Ericsson (Holdings) Ltd was founded on 08 August 1946 and has its registered office in Reading, it's status at Companies House is "Active". This organisation has 4 directors listed as Young, Craig Alexander, Johnson, William Edwin, Johnson, William Edwin, Young, Craig Alexander. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Craig Alexander | 20 September 2018 | - | 1 |
| JOHNSON, William Edwin | 27 September 2017 | 20 September 2018 | 1 |
| JOHNSON, William Edwin | 13 December 2010 | 01 September 2014 | 1 |
| YOUNG, Craig Alexander | 01 September 2014 | 27 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 09 August 2019 | |
| AP01 - Appointment of director | 05 February 2019 | |
| AD01 - Change of registered office address | 23 October 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| AP03 - Appointment of secretary | 20 September 2018 | |
| TM02 - Termination of appointment of secretary | 20 September 2018 | |
| CS01 - N/A | 30 July 2018 | |
| CH01 - Change of particulars for director | 30 July 2018 | |
| AP03 - Appointment of secretary | 27 September 2017 | |
| TM02 - Termination of appointment of secretary | 27 September 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| PSC02 - N/A | 01 August 2017 | |
| CS01 - N/A | 19 July 2017 | |
| PSC07 - N/A | 11 July 2017 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| AR01 - Annual Return | 10 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AP03 - Appointment of secretary | 04 November 2014 | |
| TM02 - Termination of appointment of secretary | 04 November 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AP01 - Appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| AP01 - Appointment of director | 22 November 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AP03 - Appointment of secretary | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| TM02 - Termination of appointment of secretary | 22 December 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AP01 - Appointment of director | 31 August 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| TM02 - Termination of appointment of secretary | 11 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| CC04 - Statement of companies objects | 06 May 2010 | |
| RESOLUTIONS - N/A | 26 April 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| RESOLUTIONS - N/A | 14 December 2007 | |
| RESOLUTIONS - N/A | 14 December 2007 | |
| MEM/ARTS - N/A | 14 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2007 | |
| 123 - Notice of increase in nominal capital | 04 December 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 13 September 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 15 October 2003 | |
| 287 - Change in situation or address of Registered Office | 24 September 2003 | |
| AUD - Auditor's letter of resignation | 14 April 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 363s - Annual Return | 02 November 1999 | |
| AA - Annual Accounts | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 15 October 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 1997 | |
| 363s - Annual Return | 15 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
| CERTNM - Change of name certificate | 23 December 1996 | |
| AA - Annual Accounts | 06 December 1996 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 11 October 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 17 October 1994 | |
| 288 - N/A | 26 February 1994 | |
| 287 - Change in situation or address of Registered Office | 02 December 1993 | |
| AA - Annual Accounts | 03 November 1993 | |
| 395 - Particulars of a mortgage or charge | 02 November 1993 | |
| 363s - Annual Return | 18 October 1993 | |
| 363s - Annual Return | 29 October 1992 | |
| AA - Annual Accounts | 29 October 1992 | |
| RESOLUTIONS - N/A | 09 January 1992 | |
| RESOLUTIONS - N/A | 09 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1992 | |
| MEM/ARTS - N/A | 09 January 1992 | |
| 123 - Notice of increase in nominal capital | 09 January 1992 | |
| AA - Annual Accounts | 30 October 1991 | |
| 363b - Annual Return | 30 October 1991 | |
| 363 - Annual Return | 25 October 1990 | |
| 288 - N/A | 25 October 1990 | |
| AA - Annual Accounts | 25 October 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 March 1990 | |
| RESOLUTIONS - N/A | 18 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1989 | |
| 123 - Notice of increase in nominal capital | 07 June 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| 288 - N/A | 07 April 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 07 April 1989 | |
| 288 - N/A | 07 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| 287 - Change in situation or address of Registered Office | 07 March 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| 288 - N/A | 12 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 287 - Change in situation or address of Registered Office | 12 September 1988 | |
| 288 - N/A | 07 June 1988 | |
| 288 - N/A | 14 January 1988 | |
| AA - Annual Accounts | 22 October 1987 | |
| 363 - Annual Return | 22 October 1987 | |
| 288 - N/A | 04 April 1987 | |
| GAZ(U) - N/A | 26 January 1987 | |
| RESOLUTIONS - N/A | 07 January 1987 | |
| AA - Annual Accounts | 30 December 1986 | |
| 288 - N/A | 12 December 1986 | |
| 288 - N/A | 09 October 1986 | |
| 363 - Annual Return | 22 July 1986 | |
| 288 - N/A | 01 July 1986 | |
| AA - Annual Accounts | 05 April 1982 | |
| AA - Annual Accounts | 11 November 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 13 October 1993 | Outstanding |
N/A |
