Ericsson Intracom Limited

Company Name	Ericsson Intracom Limited
Directors	Thomas Joseph Heavey and Jacqueline Cherie Hey
Company Status	Dissolved
Company Number	01462798
Category	Private Limited Company
Incorporation Date	23 November 1979(44 years, 5 months ago)
Previous Name	Camtec Electronics Limited

Business Activity

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

Directors

Secretary Name	Thomas Joseph Heavey
Nationality	Irish
Status	Current
Appointed	12 June 2002(22 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	83 Carysfort Park Carysfort Avenue Blackrock Co. Dublin Ireland

Director Name	Thomas Joseph Heavey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	04 May 2004(24 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	83 Carysfort Park Carysfort Avenue Blackrock Co. Dublin Ireland

Director Name	Jacqueline Cherie Hey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	04 May 2004(24 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Managing Director
Correspondence Address	11 Newlands Crescent St Lukes Guildford Surrey GU1 3JS

Director Name	Mr Anders Igel
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1991(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 June 1993)
Role	Vice President
Correspondence Address	77 Dyke Road Avenue Hove East Sussex BN3 6DA

Director Name	Mr Goran Wagstrom
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 January 1996)
Role	General Manager
Correspondence Address	Hojdvagen 7a Tyreso Foreign

Director Name	Mr John Pragnell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Sundale Northampton Road Brackley NN13 7TY

Director Name	Duncan MacDougall
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 1991)
Role	Company Director
Correspondence Address	The Chalet Orchard Dell West Chiltington Pulborough West Sussex RH20 2LB

Director Name	Mr Tor Ragnar Sam Larsson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 1993)
Role	Product Line Manager
Correspondence Address	Kronvagen 1 Jarfalla S-17561 Foreign

Director Name	Mr Terence Edwin Henson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 December 2001)
Role	General Manager
Country of Residence	England
Correspondence Address	Little House Pilgrims Way Westhumble Dorking Surrey RH5 6AW

Secretary Name	Mr Michael Rhodes Elkerton
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Lochiel Horsham Road Cranleigh Surrey GU6 8DY

Director Name	Mr Sverker Bjorling
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 April 1993(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 June 1996)
Role	Engineer
Correspondence Address	Valkyriavagen 5 182 63 Djhrsholm Sweden

Director Name	Ragnar Erkander
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 1996(16 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 January 2003)
Role	Company Director
Correspondence Address	Tjadervagen 8 18156 Lidingo Sweden

Director Name	Anders Nyquist
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 1996(16 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 January 2003)
Role	Sales Director
Correspondence Address	Tallhedsvagen 3 Hiidinge Stockholm 14142

Director Name	Vice President Stig Kjell Ronny Nilsson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 1996(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1997)
Role	Vice President
Correspondence Address	Vastra Sjogatan 4 Kalmar 39232 Sweden

Director Name	Hans Erhard Reiter
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 September 1997(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Johann Straub-G 34/11 A-1040 Vienna Vienna 1040 Austria Foreign

Director Name	Geoffrey David York
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(20 years after company formation)
Appointment Duration	2 years (resigned 08 December 2001)
Role	Telecommunications Director
Correspondence Address	2 Nutham Lane Southwater Horsham West Sussex RH13 9GG

Director Name	Kaj Gunnar Snellman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 April 2000(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2002)
Role	Managing Director
Correspondence Address	24 George Eliot Close Witley Godalming Surrey GU8 5PQ

Secretary Name	Lisa Jayne Cocksedge
Nationality	British
Status	Resigned
Appointed	01 January 2002(22 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 12 June 2002)
Role	Solicitor
Correspondence Address	4 The Croft Lodsworth Petworth West Sussex GU28 9BW

Director Name	Vp Products Raguer Stig Erkauder
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 January 2002(22 years, 2 months after company formation)
Appointment Duration	12 months (resigned 21 January 2003)
Role	Company Director
Correspondence Address	Tjadervagen 8 Lidingo 18156 Foreign Sweden

Director Name	Mr Rory Buckley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 2003(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Highdown Way Horsham West Sussex RH12 5JJ

Director Name	Graham Russell Truran
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 2003(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2004)
Role	Finance Director
Correspondence Address	7 Tilers Close Burgess Hill West Sussex RH15 0TL

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,152,775
Gross Profit	£1,102,581
Net Worth	£1,046,002
Cash	£140
Current Liabilities	£2,114,006

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Ericsson Intracom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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