NOKIA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOKIA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02650571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of NOKIA UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALCATEL-LUCENT TELECOM LIMITEDFeb 27, 2007Feb 27, 2007
    ALCATEL TELECOM LIMITEDDec 31, 1996Dec 31, 1996
    ALCATEL BUSINESS SYSTEMS LIMITEDJan 08, 1992Jan 08, 1992
    MOTIVETREND LIMITEDOct 02, 1991Oct 02, 1991

    What are the latest accounts for NOKIA UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NOKIA UK LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for NOKIA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    52 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul David Low Alexander as a director on Oct 31, 2024

    2 pagesAP01

    Termination of appointment of Philip Gordon Siveter as a director on Sep 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    50 pagesAA

    Appointment of Mr Scott Ashley Wallberg as a director on Feb 05, 2024

    2 pagesAP01

    Termination of appointment of Ioli Tassopoulou as a director on Feb 05, 2024

    1 pagesTM01

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    50 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Ioli Tassopoulou as a director on Jan 30, 2023

    2 pagesAP01

    Termination of appointment of Scott Ashley Wallberg as a director on Jan 30, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    55 pagesAA

    Full accounts made up to Dec 31, 2020

    44 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ioli Tassopoulou as a director on Dec 21, 2021

    1 pagesTM01

    Appointment of Mr Scott Ashley Wallberg as a director on Dec 21, 2021

    2 pagesAP01

    Appointment of Mr Trevor Dryden Foster as a director on Jun 17, 2021

    2 pagesAP01

    Termination of appointment of Michelle Elliott as a director on Jun 17, 2021

    1 pagesTM01

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Philip Gordon Siveter as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Cormac Vincent Whelan as a director on Dec 31, 2020

    1 pagesTM01

    Appointment of Ms Ioli Tassopoulou as a director on Dec 14, 2020

    2 pagesAP01

    Termination of appointment of Scott Ashley Wallberg as a director on Dec 14, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    43 pagesAA

    Who are the officers of NOKIA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Paul David Low
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    Director
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    EnglandBritish328859380001
    FOSTER, Trevor Dryden
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    Director
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    EnglandBritish219680750001
    WALLBERG, Scott Ashley
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    Director
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    EnglandBritish266584090002
    COUZENS, Martin Alan
    28 Stonards Hill
    CM16 4QF Epping
    Essex
    Secretary
    28 Stonards Hill
    CM16 4QF Epping
    Essex
    British27005200002
    MARTIN, Stanley Lawrence
    73 Hazel Road
    Mytchett
    GU16 6BA Camberley
    Surrey
    Secretary
    73 Hazel Road
    Mytchett
    GU16 6BA Camberley
    Surrey
    British878870001
    SADIQ, Liaqat Ali
    22 Shortwood Avenue
    TW18 4JL Staines
    Middlesex
    Secretary
    22 Shortwood Avenue
    TW18 4JL Staines
    Middlesex
    British68493890001
    AHMED, Tahir
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    Director
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    WalesBritish103290510002
    ANDERSON, Julie Anne
    Candwr Lane
    Ponthir
    NP18 1HW Newport
    Dogan Heights
    Gwent
    Director
    Candwr Lane
    Ponthir
    NP18 1HW Newport
    Dogan Heights
    Gwent
    United KingdomBritish150133040002
    BAKER, John William
    Moat House Tysoe Road
    CV35 0RD Oxhill
    Warwick
    Director
    Moat House Tysoe Road
    CV35 0RD Oxhill
    Warwick
    United KingdomBritish40846170002
    BANTOFT, Christopher
    Titcheners Cotmandene
    RH4 2BN Dorking
    Surrey
    Director
    Titcheners Cotmandene
    RH4 2BN Dorking
    Surrey
    British8884090001
    BLAND, Christopher, Sir
    Catherine Place
    SW1E 6HF London
    10
    United Kingdom
    Director
    Catherine Place
    SW1E 6HF London
    10
    United Kingdom
    EnglandBritish129529120001
    BRAMBILLA, Laura
    c/o Alcatel-Lucent Italia
    Via Trento
    20871 Vimercate
    30 P2
    Mb
    Italy
    Director
    c/o Alcatel-Lucent Italia
    Via Trento
    20871 Vimercate
    30 P2
    Mb
    Italy
    ItalyItalian185705670001
    CLARK, Patrick Thomas
    Bell Lane
    GL6 9BP Minchinhampton
    Church House
    Gloucestershire
    Director
    Bell Lane
    GL6 9BP Minchinhampton
    Church House
    Gloucestershire
    EnglandBritish268535480001
    COUZENS, Martin Alan
    28 Stonards Hill
    CM16 4QF Epping
    Essex
    Director
    28 Stonards Hill
    CM16 4QF Epping
    Essex
    British27005200002
    CREAU, Pierre
    15 Rue De La Liberation
    92500 Rueil Malmaison
    FOREIGN France
    Director
    15 Rue De La Liberation
    92500 Rueil Malmaison
    FOREIGN France
    French43650690001
    DAUB, Hans-Joerg Joerg
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    Director
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    United KingdomGerman243683420001
    DAVIES, Richard Llewelyn, Dr
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    Director
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    EnglandBritish130569350001
    DE WILDE, Julien
    Jabekestraat 49
    9230 Wetteren
    Belgium
    Director
    Jabekestraat 49
    9230 Wetteren
    Belgium
    Belgian115665850001
    DIMES, Lucy Rebecca
    33 Graham Road
    IP1 3QE Ipswich
    Belfairs House
    Suffolk
    United Kingdom
    Director
    33 Graham Road
    IP1 3QE Ipswich
    Belfairs House
    Suffolk
    United Kingdom
    EnglandBritish155717720001
    ELLIOTT, Michelle
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    Director
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    EnglandBritish220827200001
    ENGLISH, William Stengler
    8 Thurlow Road
    NW3 5PJ London
    Director
    8 Thurlow Road
    NW3 5PJ London
    British75652880001
    GARIN, Hugues
    10 Allee De Lane Pointe Genete
    FOREIGN 91190 Gif-Sur-Yvette
    France
    Director
    10 Allee De Lane Pointe Genete
    FOREIGN 91190 Gif-Sur-Yvette
    France
    French18819360001
    GERRESE, Johan
    Rue Lecoq
    L'Orangerie
    78860 St Nom La Breteche
    13
    France
    Director
    Rue Lecoq
    L'Orangerie
    78860 St Nom La Breteche
    13
    France
    FranceDutch157574890001
    GIBBS, Howard
    5 Frances Avenue
    SL6 8NX Maidenhead
    Berkshire
    Director
    5 Frances Avenue
    SL6 8NX Maidenhead
    Berkshire
    British35392450001
    GRIMES, Kristian Edward
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    Director
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    United KingdomBritish152289680001
    GRIMES, Kristian Edward
    Highgrove
    Ystradowen
    CF71 7TE Cowbridge
    2
    South Glamorgan
    Wales
    Director
    Highgrove
    Ystradowen
    CF71 7TE Cowbridge
    2
    South Glamorgan
    Wales
    United KingdomBritish152289680001
    HORNE, Nigel, Dr
    Whitefriars
    Hosey Hill
    TN16 1TA Westerham
    Kent
    Director
    Whitefriars
    Hosey Hill
    TN16 1TA Westerham
    Kent
    British51059210001
    JANSSENS, Paul Marie Edmond
    Boonhof 14
    2890 St Amands
    FOREIGN Belgium
    Director
    Boonhof 14
    2890 St Amands
    FOREIGN Belgium
    Belgian46103170001
    JEMMETT, Lakh
    Iping
    GU29 0PJ Midhurst
    Knapp House
    West Sussex
    United Kingdom
    Director
    Iping
    GU29 0PJ Midhurst
    Knapp House
    West Sussex
    United Kingdom
    United KingdomBritish90993640001
    KELLER, Timothy
    Rue De Sevres
    75006 Paris
    79
    France
    Director
    Rue De Sevres
    75006 Paris
    79
    France
    FranceUsa150131730001
    LECLERC, Jean Yves
    19 Rue Dugay-Trouin
    75006 Paris
    France
    Director
    19 Rue Dugay-Trouin
    75006 Paris
    France
    French37561140001
    LENG, Raymond
    57 Pinewood Avenue
    DA15 8BB Sidcup
    Kent
    Director
    57 Pinewood Avenue
    DA15 8BB Sidcup
    Kent
    British21686340001
    LEWIS, David Andrew
    17 Mill Road
    CF14 0XA Cardiff
    Director
    17 Mill Road
    CF14 0XA Cardiff
    United KingdomBritish63310660001
    LORIA, Giovanni
    Gorse Hill Road
    GU25 4AU Virginia Water
    Charnwood
    Surrey
    United Kingdom
    Director
    Gorse Hill Road
    GU25 4AU Virginia Water
    Charnwood
    Surrey
    United Kingdom
    EnglandBritish134764880002
    MATTHEWS, Charles Howard
    6 North Pallant
    PO19 1TJ Chichester
    West Sussex
    Director
    6 North Pallant
    PO19 1TJ Chichester
    West Sussex
    British48130040002

    Who are the persons with significant control of NOKIA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nokia Oyj
    Karaportti 3
    02610 Espoo
    PO BOX 22
    Finland
    Oct 01, 2017
    Karaportti 3
    02610 Espoo
    PO BOX 22
    Finland
    No
    Legal FormPublic Limited Company
    Country RegisteredFinland
    Legal AuthorityFinland
    Place RegisteredFinland
    Registration NumberFi0009000681
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    Apr 06, 2016
    Waterside Drive, Aztec West
    Almondsbury
    BS32 4UF Bristol
    740
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02855052
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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