OpenCompanies

Iconectiv UK Limited

Company number
01828673
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1984
Nature of business
Other telecommunications activities

Registered office

4th Floor, Eq Building
111 Victoria Street
Bristol
BS1 6AX

Previous names

  • Interconnect Communications Limited (until 29 Jun 2023)

Officers

NameRoleAppointedResigned
WALTON, Seth Tyson Director 31 Dec 2025
TURNER, Alan Guy Director 29 Sep 2004
TURNER, Alan Guy Secretary 31 May 1999
OLIVER, Jamie Kevin Director 14 Oct 2022 31 Dec 2025
FORD, Peter Terence Director 16 Aug 2024 9 Dec 2025
JACOWLEFF, Richard Director 24 Nov 2009 22 Aug 2025
CRAY, George Director 12 Aug 2015 12 Oct 2022
TYSON, Eric Director 29 Sep 2004 1 Jun 2018
SUBRAMANIAN, Suresh Director 28 Feb 2001 12 Aug 2015
BERRY, John Burnett Director 21 Jan 2010 31 Dec 2011
HEALY, Fintan Joseph Director 1 Apr 2000 14 Oct 2009
HARRIS, Philip Anthony Director 29 Sep 2004 12 Sep 2008
HORNE, Geoffrey Alan Director - 31 Jul 2006
WATKINSON, John Taylor Director - 21 Sep 2004
WILKES, Donald Director 30 Dec 1997 28 Feb 2001
ENNIS, Jerry Director - 28 Feb 2001
TURNER, Alan Guy Director 31 May 1999 31 May 1999
JONES, Robert Gordon Secretary 1 Mar 1998 30 Apr 1999
LLOYD, David Stephen Secretary 20 Jan 1997 1 Mar 1998
ROBERTS, John Norman Director 1 Dec 1993 30 Sep 1997
WATKINSON, John Taylor Secretary - 20 Jan 1997

Control

NameNature of controlNotifiedCeased
Telefonaktiebolaget Lm Ericsson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Apr 2018 22 Aug 2025
Telcordia Technologies Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Apr 2018

Accounts

Data