NOKIA TECHNOLOGIES (UK) LIMITED
LONDON NOKIA R&D (UK) LIMITED

Hellopages » Greater London » Islington » EC2A 1NQ

Company number 02747508
Status Active
Incorporation Date 15 September 1992
Company Type Private Limited Company
Address 125 FINSBURY PAVEMENT, LONDON, UNITED KINGDOM, EC2A 1NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Richard Alexander Hunnisette Vary as a director on 30 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of NOKIA TECHNOLOGIES (UK) LIMITED are www.nokiatechnologiesuk.co.uk, and www.nokia-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nokia Technologies Uk Limited is a Private Limited Company. The company registration number is 02747508. Nokia Technologies Uk Limited has been working since 15 September 1992. The present status of the company is Active. The registered address of Nokia Technologies Uk Limited is 125 Finsbury Pavement London United Kingdom Ec2a 1nq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. HARRISON, Peter Dex is a Director of the company. PARIKH, Nidhishchandra Laxmikant is a Director of the company. SAMUELS, John Anthony is a Director of the company. Secretary KEK, Wee Hong has been resigned. Secretary MORRIS, Edwardjames Poolton has been resigned. Secretary VEVERS, John, Colonel has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director AIRAMAA, Jarkko Mikko has been resigned. Director BUTLER, Michael John has been resigned. Director CULLEN, Sarah Louise, Doctor has been resigned. Director DOYLE, Gary Edward has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FOSTER, Trevor Dryden has been resigned. Director FRAIN, Timothy John has been resigned. Director ILMONEN, Urho Kustaa has been resigned. Director KAUNISTOLA, Esa Antti Juhani has been resigned. Director KEK, Wee Hong has been resigned. Director KIVIOJA, Jani Miikkael has been resigned. Director KUITUNEN, Paivi Anneli has been resigned. Director MORRIS, Edward James Poolton has been resigned. Director NEUVO, Yrjo, Prof has been resigned. Director NUORTILA, Hanna-Liisa has been resigned. Director NURMINEN, Saana Susanna has been resigned. Director SHERSTON, Charles Robert James has been resigned. Director SILVEROLI, Genevieve Aleta has been resigned. Director TAHTIVUORI, Karim has been resigned. Director VARY, Richard Alexander Hunnisette has been resigned. Director VEVERS, John, Colonel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 12 April 2011
Director
HARRISON, Peter Dex
Appointed Date: 30 November 2015
64 years old
Director
PARIKH, Nidhishchandra Laxmikant
Appointed Date: 01 October 2015
65 years old
Director
SAMUELS, John Anthony
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Secretary
KEK, Wee Hong
Resigned: 22 December 2005
Appointed Date: 06 August 2001
Secretary
MORRIS, Edwardjames Poolton
Resigned: 10 May 2008
Appointed Date: 22 December 2005
Secretary
VEVERS, John, Colonel
Resigned: 31 March 2001
Appointed Date: 30 April 1993
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 30 April 1993
Appointed Date: 09 September 1992
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 12 April 2011
Appointed Date: 10 May 2008
Director
AIRAMAA, Jarkko Mikko
Resigned: 19 March 2014
Appointed Date: 01 January 2013
46 years old
Director
BUTLER, Michael John
Resigned: 31 August 2010
Appointed Date: 09 January 1997
65 years old
Director
CULLEN, Sarah Louise, Doctor
Resigned: 17 February 2012
Appointed Date: 28 March 2008
56 years old
Director
DOYLE, Gary Edward
Resigned: 28 March 2008
Appointed Date: 01 April 2007
55 years old
Nominee Director
DUFFY, Christopher William
Resigned: 30 April 1993
Appointed Date: 09 September 1992
68 years old
Director
FOSTER, Trevor Dryden
Resigned: 01 April 2007
Appointed Date: 22 December 2005
55 years old
Director
FRAIN, Timothy John
Resigned: 30 November 2015
Appointed Date: 01 October 2015
69 years old
Director
ILMONEN, Urho Kustaa
Resigned: 29 September 2003
Appointed Date: 30 April 1993
72 years old
Director
KAUNISTOLA, Esa Antti Juhani
Resigned: 21 January 2008
Appointed Date: 29 September 2003
62 years old
Director
KEK, Wee Hong
Resigned: 22 December 2005
Appointed Date: 06 August 2001
57 years old
Director
KIVIOJA, Jani Miikkael
Resigned: 01 October 2015
Appointed Date: 19 March 2014
49 years old
Director
KUITUNEN, Paivi Anneli
Resigned: 19 March 2014
Appointed Date: 01 January 2013
58 years old
Director
MORRIS, Edward James Poolton
Resigned: 06 February 2013
Appointed Date: 22 December 2005
55 years old
Director
NEUVO, Yrjo, Prof
Resigned: 01 January 2006
Appointed Date: 09 January 1997
82 years old
Director
NUORTILA, Hanna-Liisa
Resigned: 01 October 2015
Appointed Date: 19 March 2014
66 years old
Director
NURMINEN, Saana Susanna
Resigned: 01 October 2015
Appointed Date: 06 February 2013
53 years old
Director
SHERSTON, Charles Robert James
Resigned: 13 November 2001
Appointed Date: 28 November 1995
74 years old
Director
SILVEROLI, Genevieve Aleta
Resigned: 31 December 2012
Appointed Date: 01 May 2011
56 years old
Director
TAHTIVUORI, Karim
Resigned: 31 December 2012
Appointed Date: 21 January 2008
58 years old
Director
VARY, Richard Alexander Hunnisette
Resigned: 30 September 2016
Appointed Date: 19 March 2014
53 years old
Director
VEVERS, John, Colonel
Resigned: 31 March 2001
Appointed Date: 30 April 1993
105 years old

Persons With Significant Control

Nokia Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOKIA TECHNOLOGIES (UK) LIMITED Events

20 Oct 2016
Termination of appointment of Richard Alexander Hunnisette Vary as a director on 30 September 2016
17 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
12 Aug 2016
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 125 Finsbury Pavement London EC2A 1NQ on 12 August 2016
13 May 2016
Company name changed nokia r&d (uk) LIMITED\certificate issued on 13/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
...
... and 126 more events
12 May 1993
Accounting reference date notified as 31/12
12 May 1993
Director resigned;new director appointed
12 May 1993
Secretary resigned;new secretary appointed;new director appointed
12 May 1993
Director resigned
15 Sep 1992
Incorporation

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