ES

ERICSSON SERVICES LIMITED

Dissolved

Company number 03709800

London · Incorporated 8 February 1999

Hill House 1, Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1821 LIMITED · 8 February 1999 – 2 June 1999

ERICSSON EMEA LIMITED · 2 June 1999 – 22 July 2005

Company overview

ERICSSON SERVICES LIMITED was a private limited company incorporated on 8 February 1999 and registered in England and Wales and dissolved on 18 February 2015. It has changed its name 2 times, most recently from ERICSSON EMEA LIMITED on 2 June 1999. Its registered office is at Hill House 1, Little New Street, London, EC4A 3TR. Its principal activity is manufacture of telegraph and telephone apparatus and equipment (SIC 26301).

The board consists of three directors: MELLANDER, Carl Johan Torgny (appointed 1 April 2010), RUNEVAD, Anders Erik (appointed 1 April 2010) and FOWLIE, Ivan Spencer (appointed 29 October 2010). JOHNSON, William Edwin serves as company secretary (appointed 13 December 2010). 20 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 16 July 2012. Companies House holds 100 filings for this company, most recently a gazette filing on 18 February 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JW
JOHNSON, William Edwin
Secretary
13 December 2010
FI
FOWLIE, Ivan Spencer
Director
29 October 2010
MC
MELLANDER, Carl Johan Torgny
Director
1 April 2010
RA
RUNEVAD, Anders Erik
Director
1 April 2010
HC
HOUGHTON, Christopher John, Mr.
Director · Resigned
27 August 2010
RM
RADTKE, Maria Elisabeth Ivarsdotter, Ms.
Director · Resigned
20 July 2009
GM
GRANRYD, Mats
Director · Resigned
1 October 2008
TM
TITLEY, Michael William
Director · Resigned
3 March 2006
HT
HEAVEY, Thomas Joseph
Director · Resigned
4 May 2004
HJ
HEY, Jacqueline Cherie
Director · Resigned
4 May 2004
CL
COCKSEDGE, Lisa Jayne
Secretary · Resigned
1 January 2002
BR
BUCKLEY, Rory
Director · Resigned
3 December 2001
TG
TRURAN, Graham Russell
Director · Resigned
1 October 2001
BR
BACK, Ragnar Karl
Director · Resigned
18 May 2000
LT
LUCIE-SMITH, Timothy Ross
Director · Resigned
18 May 2000
WJ
WAREBY, Jan
Director · Resigned
1 October 1999
LJ
LEESI, John Peter
Director · Resigned
21 May 1999
CM
CASEY, Michael James
Director · Resigned
21 May 1999
EM
ELKERTON, Michael Rhodes
Secretary · Resigned
21 May 1999
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
8 February 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
8 February 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 February 2015 View
Liquidation Resolution Miscellaneous
Insolvency
18 November 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 November 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2013 View
Resolution
Resolution
4 July 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 July 2013 View
Termination Director Company With Name Termination Date
Officers
13 June 2013 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Statement Of Companys Objects
Change Of Constitution
6 May 2010 View
Resolution
Resolution
26 April 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Address
3 December 2008 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
31 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Certificate Change Of Name Company
Change Of Name
22 July 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
30 November 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Address
24 September 2003 View
Auditors Resignation Company
Auditors
14 April 2003 View
Legacy
Annual Return
21 March 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
21 February 2000 View
Legacy
Officers
13 October 1999 View
Memorandum Articles
Incorporation
27 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Accounts
28 June 1999 View
Legacy
Address
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Capital
21 June 1999 View
Certificate Change Of Name Company
Change Of Name
1 June 1999 View
Incorporation Company
Incorporation
8 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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