Ericsson Ltd was registered on 12 November 1968 and has its registered office in Reading in Berkshire, it has a status of "Active". The companies directors are Young, Craig Alexander, Griffin, John, O'brien, Liam Kieran, Peacock, Roger James, Cocksedge, Lisa Jayne, Elkerton, Michael Rhodes, Johnson, William Edwin, Johnson, William Edwin, Young, Craig Alexander, Alsmar, Karl-anne Ingemar, Back, Ragnar Karl, Berg, Lars, Bergstrom, Bo, Booth, Anthony John, Buckley, Rory, Dahlin, Mats Costaf Jorgen, Damgard, Joacim Sten, Davino, Valter, Dimert, Bo Ivar, Fornell, Sten Arne, Fowlie, Ivan Spencer, Granryd, Mats, Grimsmo, Nils, Heavey, Thomas Joseph, Hellstrom, Kurt, Hey, Jacqueline Cherie, Houghton, Christopher John, How, Eng Keat, Igel, Anders, Jansson, Karl Hakan Frej, Lang, Hugh Montgomerie, Lejdemalm, Ronny, Lindgren, Marielle Christina, Lindquist, Einar, Mellander, Carl Johan Torgny, Nilsson, Torbjorn, Nordberg, Bert, Pietersma, Haijo, Possne, Torbjorn, Radtke, Maria Elisabeth Ivarsdotter, Ros, Carl Wilhelm, Runevad, Anders Erik, Sandstrom, Per-arne, Stenberg, Jan Gustaf, Thurk, Michael, Truran, Graham Russell, Wareby, Jan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFIN, John | 01 October 2020 | - | 1 |
| O'BRIEN, Liam Kieran | 17 June 2014 | - | 1 |
| PEACOCK, Roger James | 14 December 2018 | - | 1 |
| ALSMAR, Karl-Anne Ingemar | 28 September 1994 | 27 September 1995 | 1 |
| BACK, Ragnar Karl | 14 June 2000 | 26 September 2001 | 1 |
| BERG, Lars | 02 December 1992 | 01 May 1994 | 1 |
| BERGSTROM, Bo | 14 June 2000 | 03 December 2001 | 1 |
| BOOTH, Anthony John | 01 July 1994 | 03 December 2001 | 1 |
| BUCKLEY, Rory | 01 October 2001 | 04 May 2004 | 1 |
| DAHLIN, Mats Costaf Jorgen | 26 September 2001 | 04 May 2004 | 1 |
| DAMGARD, Joacim Sten | 01 August 2013 | 14 March 2016 | 1 |
| DAVINO, Valter | 01 August 2013 | 14 October 2013 | 1 |
| DIMERT, Bo Ivar | 27 September 1995 | 14 June 2000 | 1 |
| FORNELL, Sten Arne | 14 January 2002 | 31 October 2003 | 1 |
| FOWLIE, Ivan Spencer | 15 November 2010 | 22 November 2013 | 1 |
| GRANRYD, Mats | 01 October 2008 | 01 April 2010 | 1 |
| GRIMSMO, Nils | 01 February 1994 | 01 October 2001 | 1 |
| HEAVEY, Thomas Joseph | 04 May 2004 | 30 March 2006 | 1 |
| HELLSTROM, Kurt | N/A | 30 October 1998 | 1 |
| HEY, Jacqueline Cherie | 04 May 2004 | 30 September 2008 | 1 |
| HOUGHTON, Christopher John | 27 August 2010 | 03 June 2013 | 1 |
| HOW, Eng Keat | 22 November 2013 | 01 July 2014 | 1 |
| IGEL, Anders | N/A | 02 December 1998 | 1 |
| JANSSON, Karl Hakan Frej | N/A | 24 September 1997 | 1 |
| LANG, Hugh Montgomerie | 15 December 1993 | 31 July 1999 | 1 |
| LEJDEMALM, Ronny | N/A | 02 December 1992 | 1 |
| LINDGREN, Marielle Christina | 14 March 2016 | 01 October 2020 | 1 |
| LINDQUIST, Einar | 17 February 1999 | 03 December 2001 | 1 |
| MELLANDER, Carl Johan Torgny | 01 April 2010 | 14 October 2013 | 1 |
| NILSSON, Torbjorn | 17 February 1999 | 03 December 2001 | 1 |
| NORDBERG, Bert | 04 May 2004 | 13 March 2008 | 1 |
| PIETERSMA, Haijo | 17 February 1999 | 14 February 2000 | 1 |
| POSSNE, Torbjorn | 03 April 2008 | 06 August 2013 | 1 |
| RADTKE, Maria Elisabeth Ivarsdotter | 20 July 2009 | 01 April 2010 | 1 |
| ROS, Carl Wilhelm | N/A | 17 February 1999 | 1 |
| RUNEVAD, Anders Erik | 01 April 2010 | 28 August 2013 | 1 |
| SANDSTROM, Per-Arne | 17 February 1999 | 14 June 2000 | 1 |
| STENBERG, Jan Gustaf | N/A | 31 March 1994 | 1 |
| THURK, Michael | 17 February 1999 | 26 September 2001 | 1 |
| TRURAN, Graham Russell | 03 December 2001 | 04 May 2004 | 1 |
| WAREBY, Jan | 17 February 1999 | 14 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Craig Alexander | 20 September 2018 | - | 1 |
| COCKSEDGE, Lisa Jayne | 01 January 2002 | 12 June 2002 | 1 |
| ELKERTON, Michael Rhodes | N/A | 01 January 2002 | 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 | |
|---|---|---|
| PSC05 - N/A | 02 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 18 December 2018 | |
| CH01 - Change of particulars for director | 18 December 2018 | |
| AP01 - Appointment of director | 17 December 2018 | |
| AD01 - Change of registered office address | 25 October 2018 | |
| 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 | |
| CH01 - Change of particulars for director | 30 July 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AP03 - Appointment of secretary | 27 September 2017 | |
| TM02 - Termination of appointment of secretary | 27 September 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| PSC07 - N/A | 11 July 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AP03 - Appointment of secretary | 04 November 2014 | |
| TM02 - Termination of appointment of secretary | 04 November 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AP01 - Appointment of director | 17 June 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| AP01 - Appointment of director | 22 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| CH01 - Change of particulars for director | 17 September 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| RESOLUTIONS - N/A | 05 July 2011 | |
| RESOLUTIONS - N/A | 05 July 2011 | |
| SH19 - Statement of capital | 05 July 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 July 2011 | |
| CAP-SS - N/A | 05 July 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| TM02 - Termination of appointment of secretary | 22 December 2010 | |
| AP03 - Appointment of secretary | 15 December 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AP01 - Appointment of director | 31 August 2010 | |
| TM01 - Termination of appointment of director | 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 | 14 January 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2009 | |
| 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| MEM/ARTS - N/A | 10 April 2008 | |
| 123 - Notice of increase in nominal capital | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 31 October 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 | |
| 363a - Annual Return | 31 January 2007 | |
| AA - Annual Accounts | 25 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 | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| AA - Annual Accounts | 08 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 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 363s - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 363s - Annual Return | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| AA - Annual Accounts | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 363s - Annual Return | 15 October 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 19 June 1996 | |
| 363s - Annual Return | 20 October 1995 | |
| 288 - N/A | 20 October 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| 395 - Particulars of a mortgage or charge | 20 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 October 1994 | |
| 395 - Particulars of a mortgage or charge | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 20 July 1994 | |
| AA - Annual Accounts | 20 July 1994 | |
| 288 - N/A | 13 June 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 25 February 1994 | |
| 288 - N/A | 05 January 1994 | |
| 287 - Change in situation or address of Registered Office | 07 November 1993 | |
| 363s - Annual Return | 20 October 1993 | |
| 288 - N/A | 20 October 1993 | |
| AA - Annual Accounts | 21 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1993 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| MEM/ARTS - N/A | 23 December 1992 | |
| 123 - Notice of increase in nominal capital | 23 December 1992 | |
| 288 - N/A | 18 December 1992 | |
| 363s - Annual Return | 31 October 1992 | |
| AA - Annual Accounts | 31 October 1992 | |
| RESOLUTIONS - N/A | 09 January 1992 | |
| RESOLUTIONS - N/A | 09 January 1992 | |
| RESOLUTIONS - N/A | 09 January 1992 | |
| MEM/ARTS - N/A | 09 January 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363b - Annual Return | 31 October 1991 | |
| 288 - N/A | 26 March 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| 288 - N/A | 08 October 1990 | |
| 288 - N/A | 08 June 1990 | |
| MEM/ARTS - N/A | 08 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1990 | |
| AA - Annual Accounts | 04 January 1990 | |
| 363 - Annual Return | 04 January 1990 | |
| RESOLUTIONS - N/A | 18 October 1989 | |
| 288 - N/A | 10 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1989 | |
| 123 - Notice of increase in nominal capital | 08 June 1989 | |
| RESOLUTIONS - N/A | 10 May 1989 | |
| RESOLUTIONS - N/A | 10 May 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| 288 - N/A | 23 December 1988 | |
| 288 - N/A | 23 December 1988 | |
| CERTNM - Change of name certificate | 22 December 1988 | |
| 288 - N/A | 20 September 1988 | |
| AA - Annual Accounts | 01 February 1988 | |
| 363 - Annual Return | 01 February 1988 | |
| 288 - N/A | 08 December 1987 | |
| 288 - N/A | 08 December 1987 | |
| 288 - N/A | 22 June 1987 | |
| 288 - N/A | 05 November 1986 | |
| 363 - Annual Return | 22 October 1986 | |
| AA - Annual Accounts | 09 August 1986 | |
| AA - Annual Accounts | 18 October 1985 | |
| AA - Annual Accounts | 13 September 1984 | |
| AA - Annual Accounts | 27 July 1983 | |
| AA - Annual Accounts | 13 October 1982 | |
| AA - Annual Accounts | 08 December 1981 | |
| CERTNM - Change of name certificate | 08 October 1981 | |
| AA - Annual Accounts | 10 November 1980 | |
| AA - Annual Accounts | 12 January 1980 | |
| AA - Annual Accounts | 13 March 1979 | |
| MEM/ARTS - N/A | 31 July 1975 | |
| CERTNM - Change of name certificate | 02 January 1975 | |
| NEWINC - New incorporation documents | 12 November 1968 | |
| NEWINC - New incorporation documents | 12 November 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment | 31 March 1995 | Fully Satisfied |
N/A |
| Deed of assignment | 30 September 1994 | Fully Satisfied |
N/A |
