Company NameEricsson Intracom Limited
DirectorsThomas Joseph Heavey and Jacqueline Cherie Hey
Company StatusDissolved
Company Number01462798
CategoryPrivate Limited Company
Incorporation Date23 November 1979(41 years, 10 months ago)
Previous NameCamtec Electronics Limited

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Secretary NameThomas Joseph Heavey
NationalityIrish
StatusCurrent
Appointed12 June 2002(22 years, 6 months after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address83 Carysfort Park
Carysfort Avenue
Blackrock
Co. Dublin
Ireland
Director NameThomas Joseph Heavey
Date of BirthMarch 1962 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed04 May 2004(24 years, 5 months after company formation)
Appointment Duration17 years, 5 months
RoleAccountant
Country of ResidenceIreland
Correspondence Address83 Carysfort Park
Carysfort Avenue
Blackrock
Co. Dublin
Ireland
Director NameJacqueline Cherie Hey
Date of BirthApril 1966 (Born 55 years ago)
NationalityAustralian
StatusCurrent
Appointed04 May 2004(24 years, 5 months after company formation)
Appointment Duration17 years, 5 months
RoleManaging Director
Correspondence Address11 Newlands Crescent
St Lukes
Guildford
Surrey
GU1 3JS
Director NameMr Terence Edwin Henson
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(11 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 03 December 2001)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressLittle House Pilgrims Way
Westhumble
Dorking
Surrey
RH5 6AW
Director NameMr Anders Igel
Date of BirthMarch 1951 (Born 70 years ago)
NationalitySwedish
StatusResigned
Appointed01 June 1991(11 years, 6 months after company formation)
Appointment Duration2 years (resigned 04 June 1993)
RoleVice President
Correspondence Address77 Dyke Road Avenue
Hove
East Sussex
BN3 6DA
Director NameMr Tor Ragnar Sam Larsson
Date of BirthJanuary 1946 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed01 June 1991(11 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 April 1993)
RoleProduct Line Manager
Correspondence AddressKronvagen 1
Jarfalla S-17561
Foreign
Director NameDuncan MacDougall
Date of BirthMarch 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(11 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 November 1991)
RoleCompany Director
Correspondence AddressThe Chalet Orchard Dell
West Chiltington
Pulborough
West Sussex
RH20 2LB
Director NameMr John Pragnell
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(11 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 01 October 2001)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSundale
Northampton Road
Brackley
NN13 7TY
Director NameMr Goran Wagstrom
Date of BirthOctober 1954 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed01 June 1991(11 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 January 1996)
RoleGeneral Manager
Correspondence AddressHojdvagen 7a
Tyreso
Foreign
Secretary NameMr Michael Rhodes Elkerton
NationalityBritish
StatusResigned
Appointed01 June 1991(11 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 January 2002)
RoleCompany Director
Correspondence AddressLochiel
Horsham Road
Cranleigh
Surrey
GU6 8DY
Director NameMr Sverker Bjorling
Date of BirthApril 1953 (Born 68 years ago)
NationalitySwedish
StatusResigned
Appointed14 April 1993(13 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 June 1996)
RoleEngineer
Correspondence AddressValkyriavagen 5
182 63 Djhrsholm
Sweden
Director NameRagnar Erkander
Date of BirthAugust 1957 (Born 64 years ago)
NationalitySwedish
StatusResigned
Appointed29 January 1996(16 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 21 January 2003)
RoleCompany Director
Correspondence AddressTjadervagen 8
18156 Lidingo
Sweden
Director NameAnders Nyquist
Date of BirthOctober 1949 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed29 January 1996(16 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 21 January 2003)
RoleSales Director
Correspondence AddressTallhedsvagen 3
Hiidinge
Stockholm
14142
Director NameVice President Stig Kjell Ronny Nilsson
Date of BirthDecember 1948 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed17 June 1996(16 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 October 1997)
RoleVice President
Correspondence AddressVastra Sjogatan 4
Kalmar
39232
Sweden
Director NameHans Erhard Reiter
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityAustrian
StatusResigned
Appointed23 September 1997(17 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 May 1999)
RoleCompany Director
Correspondence AddressJohann Straub-G 34/11
A-1040 Vienna Vienna 1040
Austria
Foreign
Director NameGeoffrey David York
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(20 years after company formation)
Appointment Duration2 years (resigned 08 December 2001)
RoleTelecommunications Director
Correspondence Address2 Nutham Lane
Southwater
Horsham
West Sussex
RH13 9GG
Director NameKaj Gunnar Snellman
Date of BirthOctober 1942 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed26 April 2000(20 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 February 2002)
RoleManaging Director
Correspondence Address24 George Eliot Close
Witley
Godalming
Surrey
GU8 5PQ
Secretary NameLisa Jayne Cocksedge
NationalityBritish
StatusResigned
Appointed01 January 2002(22 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 12 June 2002)
RoleSolicitor
Correspondence Address4 The Croft
Lodsworth
Petworth
West Sussex
GU28 9BW
Director NameVp Products Raguer Stig Erkauder
Date of BirthAugust 1957 (Born 64 years ago)
NationalitySwedish
StatusResigned
Appointed25 January 2002(22 years, 2 months after company formation)
Appointment Duration12 months (resigned 21 January 2003)
RoleCompany Director
Correspondence AddressTjadervagen 8
Lidingo 18156
Foreign
Sweden
Director NameMr Rory Buckley
Date of BirthOctober 1956 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed21 January 2003(23 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 May 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Highdown Way
Horsham
West Sussex
RH12 5JJ
Director NameGraham Russell Truran
Date of BirthAugust 1949 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed21 January 2003(23 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 May 2004)
RoleFinance Director
Correspondence Address7 Tilers Close
Burgess Hill
West Sussex
RH15 0TL

Location

Registered AddressPricewaterhousecoopers
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£4,152,775
Gross Profit£1,102,581
Net Worth£1,046,002
Cash£140
Current Liabilities£2,114,006

Accounts

Latest Accounts31 December 2001 (19 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 March 2006Dissolved (1 page)
29 December 2005Return of final meeting in a members' voluntary winding up (6 pages)
29 December 2005Liquidators statement of receipts and payments (5 pages)
13 July 2005Liquidators statement of receipts and payments (5 pages)
8 July 2004Registered office changed on 08/07/04 from: unit 4 midleton gate guildford business park guildford surrey GU2 8SG (1 page)
5 July 2004Declaration of solvency (3 pages)
5 July 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 July 2004Appointment of a voluntary liquidator (1 page)
18 June 2004New director appointed (2 pages)
18 June 2004New director appointed (2 pages)
18 June 2004Director resigned (1 page)
18 June 2004Director resigned (1 page)
16 January 2004Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 September 2003Registered office changed on 24/09/03 from: telecommunications centre ericsson way burgess hill west sussex RH15 9UB (1 page)
14 April 2003Auditor's resignation (2 pages)
21 March 2003New director appointed (2 pages)
21 March 2003New director appointed (2 pages)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
21 August 2002New secretary appointed (2 pages)
21 August 2002Secretary resigned (1 page)
17 June 2002Return made up to 01/06/02; full list of members (7 pages)
6 June 2002Full accounts made up to 31 December 2001 (18 pages)
3 April 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
11 January 2002New secretary appointed (2 pages)
11 January 2002Secretary resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
11 October 2001Director resigned (1 page)
16 June 2001Full accounts made up to 31 December 2000 (17 pages)
8 June 2001Return made up to 01/06/01; full list of members (8 pages)
13 June 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 May 2000Full accounts made up to 31 December 1999 (17 pages)
3 May 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
24 June 1999Full accounts made up to 31 December 1998 (17 pages)
10 June 1999Director resigned (1 page)
10 June 1999Return made up to 01/06/99; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
9 June 1998Return made up to 01/06/98; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
21 May 1998Full accounts made up to 31 December 1997 (16 pages)
26 November 1997New director appointed (2 pages)
17 July 1997Full accounts made up to 31 December 1996 (16 pages)
9 June 1997Return made up to 01/06/97; full list of members (8 pages)
19 November 1996Company name changed camtec electronics LIMITED\certificate issued on 20/11/96 (2 pages)
12 July 1996Full accounts made up to 31 December 1995 (16 pages)
5 July 1996Return made up to 01/06/96; no change of members (6 pages)
28 June 1996Director resigned (1 page)
25 June 1996New director appointed (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996Director resigned (2 pages)
3 November 1995Full accounts made up to 31 December 1994 (16 pages)
7 June 1995Return made up to 01/06/95; no change of members (4 pages)