (44 former)
19 November 2025
Appointed Perret, Cynthia Jacqueline Suzy as Director
10 May 2023
Appointed Fizellier, Philippe Michel Francois as Director
5 May 2023
Resigned Fornet, Patricia Pascale Christine as Director
31 October 2021
Resigned Hazell, Neville John as Director
1 January 2021
Appointed Bhambra, Tajinder Singh as Director
14 October 2019
Appointed Biston, Alain Mathieu Pierre as Director
10 October 2019
Resigned Piron, Philippe Emmanuel Olivier as Director
12 July 2019
Resigned Dyson, Steven James as Director
18 March 2019
Resigned Lacroix, Frederic Jean as Director
5 March 2019
Appointed Fornet, Patricia Pascale Christine as Director
16 January 2019
Resigned Grumett, Piers Scott as Director
2 January 2019
Appointed Hazell, Neville John as Director
29 March 2018
Resigned Maccary, Frank Hervé as Director
29 March 2018
Appointed Lara, Vincent Robert Pierre as Director
27 January 2017
Appointed Dyson, Steven James as Director
27 January 2017
Appointed Piron, Philippe Emmanuel Olivier as Director
27 January 2017
Resigned Waterworth, Gary as Director
27 January 2017
Appointed Mcgovern, Michael Edward Stephen as Director
26 January 2017
Resigned Frame, Leigh Esmond Hadyn as Director
14 December 2016
Resigned Boggis, Claire Louise as Director
27 July 2015
Resigned Lamb, Gary as Director
27 July 2015
Appointed Grumett, Piers Scott as Director
15 May 2015
Appointed Maccary, Frank Hervé as Director
16 April 2015
Resigned Stangl, Bernd as Director
21 August 2014
Resigned Sadiq, Liaqat Ali as Director
21 August 2014
Appointed Harrison, Richard Edward as Director
21 August 2014
Resigned Sadiq, Liaqat Ali as Secretary
15 May 2013
Appointed Waterworth, Gary as Director
15 May 2013
Resigned Dumont, Philippe as Director
30 September 2012
Resigned Bouvard, Michel Jean as Director
30 September 2012
Appointed Lacroix, Frederic Jean as Director
31 December 2010
Resigned Cook, Richard as Director
29 March 2010
Appointed Frame, Leigh Esmond Hadyn as Director
29 March 2010
Appointed Stangl, Bernd as Director
29 March 2010
Appointed Boggis, Claire Louise as Director
29 March 2010
Appointed Lamb, Gary as Director
29 March 2010
Appointed Bouvard, Michel Jean as Director
19 February 2010
Resigned Valussi, Romano as Director
1 December 2009
Appointed Dumont, Philippe as Director
1 December 2009
Appointed Cook, Richard as Director
8 October 2009
Appointed Valussi, Romano as Director
8 October 2009
Resigned Lafougere, Etienne as Director
15 March 2008
Appointed Lafougere, Etienne as Director
15 March 2008
Resigned Strubbe, Rudi as Director
15 March 2008
Resigned Godeluck, Jean as Director
20 May 2005
Appointed Strubbe, Rudi as Director
24 November 2004
Resigned Lewis, David Andrew as Director
16 February 2004
Appointed Lewis, David Andrew as Director
27 November 2003
Resigned Matthews, Charles Howard as Secretary
27 November 2003
Appointed Sadiq, Liaqat Ali as Director
27 November 2003
Resigned Matthews, Charles Howard as Director
21 July 2003
Resigned Reinaudo, Christian as Director
17 January 2000
Appointed Sadiq, Liaqat Ali as Secretary
17 January 2000
Appointed Godeluck, Jean as Director
9 July 1999
Resigned Cross, Derek as Director
15 June 1999
Resigned Jobling, Nicholas Andrew as Secretary
26 February 1998
Appointed Reinaudo, Christian as Director
26 February 1998
Resigned Vincent, Frederic as Director
26 February 1998
Resigned Leclercq, Jacques Bernard as Director
26 February 1998
Resigned Radley, Peter Ernest as Director
11 November 1996
Appointed Matthews, Charles Howard as Secretary
11 November 1996
Appointed Jobling, Nicholas Andrew as Secretary
11 November 1996
Resigned Muir, Donald Weir as Secretary
2 April 1996
Resigned Horne, Nigel, Dr as Director
12 March 1996
Appointed Matthews, Charles Howard as Director
4 September 1995
Appointed Leclercq, Jacques Bernard as Director
31 January 1995
Resigned Matthews, Charles Howard as Secretary
19 January 1995
Appointed Muir, Donald Weir as Secretary
10 January 1995
Resigned Mollaret, Gaston as Director
11 March 1994
Resigned Harris, Brian as Director
11 March 1994
Resigned Thompson, Michael James as Director
11 March 1994
Appointed Vincent, Frederic as Director
11 March 1994
Appointed Mollaret, Gaston as Director
11 March 1994
Appointed Cross, Derek as Director
11 March 1994
Appointed Horne, Nigel, Dr as Director
11 March 1994
Resigned Mand, Martin Gary as Director
11 March 1994
Appointed Matthews, Charles Howard as Secretary
11 March 1994
Resigned Lucente, Edward Ernaldo as Director
11 March 1994
Appointed Radley, Peter Ernest as Director
11 March 1994
Resigned Allen, Clive Victor as Director
11 March 1994
Resigned Craig, John Anderson as Director
11 March 1994
Resigned Lucas, Lynda Anne as Secretary
6 December 1993
Resigned Holinski, Stephen Allan as Director
6 December 1993
Appointed Harris, Brian as Director
18 May 1993
Appointed Thompson, Michael James as Director
12 March 1993
Resigned Hudson, Desmond Findlay as Director
14 December 1992
Appointed Craig, John Anderson as Director
31 August 1992
Resigned Gardner, Roy Alan, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alcatel Submarine Networks
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Simplified Stock Corporation (Societe Par Actions Simplifiee)
Reg. no. 389 534 256 Rcs Evry

Filings 275

DateDescriptionMade Up ToPagesPDF
17 July 2026Director's details changed
11 May 2026Director's details changed
20 February 2026Confirmation statement with no updates1 February 2026
3 December 2025Appointment of a director
19 September 2025Full accounts31 December 2024
Show all 275 filings

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