ERICSSON LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8SG
Company number 00942215
Status Active
Incorporation Date 12 November 1968
Company Type Private Limited Company
Address UNIT 4 MIDLETON GATE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8SG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Ms Marielle Lindgren on 1 May 2016. The most likely internet sites of ERICSSON LIMITED are www.ericsson.co.uk, and www.ericsson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Ericsson Limited is a Private Limited Company. The company registration number is 00942215. Ericsson Limited has been working since 12 November 1968. The present status of the company is Active. The registered address of Ericsson Limited is Unit 4 Midleton Gate Guildford Business Park Guildford Surrey Gu2 8sg. . YOUNG, Craig Alexander is a Secretary of the company. LINDGREN, Marielle Christina is a Director of the company. O'BRIEN, Liam Kieran is a Director of the company. Secretary COCKSEDGE, Lisa Jayne has been resigned. Secretary ELKERTON, Michael Rhodes has been resigned. Secretary HEAVEY, Thomas Joseph has been resigned. Secretary JOHNSON, William Edwin has been resigned. Director ALSMAR, Karl-Anne Ingemar has been resigned. Director BACK, Ragnar Karl has been resigned. Director BARLOW, William, Sir has been resigned. Director BERG, Lars has been resigned. Director BERGSTROM, Bo has been resigned. Director BOOTH, Anthony John has been resigned. Director BUCKLEY, Rory has been resigned. Director DAHLIN, Mats Costaf Jorgen has been resigned. Director DAMGARD, Joacim Sten has been resigned. Director DAVINO, Valter has been resigned. Director DEARING, Ronald Ernest, Lord has been resigned. Director DIMERT, Bo Ivar has been resigned. Director FORNELL, Sten Arne has been resigned. Director FOWLIE, Ivan Spencer has been resigned. Director GRANRYD, Mats has been resigned. Director GRIMSMO, Nils has been resigned. Director HEAVEY, Thomas Joseph has been resigned. Director HELLSTROM, Kurt has been resigned. Director HEY, Jacqueline Cherie has been resigned. Director HOUGHTON, Christopher John has been resigned. Director HOW, Eng Keat has been resigned. Director IGEL, Anders has been resigned. Director JANSSON, Karl Hakan Frej has been resigned. Director LANG, Hugh Montgomerie has been resigned. Director LEJDEMALM, Ronny has been resigned. Director LINDQUIST, Einar has been resigned. Director MACDOUGALL, Duncan has been resigned. Director MELLANDER, Carl Johan Torgny has been resigned. Director NILSSON, Torbjorn has been resigned. Director NORDBERG, Bert has been resigned. Director PIETERSMA, Haijo has been resigned. Director POSSNE, Torbjorn has been resigned. Director RADTKE, Maria Elisabeth Ivarsdotter has been resigned. Director ROS, Carl Wilhelm has been resigned. Director RUNEVAD, Anders Erik has been resigned. Director SANDSTROM, Per-Arne has been resigned. Director STENBERG, Jan Gustaf has been resigned. Director THURK, Michael has been resigned. Director TITLEY, Michael William has been resigned. Director TRURAN, Graham Russell has been resigned. Director WAREBY, Jan has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
YOUNG, Craig Alexander
Appointed Date: 01 September 2014
Director
LINDGREN, Marielle Christina
Appointed Date: 14 March 2016
50 years old
Director
O'BRIEN, Liam Kieran
Appointed Date: 17 June 2014
52 years old

Resigned Directors

Secretary
COCKSEDGE, Lisa Jayne
Resigned: 12 June 2002
Appointed Date: 01 January 2002
Secretary
ELKERTON, Michael Rhodes
Resigned: 01 January 2002
Secretary
HEAVEY, Thomas Joseph
Resigned: 30 November 2010
Appointed Date: 12 June 2002
Secretary
JOHNSON, William Edwin
Resigned: 01 September 2014
Appointed Date: 13 December 2010
Director
ALSMAR, Karl-Anne Ingemar
Resigned: 27 September 1995
Appointed Date: 28 September 1994
76 years old
Director
BACK, Ragnar Karl
Resigned: 26 September 2001
Appointed Date: 14 June 2000
81 years old
Director
BARLOW, William, Sir
Resigned: 30 June 1994
101 years old
Director
BERG, Lars
Resigned: 01 May 1994
Appointed Date: 02 December 1992
78 years old
Director
BERGSTROM, Bo
Resigned: 03 December 2001
Appointed Date: 14 June 2000
82 years old
Director
BOOTH, Anthony John
Resigned: 03 December 2001
Appointed Date: 01 July 1994
86 years old
Director
BUCKLEY, Rory
Resigned: 04 May 2004
Appointed Date: 01 October 2001
69 years old
Director
DAHLIN, Mats Costaf Jorgen
Resigned: 04 May 2004
Appointed Date: 26 September 2001
71 years old
Director
DAMGARD, Joacim Sten
Resigned: 14 March 2016
Appointed Date: 01 August 2013
56 years old
Director
DAVINO, Valter
Resigned: 14 October 2013
Appointed Date: 01 August 2013
65 years old
Director
DEARING, Ronald Ernest, Lord
Resigned: 29 September 1993
95 years old
Director
DIMERT, Bo Ivar
Resigned: 14 June 2000
Appointed Date: 27 September 1995
82 years old
Director
FORNELL, Sten Arne
Resigned: 31 October 2003
Appointed Date: 14 January 2002
77 years old
Director
FOWLIE, Ivan Spencer
Resigned: 22 November 2013
Appointed Date: 15 November 2010
61 years old
Director
GRANRYD, Mats
Resigned: 01 April 2010
Appointed Date: 01 October 2008
64 years old
Director
GRIMSMO, Nils
Resigned: 01 October 2001
Appointed Date: 01 February 1994
83 years old
Director
HEAVEY, Thomas Joseph
Resigned: 30 March 2006
Appointed Date: 04 May 2004
63 years old
Director
HELLSTROM, Kurt
Resigned: 30 October 1998
82 years old
Director
HEY, Jacqueline Cherie
Resigned: 30 September 2008
Appointed Date: 04 May 2004
59 years old
Director
HOUGHTON, Christopher John
Resigned: 03 June 2013
Appointed Date: 27 August 2010
59 years old
Director
HOW, Eng Keat
Resigned: 01 July 2014
Appointed Date: 22 November 2013
51 years old
Director
IGEL, Anders
Resigned: 02 December 1998
74 years old
Director
JANSSON, Karl Hakan Frej
Resigned: 24 September 1997
80 years old
Director
LANG, Hugh Montgomerie
Resigned: 31 July 1999
Appointed Date: 15 December 1993
93 years old
Director
LEJDEMALM, Ronny
Resigned: 02 December 1992
81 years old
Director
LINDQUIST, Einar
Resigned: 03 December 2001
Appointed Date: 17 February 1999
66 years old
Director
MACDOUGALL, Duncan
Resigned: 30 October 1998
97 years old
Director
MELLANDER, Carl Johan Torgny
Resigned: 14 October 2013
Appointed Date: 01 April 2010
61 years old
Director
NILSSON, Torbjorn
Resigned: 03 December 2001
Appointed Date: 17 February 1999
73 years old
Director
NORDBERG, Bert
Resigned: 13 March 2008
Appointed Date: 04 May 2004
69 years old
Director
PIETERSMA, Haijo
Resigned: 14 February 2000
Appointed Date: 17 February 1999
73 years old
Director
POSSNE, Torbjorn
Resigned: 06 August 2013
Appointed Date: 03 April 2008
72 years old
Director
RADTKE, Maria Elisabeth Ivarsdotter
Resigned: 01 April 2010
Appointed Date: 20 July 2009
64 years old
Director
ROS, Carl Wilhelm
Resigned: 17 February 1999
84 years old
Director
RUNEVAD, Anders Erik
Resigned: 28 August 2013
Appointed Date: 01 April 2010
65 years old
Director
SANDSTROM, Per-Arne
Resigned: 14 June 2000
Appointed Date: 17 February 1999
78 years old
Director
STENBERG, Jan Gustaf
Resigned: 31 March 1994
86 years old
Director
THURK, Michael
Resigned: 26 September 2001
Appointed Date: 17 February 1999
73 years old
Director
TITLEY, Michael William
Resigned: 20 July 2009
Appointed Date: 30 March 2006
60 years old
Director
TRURAN, Graham Russell
Resigned: 04 May 2004
Appointed Date: 03 December 2001
76 years old
Director
WAREBY, Jan
Resigned: 14 June 2000
Appointed Date: 17 February 1999
69 years old

Persons With Significant Control

Mr Valter D'Avino
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Ericsson (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERICSSON LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
09 May 2016
Director's details changed for Ms Marielle Lindgren on 1 May 2016
14 Mar 2016
Appointment of Ms Marielle Lindgren as a director on 14 March 2016
14 Mar 2016
Termination of appointment of Joacim Sten Damgard as a director on 14 March 2016
...
... and 207 more events
13 Mar 1979
Accounts made up to 31 March 1978
10 Aug 1977
Company name changed\certificate issued on 10/08/77
31 Jul 1975
Memorandum and Articles of Association
12 Nov 1968
Incorporation
12 Nov 1968
Incorporation

ERICSSON LIMITED Charges

31 March 1995
Deed of assignment
Delivered: 20 April 1995
Status: Satisfied on 25 November 2009
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: The company assigns to ing all the companys right title and…
30 September 1994
Deed of assignment
Delivered: 4 October 1994
Status: Satisfied on 25 November 2009
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: All the company`s right tile and interest in and to all the…

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