Alcatel IP Networks Limited

Active03934955 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Other telecommunications activities (61900)
Directors
Cynthia Renee Huebner
Mark Alexander Leith Smallwood
Owned by
Nokia Corporation
Accounts type
Medium
Region
South East
Address
The Old Studio
High Street
West Wycombe
HP14 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Huebner, Cynthia Renee
Director · Appointed 15 September 2026
American
Born April 1969 (57)
Ahmed, Mohammed Faroque
Secretary · Appointed 5 November 2025
Director · Appointed 27 January 2020
British
Born May 1988 (38)
Smallwood, Mark Alexander Leith
Director · Appointed 28 May 2005
British
Born June 1966 (60)
Officer history (14 former)
15 September 2026
Appointed Huebner, Cynthia Renee as Director
16 July 2026
Resigned Fowee, Diana De Maeyer as Director
5 November 2025
Resigned Knapp, Sally Ann as Secretary
5 November 2025
Appointed Ahmed, Mohammed Faroque as Secretary
1 October 2024
Appointed Fowee, Diana De Maeyer as Director
27 January 2020
Appointed Wallberg, Scott Ashley as Director
27 January 2020
Resigned Tassopoulou, Ioli as Director
23 July 2018
Appointed Tassopoulou, Ioli as Director
28 February 2018
Resigned Grimes, Kristian Edward as Director
18 January 2018
Appointed Knapp, Sally Ann as Secretary
18 January 2018
Resigned Beattie, John Michael as Secretary
30 September 2016
Resigned Mcdonagh, Rodney Lawrence as Director
28 June 2013
Appointed Mcdonagh, Rodney Lawrence as Director
28 June 2013
Appointed Beattie, John Michael as Secretary
28 June 2013
Resigned Sadiq, Liaqat Ali as Secretary
28 June 2013
Resigned Sadiq, Liaqat Ali as Director
18 June 2010
Appointed Grimes, Kristian Edward as Director
18 June 2010
Resigned Clark, Patrick Thomas as Director
12 January 2010
Appointed Clark, Patrick Thomas as Director
12 January 2010
Appointed Sadiq, Liaqat Ali as Secretary
12 January 2010
Resigned Blg (Professional Services) Limited as Corporate Secretary
12 January 2010
Resigned Strubbe, Rudi as Director
28 May 2005
Appointed Sadiq, Liaqat Ali as Director
28 May 2005
Appointed Smallwood, Mark Alexander Leith as Director
28 May 2005
Appointed Strubbe, Rudi as Director
28 May 2005
Resigned Alcatel Ip Networks Inc as Corporate Director
20 September 2001
Appointed Blg (Professional Services) Limited as Corporate Secretary
20 September 2001
Resigned The Oxford Secretariat Limited as Corporate Nominee Secretary
28 April 2000
Appointed Alcatel Ip Networks Inc as Corporate Director
28 April 2000
Resigned Oxford Formations Limited as Corporate Nominee Director
28 February 2000
Appointed Oxford Formations Limited as Corporate Nominee Director
28 February 2000
Appointed The Oxford Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nokia Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 0112038-9

Filings 111

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a medium company31 December 2025
22 September 2026Appointment of a director
23 July 2026Termination of appointment of a director
6 January 2026Director's details changed
6 January 2026Confirmation statement with no updates31 December 2025
Show all 111 filings

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