Active
Company Information for KORE WIRELESS UK LIMITED
Wework 145 City Road, Hoxton, LONDON, EC1V 1AZ,
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Company Registration Number
04693714
Private Limited Company
Active |
Company Name | ||||
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KORE WIRELESS UK LIMITED | ||||
Legal Registered Office | ||||
Wework 145 City Road Hoxton LONDON EC1V 1AZ Other companies in UB8 | ||||
Previous Names | ||||
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Company Number | 04693714 | |
---|---|---|
Company ID Number | 04693714 | |
Date formed | 2003-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-11 | |
Return next due | 2025-03-25 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB810320786 |
Last Datalog update: | 2024-04-20 11:37:32 |
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Officer | Role | Date Appointed |
---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
ALEXANDER BRISBOURNE |
||
RICHARD JACOB BURSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MAKEPEACE EUGENE JEFFRIES |
Director | ||
CHRISTOPHER LOWERY |
Director | ||
WYLESS GROUP FINANCE LIMITED |
Director | ||
RAM AVIDAN |
Director | ||
PAUL SMITH |
Director | ||
PETER JOSEPH COSQUIERI |
Company Secretary | ||
KARL AHMED |
Director | ||
CHRISTOPHER LOWERY |
Director | ||
TIMOTHY ERNEST MARSHALL HOBSON |
Company Secretary | ||
ANDREW ROBERT WYSE |
Director | ||
BRIAN MORRIE BACK |
Director | ||
HERVE DE MONCUIT |
Director | ||
SIEGFRIED REMIGIUS RAMSEYER |
Director | ||
LORAINE KAREN HALLADAY |
Company Secretary | ||
SIMON CRAWSHAY JONES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYLESS GROUP FINANCE LIMITED | Director | 2016-04-14 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
WYLESS CONNECT LIMITED | Director | 2016-04-14 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
UK FRIENDS OF YALE UNIVERSITY LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM Drayton Hall Church Road West Drayton UB7 7PS United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JAMES JARMAN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH NICEWICZ JR. | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOSEPH NICEWICZ JR | |
AP01 | DIRECTOR APPOINTED MR ROMIL BAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRISBOURNE | |
RES15 | CHANGE OF COMPANY NAME 21/01/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 9600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 9600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED RICHARD JACOB BURSTON | |
AP01 | DIRECTOR APPOINTED ALEXANDER BRISBOURNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046937140004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046937140005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYLESS GROUP FINANCE LIMITED | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 11/03/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/03/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 11/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046937140005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 02/06/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIR AUTH TO ENTER INTO A MORTGAGE DEBENTURE 02/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM WINDSOR HOUSE 42 WINDSOR STREET UXBRIDGE UB8 1AB | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 9600000 | |
AR01 | 11/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, WINDSOR HOUSE 42 WINDSOR STREET, UXBRIDGE, UB8 1AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046937140004 | |
RES15 | CHANGE OF NAME 25/03/2014 | |
CERTNM | COMPANY NAME CHANGED WYLESS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 25/03/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 9600000 | |
AR01 | 11/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/03/13 FULL LIST | |
AR01 | 11/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/03/12 FULL LIST | |
AR01 | 11/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM HARMAN HOUSE 1 GEORGE STREET UXBRIDGE UB8 1QQ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, HARMAN HOUSE 1 GEORGE STREET, UXBRIDGE, UB8 1QQ | |
AR01 | 11/03/11 FULL LIST | |
AR01 | 11/03/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 9600000.00 | |
AR01 | 11/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAM AVIDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SMITH | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RAM AVIDAN | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 09/07/08 GBP SI 10000000@0.1=1000000 GBP IC 7000000/8000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
288a | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM GREYBROOK HOUSE 28 BROOK STREET LONDON W1K 5DH | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, GREYBROOK HOUSE, 28 BROOK STREET, LONDON, W1K 5DH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFRIES / 15/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VIRTUALITI GROUP FINANCE LIMITED / 02/07/2007 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/12/07--------- £ SI 10000000@.1=1000000 £ IC 6000000/7000000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/06 | |
123 | NC INC ALREADY ADJUSTED 02/11/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 5000000/10000000 02/ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/05 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SILICON VALLEY BANK | ||
Satisfied | SILICON VALLEY BANK | ||
RENT DEPOSIT DEED | Satisfied | SAPIENS (UK) LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | VIRTUALITI GROUP LIMITED |
KORE WIRELESS UK LIMITED owns 1 domain names.
wyless.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KORE WIRELESS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |