ERICSSON IT SOLUTIONS LIMITED

dissolved Company number 02553313

Private Limited by Shares · Incorporated on 30th Oct 1990 · Closed on 8th Aug 2015

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SIC code: 63990
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ERICSSON IT SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Oct 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information service activities n.e.c..

3 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

63990 — Other information service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frank Bouetard	Director	30th Apr 2013	This company	French	View profile
Alain Cros	Director	30th Apr 2013		French	View profile
Carine Santucci	Secretary	30th Apr 2013	This company	French	View profile

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Showing the latest 5 of 840 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 30th Oct 1990
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

30th Oct 1990 Company incorporated
1st Nov 1994 Alan Parr resigned as Director
1st Nov 1994 Katherine Macfie appointed as Director
1st Nov 1994 Stephanie Jordan appointed as Director
29th Aug 1996 Katherine Macfie resigned as Director
29th Aug 1996 Katherine Macfie resigned as Secretary
29th Aug 1996 James Brathwaite appointed as Director
29th Aug 1996 Martin Rowland appointed as Director
29th Aug 1996 Martin Rowland appointed as Secretary
29th Aug 1996 David Jordan appointed as Director
29th Aug 1996 Stephanie Jordan resigned as Director
29th Aug 1996 Marion King appointed as Director
29th Aug 1996 David Blakeley appointed as Director
29th Aug 1996 Jonathan Macfie appointed as Director
21st Mar 1997 Jeremy Miles appointed as Director
21st Mar 1997 Philip Robinson appointed as Director
7th Apr 1997 David Jordan resigned as Director
15th May 1997 Marion King resigned as Director
23rd May 1997 James King appointed as Director
20th Jun 1997 Geoffrey Finch appointed as Director
1st Sep 1997 Martin Rowland resigned as Secretary
1st Sep 1997 Pradeep Chand appointed as Secretary
19th Sep 1997 Pradeep Chand appointed as Director
12th Feb 1998 James King resigned as Director
30th Jun 1998 James Brathwaite resigned as Director
30th Jun 1998 Martin Rowland resigned as Director
30th Jun 1998 Philip Robinson resigned as Director
30th Jun 1998 David Blakeley resigned as Director
8th Sep 1999 Pradeep Chand resigned as Director
8th Sep 1999 Pradeep Chand resigned as Secretary
8th Sep 1999 Jonathan Macfie appointed as Secretary
30th Jan 2001 Jeremy Miles resigned as Director
30th Jan 2001 Geoffrey Finch resigned as Director
30th Jan 2001 Jurgen Schroder appointed as Director
30th Jan 2001 Manfred Hausner appointed as Director
30th Jan 2001 Franz Schoetz appointed as Director
28th Jun 2002 Manfred Hausner resigned as Director
27th Feb 2003 Burkhard Austermuehl appointed as Director
11th Jun 2004 Jurgen Schroder resigned as Director
16th Jun 2004 Franz Schoetz resigned as Director
17th Jun 2004 Uwe Kamann appointed as Director
17th Jun 2004 Jorge Vilardell Rosell appointed as Director
13th Sep 2005 Uwe Kamann resigned as Director
15th Jan 2007 Franz Schoetz appointed as Director
15th Jan 2007 Jorge Vilardell Rosell resigned as Director
26th Mar 2007 Franz Schoetz resigned as Director
1st Apr 2009 Alan Greenburg appointed as Director
1st Apr 2009 Dhimant Shah appointed as Secretary
6th May 2009 Jonathan Macfie resigned as Director
6th May 2009 Jonathan Macfie resigned as Secretary
30th Aug 2009 Burkhard Austermuehl resigned as Director
26th May 2010 Yogesh Patel appointed as Secretary
26th May 2010 Dhimant Shah resigned as Secretary
30th Apr 2013 Alan Greenburg resigned as Director
30th Apr 2013 Yogesh Patel resigned as Secretary
30th Apr 2013 Alain Cros appointed as Director
30th Apr 2013 Frank Bouetard appointed as Director
30th Apr 2013 Carine Santucci appointed as Secretary

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