Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
Company Information for

NORTEL NETWORKS OPTICAL COMPONENTS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02515751
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nortel Networks Optical Components Ltd
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED was founded on 1990-06-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nortel Networks Optical Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 02515751
Company ID Number 02515751
Date formed 1990-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2009
Account next due 30/06/2011
Latest return 18/08/2010
Return next due 15/09/2011
Type of accounts FULL
Last Datalog update: 2024-05-05 18:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
The following companies were found which have the same name as NORTEL NETWORKS OPTICAL COMPONENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTEL NETWORKS OPTICAL COMPONENTS INC Delaware Unknown
NORTEL NETWORKS OPTICAL COMPONENTS IP INC Delaware Unknown

Company Officers of NORTEL NETWORKS OPTICAL COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN FREEMANTLE
 Company Secretary 2010-09-15
SIMON JOHN FREEMANTLE
 Director 2008-12-17
DAVID QUANE
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
NIR ELBAZ
 Company Secretary 2008-12-17 2010-09-15
CHRISTIAN WAIDA
 Company Secretary 2004-12-13 2008-12-17
HENRY BIRT
 Director 2005-12-16 2007-03-31
CLAUDIO MORFE
 Company Secretary 2003-02-28 2004-12-13
CLAUDIO MORFE
 Director 2003-02-28 2004-12-13
MICHEL ROGER GASNIER
 Director 2003-06-18 2004-09-20
BARBARA CALLAGHAN
 Director 2000-06-23 2003-06-18
GORDON ALLAN DAVIES
 Company Secretary 2002-05-28 2003-02-28
GORDON ALLAN DAVIES
 Director 2001-12-12 2003-02-28
DAVID JOHN EDWARD ROBERTS
 Company Secretary 1996-11-30 2002-05-28
JOHN ANTHONY CARTLAND
 Director 1998-11-25 2001-09-30
TERRY GERARD HUNGLE
 Director 1998-11-25 2001-03-31
IAN MARK BARTON
 Director 2000-06-23 2001-02-28
DOUGLAS CHARLES BEATTY
 Director 1999-03-30 2000-06-23
NICHOLAS JOHN DEROMA
 Director 1999-03-30 2000-06-23
IAIN JAMES MORGAN
 Director 1998-11-25 2000-06-23
MATTHEW JOHN DESCH
 Director 1999-11-08 2000-03-31
GARY R DONAHEE
 Director 1998-11-25 1999-08-23
CLIVE VICTOR ALLEN
 Director 1993-06-14 1999-05-10
FRANK DUNN
 Director 1997-05-02 1999-03-30
DAVID BALL
 Director 1994-10-25 1998-12-31
BRIAN HARRIS
 Director 1993-11-10 1998-10-30
JOHN ASHMAN
 Director 1996-11-27 1998-02-06
JACQUES BERNARD BERUBE
 Director 1994-10-26 1997-09-03
PETER WILLIAM CURRIE
 Director 1994-06-06 1997-04-06
MICHAEL JAMES THOMPSON
 Company Secretary 1995-01-31 1996-11-30
LYNDA ANNE LUCAS
 Company Secretary 1993-06-14 1995-01-31
ANTHONY ROY JAMES CASTELL
 Director 1992-06-26 1995-01-31
JOHN ANDERSON CRAIG
 Director 1993-06-14 1994-09-30
MARTIN GARY MAND
 Director 1993-06-14 1994-06-05
STEPHEN ALLAN HOLINSKI
 Director 1993-06-14 1993-10-01
MICHAEL JAMES THOMPSON
 Company Secretary 1992-06-26 1993-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN FREEMANTLE NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2009-11-06 CURRENT 1989-02-27 Liquidation
SIMON JOHN FREEMANTLE NORTEL NETWORKS PROPERTIES LIMITED Director 2008-12-16 CURRENT 1961-12-15 Dissolved 2017-07-13
SIMON JOHN FREEMANTLE NORTEL NETWORKS UK LIMITED Director 2007-03-30 CURRENT 2000-02-25 In Administration
DAVID QUANE NORTEL NETWORKS PROPERTIES LIMITED Director 2010-09-30 CURRENT 1961-12-15 Dissolved 2017-07-13
DAVID QUANE NOR.WEB DPL LIMITED Director 2010-09-30 CURRENT 1997-12-16 Active - Proposal to Strike off
DAVID QUANE NORTEL NETWORKS UK LIMITED Director 2010-09-30 CURRENT 2000-02-25 In Administration
DAVID QUANE NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2010-09-30 CURRENT 1989-02-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-08Compulsory strike-off action has been suspended
2018-01-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-144.51CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016
2016-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-08LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2016-09-084.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015
2014-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014
2013-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2013
2012-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012
2011-08-194.20STATEMENT OF AFFAIRS/4.19
2011-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM FLEMING HOUSE 71 KING STREET MAIDENHEAD BERKSHIRE SL6 1DU
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MAIDENHEAD OFFICE PARK WESTACOTT WAY MAIDENHEAD BERKSHIRE SL6 3QH
2010-09-30AP01DIRECTOR APPOINTED DAVID QUANE
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ROLSTON
2010-09-21LATEST SOC21/09/10 STATEMENT OF CAPITAL;GBP 359300000
2010-09-21AR0118/08/10 FULL LIST
2010-09-20AP03SECRETARY APPOINTED MR SIMON JOHN FREEMANTLE
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY NIR ELBAZ
2010-05-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-28AR0118/08/09 FULL LIST
2009-10-28AP03SECRETARY APPOINTED NIR ELBAZ
2009-10-16AA01PREVEXT FROM 31/12/2008 TO 30/06/2009
2008-12-19288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTIAN WAIDA LOGGED FORM
2008-12-19288aDIRECTOR APPOINTED SIMON JOHN FREEMANTLE
2008-09-12363sRETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-24288bDIRECTOR RESIGNED
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-04-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-08288bDIRECTOR RESIGNED
2004-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-06-30244DELIVERY EXT'D 3 MTH 31/12/03
2003-09-25363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-04363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-08-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-05288aNEW SECRETARY APPOINTED
2002-07-05288bSECRETARY RESIGNED
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-02RES04£ NC 39300000/359300000 13
2002-01-02123NC INC ALREADY ADJUSTED 13/12/01
2002-01-0288(2)RAD 18/12/01--------- £ SI 320000000@1=320000000 £ IC 39300000/359300000
2001-11-16288bDIRECTOR RESIGNED
2001-11-16363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-08-22288bDIRECTOR RESIGNED
2001-08-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-19288bDIRECTOR RESIGNED
2001-03-19288bDIRECTOR RESIGNED
2001-03-06WRES01ADOPT ARTICLES 02/03/01
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to NORTEL NETWORKS OPTICAL COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Intended Dividends2016-11-04
Notices to Creditors2011-08-18
Fines / Sanctions
No fines or sanctions have been issued against NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT SUPPLEMENT 2002-04-04 Satisfied J P MORGAN CHASE BANK
Intangible Assets
Patents
We have not found any records of NORTEL NETWORKS OPTICAL COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
Trademarks
We have not found any records of NORTEL NETWORKS OPTICAL COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTEL NETWORKS OPTICAL COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as NORTEL NETWORKS OPTICAL COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTEL NETWORKS OPTICAL COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyNORTEL NETWORKS OPTICAL COMPONENTS LIMITEDEvent Date2016-10-28
Nature of Business: Holding companies including Head Offices Registered Office: 1 More London Place, London SE1 2AF Date of Appointment: 11 August 2011 Liquidators Names: Richard Barker and Samantha Keen (IP Nos 17150 and 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Telephone Number: 0207 951 7712 Name of alternative person to contact with enquiries about the case: Katy Ho. As Joint Liquidators of the company, we hereby give notice that we intend to make a first and final distribution to its creditors. The last date for proving is 2 December 2016 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regards to the claim of any person in respect of a debt not yet proved. Richard Barker :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyNORTEL NETWORKS OPTICAL COMPONENTS LIMITEDEvent Date2016-10-28
Principal Trading Address: Fleming House, 71 King Street, Maidenhead, Berkshire, SL6 1DU As Joint Liquidators of the Company, we hereby give notice that we intend to make a first and final distribution to its creditors. The last date for proving is 2 December 2016 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 11 August 2011. Office holder details: Richard Barker and Samantha Keen (IP Nos. 17150 and 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 0207 951 7712. Alternative contact: Katy Ho
 
Initiating party Event Type
Defending partyNORTEL NETWORKS OPTICAL COMPONENTS LIMITEDEvent Date2016-10-28
Nature of Business: Holding companies including Head Offices Registered Office: 1 More London Place, London SE1 2AF Date of Appointment: 11 August 2011 Liquidators Names: Richard Barker and Samantha Keen (IP Nos 17150 and 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Telephone Number: 0207 951 7712 Name of alternative person to contact with enquiries about the case: Katy Ho. As Joint Liquidators of the company, we hereby give notice that we intend to make a first and final distribution to its creditors. The last date for proving is 2 December 2016 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regards to the claim of any person in respect of a debt not yet proved. Richard Barker :
 
Initiating party Event TypeNotices to Creditors
Defending partyNORTEL NETWORKS OPTICAL COMPONENTS LIMITEDEvent Date2011-08-12
Notice is hereby given that the creditors of the above named company are required on or before 14 November 2011 to send full details in writing of their debts or claims, including supporting documentation to Kerry Lynne Trigg the Joint Liquidator of the company, at Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Creditors who have not provided full written details of their debts or claims by 14 November 2011 may be excluded from any subsequent distribution. Further details contact: Kerry Lynne Trigg or Samantha Jane Keen (IP Nos 9269 and 9250) Telephone: 020 7951 1718. Alternative contact: Mani Mader K L Trigg , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTEL NETWORKS OPTICAL COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTEL NETWORKS OPTICAL COMPONENTS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF