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Company Information for

NOKIA SOFTWARE UK LIMITED

THE HIVE 01 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA,
Company Registration Number
04435975
Private Limited Company
Active

Company Overview

About Nokia Software Uk Ltd
NOKIA SOFTWARE UK LIMITED was founded on 2002-05-10 and has its registered office in Reading. The organisation's status is listed as "Active". Nokia Software Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NOKIA SOFTWARE UK LIMITED
 
Legal Registered Office
THE HIVE 01 ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SA
Other companies in BS16
 
Previous Names
APERTIO LIMITED28/05/2024
Filing Information
Company Number 04435975
Company ID Number 04435975
Date formed 2002-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB800966435  
Last Datalog update: 2024-11-05 11:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOKIA SOFTWARE UK LIMITED
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Company Officers of NOKIA SOFTWARE UK LIMITED

Current Directors
Officer Role Date Appointed
HANS-JOERG DAUB
 Director 2016-03-03
TREVOR DRYDEN FOSTER
 Director 2008-02-11
CORMAC VINCENT WHELAN
 Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHELLEY ELIZABETH BLYTHE
 Company Secretary 2015-06-10 2018-01-30
SHELLEY ELIZABETH BLYTHE
 Director 2015-06-10 2018-01-30
ADRIAN HAZON
 Director 2015-01-01 2016-02-22
RENATA MARIE FERNANDES
 Company Secretary 2008-02-10 2015-06-10
RENATA MARIE FERNANDES
 Director 2008-02-11 2015-06-10
ANDREW ROBIN TEMPEST
 Director 2011-10-01 2014-12-31
PAUL JOHN MAGELLI
 Director 2002-05-10 2011-09-30
PAUL HOWARD GILL
 Company Secretary 2005-03-02 2008-02-11
WALLACE ASCHAM
 Director 2006-01-25 2008-02-11
CYRIL BERTRAND
 Director 2004-04-01 2008-02-11
MARK FARMER
 Director 2002-12-27 2008-02-11
MICHAEL EDWARD WILSON JACKSON
 Director 2007-03-23 2008-02-11
MICHAEL TOKARZ
 Director 2002-12-27 2008-02-11
NIKOLAUS VON HUETZ
 Director 2004-07-29 2008-02-11
KEVIN CHARLES WAKEFIELD
 Director 2004-02-04 2008-02-11
MICHAEL GARETH WELBOURNE
 Director 2002-05-10 2008-02-11
WALLACE ASCHAM
 Company Secretary 2002-05-10 2005-03-02
WOLFGANG KRAUSE
 Director 2003-11-21 2004-03-25
GEOFFREY LEASK PHILLIPS
 Director 2002-05-10 2004-02-04
KEVIN CHARLES WAKEFIELD
 Director 2002-05-10 2003-11-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-10 2002-05-10
INSTANT COMPANIES LIMITED
 Nominated Director 2002-05-10 2002-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANS-JOERG DAUB IRIS SERVICE DELIVERY UK LTD Director 2016-03-03 CURRENT 2002-02-22 Active - Proposal to Strike off
HANS-JOERG DAUB INVERGENCE LTD. Director 2016-03-03 CURRENT 1999-12-15 Liquidation
HANS-JOERG DAUB NOKIA SOLUTIONS AND NETWORKS UK LIMITED Director 2016-03-03 CURRENT 2006-08-11 Liquidation
TREVOR DRYDEN FOSTER NOKIA SOLUTIONS AND NETWORKS PENSION PLAN TRUSTEE COMPANY LIMITED Director 2016-01-19 CURRENT 2015-11-27 Active - Proposal to Strike off
TREVOR DRYDEN FOSTER MESAPLEXX LIMITED Director 2014-03-24 CURRENT 2010-09-07 Liquidation
TREVOR DRYDEN FOSTER IRIS SERVICE DELIVERY UK LTD Director 2008-02-11 CURRENT 2002-02-22 Active - Proposal to Strike off
TREVOR DRYDEN FOSTER INVERGENCE LTD. Director 2008-02-11 CURRENT 1999-12-15 Liquidation
TREVOR DRYDEN FOSTER NOKIA SOLUTIONS AND NETWORKS UK LIMITED Director 2007-06-28 CURRENT 2006-08-11 Liquidation
CORMAC VINCENT WHELAN IRIS SERVICE DELIVERY UK LTD Director 2016-03-03 CURRENT 2002-02-22 Active - Proposal to Strike off
CORMAC VINCENT WHELAN INVERGENCE LTD. Director 2016-03-03 CURRENT 1999-12-15 Liquidation
CORMAC VINCENT WHELAN NOKIA SOLUTIONS AND NETWORKS UK LIMITED Director 2016-03-03 CURRENT 2006-08-11 Liquidation
CORMAC VINCENT WHELAN NOKIA UK LIMITED Director 2014-03-01 CURRENT 1991-10-02 Active
CORMAC VINCENT WHELAN ALANAH LIMITED Director 2010-06-25 CURRENT 2010-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31DIRECTOR APPOINTED MR PAUL DAVID LOW ALEXANDER
2024-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-01APPOINTMENT TERMINATED, DIRECTOR PHILIP GORDON SIVETER
2024-06-19CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-05-28Company name changed apertio LIMITED\certificate issued on 28/05/24
2024-03-22APPOINTMENT TERMINATED, DIRECTOR IOLI TASSOPOULOU
2024-03-22DIRECTOR APPOINTED MR SCOTT ASHLEY WALLBERG
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-21CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-24AP01DIRECTOR APPOINTED MS IOLI TASSOPOULOU
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELLIOTT
2021-01-06AP01DIRECTOR APPOINTED MR PHILIP GORDON SIVETER
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CORMAC VINCENT WHELAN
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11AP01DIRECTOR APPOINTED MS MICHELLE ELLIOTT
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR HANS-JOERG DAUB
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-11-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM The Forum Lancaster Way Ermine Business Park Huntingdon PE29 6XU England
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-01-30PSC02Notification of Nokia Uk Limited as a person with significant control on 2017-10-02
2018-01-30PSC07CESSATION OF NOKIA SOLUTIONS AND NETWORKS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY ELIZABETH BLYTHE
2018-01-30TM02Termination of appointment of Shelley Elizabeth Blythe on 2018-01-30
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1163976.85
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM St Luke's House Emerson Way Emersons Green Bristol BS16 7AR
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1163976.85
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH01Director's details changed for Mr Trevor Dryden Foster on 2016-06-23
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1163976.85
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-04AP01DIRECTOR APPOINTED MR HANS-JOERG DAUB
2016-03-04AP01DIRECTOR APPOINTED MR CORMAC VINCENT WHELAN
2016-03-04AP01DIRECTOR APPOINTED MR HANS-JOERG DAUB
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAZON
2015-12-23ANNOTATIONClarification
2015-12-23RP04SECOND FILING FOR FORM TM02
2015-12-23RP04SECOND FILING FOR FORM AP03
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25AP03SECRETARY APPOINTED SHELLEY ELIZABETH BLYTHE
2015-09-25TM02APPOINTMENT TERMINATED, SECRETARY RENATA FERNANDES
2015-09-25AP03SECRETARY APPOINTED SHELLEY ELIZABETH BLYTHE
2015-09-25TM02APPOINTMENT TERMINATED, SECRETARY RENATA FERNANDES
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 1163976.85
2015-07-04AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RENATA FERNANDES
2015-06-30AP01DIRECTOR APPOINTED SHELLY ELIZABETH BLYTHE
2015-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / RENATA MARIE FERNANDES / 09/06/2015
2015-06-30Annotation
2015-01-21AP01DIRECTOR APPOINTED ADRIAN HAZON
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TEMPEST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1163976.85
2014-07-17AR0110/05/14 FULL LIST
2013-12-20SH20STATEMENT BY DIRECTORS
2013-12-20SH1920/12/13 STATEMENT OF CAPITAL GBP 1163976.85
2013-12-20CAP-SSSOLVENCY STATEMENT DATED 18/12/13
2013-12-20RES13REDUCE SHARE PREM A/C 18/12/2013
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25RES01ADOPT ARTICLES 05/06/2013
2013-06-25CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-25RES12VARYING SHARE RIGHTS AND NAMES
2013-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-24AR0110/05/13 NO MEMBER LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0110/05/12 NO CHANGES
2012-03-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAGELLI
2011-10-31AP01DIRECTOR APPOINTED MR ANDREW ROBIN TEMPEST
2011-09-20ANNOTATIONReplacement
2011-09-20AR0110/05/11 FULL LIST AMEND
2011-09-20ANNOTATIONReplaced
2011-07-20AR0110/05/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MAGELLI / 23/07/2010
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-04DISS40DISS40 (DISS40(SOAD))
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MAGELLI / 26/05/2009
2010-12-01AR0110/05/10 FULL LIST
2010-09-14GAZ1FIRST GAZETTE
2009-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-06363aRETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS
2008-11-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-22363sRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-07-0988(2)AD 12/02/08 GBP SI 2892101@0.05=144605.05 GBP IC 853457.1/998062.15
2008-07-0988(2)AD 29/01/08-06/02/08 GBP SI 5882@0.05=294.1 GBP IC 853163/853457.1
2008-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY PAUL GILL
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WELBOURNE
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR KEVIN WAKEFIELD
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TOKARZ
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR NIKOLAUS VON HUETZ
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL JACKSON
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR MARK FARMER
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR CYRIL BERTRAND
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR WALLACE ASCHAM
2008-02-25288aDIRECTOR APPOINTED RENATA MARIE FERNANDES
2008-02-25288aDIRECTOR APPOINTED TREVOR DRYDEN FOSTER
2008-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-20RES04NC INC ALREADY ADJUSTED 05/10/07
2008-02-20123NC INC ALREADY ADJUSTED 05/10/07
2008-02-13MEM/ARTSARTICLES OF ASSOCIATION
2008-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-1388(2)RAD 11/02/08--------- £ SI 1690248@.05=84512 £ IC 768651/853163
2008-02-1388(2)RAD 08/10/07--------- £ SI 1448807@.05=72440 £ IC 696211/768651
2007-12-0488(2)RAD 23/11/07--------- £ SI 225@.05=11 £ IC 696200/696211
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-18363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-29RES04£ NC 1281114/1456114 20/0
2007-05-29123NC INC ALREADY ADJUSTED 20/04/07
2007-05-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-16288aNEW DIRECTOR APPOINTED
2006-12-05123£ NC 1170114/1281114 16/11/06
2006-06-28363sRETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS
2006-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-20123NC INC ALREADY ADJUSTED 09/12/05
2006-02-20123NC INC ALREADY ADJUSTED 04/03/05
2006-02-20ELRESS369(4) SHT NOTICE MEET 09/12/05
2006-02-20122S-DIV 09/12/05
2006-02-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NOKIA SOFTWARE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against NOKIA SOFTWARE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-15 Satisfied KREOS CAPITAL III (LUXEMBOURG) S.A.R.L.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOKIA SOFTWARE UK LIMITED

Intangible Assets
Patents
We have not found any records of NOKIA SOFTWARE UK LIMITED registering or being granted any patents
Domain Names

NOKIA SOFTWARE UK LIMITED owns 1 domain names.

apertio.co.uk  

Trademarks
We have not found any records of NOKIA SOFTWARE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOKIA SOFTWARE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NOKIA SOFTWARE UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NOKIA SOFTWARE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPERTIO LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOKIA SOFTWARE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOKIA SOFTWARE UK LIMITED any grants or awards.
Ownership
  • NOKIA SOFTWARE UK LIMITED was acquired by Nokia Solutions and Networks on 03/01/2008.
We could not find any group structure information
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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