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Home > England & Wales Companies > BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED
Company Information for

BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
Company Registration Number
03610028
Private Limited Company
Active

Company Overview

About Belgacom International Carrier Services Uk Ltd
BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED was founded on 1998-08-05 and has its registered office in Salford. The organisation's status is listed as "Active". Belgacom International Carrier Services Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED
 
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in M1
 
Previous Names
SWISSCOM (UK) LIMITED29/09/2005
Filing Information
Company Number 03610028
Company ID Number 03610028
Date formed 1998-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB740068846  
Last Datalog update: 2024-11-05 18:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED
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Company Officers of BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PIERRE KURGAN
 Director 2007-06-25
FRÉDÉRIC ETIENNE SALMON
 Director 2015-07-17
JOHAN ALBERT MAURICE MARIA JOZEF WOUTERS
 Director 2005-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK HUBERT GUILLAUME ADRIEN MATHIEU VERDINGH
 Director 2005-09-16 2015-07-17
CAROLINE JORGENSEN
 Company Secretary 2007-06-25 2008-06-20
KATHELIJNE AGNES MARIA LUDWINA WINDERICKX
 Company Secretary 2005-09-16 2007-06-25
BRIDGET PATRICIA COSGRAVE
 Director 2005-09-16 2007-06-25
THOMAS ACKERMANN
 Company Secretary 2005-05-31 2005-09-16
DANIEL MIGNOT
 Director 1999-01-20 2005-09-16
MARIO ALOIS ROSSI
 Director 2000-09-01 2005-09-16
MARKUS JOHANNES SCHUPBACH
 Director 2002-04-29 2005-09-16
DIANA BEATRICE TRICK HOCHSTRASSER
 Company Secretary 2004-06-30 2005-05-31
MIRIAM MUELLER
 Company Secretary 2001-04-18 2004-06-30
BERNHARD WILFRED JOHN BAER
 Director 2000-11-30 2002-04-29
MANUELA THEILER
 Company Secretary 2000-09-01 2001-04-18
ROLAND KARL STAUBLI
 Director 2000-09-01 2000-11-30
JORG BAUMANN
 Company Secretary 2000-01-31 2000-09-01
LORNE RUPERT SOMERVILLE
 Director 1998-10-12 2000-09-01
PHILIP CUNNINGHAM
 Company Secretary 1998-10-12 2000-01-31
KURT MANFRED HOHLER
 Director 1998-10-12 1999-01-19
NICLAS WILHELM WALTER
 Director 1998-10-12 1999-01-14
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1998-08-05 1998-11-12
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1998-08-05 1998-11-12
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1998-08-05 1998-11-12

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
2024-10-08Second filing of notification of person of significant controlProximus Sa
2024-03-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-29DIRECTOR APPOINTED YUANESE BEN ABDESLAM AAZIBOU
2023-03-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN ALBERT MAURICE MARIA JOZEF WOUTERS
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-07-02AP01DIRECTOR APPOINTED MATTEO GATTA
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERRE KURGAN
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-08-06CH01Director's details changed for Daniel Pierre Kurgan on 2017-10-05
2019-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR FRéDéRIC ETIENNE SALMON
2019-08-07AP01DIRECTOR APPOINTED CéDRIC FRANçOISE ERIC GRANDJEAN
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 51
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-14PSC02Notification of Proximus Sa as a person with significant control on 2016-04-06
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 51
2016-07-11AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 51
2015-09-28AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-23AP01DIRECTOR APPOINTED FRéDéRIC ETIENNE SALMON
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HUBERT GUILLAUME ADRIEN MATHIEU VERDINGH
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 51
2014-09-08AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-28AR0110/08/13 ANNUAL RETURN FULL LIST
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-22AR0110/08/12 ANNUAL RETURN FULL LIST
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-01AR0110/08/11 ANNUAL RETURN FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AUDAUDITOR'S RESIGNATION
2010-08-13AR0110/08/10 ANNUAL RETURN FULL LIST
2010-07-23SH19Statement of capital on 2010-07-23 GBP 51
2010-07-23CAP-SSSolvency statement dated 14/06/10
2010-07-23SH20Statement by directors
2010-07-23RES13Resolutions passed:
  • Canc share prem account 14/06/2010
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-15363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY CAROLINE JORGENSEN
2007-10-01363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13288bDIRECTOR RESIGNED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-07-12288aNEW SECRETARY APPOINTED
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2006-10-13363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-29CERTNMCOMPANY NAME CHANGED SWISSCOM (UK) LIMITED CERTIFICATE ISSUED ON 29/09/05
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bSECRETARY RESIGNED
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-09363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08288aNEW SECRETARY APPOINTED
2005-06-06288bSECRETARY RESIGNED
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-06363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-09-06288aNEW SECRETARY APPOINTED
2004-09-06288bSECRETARY RESIGNED
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-04-12AUDAUDITOR'S RESIGNATION
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: ALLEN & OVERY 9 CHEAPSIDE LONDON EC2V 6AD
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 1 DUCHESS STREET LONDON W1W 6AN
2002-09-24353LOCATION OF REGISTER OF MEMBERS
2002-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/02
2002-09-24363sRETURN MADE UP TO 05/08/02; NO CHANGE OF MEMBERS
2002-07-17RES13RE SHARE ISSUE 30/05/02
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-1688(2)RAD 30/05/02--------- £ SI 50@1=50 £ IC 1/51
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288cDIRECTOR'S PARTICULARS CHANGED
2002-05-20288bDIRECTOR RESIGNED
2002-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED
Trademarks
We have not found any records of BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGACOM INTERNATIONAL CARRIER SERVICES UK 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 (61900 - Other telecommunications activities) as BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BELGACOM INTERNATIONAL CARRIER SERVICES UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGACOM INTERNATIONAL CARRIER SERVICES UK 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 BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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