ERICSSON LIMITED

Company number 00942215 · Monitor this company

Active

250 filings

Date	Filing
21 Jun 2026	Full accounts made up to 2025-12-31 · 38 pages	View document
5 Jan 2026	Termination of appointment of Roger James Peacock as a director on 2025-12-31 · 1 page	View document
12 Dec 2025	Confirmation statement made on 2025-12-11 with no updates · 3 pages	View document
24 Nov 2025	Appointment of Mr Mark Seguna as a director on 2025-11-19 · 2 pages	View document
24 Nov 2025	Appointment of Mrs Nadine Louise Allen as a director on 2025-11-19 · 2 pages	View document
18 Nov 2025	Director's details changed for Mr John Griffin on 2025-11-18 · 2 pages	View document
18 Nov 2025	Director's details changed for Mr Liam Kieran O'brien on 2022-02-07 · 2 pages	View document
10 Oct 2025	Notification of Luca Orsini as a person with significant control on 2025-07-01 · 2 pages	View document
6 Oct 2025	Termination of appointment of Katherine Esther Ainley as a director on 2025-10-01 · 1 page	View document
31 Jul 2025	Termination of appointment of Sally Anne Croft as a director on 2025-07-31 · 1 page	View document
13 Jun 2025	Full accounts made up to 2024-12-31 · 38 pages	View document
19 Dec 2024	Confirmation statement made on 2024-12-11 with no updates · 3 pages	View document
8 Jul 2024	Full accounts made up to 2023-12-31 · 38 pages	View document
13 Dec 2023	Confirmation statement made on 2023-12-11 with no updates · 3 pages	View document
3 Oct 2023	Appointment of Mrs Sally Anne Croft as a director on 2023-10-02 · 2 pages	View document
11 Aug 2023	Full accounts made up to 2022-12-31 · 36 pages	View document
30 Jan 2023	Director's details changed for Mr Liam Kieran O'brien on 2023-01-30 · 2 pages	View document
12 Dec 2022	Confirmation statement made on 2022-12-11 with updates · 4 pages	View document
29 Dec 2021	Change of details for Ericsson (Holdings) Limited as a person with significant control on 2021-12-29 · 2 pages	View document
23 Dec 2021	Change of details for Ericsson (Holdings) Limited as a person with significant control on 2021-12-12 · 2 pages	View document
22 Dec 2021	Change of details for Ericsson (Holdings) Limited as a person with significant control on 2021-12-12 · 2 pages	View document
13 Dec 2021	Confirmation statement made on 2021-12-11 with no updates · 3 pages	View document
9 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
18 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PEACOCK / 14/12/2018	View document
18 Dec 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES	View document
17 Dec 2018	DIRECTOR APPOINTED MR ROGER PEACOCK	View document
25 Oct 2018	REGISTERED OFFICE CHANGED ON 25/10/2018 FROM THAMES TOWER STATION ROAD 14TH FLOOR READING RG1 1LX ENGLAND	View document
23 Oct 2018	REGISTERED OFFICE CHANGED ON 23/10/2018 FROM UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8SG	View document
7 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
20 Sep 2018	SECRETARY APPOINTED MR CRAIG ALEXANDER YOUNG	View document
20 Sep 2018	APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSON	View document
30 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM KIERAN O'BRIEN / 25/07/2018	View document
12 Dec 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES	View document
27 Sep 2017	SECRETARY APPOINTED MR WILLIAM EDWIN JOHNSON	View document
27 Sep 2017	APPOINTMENT TERMINATED, SECRETARY CRAIG YOUNG	View document
4 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Jul 2017	CESSATION OF VALTER D'AVINO AS A PSC	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES	View document
8 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS MARIELLE LINDGREN / 01/05/2016	View document
14 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JOACIM DAMGARD	View document
14 Mar 2016	DIRECTOR APPOINTED MS MARIELLE LINDGREN	View document
14 Dec 2015	Annual return made up to 11 December 2015 with full list of shareholders	View document
1 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
4 Nov 2014	SECRETARY APPOINTED MR CRAIG ALEXANDER YOUNG	View document
4 Nov 2014	APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSON	View document
28 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ENG HOW	View document
4 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Jun 2014	DIRECTOR APPOINTED MR LIAM KIERAN O'BRIEN	View document
18 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
22 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR IVAN FOWLIE	View document
22 Nov 2013	DIRECTOR APPOINTED MR ENG KEAT HOW	View document
13 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR CARL MELLANDER	View document
13 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR VALTER DAVINO	View document
17 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR VALTER DAVINO / 08/09/2013	View document
28 Aug 2013	DIRECTOR APPOINTED MR JOACIM DAMGARD	View document
28 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ANDERS RUNEVAD	View document
28 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR TORBJORN POSSNE	View document
28 Aug 2013	DIRECTOR APPOINTED MR VALTER DAVINO	View document
16 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON	View document
17 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
16 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS ERIK RUNEVAD / 22/12/2011	View document
22 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / TORBJORN POSSNE / 22/12/2011	View document
22 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHAN TORGNY MELLANDER / 22/12/2011	View document
22 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN SPENCER FOWLIE / 22/12/2011	View document
22 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN HOUGHTON / 22/12/2011	View document
22 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Jul 2011	05/07/11 STATEMENT OF CAPITAL GBP 52600000	View document
5 Jul 2011	SOLVENCY STATEMENT DATED 27/06/11	View document
5 Jul 2011	STATEMENT BY DIRECTORS	View document
5 Jul 2011	REDUCE ISSUED CAPITAL 27/06/2011	View document
5 Jul 2011	REDUCE ISSUED CAPITAL 27/06/2011	View document
10 Jan 2011	29/11/10 NO CHANGES	View document
22 Dec 2010	APPOINTMENT TERMINATED, SECRETARY THOMAS HEAVEY	View document
15 Dec 2010	SECRETARY APPOINTED MR WILLIAM EDWIN JOHNSON	View document
30 Nov 2010	DIRECTOR APPOINTED MR. IVAN SPENCER FOWLIE	View document
17 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
31 Aug 2010	DIRECTOR APPOINTED MR. CHRISTOPHER JOHN HOUGHTON	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR MARIA RADTKE	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR MATS GRANRYD	View document
7 May 2010	DIRECTOR APPOINTED CARL JOHAN TORGNY MELLANDER	View document
7 May 2010	DIRECTOR APPOINTED ANDERS ERIK RUNEVAD	View document
6 May 2010	STATEMENT OF COMPANY'S OBJECTS	View document
26 Apr 2010	ADOPT ARTICLES 23/02/2010	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS. MARIA ELISABETH IVARSDOTTER RADTKE / 15/12/2009	View document
13 Jan 2010	01/12/09 NO CHANGES	View document
26 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
26 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
30 Sep 2009	DIRECTOR APPOINTED MS. MARIA ELISABETH IVARSDOTTER RADTKE	View document
22 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL TITLEY	View document
23 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATS GRANRYD / 26/02/2009	View document
3 Dec 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
2 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / MATS GRANRYD / 01/10/2008	View document
14 Oct 2008	DIRECTOR APPOINTED MATS GRANRYD	View document
30 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JACQUELINE HEY	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Sep 2008	DIRECTOR APPOINTED TORBJORN POSSNE	View document
10 Apr 2008	NC INC ALREADY ADJUSTED 03/04/2008	View document
10 Apr 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Apr 2008	GBP NC 100000000/170000000 03/04/08	View document
3 Apr 2008	APPOINTMENT TERMINATED DIRECTOR BERT NORDBERG	View document
2 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 2007	SECRETARY'S PARTICULARS CHANGED	View document
31 Jan 2007	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Oct 2006	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS	View document
17 May 2006	DIRECTOR RESIGNED	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Sep 2005	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS	View document
8 Dec 2004	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS	View document
6 Dec 2004	NEW DIRECTOR APPOINTED	View document
8 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Aug 2004	NEW DIRECTOR APPOINTED	View document
5 Aug 2004	NEW DIRECTOR APPOINTED	View document
29 Jul 2004	DIRECTOR RESIGNED	View document
29 Jul 2004	DIRECTOR RESIGNED	View document
29 Jul 2004	DIRECTOR RESIGNED	View document
29 Jul 2004	DIRECTOR RESIGNED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Oct 2003	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS	View document
24 Sep 2003	REGISTERED OFFICE CHANGED ON 24/09/03 FROM: TELECOMMUNICATIONS CENTRE ERICSSON WAY BURGESS HILL WEST SUSSEX RH15 9UB	View document
14 Apr 2003	AUDITOR'S RESIGNATION	View document
19 Nov 2002	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Aug 2002	SECRETARY RESIGNED	View document
21 Aug 2002	NEW SECRETARY APPOINTED	View document
12 Apr 2002	NEW DIRECTOR APPOINTED	View document
22 Jan 2002	NEW DIRECTOR APPOINTED	View document
11 Jan 2002	SECRETARY RESIGNED	View document
11 Jan 2002	NEW SECRETARY APPOINTED	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
23 Oct 2001	NEW DIRECTOR APPOINTED	View document
15 Oct 2001	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS	View document
11 Oct 2001	DIRECTOR RESIGNED	View document
11 Oct 2001	DIRECTOR RESIGNED	View document
11 Oct 2001	DIRECTOR RESIGNED	View document
11 Oct 2001	NEW DIRECTOR APPOINTED	View document
6 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Feb 2001	DIRECTOR RESIGNED	View document
13 Oct 2000	RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS	View document
17 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jun 2000	NEW DIRECTOR APPOINTED	View document
20 Jun 2000	DIRECTOR RESIGNED	View document
20 Jun 2000	DIRECTOR RESIGNED	View document
20 Jun 2000	NEW DIRECTOR APPOINTED	View document
20 Jun 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
20 Aug 1999	DIRECTOR RESIGNED	View document
24 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Mar 1999	NEW DIRECTOR APPOINTED	View document
18 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	DIRECTOR RESIGNED	View document
30 Dec 1998	DIRECTOR RESIGNED	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
15 Oct 1998	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS	View document
30 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Oct 1997	RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS	View document
25 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Oct 1996	RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS	View document
19 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Oct 1995	RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS	View document
20 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 227 pages	View document
17 Oct 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Oct 1994	RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS	View document
4 Oct 1994	NEW DIRECTOR APPOINTED	View document
4 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1994	NEW DIRECTOR APPOINTED	View document
20 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jul 1994	DIRECTOR RESIGNED	View document
13 Jun 1994	DIRECTOR RESIGNED	View document
13 Apr 1994	DIRECTOR RESIGNED	View document
25 Feb 1994	NEW DIRECTOR APPOINTED	View document
5 Jan 1994	NEW DIRECTOR APPOINTED	View document
7 Nov 1993	REGISTERED OFFICE CHANGED ON 07/11/93 FROM: VIKING HOUSE FOUNDRY LANE HORSHAM SUSSEX RH13 5QF	View document
20 Oct 1993	RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS	View document
20 Oct 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
20 Oct 1993	DIRECTOR RESIGNED	View document
21 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Dec 1992	£ NC 50000000/100000000 09/12/92	View document
23 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/92	View document
18 Dec 1992	NEW DIRECTOR APPOINTED	View document
31 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
31 Oct 1992	RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS	View document
9 Jan 1992	VARYING SHARE RIGHTS AND NAMES 20/12/91	View document
9 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Oct 1991	RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Mar 1991	NEW DIRECTOR APPOINTED	View document
25 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Oct 1990	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS	View document
8 Oct 1990	NEW DIRECTOR APPOINTED	View document
8 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
8 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
4 Jan 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS	View document
18 Oct 1989	ADOPT MEM AND ARTS 031089	View document
10 Oct 1989	NEW DIRECTOR APPOINTED	View document
8 Jun 1989	NC INC ALREADY ADJUSTED	View document
10 May 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/89	View document
8 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
8 Feb 1989	RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS	View document
23 Dec 1988	NEW DIRECTOR APPOINTED	View document
23 Dec 1988	NEW DIRECTOR APPOINTED	View document
22 Dec 1988	COMPANY NAME CHANGED THORN ERICSSON TELECOMMUNICATION S LIMITED CERTIFICATE ISSUED ON 22/12/88	View document
20 Sep 1988	DIRECTOR RESIGNED	View document
1 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
1 Feb 1988	RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS	View document
8 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Oct 1986	RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS	View document
9 Aug 1986	FULL ACCOUNTS MADE UP TO 29/03/86	View document
18 Oct 1985	0000	View document
13 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
27 Jul 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
13 Oct 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
8 Dec 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
8 Oct 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/81	View document
10 Nov 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
12 Jan 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/79	View document
13 Mar 1979	ANNUAL ACCOUNTS MADE UP DATE 31/03/78	View document
31 Jul 1975	MEMORANDUM OF ASSOCIATION	View document
2 Jan 1975	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/75	View document
12 Nov 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Nov 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document