Nokia Software UK Limited

Active04435975 Private limited company
Incorporated
10 May 2002 (24 years)
Previously known as
Apertio Limited (until 28 May 2024)
Industry
Other information technology service activities (62090)
Directors
Trevor Dryden Foster
Owned by
Accounts type
Small
Region
South East
Address
The Hive 01 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
Also at Infinera Limited, Nokia UK Limited, Finnish British Chamber of Commerce
British
Born August 1972 (54)
Director · Appointed 5 February 2024
Also at Alcatel IP Networks Limited, Nokia UK Limited
British
Born May 1988 (38)
Foster, Trevor Dryden
Director · Appointed 11 February 2008
British
Born August 1970 (56)
Officer history (27 former)
31 October 2024
Appointed Alexander, Paul David Low as Director
30 September 2024
Resigned Siveter, Philip Gordon as Director
5 February 2024
Appointed Wallberg, Scott Ashley as Director
5 February 2024
Resigned Tassopoulou, Ioli as Director
17 June 2021
Appointed Tassopoulou, Ioli as Director
17 June 2021
Resigned Elliott, Michelle as Director
1 January 2021
Appointed Siveter, Philip Gordon as Director
31 December 2020
Resigned Whelan, Cormac Vincent as Director
8 September 2020
Appointed Elliott, Michelle as Director
8 September 2020
Resigned Daub, Hans-Joerg as Director
30 January 2018
Resigned Blythe, Shelley Elizabeth as Director
30 January 2018
Resigned Blythe, Shelley Elizabeth as Secretary
3 March 2016
Appointed Daub, Hans-Joerg as Director
3 March 2016
Appointed Whelan, Cormac Vincent as Director
22 February 2016
Resigned Hazon, Adrian as Director
10 June 2015
Resigned Fernandes, Renata Marie as Secretary
10 June 2015
Appointed Blythe, Shelley Elizabeth as Director
10 June 2015
Appointed Blythe, Shelley Elizabeth as Secretary
10 June 2015
Resigned Fernandes, Renata Marie as Director
1 January 2015
Appointed Hazon, Adrian as Director
31 December 2014
Resigned Tempest, Andrew Robin as Director
1 October 2011
Appointed Tempest, Andrew Robin as Director
30 September 2011
Resigned Magelli, Paul John as Director
11 February 2008
Resigned Ascham, Wallace as Director
11 February 2008
Resigned Jackson, Michael Edward Wilson as Director
11 February 2008
Appointed Foster, Trevor Dryden as Director
11 February 2008
Appointed Fernandes, Renata Marie as Director
11 February 2008
Resigned Wakefield, Kevin Charles as Director
11 February 2008
Resigned Gill, Paul Howard as Secretary
11 February 2008
Resigned Welbourne, Michael Gareth as Director
11 February 2008
Resigned Von Huetz, Nikolaus as Director
11 February 2008
Resigned Tokarz, Michael as Director
11 February 2008
Resigned Bertrand, Cyril as Director
11 February 2008
Resigned Farmer, Mark as Director
10 February 2008
Appointed Fernandes, Renata Marie as Secretary
23 March 2007
Appointed Jackson, Michael Edward Wilson as Director
25 January 2006
Appointed Ascham, Wallace as Director
2 March 2005
Resigned Ascham, Wallace as Secretary
2 March 2005
Appointed Gill, Paul Howard as Secretary
29 July 2004
Appointed Von Huetz, Nikolaus as Director
1 April 2004
Appointed Bertrand, Cyril as Director
25 March 2004
Resigned Krause, Wolfgang, Dr as Director
4 February 2004
Appointed Wakefield, Kevin Charles as Director
4 February 2004
Resigned Phillips, Geoffrey Leask as Director
21 November 2003
Appointed Krause, Wolfgang, Dr as Director
20 November 2003
Resigned Wakefield, Kevin Charles as Director
27 December 2002
Appointed Farmer, Mark as Director
27 December 2002
Appointed Tokarz, Michael as Director
10 May 2002
Appointed Phillips, Geoffrey Leask as Director
10 May 2002
Appointed Wakefield, Kevin Charles as Director
10 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 2002
Appointed Ascham, Wallace as Secretary
10 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
10 May 2002
Appointed Welbourne, Michael Gareth as Director
10 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2002
Appointed Magelli, Paul John as Director
10 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02650571
Former controllers (1)
2 October 2017
Ceased Nokia Solutions and Networks UK Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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