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ERICSSON LIMITED

Learn more about ERICSSON 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00942215
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.12
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61200 - Wireless telecommunications activities

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: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIELLE LINDGREN / 01/05/2016
Form type: CH01
Date: 2016.05.09
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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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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 52600000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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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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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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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR IVAN FOWLIE
Form type: TM01
Date: 2013.11.22
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DIRECTOR APPOINTED MR ENG KEAT HOW
Form type: AP01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR CARL MELLANDER
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR VALTER DAVINO
Form type: TM01
Date: 2013.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VALTER DAVINO / 08/09/2013
Form type: CH01
Date: 2013.09.17
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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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APPOINTMENT TERMINATED, DIRECTOR TORBJORN POSSNE
Form type: TM01
Date: 2013.08.28
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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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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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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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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS ERIK RUNEVAD / 22/12/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / TORBJORN POSSNE / 22/12/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHAN TORGNY MELLANDER / 22/12/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN HOUGHTON / 22/12/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN SPENCER FOWLIE / 22/12/2011
Form type: CH01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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05/07/11 STATEMENT OF CAPITAL GBP 52600000
Form type: SH19
Date: 2011.07.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.05
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SOLVENCY STATEMENT DATED 27/06/11
Form type: CAP-SS
Date: 2011.07.05
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REDUCE ISSUED CAPITAL 27/06/2011
Form type: RES06
Date: 2011.07.05
Child documents:
Document type: ANNOTATION
Date: 2011.07.05
Form type: RES13
Document description: PAY DIVIDENDS OF £30,000,000 27/06/2011
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REDUCE ISSUED CAPITAL 27/06/2011
Form type: RES06
Date: 2011.07.05
£2.95
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29/11/10 NO CHANGES
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, SECRETARY THOMAS HEAVEY
Form type: TM02
Date: 2010.12.22
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SECRETARY APPOINTED MR WILLIAM EDWIN JOHNSON
Form type: AP03
Date: 2010.12.15
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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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APPOINTMENT TERMINATED, DIRECTOR MARIA RADTKE
Form type: TM01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR MATS GRANRYD
Form type: TM01
Date: 2010.05.11
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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
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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: 2010.01.14
£2.95
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01/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.26
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATS GRANRYD / 26/02/2009
Form type: 288c
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATS GRANRYD / 01/10/2008
Form type: 288c
Date: 2008.12.02

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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
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
KARL-ANNE INGEMAR ALSMAR (resigned)
Director, HEAD OF BUSINESS UNIT, 1994.09.28 - 1995.09.27
APPELVAGEN 16 , HUDDINGE
S1460
SWEDEN
RAGNAR KARL BACK (resigned)
Director, EXECUTIVE VP, 2000.06.14 - 2001.09.26
12 THE MANOR 10 DAVIES STREET , LONDON
W1Y 1LJ
WILLIAM BARLOW (resigned)
Director, CHARTERED ENGINEER, 1991.10.10 - 1994.06.30
4 PARKSIDE , HENLEY ON THAMES
RG9 1TX, OXFORDSHIRE
LARS BERG (resigned)
Director, VICE PRESIDENT, 1992.12.02 - 1994.05.01
AKERVAGEN 7 , S-182 33 BANDERYD
SWEDEN
BO BERGSTROM (resigned)
Director, VP ERICSSON, 2000.06.14 - 2001.12.03
SLVOGSLIDEN 6A , TABY
18741
SWEDEN
ANTHONY JOHN BOOTH (resigned)
Director, CHAIRMAN, 1994.07.01 - 2001.12.03
63 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
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 - 2013.10.14
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
RONALD ERNEST DEARING (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.09.29
CUMBRAE UPPER BRIGHTON ROAD SURBITON , KINGSTON ON THAMES
KT6 6JY, SURREY
BO IVAR DIMERT (resigned)
Director, VICE PRESIDENT GEN MGR, 1995.09.27 - 2000.06.14
VIKVAGEN 3 13335 SALPSJOBADEN , SWEDEN
13335
STEN ARNE FORNELL (resigned)
Director, ECONOMIST, 2002.01.14 - 2003.10.31
HEDASVAGEN 6 , TABY
FOREIGN, STOCKHOLM 18736
SWEDEN
IVAN SPENCER FOWLIE (resigned)
Director, ACCOUNTANT, 2010.11.15 - 2013.11.22
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY
MATS GRANRYD (resigned)
Director, MANAGING DIRECTOR, 2008.10.01 - 2010.04.01
MAPLEWOOD 57 LEIGH HILL ROAD , COBHAM
KT11 2HY, SURREY
NILS GRIMSMO (resigned)
Director, 1994.02.01 - 2001.10.01
31 BRITANNIA COURT THE STRAND, BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5SE, EAST SUSSEX
THOMAS JOSEPH HEAVEY (resigned)
Director, ACCOUNTANT, 2004.05.04 - 2006.03.30
83 CARYSFORT PARK CARYSFORT AVENUE , BLACKROCK
CO. DUBLIN
IRELAND
KURT HELLSTROM (resigned)
Director, PRESIDENT ERICSSON RADIO AB, 1991.10.10 - 1998.10.30
ODALSLINGAN 23 , S-175 43 JARFALLA
SWEDEN
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 - 1998.12.02
77 DYKE ROAD AVENUE , HOVE
BN3 6DA, EAST SUSSEX
KARL HAKAN FREJ JANSSON (resigned)
Director, VICE PRESIDENT, 1991.10.10 - 1997.09.24
STRANDVAGEN 65 S-115 23 , S-115 23 STOCKHOLM
FOREIGN
SWEDEN
HUGH MONTGOMERIE LANG (resigned)
Director, COMPANY DIRECTOR, 1993.12.15 - 1999.07.31
WELDERS WOOD WELDERS LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 8TT, BUCKINGHAMSHIRE
RONNY LEJDEMALM (resigned)
Director, MANAGING DIRECTOR, 1991.10.10 - 1992.12.02
HOUDVAGEN 86 , S-186 41 VALLENTVA
FOREIGN
SWEDEN
EINAR LINDQUIST (resigned)
Director, PRESIDENT, 1999.02.17 - 2001.12.03
LUSTHUSBACKEN 6 , BROMMA
SE-16765
SWEDEN
DUNCAN MACDOUGALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1998.10.30
THE CHALET ORCHARD DELL WEST CHILTINGTON , PULBOROUGH
RH20 2LB, WEST SUSSEX
CARL JOHAN TORGNY MELLANDER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.04.01 - 2013.10.14
UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8SG, SURREY

Companies near to ERICSSON ltd.

Information about the Private Limited Company ERICSSON 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: 2016.06.20. Reload the data