About

Registered Number: 00942215
Date of Incorporation: 12/11/1968 (49 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU2 8SG

 

Ericsson Ltd was founded on 12 November 1968. We do not know the number of employees at the business. Young, Craig Alexander, Lindgren, Marielle Christina, O'brien, Liam Kieran, 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, 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, Lindquist, Einar, Macdougall, Duncan, 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, Thurk, Michael, Titley, Michael William, Truran, Graham Russell, Wareby, Jan are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDGREN, Marielle Christina 14 March 2016 - 1
O'BRIEN, Liam Kieran 17 June 2014 - 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
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
LINDQUIST, Einar 17 February 1999 03 December 2001 1
MACDOUGALL, Duncan N/A 30 October 1998 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
THURK, Michael 17 February 1999 26 September 2001 1
TITLEY, Michael William 30 March 2006 20 July 2009 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

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 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
AA - Annual Accounts 10 November 1980
AA - Annual Accounts 12 January 1980
AA - Annual Accounts 13 March 1979
CERTNM - Change of name certificate 10 August 1977
MEM/ARTS - N/A 31 July 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.