ERICSSON (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ERICSSON (HOLDINGS) LIMITED
COMPANY NUMBER
00416828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
08/08/1946
(78 years and 5 months old)
WEBSITE
www.ericsson.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
08/08/1946
23/12/1996
SWEDISH ERICSSON COMPANY LIMITED
LONDON
EC4M 7RB
Telephone: 01483303666
TPS: No
14th Floor
Thames Tower
Station Road
Reading, Berkshire
RG1 1LX
Telephone: 303666
Telecommunication Centre
Ericsson Way
Burgess Hill
West Sussex
RH15 9UB
c/o Interpath Limited 10
Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Katherine Esther Ainley (919394524) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Katherine Esther Ainley (919394524) Appointed |
Credit Risk Overview
Want to learn more about ERICSSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERICSSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERICSSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1946 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPTWAVE SOFTWARE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Katherine Esther Ainley (919394524) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Katherine Esther Ainley (919394524) Appointed |
| 12/10/2020 | New Accounts filed |
| 05/10/2020 | Marielle Christina Lindgren (920608930) has left the board |
| 05/10/2020 | New Board Member John Griffin (927486705) Appointed |
| 22/07/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Roger James Peacock (918107048) Appointed |
| 25/10/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 24/09/2018 | William Edwin Johnson (923839007) has left the board |
| 24/09/2018 | New Company Secretary Craig Alexander Young (925060108) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 29/09/2017 | Craig Alexander Young (919236288) has left the board |
| 29/09/2017 | New Company Secretary William Edwin Johnson (923839007) Appointed |
| 08/09/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 23/07/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Marielle Lindgren (920608930) Appointed |
| 17/03/2016 | Joacim Sten Damgard (918088631) has left the board |
| 15/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 06/11/2014 | William Edwin Johnson (916200007) has left the board |
| 06/11/2014 | New Company Secretary Craig Alexander Young (919236288) Appointed |
| 01/08/2014 | New Confirmation Statement filed |
| 30/07/2014 | Eng Keat How (918310233) has left the board |
| 08/07/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Liam Kieran O'Brien (918861986) Appointed |
| 25/11/2013 | Ivan Spencer Fowlie (915605409) has left the board |
| 25/11/2013 | Valter Davino (918088595) has left the board |
| 25/11/2013 | New Board Member Eng Keat How (918310233) Appointed |
| 25/11/2013 | Carl Johan Torgny Mellander (915108088) has left the board |
| 30/08/2013 | Anders Erik Runevad (911912691) has left the board |
| 30/08/2013 | New Board Member Joacim Damgard (918088631) Appointed |
| 30/08/2013 | New Board Member Valter Davino (918088595) Appointed |
| 10/08/2013 | New Confirmation Statement filed |
| 08/08/2013 | Torbjorn Possne (913302478) has left the board |
| 20/07/2013 | New Accounts filed |
| 18/06/2013 | Christopher John Houghton (915375364) has left the board |
| 11/04/2013 | Change in Reg. Office |
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