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Nokia Solutions and Networks UK Ltd., London✝︎

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Name

Nokia Solutions and Networks UK Ltd.
Nokia Siemens Networks UK Ltd.
Siemens Networks Ltd.
Pimco 2526 Ltd.

Register

Chp
Companies House 05903727

Address

London, United Kingdom
Reading, United Kingdom
Huntingdon, United Kingdom

Additional info

61.90
Other telecommunications activities

History

Legal Representatives

Network

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Publications

16 May 2023
Ter­mi­na­tion: 16/05/2023
16 Feb 2023
Return of final meeting in a members' voluntary winding up
27 Jan 2023 also 16/02/2022
Liquidators' statement of receipts and payments to 2023-01-14
8 Sept 2021
Declaration of solvency
17 Feb 2021
Liq­ui­da­tion
11 Feb 2021
Address
2 Feb 2021
Liq­ui­da­tion: 02/02/2021
2 Feb 2021
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
2 Feb 2021
Insolvency: Notices to Creditors
29 Jan 2021
Address · In­sol­vency ad­min­is­tra­tor
25 Jan 2021
No longer Director: Cormac V. Whelan
13 Oct 2020 also 29/06/2019
Confirmation statement made with no updates
5 Feb 2020
Director: Scott A. Wallberg · No longer Director: Ioli Tassopoulou
30 Sept 2019
Director: Ioli Tassopoulou · No longer Director: Hans-Joerg Daub
30 Sept 2019
Previous accounting period extended from 2018-12-31 to 2019-06-30
2 May 2019
Address
23 Jan 2019 also 04/10/2017, 04/10/2016, 08/10/2015, 22/09/2014, 03/10/2013, 27/03/2013, 05/10/2011, 01/10/2010, 03/12/2009, 31/03/2009
Full accounts made up to 2017-12-31
15 Dec 2018
Compulsory strike-off action has been discontinued
4 Dec 2018
First Gazette notice for compulsory strike-off
27 Jul 2018 also 13/06/2017
Confirmation statement made with updates
1 Apr 2018 in Hor
EU funding: Graphene Flagship Core Project 2
30 Jan 2018
No longer Director: Shelley E. Blythe · No longer Secretary: Shelley E. Blythe
13 Sept 2017
Satisfaction of charge 1 in full
23 Jun 2016
Capital: £1,004.00
1 Apr 2016 in Hor
EU funding (€602,680): Graphene-based disruptive technologies
9 Mar 2016
Second filing of TM01 previously delivered to Companies House
4 Mar 2016
Director: Hans-Joerg Daub, Cormac V. Whelan
22 Feb 2016
No longer Director: Adrian Hazon
22 Dec 2015
Statement by Directors · Statement of capital · Solvency Statement dated 21/12/15 · Resolutions · Resolutions
21 Dec 2015
Second filing of TM02 previously delivered to Companies House
30 Sept 2015
Director: Shelley E. Blythe · Secretary: Shelley E. Blythe · Capital: £1,004.00
12 Feb 2015 via Nokia Solutions and Networks B.V., also 12/02/2015, 25/06/2014, 26/03/2009
Shareholder: Nokia Solutions and Networks B.V
9 Jan 2015
Director: Adrian Hazon · No longer Director: Andrew Robin Tempest
18 Nov 2014
Capital: £1,004.00
25 Jun 2014 via Nokia Siemens Networks B.V.
Shareholder: Nokia Siemens Networks B.V
8 Oct 2013
Capital: £1,004.00
17 Sept 2013
Statement of company's objects · Resolutions · Resolution of Memorandum and/or Articles of Association
14 Aug 2013
Name: Nokia Solutions and Networks UK Ltd
17 Oct 2012 as Nokia Siemens Networks UK Ltd.
Annual return made up to 2012-08-11
30 Aug 2012 as Nokia Siemens Networks UK Ltd.
Address
9 Mar 2012 as Nokia Siemens Networks UK Ltd.
Memorandum and Articles of Association · Resolutions · Resolutions
14 Feb 2012 as Nokia Siemens Networks UK Ltd.
Statement of capital following an allotment of shares
13 Sept 2011 as Nokia Siemens Networks UK Ltd., also 15/12/2010
Annual return made up to 2011-08-11 with full list of shareholders
4 May 2011 as Nokia Siemens Networks UK Ltd.
Particulars of a mortgage or charge / charge no: 1
7 Dec 2010 as Nokia Siemens Networks UK Ltd.
Statement of capital following an allotment of shares · Memorandum and Articles of Association · Resolutions …
7 Sept 2009 as Nokia Siemens Networks UK Ltd.
Address
4 Sept 2009 as Nokia Siemens Networks UK Ltd.
Ad 25/03/09\gbp si 1@1=1\gbp ic 1001/1002\ · Gbp nc 1001/1002\25/03/09
2 Jul 2009 as Nokia Siemens Networks UK Ltd.
Director: Andrew Robin Tempest · No longer Director (1)
9 Sept 2008 as Nokia Siemens Networks UK Ltd.
Capitals not rolled up · Gbp nc 1000/1001\31/01/08 · Return made up to 11/08/08; full list of members
7 Sept 2007 as Nokia Siemens Networks UK Ltd.
Return made up to 11/08/07; full list of members · Director's particulars changed
26 Jul 2007 as Nokia Siemens Networks UK Ltd.
New director appointed · Director resigned
29 May 2007 as Nokia Siemens Networks UK Ltd., also 03/01/2007
New director appointed
14 May 2007 as Nokia Siemens Networks UK Ltd.
New secretary appointed;new director appointed · Director resigned
26 Apr 2007 as Nokia Siemens Networks UK Ltd.
Director resigned
24 Apr 2007 as Nokia Siemens Networks UK Ltd.
Address
13 Apr 2007 as Nokia Siemens Networks UK Ltd.
Name: Nokia Siemens Networks UK Ltd
10 Apr 2007 as Siemens Networks Ltd.
Ad 23/03/07--------- £ si 998@1=998 £ ic 2/1000 · Resolutions · Resolution of removal of pre-emption rights …
1 Nov 2006 as Siemens Networks Ltd.
Statement of affairs · Ad 03/10/06--------- £ si 1@1=1 £ ic 1/2
6 Oct 2006 as Siemens Networks Ltd.
New secretary appointed
20 Sept 2006 as Siemens Networks Ltd.
New director appointed · New director appointed
14 Sept 2006 as Siemens Networks Ltd.
Resolutions · Resolution of Memorandum and/or Articles of Association
1 Sept 2006 as Siemens Networks Ltd.
Accounting reference date extended from 31/08/07 to 31/12/07
1 Sept 2006 as Siemens Networks Ltd.
Address
24 Aug 2006 as Siemens Networks Ltd.
Name: Siemens Networks Ltd
11 Aug 2006 as Pimco 2526 Ltd.
Reg­is­tra­tion: 11/08/2006 · Director: Pinsent Masons Director Ltd. · Secretary: Pinsent Masons Secretarial Ltd

Mentions

19 Jun 2024 via Nokia Software UK Ltd.
Shareholding: Nokia Software UK Ltd

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