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Ericsson Limited, RG1 1LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ERICSSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ericsson Limited. The company was founded 56 years ago and was given the registration number 00942215. The firm's registered office is in READING. You can find them at 14th Floor, Thames Tower, Station Road, Reading, Berkshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:ERICSSON LIMITED
Company Number:00942215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1968
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:14th Floor, Thames Tower, Station Road, Reading, Berkshire, England, RG1 1LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX

Secretary20 September 2018Active
14th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX

Director03 February 2021Active
14th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX

Director02 October 2023Active
14th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX

Director01 October 2020Active
14th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX

Director17 June 2014Active
14th Floor, Thames Tower, Station Road, Reading, England, RG1 1LX

Director14 December 2018Active
4 The Croft, Lodsworth, Petworth, GU28 9BW

Secretary01 January 2002Active
Lochiel, Horsham Road, Cranleigh, GU6 8DY

Secretary-Active
83 Carysfort Park, Carysfort Avenue, Blackrock, Ireland,

Secretary12 June 2002Active
Unit 4 Midleton Gate, Guildford Business Park, Guildford, GU2 8SG

Secretary27 September 2017Active
Unit 4 Midleton Gate, Guildford Business Park, Guildford, GU2 8SG

Secretary13 December 2010Active
Unit 4 Midleton Gate, Guildford Business Park, Guildford, GU2 8SG

Secretary01 September 2014Active
Appelvagen 16, Huddinge, Sweden, S1460

Director28 September 1994Active
12 The Manor, 10 Davies Street, London, W1Y 1LJ

Director14 June 2000Active
4 Parkside, Henley On Thames, RG9 1TX

Director-Active
Akervagen 7, S-182 33 Banderyd, Sweden,

Director02 December 1992Active
Slvogsliden 6a, Taby, Sweden,

Director14 June 2000Active
63 Hillsborough Park, Camberley, GU15 1HG

Director01 July 1994Active
11 Highdown Way, Horsham, RH12 5JJ

Director01 October 2001Active
Norevagen 18b, Djursholm, Sweden,

Director26 September 2001Active
Unit 4 Midleton Gate, Guildford Business Park, Guildford, GU2 8SG

Director01 August 2013Active
Unit 4 Midleton Gate, Guildford Business Park, Guildford, GU2 8SG

Director01 August 2013Active
Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, KT6 6JY

Director-Active
Vikvagen 3, 13335 Salpsjobaden, Sweden, 13335

Director27 September 1995Active
Hedasvagen 6, Taby, Sweden, FOREIGN

Director14 January 2002Active
Unit 4 Midleton Gate, Guildford Business Park, Guildford, GU2 8SG

Director15 November 2010Active
Maplewood, 57 Leigh Hill Road, Cobham, United Kingdom, KT11 2HY

Director01 October 2008Active
31 Britannia Court, The Strand, Brighton Marina Village, Brighton, BN2 5SE

Director01 February 1994Active
83 Carysfort Park, Carysfort Avenue, Blackrock, Ireland,

Director04 May 2004Active
Odalslingan 23, S-175 43 Jarfalla, Sweden,

Director-Active
Heret House, Pewley Point, Guildford, GU1 3SP

Director04 May 2004Active
Unit 4 Midleton Gate, Guildford Business Park, Guildford, GU2 8SG

Director27 August 2010Active
Unit 4 Midleton Gate, Guildford Business Park, Guildford, GU2 8SG

Director22 November 2013Active
77 Dyke Road Avenue, Hove, BN3 6DA

Director-Active
Strandvagen 65, S-115 23, S-115 23 Stockholm, Sweden, FOREIGN

Director-Active

People with Significant Control

Mr Valter D'Avino
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:Italian
Address:Unit 4 Midleton Gate, Guildford, GU2 8SG
Nature of control:
  • Significant influence or control
Telefonaktiebolaget Lm Ericsson (Publ)
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Torshamnsgatan 23 Stockholm, 164 83 Sweden, Torshamnsgatan 23, Stockholm 164 83, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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