NOKIA UK LIMITED
Active - Accounts Filed
General Information
NAME
NOKIA UK LIMITED
COMPANY NUMBER
02650571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
02/10/1991
(33 years and 1 months old)
WEBSITE
www.nokia.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2007
02/10/2017
ALCATEL-LUCENT TELECOM LIMITED
View all previous names
BRISTOL
BS32 4UF
Telephone: 01454467000
TPS: No
740 Waterside Drive
Aztec West
Almondsbury
Bristol, Avon
BS32 4UF
Telephone: 467000
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 |
|---|---|---|---|
| 31/10/2024 | Appointment of director (AP01) | officers | |
| 01/10/2024 | Termination of appointment of director (TM01) | officers | |
| 30/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOKIA SOLUTIONS AND NETWORKS OY | N/A | N/A |
| NOKIA UK LIMITED | Active - Accounts Filed | View Report |
| APERTIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul David Low Alexander (932885938) Appointed |
| 07/10/2024 | New Accounts filed |
| 03/10/2024 | Philip Gordon Siveter (915045157) has left the board |
Credit Risk Overview
Want to learn more about NOKIA UK 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 NOKIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOKIA UK 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 |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/02/2024 - Present (9 months) 21/12/2021 - Present (2 years and 10 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/10/2024 - Present (0 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/1992 - 04/01/1996 (3 years and 9 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/12/1992 - Present (31 years and 10 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Appointment of director (AP01) | officers | |
| 01/10/2024 | Termination of appointment of director (TM01) | officers | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/03/2024 | Termination of appointment of director (TM01) | officers | |
| 22/03/2024 | Appointment of director (AP01) | officers | |
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 03/10/2023 | Annual Accounts. (AA) | accounts | |
| 10/02/2023 | Confirmation Statement (CS01) | other | |
| 07/02/2023 | Appointment of director (AP01) | officers | |
| 07/02/2023 | Termination of appointment of director (TM01) | officers | |
| 23/01/2023 | Annual Accounts. (AA) | accounts | |
| 30/03/2022 | Annual Accounts. (AA) | accounts | |
| 18/02/2022 | Confirmation Statement (CS01) | other | |
| 27/01/2022 | Appointment of director (AP01) | officers | |
| 27/01/2022 | Termination of appointment of director (TM01) | officers | |
| 24/06/2021 | Appointment of director (AP01) | officers | |
| 24/06/2021 | Termination of appointment of director (TM01) | officers | |
| 01/02/2021 | Confirmation Statement (CS01) | other | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Appointment of director (AP01) | officers | |
| 15/12/2020 | Termination of appointment of director (TM01) | officers | |
| 15/12/2020 | Appointment of director (AP01) | officers | |
| 09/11/2020 | Annual Accounts. (AA) | accounts | |
| 20/08/2020 | Termination of appointment of director (TM01) | officers | |
| 20/08/2020 | Appointment of director (AP01) | officers | |
| 03/03/2020 | Annual Accounts. (AA) | accounts | |
| 05/02/2020 | Appointment of director (AP01) | officers | |
| 05/02/2020 | Termination of appointment of director (TM01) | officers | |
| 31/01/2020 | Confirmation Statement (CS01) | other | |
| 07/03/2019 | Annual Accounts. (AA) | accounts | |
| 10/02/2019 | Confirmation Statement (CS01) | other | |
| 10/01/2019 | Change of director’s details (CH01) | officers | |
| 15/12/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/12/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 25/05/2018 | Annual Accounts. (AA) | accounts | |
| 09/05/2018 | Termination of appointment of director (TM01) | officers | |
| 28/02/2018 | Termination of appointment of director (TM01) | officers | |
| 28/02/2018 | Termination of appointment of director (TM01) | officers | |
| 28/02/2018 | Appointment of director (AP01) | officers | |
| 28/02/2018 | Appointment of director (AP01) | officers | |
| 30/01/2018 | Confirmation Statement (CS01) | other | |
| 17/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/10/2017 | No description (RESOLUTIONS) | other | |
| 11/07/2017 | Termination of appointment of director (TM01) | officers | |
| 13/03/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 10/02/2017 | Annual Accounts. (AA) | accounts | |
| 17/10/2016 | Termination of appointment of director (TM01) | officers | |
| 16/02/2016 | Change of director’s details (CH01) | officers | |
| 16/02/2016 | Change of director’s details (CH01) | officers | |
| 16/02/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/02/2016 | Annual Return (AR01) | returns | |
| 03/12/2015 | Annual Accounts. (AA) | accounts | |
| 04/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 13/02/2015 | Change of director’s details (CH01) | officers | |
| 13/02/2015 | Annual Return (AR01) | returns | |
| 18/09/2014 | Annual Accounts. (AA) | accounts | |
| 04/09/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/09/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2014 | Termination of appointment of secretary (TM02) | officers | |
| 21/08/2014 | Termination of appointment of director (TM01) | officers | |
| 20/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/03/2014 | Appointment of director (AP01) | officers | |
| 06/03/2014 | Appointment of director (AP01) | officers | |
| 19/02/2014 | Change of director’s details (CH01) | officers | |
| 19/02/2014 | Annual Return (AR01) | returns | |
| 18/02/2014 | Termination of appointment of director (TM01) | officers | |
| 20/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 13/08/2013 | Annual Accounts. (AA) | accounts | |
| 01/07/2013 | Termination of appointment of director (TM01) | officers | |
| 26/04/2013 | Termination of appointment of director (TM01) | officers | |
| 26/04/2013 | Appointment of director (AP01) | officers | |
| 26/04/2013 | Appointment of director (AP01) | officers | |
| 03/04/2013 | Termination of appointment of director (TM01) | officers | |
| 03/04/2013 | Termination of appointment of director (TM01) | officers | |
| 11/02/2013 | Annual Return (AR01) | returns | |
| 08/02/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/02/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/08/2012 | Annual Accounts. (AA) | accounts | |
| 27/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 27/02/2012 | Change of director’s details (CH01) | officers | |
| 27/02/2012 | Annual Return (AR01) | returns | |
| 09/02/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/02/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/10/2011 | Change of registered office address (AD01) | registeredAddress | |
| 21/09/2011 | Appointment of director (AP01) | officers | |
| 21/09/2011 | Annual Accounts. (AA) | accounts | |
| 28/07/2011 | Change of director’s details (CH01) | officers | |
| 26/05/2011 | Termination of appointment of director (TM01) | officers | |
| 26/05/2011 | Appointment of director (AP01) | officers | |
| 21/04/2011 | Annual Return (AR01) | returns | |
| 05/04/2011 | No description (RESOLUTIONS) | other | |
| 08/02/2011 | Appointment of director (AP01) | officers | |
| 08/02/2011 | Termination of appointment of director (TM01) | officers | |
| 10/11/2010 | Appointment of director (AP01) | officers | |
| 10/11/2010 | Termination of appointment of director (TM01) | officers | |
| 12/10/2010 | Return of Allotment of shares (SH01) | capitals | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 21/09/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Appointment of director (AP01) | officers | |
| 28/06/2010 | Termination of appointment of director (TM01) | officers | |
| 30/03/2010 | Appointment of director (AP01) | officers | |
| 30/03/2010 | Appointment of director (AP01) | officers | |
| 30/03/2010 | Appointment of director (AP01) | officers | |
| 29/03/2010 | Appointment of director (AP01) | officers | |
| 01/03/2010 | Annual Return (AR01) | returns | |
| 29/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/01/2010 | Return of Allotment of shares (SH01) | capitals | |
| 29/08/2009 | Annual Accounts. (AA) | accounts | |
| 26/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 25/08/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 26/02/2009 | Annual Return. (363A) | returns | |
| 22/01/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 31/10/2008 | Annual Accounts. (AA) | accounts | |
| 11/08/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 11/08/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 11/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/03/2008 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOKIA CORP | N/A | N/A |
| ALCATEL-LUCENT PARTICIPATIONS | N/A | N/A |
| EUROPE * STAR LIMITED | Company is dissolved | View Report |
| NOKIA OF AMERICA CORP | N/A | N/A |
| ALCATEL IP NETWORKS LIMITED | Active - Accounts Filed | View Report |
| NOKIA SOLUTIONS & NETWORKS AUS PTY LTD | N/A | N/A |
| MESAPLEXX PTY LTD | N/A | N/A |
| MESAPLEXX PTY LTD | N/A | N/A |
| NOKIA SOLUTIONS AND NETWORKS OY | N/A | N/A |
| ALCATEL-LUCENT UK LIMITED | Company is dissolved | View Report |
| EPISTROPHE LIMITED | Company is dissolved | View Report |
| STC | In Liquidation | View Report |
| NOKIA IRELAND LIMITED | N/A | N/A |
| NOKIA UK LIMITED | Active - Accounts Filed | View Report |
| APERTIO LIMITED | Active - Accounts Filed | View Report |
| INVERGENCE LTD. | Company is dissolved | View Report |
| NOKIA SOLUTIONS AND NETWORKS UK LIMITED | Company is dissolved | View Report |
| APERTIO LIMITED | Active - Accounts Filed | View Report |
| INVERGENCE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul David Low Alexander (932885938) Appointed |
| 07/10/2024 | New Accounts filed |
| 03/10/2024 | Philip Gordon Siveter (915045157) has left the board |
| 26/03/2024 | Ioli Tassopoulou (930523879) has left the board |
| 26/03/2024 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Ioli Tassopoulou (930523879) Appointed |
| 09/02/2023 | New Board Member Ioli Tassopoulou (930523879) Appointed |
| 09/02/2023 | Scott Ashley Wallberg (926658409) has left the board |
| 09/02/2023 | Scott Ashley Wallberg (926658409) has left the board |
| 26/01/2023 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 31/01/2022 | Ioli Tassopoulou (924871936) has left the board |
| 31/01/2022 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 28/06/2021 | New Board Member Trevor Dryden Foster (921968075) Appointed |
| 28/06/2021 | New Board Member Ioli Tassopoulou (924871936) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Philip Gordon Siveter (915045157) Appointed |
| 13/11/2020 | New Accounts filed |
| 24/08/2020 | New Board Member Michelle Elliott (922082720) Appointed |
| 24/08/2020 | Hans-Joerg Joerg Daub (924368342) has left the board |
| 07/03/2020 | New Accounts filed |
| 07/02/2020 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 07/02/2020 | Ioli Tassopoulou (924871936) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | Ioli Tassopoulou (922167579) has left the board |
| 21/01/2019 | New Board Member Ioli Tassopoulou (924871936) Appointed |
| 30/05/2018 | New Accounts filed |
| 14/05/2018 | Richard Llewelyn Davies (913056935) has left the board |
| 02/03/2018 | New Board Member Hans-Joerg Daub (924368342) Appointed |
| 02/03/2018 | New Board Member Ioli Tassopoulou (922167579) Appointed |
| 02/03/2018 | Tahir Ahmed (910329051) has left the board |
| 02/03/2018 | Kristian Edward Grimes (915228968) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 13/07/2017 | Andreas Vosskamp (915555368) has left the board |
| 17/02/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 19/10/2016 | Laura Brambilla (918570567) has left the board |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 08/09/2015 | Change in Reg. Office |
| 18/02/2015 | New Confirmation Statement filed |
| 17/02/2015 | New Accounts filed |
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