NOKIA UK LIMITED
Overview
| Company Name | NOKIA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02650571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOKIA UK LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is NOKIA UK LIMITED located?
| Registered Office Address | 740 Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOKIA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCATEL-LUCENT TELECOM LIMITED | Feb 27, 2007 | Feb 27, 2007 |
| ALCATEL TELECOM LIMITED | Dec 31, 1996 | Dec 31, 1996 |
| ALCATEL BUSINESS SYSTEMS LIMITED | Jan 08, 1992 | Jan 08, 1992 |
| MOTIVETREND LIMITED | Oct 02, 1991 | Oct 02, 1991 |
What are the latest accounts for NOKIA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOKIA UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for NOKIA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul David Low Alexander as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Gordon Siveter as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Appointment of Mr Scott Ashley Wallberg as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ioli Tassopoulou as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ioli Tassopoulou as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Scott Ashley Wallberg as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ioli Tassopoulou as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Scott Ashley Wallberg as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr Trevor Dryden Foster as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michelle Elliott as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Gordon Siveter as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Cormac Vincent Whelan as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Ms Ioli Tassopoulou as a director on Dec 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Scott Ashley Wallberg as a director on Dec 14, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Who are the officers of NOKIA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Paul David Low | Director | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England | England | British | 328859380001 | |||||
| FOSTER, Trevor Dryden | Director | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England | England | British | 219680750001 | |||||
| WALLBERG, Scott Ashley | Director | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England | England | British | 266584090002 | |||||
| COUZENS, Martin Alan | Secretary | 28 Stonards Hill CM16 4QF Epping Essex | British | 27005200002 | ||||||
| MARTIN, Stanley Lawrence | Secretary | 73 Hazel Road Mytchett GU16 6BA Camberley Surrey | British | 878870001 | ||||||
| SADIQ, Liaqat Ali | Secretary | 22 Shortwood Avenue TW18 4JL Staines Middlesex | British | 68493890001 | ||||||
| AHMED, Tahir | Director | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England | Wales | British | 103290510002 | |||||
| ANDERSON, Julie Anne | Director | Candwr Lane Ponthir NP18 1HW Newport Dogan Heights Gwent | United Kingdom | British | 150133040002 | |||||
| BAKER, John William | Director | Moat House Tysoe Road CV35 0RD Oxhill Warwick | United Kingdom | British | 40846170002 | |||||
| BANTOFT, Christopher | Director | Titcheners Cotmandene RH4 2BN Dorking Surrey | British | 8884090001 | ||||||
| BLAND, Christopher, Sir | Director | Catherine Place SW1E 6HF London 10 United Kingdom | England | British | 129529120001 | |||||
| BRAMBILLA, Laura | Director | c/o Alcatel-Lucent Italia Via Trento 20871 Vimercate 30 P2 Mb Italy | Italy | Italian | 185705670001 | |||||
| CLARK, Patrick Thomas | Director | Bell Lane GL6 9BP Minchinhampton Church House Gloucestershire | England | British | 268535480001 | |||||
| COUZENS, Martin Alan | Director | 28 Stonards Hill CM16 4QF Epping Essex | British | 27005200002 | ||||||
| CREAU, Pierre | Director | 15 Rue De La Liberation 92500 Rueil Malmaison FOREIGN France | French | 43650690001 | ||||||
| DAUB, Hans-Joerg Joerg | Director | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England | United Kingdom | German | 243683420001 | |||||
| DAVIES, Richard Llewelyn, Dr | Director | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England | England | British | 130569350001 | |||||
| DE WILDE, Julien | Director | Jabekestraat 49 9230 Wetteren Belgium | Belgian | 115665850001 | ||||||
| DIMES, Lucy Rebecca | Director | 33 Graham Road IP1 3QE Ipswich Belfairs House Suffolk United Kingdom | England | British | 155717720001 | |||||
| ELLIOTT, Michelle | Director | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England | England | British | 220827200001 | |||||
| ENGLISH, William Stengler | Director | 8 Thurlow Road NW3 5PJ London | British | 75652880001 | ||||||
| GARIN, Hugues | Director | 10 Allee De Lane Pointe Genete FOREIGN 91190 Gif-Sur-Yvette France | French | 18819360001 | ||||||
| GERRESE, Johan | Director | Rue Lecoq L'Orangerie 78860 St Nom La Breteche 13 France | France | Dutch | 157574890001 | |||||
| GIBBS, Howard | Director | 5 Frances Avenue SL6 8NX Maidenhead Berkshire | British | 35392450001 | ||||||
| GRIMES, Kristian Edward | Director | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England | United Kingdom | British | 152289680001 | |||||
| GRIMES, Kristian Edward | Director | Highgrove Ystradowen CF71 7TE Cowbridge 2 South Glamorgan Wales | United Kingdom | British | 152289680001 | |||||
| HORNE, Nigel, Dr | Director | Whitefriars Hosey Hill TN16 1TA Westerham Kent | British | 51059210001 | ||||||
| JANSSENS, Paul Marie Edmond | Director | Boonhof 14 2890 St Amands FOREIGN Belgium | Belgian | 46103170001 | ||||||
| JEMMETT, Lakh | Director | Iping GU29 0PJ Midhurst Knapp House West Sussex United Kingdom | United Kingdom | British | 90993640001 | |||||
| KELLER, Timothy | Director | Rue De Sevres 75006 Paris 79 France | France | Usa | 150131730001 | |||||
| LECLERC, Jean Yves | Director | 19 Rue Dugay-Trouin 75006 Paris France | French | 37561140001 | ||||||
| LENG, Raymond | Director | 57 Pinewood Avenue DA15 8BB Sidcup Kent | British | 21686340001 | ||||||
| LEWIS, David Andrew | Director | 17 Mill Road CF14 0XA Cardiff | United Kingdom | British | 63310660001 | |||||
| LORIA, Giovanni | Director | Gorse Hill Road GU25 4AU Virginia Water Charnwood Surrey United Kingdom | England | British | 134764880002 | |||||
| MATTHEWS, Charles Howard | Director | 6 North Pallant PO19 1TJ Chichester West Sussex | British | 48130040002 |
Who are the persons with significant control of NOKIA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nokia Oyj | Oct 01, 2017 | Karaportti 3 02610 Espoo PO BOX 22 Finland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alcatel-Lucent Uk Limited | Apr 06, 2016 | Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0