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NOKIA SOFTWARE UK LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 2002 · Active

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-05-10
Legal form
ltd
Activity
62090
Registered office
The Hive 01 Arlington Business Park, Theale, Reading, RG7 4SA, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04435975
Status
active
Type
ltd
Incorporated
2002-05-10
Registered office
The Hive 01 Arlington Business Park, Theale, Reading, RG7 4SA, England
SIC
62090
FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-30
FORMERLY KNOWN AS
  • APERTIO LIMITED
/05

People & control

19 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ALEXANDER, Paul David Low
    • director · British · appointed 2024-10-31 · Companies House
  • FOSTER, Trevor Dryden
    • director · British · appointed 2008-02-11 · Companies House
  • Nokia Uk Limited
    • corporate PSC · 75–100% shares · England · since 2017-10-02 · CH · PSC register
    Also holds roles at 1 other company
  • WALLBERG, Scott Ashley
    • director · British · appointed 2024-02-05 · Companies House
  • ASCHAM, Wallace
    • secretary · British · appointed 2002-05-10 · resigned · Companies House
    • director · British · appointed 2006-01-25 · resigned · Companies House
  • BERTRAND, Cyril
    • director · French · appointed 2004-04-01 · resigned · Companies House
  • BLYTHE, Shelley Elizabeth
    • secretary · appointed 2015-06-10 · resigned · Companies House
    • director · British · appointed 2015-06-10 · resigned · Companies House
  • DAUB, Hans-Joerg
    • director · German · appointed 2016-03-03 · resigned · Companies House
  • ELLIOTT, Michelle
    • director · British · appointed 2020-09-08 · resigned · Companies House
  • FARMER, Mark
    • director · British · appointed 2002-12-27 · resigned · Companies House
  • FERNANDES, Renata Marie
    • secretary · British · appointed 2008-02-10 · resigned · Companies House
    • director · British · appointed 2008-02-11 · resigned · Companies House
  • GILL, Paul Howard
    • secretary · British · appointed 2005-03-02 · resigned · Companies House
  • HAZON, Adrian
    • director · British · appointed 2015-01-01 · resigned · Companies House
  • JACKSON, Michael Edward Wilson
    • director · British · appointed 2007-03-23 · resigned · Companies House
  • KRAUSE, Wolfgang, Dr
    • director · German · appointed 2003-11-21 · resigned · Companies House
  • MAGELLI, Paul John
    • director · Usa · appointed 2002-05-10 · resigned · Companies House
  • Nokia Solutions And Networks Uk Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2017-10-02 · CH · PSC register
  • PHILLIPS, Geoffrey Leask
    • director · Usa · appointed 2002-05-10 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2002-05-10 · resigned · Companies House

19 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOKIA SOFTWARE UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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