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