NOKIA SOLUTIONS AND NETWORKS UK LIMITED - LONDON


Company Profile Company Filings

Overview

NOKIA SOLUTIONS AND NETWORKS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NOKIA SOLUTIONS AND NETWORKS UK LIMITED was incorporated 17 years ago on 11/08/2006 and has the registered number: 05903727. The accounts status is FULL.

NOKIA SOLUTIONS AND NETWORKS UK LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
NOKIA SIEMENS NETWORKS UK LIMITED (until 14/08/2013)
SIEMENS NETWORKS LIMITED (until 13/04/2007)
PIMCO 2526 LIMITED (until 24/08/2006)

Confirmation Statements

Last Statement Next Statement Due
13/06/2020 27/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT ASHLEY WALLBERG May 1988 British Director 2020-02-05 CURRENT
TREVOR DRYDEN FOSTER Aug 1970 British Director 2007-06-28 CURRENT
MR ADRIAN HAZON Jul 1970 British Director 2015-01-01 UNTIL 2016-02-12 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-08-11 UNTIL 2006-08-23 RESIGNED
MS SHELLEY ELIZABETH BLYTHE Secretary 2015-06-10 UNTIL 2018-01-30 RESIGNED
MR GERARD THOMAS GENT Dec 1953 British Secretary 2006-08-23 UNTIL 2007-04-01 RESIGNED
RENATA MARIE FERNANDES Dec 1970 British Secretary 2007-04-01 UNTIL 2015-06-10 RESIGNED
KEITH ALAN HARVEY Nov 1956 British Director 2006-09-08 UNTIL 2009-06-30 RESIGNED
MR CORMAC VINCENT WHELAN Oct 1964 Irish Director 2016-03-03 UNTIL 2020-12-31 RESIGNED
MR ANDREW ROBIN TEMPEST Jan 1961 British Director 2009-07-01 UNTIL 2014-12-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-08-11 UNTIL 2006-08-23 RESIGNED
GUY CHARLES MIDDLETON Mar 1969 British Director 2007-04-01 UNTIL 2007-06-26 RESIGNED
MS IOLI TASSOPOULOU Apr 1984 Greek Director 2019-09-20 UNTIL 2020-02-05 RESIGNED
ANDREAS JOSEF GOSS Mar 1964 German Director 2006-12-06 UNTIL 2007-04-01 RESIGNED
MR HANS-JOERG DAUB Aug 1963 German Director 2016-03-03 UNTIL 2019-09-20 RESIGNED
RENATA MARIE FERNANDES Dec 1970 British Director 2007-04-01 UNTIL 2015-06-10 RESIGNED
JOERG BOESE Feb 1958 German Director 2006-08-23 UNTIL 2007-04-03 RESIGNED
MS SHELLEY ELIZABETH BLYTHE Mar 1976 British Director 2015-06-10 UNTIL 2018-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nokia Uk Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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