NOKIA SOFTWARE UK LIMITED
Active - Accounts Filed
General Information
NAME
NOKIA SOFTWARE UK LIMITED
COMPANY NUMBER
04435975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/05/2002
(22 years and 6 months old)
WEBSITE
www.apertio.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2002
28/05/2024
APERTIO LIMITED
READING
RG7 4SA
East Wing St Lukes House
Emerson Way
Emersons Green
Bristol, Avon
BS16 7AR
The Hive 01
Arlington Business Park
Reading
RG7 4SA
RG7 4SA
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 |
|---|---|---|
| NOKIA UK LIMITED | Active - Accounts Filed | 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 |
| 11/10/2024 | New Accounts filed |
| 03/10/2024 | Philip Gordon Siveter (915045157) has left the board |
Credit Risk Overview
Want to learn more about NOKIA SOFTWARE 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 SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOKIA SOFTWARE 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 |
|---|---|---|---|---|
|
11/02/2008 - Present (16 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
05/02/2024 - Present (9 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 |
|
10/05/2002 - 30/09/2011 (9 years and 4 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/05/2002 - Present (22 years and 6 months) 10/05/2002 - Present (22 years and 6 months) 10/05/2002 - Present (22 years and 6 months) 10/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
| 11/10/2024 | New Accounts filed |
| 03/10/2024 | Philip Gordon Siveter (915045157) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | Ioli Tassopoulou (924871936) has left the board |
| 26/03/2024 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 12/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Ioli Tassopoulou (924871936) Appointed |
| 08/01/2021 | New Board Member Philip Gordon Siveter (915045157) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | Hans-Joerg Daub (920575558) has left the board |
| 15/09/2020 | New Board Member Michelle Elliott (922082720) Appointed |
| 21/11/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 06/05/2019 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | Shelley Elizabeth Blythe (920126233) has left the board |
| 01/02/2018 | Shelley Elizabeth Blythe (919894544) has left the board |
| 08/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 28/06/2016 | New Annual Return filed |
| 05/06/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member Hans-Joerg Daub (920575558) Appointed |
| 08/03/2016 | New Board Member Cormac Vincent Whelan (918570616) Appointed |
| 24/02/2016 | Adrian Hazon (919397369) has left the board |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Adrian Hazon (919397369) has left the board |
| 21/10/2015 | Renata Marie Fernandes (912144601) has left the board |
| 29/09/2015 | New Company Secretary Shelley Elizabeth Blythe (920126233) Appointed |
| 10/07/2015 | New Annual Return filed |
| 09/07/2015 | Shelly Elizabeth Blythe (919894742) has left the board |
| 09/07/2015 | New Board Member Shelley Elizabeth Blythe (919894544) Appointed |
| 03/07/2015 | New Board Member Shelly Elizabeth Blythe (919894742) Appointed |
| 30/01/2015 | Adrian Hazon (919428879) has left the board |
| 30/01/2015 | New Board Member Adrian Hazon (919397369) Appointed |
| 26/01/2015 | New Board Member Adrian Hazon (919428879) Appointed |
| 26/01/2015 | Andrew Robin Tempest (913932272) has left the board |
| 26/09/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
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