Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Belgacom International Carrier Services UK Limited
- Incorporated
- 5 August 1998 (28 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Yuanese Ben Abdeslam AazibouCédric Françoise Eric Grandjean
- Owned by
- Proximus SA
- Accounts type
- Small
- Region
- North West
- Address
- 2 New Bailey6 Stanley StreetSalfordM3 5GS
Officers 2 active
Officer details are public data from the Companies House register.
Aazibou, Yuanese Ben Abdeslam
Director · Appointed 31 January 2022
Belgian
Born September 1972 (54)
Grandjean, Cédric Françoise Eric
Director · Appointed 1 March 2019
Belgian
Born August 1974 (52)
Officer history (25 former)
23 February 2024
Resigned Gatta, Matteo as Director
31 January 2022
Resigned Wouters, Johan Albert Maurice Maria Jozef as Director
31 January 2022
Appointed Aazibou, Yuanese Ben Abdeslam as Director
1 February 2021
Appointed Gatta, Matteo as Director
26 January 2021
Resigned Kurgan, Daniel Pierre as Director
1 March 2019
Resigned Salmon, Frédéric Etienne as Director
1 March 2019
Appointed Grandjean, Cédric Françoise Eric as Director
17 July 2015
Resigned Verdingh, Patrick Hubert Guillaume Adrien Mathieu as Director
17 July 2015
Appointed Salmon, Frédéric Etienne as Director
20 June 2008
Resigned Jorgensen, Caroline as Secretary
25 June 2007
Appointed Jorgensen, Caroline as Secretary
25 June 2007
Appointed Kurgan, Daniel Pierre as Director
25 June 2007
Resigned Winderickx, Kathelijne Agnes Maria Ludwina as Secretary
25 June 2007
Resigned Cosgrave, Bridget Patricia as Director
16 September 2005
Appointed Cosgrave, Bridget Patricia as Director
16 September 2005
Appointed Verdingh, Patrick Hubert Guillaume Adrien Mathieu as Director
16 September 2005
Appointed Wouters, Johan Albert Maurice Maria Jozef as Director
16 September 2005
Appointed Winderickx, Kathelijne Agnes Maria Ludwina as Secretary
16 September 2005
Resigned Ackermann, Thomas as Secretary
16 September 2005
Resigned Mignot, Daniel as Director
16 September 2005
Resigned Schupbach, Markus Johannes as Director
16 September 2005
Resigned Rossi, Mario Alois as Director
31 May 2005
Appointed Ackermann, Thomas as Secretary
31 May 2005
Resigned Trick Hochstrasser, Diana Beatrice as Secretary
30 June 2004
Appointed Trick Hochstrasser, Diana Beatrice as Secretary
30 June 2004
Resigned Mueller, Miriam as Secretary
29 April 2002
Resigned Baer, Bernhard Wilfred John as Director
29 April 2002
Appointed Schupbach, Markus Johannes as Director
18 April 2001
Appointed Mueller, Miriam as Secretary
18 April 2001
Resigned Theiler, Manuela as Secretary
30 November 2000
Appointed Baer, Bernhard Wilfred John as Director
30 November 2000
Resigned Staubli, Roland Karl as Director
1 September 2000
Resigned Somerville, Lorne Rupert as Director
1 September 2000
Appointed Staubli, Roland Karl as Director
1 September 2000
Appointed Rossi, Mario Alois as Director
1 September 2000
Resigned Baumann, Jorg as Secretary
1 September 2000
Appointed Theiler, Manuela as Secretary
31 January 2000
Appointed Baumann, Jorg as Secretary
31 January 2000
Resigned Cunningham, Philip as Secretary
20 January 1999
Appointed Mignot, Daniel as Director
19 January 1999
Resigned Hohler, Kurt Manfred as Director
14 January 1999
Resigned Walter, Niclas Wilhelm as Director
12 November 1998
12 November 1998
12 November 1998
12 October 1998
Appointed Hohler, Kurt Manfred as Director
12 October 1998
Appointed Somerville, Lorne Rupert as Director
12 October 1998
Appointed Cunningham, Philip as Secretary
12 October 1998
Appointed Walter, Niclas Wilhelm as Director
5 August 1998
5 August 1998
5 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Proximus SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0202.239.951
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 17 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 23 January 2025 | Accounts for a small company | 31 December 2023 | ||
| 23 January 2025 | Resolutions |
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