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ERICSSON (HOLDINGS) LIMITED

Learn more about ERICSSON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 MIDLETON GATE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8SG

ERICSSON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00416828
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.08
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61200 - Wireless telecommunications activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1993.11.02

List of company documents:

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DIRECTOR APPOINTED MS MARIELLE LINDGREN
Form type: AP01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR JOACIM DAMGARD
Form type: TM01
Date: 2016.03.14
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 327908000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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SECRETARY APPOINTED MR CRAIG ALEXANDER YOUNG
Form type: AP03
Date: 2014.11.04
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APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSON
Form type: TM02
Date: 2014.11.04
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR ENG HOW
Form type: TM01
Date: 2014.07.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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DIRECTOR APPOINTED MR LIAM KIERAN O'BRIEN
Form type: AP01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR CARL MELLANDER
Form type: TM01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR IVAN FOWLIE
Form type: TM01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR VALTER DAVINO
Form type: TM01
Date: 2013.11.22
£2.95
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DIRECTOR APPOINTED MR ENG KEAT HOW
Form type: AP01
Date: 2013.11.22
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DIRECTOR APPOINTED MR JOACIM DAMGARD
Form type: AP01
Date: 2013.08.28
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DIRECTOR APPOINTED MR VALTER DAVINO
Form type: AP01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR ANDERS RUNEVAD
Form type: TM01
Date: 2013.08.28
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR TORBJORN POSSNE
Form type: TM01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON
Form type: TM01
Date: 2013.06.13
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / TORBJORN POSSNE / 01/08/2011
Form type: CH01
Date: 2011.08.02
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SECRETARY APPOINTED MR WILLIAM EDWIN JOHNSON
Form type: AP03
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS ERIK RUNEVAD / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHAN TORGNY MELLANDER / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN SPENCER FOWLIE / 01/08/2011
Form type: CH01
Date: 2011.08.01
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APPOINTMENT TERMINATED, SECRETARY THOMAS HEAVEY
Form type: TM02
Date: 2010.12.22
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DIRECTOR APPOINTED MR. IVAN SPENCER FOWLIE
Form type: AP01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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DIRECTOR APPOINTED MR. CHRISTOPHER JOHN HOUGHTON
Form type: AP01
Date: 2010.08.31
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06/07/10 NO CHANGES
Form type: AR01
Date: 2010.07.16
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APPOINTMENT TERMINATED, SECRETARY MATS GRANRYD
Form type: TM02
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR MARIA RADTKE
Form type: TM01
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED CARL JOHAN TORGNY MELLANDER
Form type: AP01
Date: 2010.05.07
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DIRECTOR APPOINTED ANDERS ERIK RUNEVAD
Form type: AP01
Date: 2010.05.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.06
£2.95
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ADOPT ARTICLES 23/02/2010
Form type: RES01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS. MARIA ELISABETH IVARSDOTTER RADTKE / 15/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR APPOINTED MS. MARIA ELISABETH IVARSDOTTER RADTKE
Form type: 288a
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR MICHAEL TITLEY
Form type: 288b
Date: 2009.07.20
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MATS GRANRYD / 26/02/2009
Form type: 288c
Date: 2009.03.23
£2.95
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SECRETARY APPOINTED MATS GRANRYD
Form type: 288a
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE HEY
Form type: 288b
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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DIRECTOR APPOINTED TORBJORN POSSNE
Form type: 288a
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERT NORDBERG
Form type: 288b
Date: 2008.04.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.14
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NC INC ALREADY ADJUSTED 04/12/07
Form type: RES04
Date: 2007.12.14
Child documents:
Document type: ANNOTATION
Date: 2007.12.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 07/12/07-07/12/07, £ SI [email protected]=254258000, £ IC 73650000/327908000
Form type: 88(2)R
Date: 2007.12.07
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£ NC 100000000/350000000, 04/12/07
Form type: 123
Date: 2007.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.04

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Company directors and board members:

CRAIG ALEXANDER YOUNG (current)
Secretary, 2014.09.01
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
MARIELLE LINDGREN (current)
Director, MANAGING DIRECTOR, 2016.03.14
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
LIAM KIERAN O'BRIEN (current)
Director, ACCOUNTANT, 2014.06.17
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
LISA JAYNE COCKSEDGE (resigned)
Secretary, SOLICITOR, 2002.01.01 - 2002.06.12
4 THE CROFT LODSWORTH , PETWORTH
GU28 9BW, WEST SUSSEX
MICHAEL RHODES ELKERTON (resigned)
Secretary, 1991.10.10 - 2002.01.01
LOCHIEL HORSHAM ROAD , CRANLEIGH
GU6 8DY, SURREY
MATS GRANRYD (resigned)
Secretary, MANAGING DIRECTOR, 2008.10.01 - 2010.04.01
MAPLEWOOD 57 LEIGH HILL ROAD , COBHAM
KT11 2HY, SURREY
THOMAS JOSEPH HEAVEY (resigned)
Secretary, 2002.06.12 - 2010.11.30
83 CARYSFORT PARK CARYSFORT AVENUE , BLACKROCK
CO. DUBLIN
IRELAND
WILLIAM EDWIN JOHNSON (resigned)
Secretary, 2010.12.13 - 2014.09.01
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
RAGNAR KARL BACK (resigned)
Director, EXECUTIVE, 2000.09.27 - 2001.09.26
12 THE MANOR 10 DAVIES STREET , LONDON
W1Y 1LJ
RORY BUCKLEY (resigned)
Director, MANAGING DIRECTOR, 2001.10.01 - 2004.05.04
11 HIGHDOWN WAY , HORSHAM
RH12 5JJ, WEST SUSSEX
MATS COSTAF JORGEN DAHLIN (resigned)
Director, EXEC VICE PRESIDENT, 2001.09.26 - 2004.05.04
NOREVAGEN 18B , DJURSHOLM
S18261
SWEDEN
JOACIM STEN DAMGARD (resigned)
Director, 2013.08.01 - 2016.03.14
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
VALTER DAVINO (resigned)
Director, 2013.08.01 - 2013.11.22
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
IVAN SPENCER FOWLIE (resigned)
Director, ACCOUNTANT, 2010.11.15 - 2013.11.22
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
NILS GRIMSMO (resigned)
Director, 1994.02.01 - 2001.10.01
5 TANBRIDGE HOUSE TANBRIDGE PARK , HORSHAM
RH12 1SH, WEST SUSSEX
THOMAS JOSEPH HEAVEY (resigned)
Director, ACCOUNTANT, 2004.05.04 - 2006.03.30
83 CARYSFORT PARK CARYSFORT AVENUE , BLACKROCK
CO. DUBLIN
IRELAND
JACQUELINE CHERIE HEY (resigned)
Director, MANAGING DIRECTOR, 2004.05.04 - 2008.09.30
HERET HOUSE PEWLEY POINT , GUILDFORD
GU1 3SP, SURREY
CHRISTOPHER JOHN HOUGHTON (resigned)
Director, MANAGING DIRECTOR, 2010.08.27 - 2013.06.03
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
ENG KEAT HOW (resigned)
Director, FINANCIAL CONTROLLER, 2013.11.22 - 2014.07.01
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
ANDERS IGEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.02.01
77 DYKE ROAD AVENUE , HOVE
BN3 6DA, EAST SUSSEX
DUNCAN MACDOUGALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1997.07.01
THE CHALET ORCHARD DELL WEST CHILTINGTON , PULBOROUGH
RH20 2LB, WEST SUSSEX
CARL JOHAN TORGNY MELLANDER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.04.01 - 2013.11.22
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
BERT NORDBERG (resigned)
Director, EVP, 2004.05.04 - 2008.03.12
GRASGATANS 5-11860 , STOCKHOLM
FOREIGN, SWEDEN
TORBJORN POSSNE (resigned)
Director, HEAD OF VODAFONE GCA, 2008.04.03 - 2013.07.01
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
MARIA ELISABETH IVARSDOTTER RADTKE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.07.20 - 2010.04.01
57 ORIENTAL ROAD SUNNINGHILL , ASCOT
SL5 7AZ, BERKSHIRE
CARL WILHELM ROS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.10.10 - 1999.04.06
FOEDETORPSVAGEN 37 S-151 30 , SODERTALJE
SWEDEN
ANDERS ERIK RUNEVAD (resigned)
Director, HEAD OF REGION, 2010.04.01 - 2013.08.28
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
MICHAEL WILLIAM TITLEY (resigned)
Director, FINANCE DIRECTOR, 2006.03.30 - 2009.07.20
SLIPPER MILL COTTAGE 53 SLIPPER ROAD , EMSWORTH
PO10 8BS, WEST SUSSEX
GRAHAM RUSSELL TRURAN (resigned)
Director, FINANCE DIRECTOR, 2001.12.03 - 2004.05.04
7 TILERS CLOSE , BURGESS HILL
RH15 0TL, WEST SUSSEX
JAN WAREBY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.04.06 - 2000.09.27
56 PALACE GARDENS TERRACE , LONDON
W8 4RR

Companies near to ERICSSON (HOLDINGS) ltd.

Information about the Private Limited Company ERICSSON (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data