About

Registered Number: 00942215
Date of Incorporation: 12/11/1968 (51 years ago)
Company Status: Active
Registered Address: 14th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX,

 

Ericsson Ltd was registered on 12 November 1968 and has its registered office in Reading in Berkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALSMAR, Karl-Anne Ingemar 28 September 1994 27 September 1995 1
BERG, Lars 02 December 1992 01 May 1994 1
BERGSTROM, Bo 14 June 2000 03 December 2001 1
DIMERT, Bo Ivar 27 September 1995 14 June 2000 1
FORNELL, Sten Arne 14 January 2002 31 October 2003 1
HELLSTROM, Kurt N/A 30 October 1998 1
JANSSON, Karl Hakan Frej N/A 24 September 1997 1
LEJDEMALM, Ronny N/A 02 December 1992 1
LINDQUIST, Einar 17 February 1999 03 December 2001 1
NILSSON, Torbjorn 17 February 1999 03 December 2001 1
PIETERSMA, Haijo 17 February 1999 14 February 2000 1
SANDSTROM, Per-Arne 17 February 1999 14 June 2000 1
THURK, Michael 17 February 1999 26 September 2001 1
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Valter D'Avino/
1961-02
Individual person with significant control Italian/
England
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.