ALCATEL IP NETWORKS LIMITED

03934955
Active West Wycombe

Other telecommunications activities

21 employees website.com
Information technology, telecommunications and data Other telecommunications activities
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ALCATEL IP NETWORKS LIMITED

03934955

Other telecommunications activities

Founded 28 Feb 2000 Active West Wycombe, United Kingdom 21 employees website.com
Information technology, telecommunications and data Other telecommunications activities

Previous Company Names

TIMETRA TECHNOLOGY LIMITED 30 Aug 2000 — 31 Jul 2003
PANTHERA NETWORKS LIMITED 8 May 2000 — 30 Aug 2000
TISANT LIMITED 28 Feb 2000 — 8 May 2000
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 6 months remaining
Net assets £25M £4M 2024 year on year
Total assets £33M £2M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

The Old Studio High Street West Wycombe Buckinghamshire HP14 3AB

Website

www.example.com

Full company profile for ALCATEL IP NETWORKS LIMITED (03934955), an active information technology, telecommunications and data company based in West Wycombe, United Kingdom. Incorporated 28 Feb 2000. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£18.98k

Decreased by £113.37k (-86%)

Net Assets

£24.60M

Increased by £3.68M (+18%)

Total Liabilities

£8.90M

Decreased by £1.93M (-18%)

Turnover

£12.82M

Increased by £1.54M (+14%)

Employees

21

Increased by 1 (+5%)

Debt Ratio

27%

Decreased by 7 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sally Ann KnappSecretaryUnknownUnknown18 Jan 2018Active

Shareholders

Shareholders (1)

Nokia Of America Corporation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nokia Corporation

Finland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ALCATEL IP NETWORKS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor, Bankside, Salamander Quay, Harefield, Uxbridge HILLINGDON
Leasehold-25 Jul 2023
Ground Floor, Bankside, Salamander Quay, Harefield, Uxbridge
Leasehold
Added 25 Jul 2023
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
6 Jan 2026OfficersChange to director Diana De Maeyer Fowee on 5 Jan 2026
21 Nov 2025OfficersAppointment of Mohammed Faroque Ahmed as director on 5 Nov 2025
21 Nov 2025OfficersTermination of Sally Ann Knapp as director on 5 Nov 2025
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

6 Jan 2026 Officers

Change to director Diana De Maeyer Fowee on 5 Jan 2026

21 Nov 2025 Officers

Appointment of Mohammed Faroque Ahmed as director on 5 Nov 2025

21 Nov 2025 Officers

Termination of Sally Ann Knapp as director on 5 Nov 2025

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 6 Jan 2026

Change to director Diana De Maeyer Fowee on 5 Jan 2026

5 months ago on 6 Jan 2026

Appointment of Mohammed Faroque Ahmed as director on 5 Nov 2025

7 months ago on 21 Nov 2025

Termination of Sally Ann Knapp as director on 5 Nov 2025

7 months ago on 21 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Oct 2025