SONY MOBILE COMMUNICATIONS INTERNATIONAL AB

Overview

Company Name	SONY MOBILE COMMUNICATIONS INTERNATIONAL AB
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023475
External Registration Number	556616-3324
Jurisdiction	United Kingdom
Date of Creation	Sep 28, 2001
Date of Cessation	Mar 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SONY MOBILE COMMUNICATIONS INTERNATIONAL AB located?

Registered Office Address	Nya Vattentornet Lund Sweden Sweden
Undeliverable Registered Office Address	No

What were the previous names of SONY MOBILE COMMUNICATIONS INTERNATIONAL AB?

Previous Company Names
Company Name	From	Until
SONY ERICSSON MOBILE COMMUNICATIONS INTERNATIONAL AB	Sep 28, 2001	Sep 28, 2001

What are the latest accounts for SONY MOBILE COMMUNICATIONS INTERNATIONAL AB?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

SONY MOBILE COMMUNICATIONS INTERNATIONAL AB is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 4
Account Period To	Day: 31 Month: 3
Month:	12
Business Activity	To Market And Sell Products Primarily Within Public Telecommunication And Mobile
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Swedish Companies Act
Originating Registry Country	SWEDEN
Place Registered	Patent And Registration Office
Company Number	556616-3324

What are the latest filings for SONY MOBILE COMMUNICATIONS INTERNATIONAL AB?

Filings
Date	Description	Document	Type
Mar 22, 2023	Closure of UK establishment(s) BR006251 and overseas company FC023475 on Mar 07, 2023	2 pages	OSDS01

Jan 05, 2023	Details changed for an overseas company - Change in Objects 31/12/99	4 pages	OSCH02

Jan 05, 2023	Details changed for an overseas company - Change in Gov Law 31/12/9999	pages	OSCH02

Jul 27, 2021	Appointment of Nozomo Shimbo as a director on Nov 16, 2020	3 pages	OSAP01

Jul 27, 2021	Appointment of Malin Cecilia Boultwood as a director on Nov 16, 2020	3 pages	OSAP01

Jul 16, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Jan 12, 2021	Termination of appointment of Tracy Ann-Elisabeth Weichselbaumer as a director on Nov 16, 2020	2 pages	OSTM01

Jan 12, 2021	Termination of appointment of Shugo Yamaguchi as a director on Nov 16, 2020	2 pages	OSTM01

Dec 17, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Apr 09, 2020	Details changed for a UK establishment - BR006251 Address Change Building 10 second floor chiswick park, 566 chiswick high road, london, W4 5XS,Apr 01, 2020	3 pages	OSCH01

Sep 24, 2019	Full accounts made up to Mar 31, 2019	40 pages	AA

Apr 25, 2019	Director's details changed for Managing Director Kurt Stefan Andersson on Apr 01, 2019	3 pages	OSCH03

Apr 25, 2019	Director's details changed for Chairman Shugo Yamaguchi on Apr 01, 2019	3 pages	OSCH03

Apr 25, 2019	Appointment of Director Tracy Ann-Elisabeth Weichselbaumer as a director on Apr 01, 2019	3 pages	OSAP01

Apr 25, 2019	Termination of appointment of Erich Silhanek as a director on Apr 01, 2019	2 pages	OSTM01

Oct 08, 2018	Appointment of Jean-Daniel Bernard Albert Ayme as a person authorised to represent UK establishment BR006251 on Sep 23, 2018.	3 pages	OSAP05

Oct 08, 2018	Termination of appointment for a UK establishment - Transaction OSTM03- BR006251 Person Authorised to Represent terminated 23/09/2018 warren james saunders	3 pages	OSTM03

Sep 20, 2018	Full accounts made up to Mar 31, 2018	pages	AA

Sep 13, 2018	Director's details changed for Erich Silhanek on Jul 21, 2018	3 pages	OSCH03

Sep 13, 2018	Director's details changed for Kurt Stefan Andersson on Jul 21, 2018	3 pages	OSCH03

Sep 13, 2018	Appointment of Chairman Shugo Yamaguchi as a director on Jul 21, 2018	3 pages	OSAP01

Aug 23, 2018	Termination of appointment of Yuichi Oshima as a director on Jul 21, 2018	2 pages	OSTM01

Sep 27, 2017	Full accounts made up to Mar 31, 2017	42 pages	AA

Jul 21, 2017	Director's details changed for Erich Silhanek on Jun 01, 2017	3 pages	OSCH03

Jul 21, 2017	Director's details changed for Cf0 Yuichi Oshima on Jun 01, 2017	3 pages	OSCH03

View All Filings

Who are the officers of SONY MOBILE COMMUNICATIONS INTERNATIONAL AB?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSSON, Kurt Stefan, Managing Director Mobilvägen 4 Lund Sony Mobile Communications Ab 22188 Sweden	Jun 01, 2017		Director	Mobilvägen 4 Lund Sony Mobile Communications Ab 22188 Sweden	Swedish	Swedish	1969-5	235815660001
BOULTWOOD, Malin Cecilia Mobilvagen 4 Lund 22362 Sweden	Nov 16, 2020		Director	Mobilvagen 4 Lund 22362 Sweden	Sweden	Swedish	1967-8	285655800001
SHIMBO, Nozomo 4-12-3, Higashi-Shingawa Shingawa-Ku Tokyo Sony Mobile Communications 140-0002 Japan	Nov 16, 2020		Director	4-12-3, Higashi-Shingawa Shingawa-Ku Tokyo Sony Mobile Communications 140-0002 Japan	Japan	Japanese	1969-3	285660340001
CARR, Paul Hinton Farmhouse Hinton Road Hurst RG10 0BP Reading Berkshire	Jan 25, 2007	Aug 20, 2009	Director	Hinton Farmhouse Hinton Road Hurst RG10 0BP Reading Berkshire	England	British	1965-3	82236200002
GARDNER, Ian Richard Konrad-Zuse-Platz 2-5 81829 Munich Wappenhalle Germany	Aug 20, 2009	Dec 01, 2010	Director	Konrad-Zuse-Platz 2-5 81829 Munich Wappenhalle Germany		British	1953-10	147370010002
GLASER JR, William Austin 202 Hammersmith Road W6 7DN London Sony Ericcson House	May 11, 2010	Apr 01, 2012	Director	202 Hammersmith Road W6 7DN London Sony Ericcson House	Uk	United States	1962-8	151454230001
HENDAR, Per Olof Lennart 44 Ferry Road SW13 9PW London	Oct 05, 2001	Mar 26, 2002	Director	44 Ferry Road SW13 9PW London		Swedish	1958-5	79100200001
HOLMGREN, Jan Ekbackevagen 58 Danderyd 18238 Sweden	Sep 28, 2001	Oct 05, 2001	Director	Ekbackevagen 58 Danderyd 18238 Sweden		Swedish	1957-9	78212640001
IHARA, Katsumi 56 Rose Square The Bromptons, Fulham Road SW3 6RS London	Mar 26, 2002	Nov 18, 2002	Director	56 Rose Square The Bromptons, Fulham Road SW3 6RS London		Japanese	1950-9	82381250001
ISHIBASHI, Naoto Mobilvagen 4 Lund Sony Mobile Communications Ab 22188 Sweden	Apr 01, 2012	Oct 01, 2014	Director	Mobilvagen 4 Lund Sony Mobile Communications Ab 22188 Sweden	Sweden	Japanese	1954-12	172071720001
ISHIBASHI, Naoto, Managing Director W Building 1-8-15 Konan 1 Chome Minato-Ku Tokyo C/O Sony Mobile Communications Inc 108-0075 Japan	Feb 26, 2002	Jan 25, 2007	Director	W Building 1-8-15 Konan 1 Chome Minato-Ku Tokyo C/O Sony Mobile Communications Inc 108-0075 Japan	Japan	Japanese	1954-12	168419080002
LEESI, John Peter 7 Gerard Road SW13 9RQ London	Mar 26, 2002	Nov 18, 2002	Director	7 Gerard Road SW13 9RQ London		British	1961-10	82381230001
MALM, Tomas Storgatan 20 FOREIGN 11455 Stockholm Sweden	Sep 28, 2001	Oct 05, 2001	Director	Storgatan 20 FOREIGN 11455 Stockholm Sweden		Swedish	1958-10	78155130001
NEMOTO, Shojji Sundspromenaden 5 FOREIGN Malmo 21116 Swedem	Nov 23, 2005	Jul 01, 2008	Director	Sundspromenaden 5 FOREIGN Malmo 21116 Swedem		Japanese	1956-5	111438010001
NYMAN, Gunnar Svante Jungfrugatan 37 FOREIGN Stockholm 114 44 Sweden	Oct 05, 2001	Nov 18, 2002	Director	Jungfrugatan 37 FOREIGN Stockholm 114 44 Sweden		Swedish	1956-6	79100310001
ODAKA, Kentaro Lauritz Weibulls Vagg 2 224-65 Lund Sweden	Mar 26, 2002	Mar 31, 2003	Director	Lauritz Weibulls Vagg 2 224-65 Lund Sweden		Japanese	1951-8	82381270001
OSHIMA, Yuichi, Cf0 W. Building, 1-8-15 Konan Minato-Ku Tokyo Sony Mobile Inc. 108-0075 Japan	Feb 16, 2015	Jul 21, 2018	Director	W. Building, 1-8-15 Konan Minato-Ku Tokyo Sony Mobile Inc. 108-0075 Japan	Japan	Japanese	1965-3	195096560001
RUNEVAD, Anders Erik Ledborough Gate HP9 2DQ Beaconsfield Ravenhill House Buckinghamshire	Jan 25, 2007	Apr 01, 2010	Director	Ledborough Gate HP9 2DQ Beaconsfield Ravenhill House Buckinghamshire	Uk	Swedish	1960-3	119126910002
SAKAGUCHI, Rikko Skanegatan 2d Limhamn 21622 Sweden	Jul 01, 2008	May 11, 2010	Director	Skanegatan 2d Limhamn 21622 Sweden		Japanese	1963-11	132786820001
SILHANEK, Erich, Director Wappenhalle Konrad Zuse Platz 2-5 81829 Munich Sony Ericsson Mobile Communications International Germany	Dec 01, 2010	Apr 01, 2019	Director	Wappenhalle Konrad Zuse Platz 2-5 81829 Munich Sony Ericsson Mobile Communications International Germany	Austria	Austrian	1972-12	157664930001
TEAR, Jaan Kristian Konrad-Zuse-Platz 2-5 81829 Munich Wappenhalle Germany	Apr 01, 2010	May 08, 2012	Director	Konrad-Zuse-Platz 2-5 81829 Munich Wappenhalle Germany	Germany	Swedish	1963-11	151414960001
THURESSON, Pär Olof, Managing Director Mobilvägen 4 Lund Sony Mobile Communications 221 88 Sweden	Aug 01, 2015	May 31, 2017	Director	Mobilvägen 4 Lund Sony Mobile Communications 221 88 Sweden	Sweden	Swedish	1964-9	200382970001
TSUCHIKAWA, Gen, Cfo W Building 1-8-15 Konan Minato-Ku Tokyo Sony Mobile Inc 108-0075 Japan	Oct 01, 2014	Feb 16, 2015	Director	W Building 1-8-15 Konan Minato-Ku Tokyo Sony Mobile Inc 108-0075 Japan	Japanese	Japanese	1961-9	191425160001
VAN DER WALLEN, Michel Rudolf Fritz-Koenig-Weg 11 82041 Oberhaching Germany	Mar 26, 2002	Nov 18, 2002	Director	Fritz-Koenig-Weg 11 82041 Oberhaching Germany		Dutch	1965-4	82381260001
VAN SCHIE, Adrianus Hendrikus Maria, Managing Director Mobilvagen 4 Lund Sony Mobile Communications Ab 22188 Sweden	May 16, 2012	Aug 01, 2015	Director	Mobilvagen 4 Lund Sony Mobile Communications Ab 22188 Sweden	Swewden	Dutch	1967-3	172071780001
WAREBY, Jan 56 Palace Gardens Terrace W8 4RR London	Mar 26, 2002	Jan 25, 2007	Director	56 Palace Gardens Terrace W8 4RR London		Swedish	1956-11	66536230001
WEICHSELBAUMER, Tracy Ann-Elisabeth, Director Mobilvagen 4 Lund Sony Mobile Communications 22188 Sweden	Apr 01, 2019	Nov 16, 2020	Director	Mobilvagen 4 Lund Sony Mobile Communications 22188 Sweden	Sweden	Swedish	1969-4	257863770001
YAMAGUCHI, Shugo, Chairman Higashi-Shinagawa, Shinagawa-Ku Tokyo Shinagawa Seaside Biz Center, 4-12-3 140-0002 Japan	Jul 21, 2018	Nov 16, 2020	Director	Higashi-Shinagawa, Shinagawa-Ku Tokyo Shinagawa Seaside Biz Center, 4-12-3 140-0002 Japan	Japan	Japanese	1969-11	250354870001
YOSHIOKA, Hiroshi Salongsgatan FOREIGN 211 16 Malmo Sweden	Mar 31, 2003	Nov 23, 2005	Director	Salongsgatan FOREIGN 211 16 Malmo Sweden		Japanese	1952-10	92518520002

View Detailed Information on Officers and People with Significant Control

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.
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