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Company Information for

C-KORE SYSTEMS LIMITED

BDO LLP, REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, ENGLAND, NG5 1AZ,
Company Registration Number
08238281
Private Limited Company
Active

Company Overview

About C-kore Systems Ltd
C-KORE SYSTEMS LIMITED was founded on 2012-10-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". C-kore Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C-KORE SYSTEMS LIMITED
 
Legal Registered Office
BDO LLP
REGENT HOUSE
CLINTON AVENUE
NOTTINGHAM
ENGLAND
NG5 1AZ
Other companies in YO18
 
Filing Information
Company Number 08238281
Company ID Number 08238281
Date formed 2012-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-03
Return next due 2018-10-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB182870778  
Last Datalog update: 2018-06-27 17:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C-KORE SYSTEMS LIMITED

Company Officers of C-KORE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH OVERFIELD
Company Secretary 2013-02-27
TIMOTHY MARK OVERFIELD
Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
Company Secretary 2012-10-03 2013-02-27
GATELEY INCORPORATIONS LIMITED
Director 2012-10-03 2013-02-27
MICHAEL JAMES WARD
Director 2012-10-03 2013-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARK OVERFIELD CASTLEGATE 511 LIMITED Director 2008-03-20 CURRENT 2008-02-11 Active
TIMOTHY MARK OVERFIELD ZETECHTICS LIMITED Director 1993-01-29 CURRENT 1993-01-29 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
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-21AA31/12/16 TOTAL EXEMPTION FULL
2017-08-25RES01ADOPT ARTICLES 10/08/2017
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 124.54
2017-08-17SH0116/08/17 STATEMENT OF CAPITAL GBP 124.54
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 120.8
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-28ANNOTATIONReplacement
2016-10-28AR0103/10/15 FULL LIST AMEND
2016-10-28ANNOTATIONReplaced
2016-10-14RES01ADOPT ARTICLES 26/09/2016
2016-10-14SH0126/09/16 STATEMENT OF CAPITAL GBP 120.80
2016-10-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 2 HALL GARTH PICKERING NORTH YORKSHIRE YO18 7AW
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, 2 HALL GARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 111.12
2015-10-20AR0103/10/15 FULL LIST
2015-10-20AR0103/10/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 111.12
2014-10-24AR0103/10/14 FULL LIST
2014-07-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-29AR0103/10/13 FULL LIST
2013-03-11TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2013-03-08SH02SUB-DIVISION 27/02/13
2013-03-08RES13SUB-DIVISION SHARES 27/02/2013
2013-03-08RES01ADOPT ARTICLES 27/02/2013
2013-03-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-08SH0128/02/13 STATEMENT OF CAPITAL GBP 111.12
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2013-03-05AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-03-05AP03SECRETARY APPOINTED MRS JUDITH OVERFIELD
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2013-03-05AP01DIRECTOR APPOINTED MR TIMOTHY MARK OVERFIELD
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM
2012-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to C-KORE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C-KORE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-KORE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 C-KORE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of C-KORE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-KORE SYSTEMS LIMITED
Trademarks

Trademark assignments to C-KORE SYSTEMS LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1151328Zetechtics Ltd

Trademark applications by C-KORE SYSTEMS LIMITED

C-KORE SYSTEMS LIMITED is the Original registrant for the trademark C-KORE ™ (79126676) through the USPTO on the 2013-01-18
Electrical and electronic apparatus and instruments, namely, electrical circuit testers, electronic devices used to test circuits and circuit connections, subsea umbilical cable testers, light sensors, proximity sensors, cable testers, electronic cables, cable connectors, batteries, electronic monitors, radio transmitters and computer hardware and software, all of the foregoing for use in testing, checking, monitoring and maintaining subsea electronic and electrical equipment and apparatus, electronic circuitry, electrical connections, electrical umbilical cables and connectors, fibre optics, or hydraulic apparatus and hydraulic machinery; downloadable electronic publications, namely, books, booklets, magazines, journals, manuals, brochures, leaflets, pamphlets and newsletters relating to the testing, checking, monitoring and maintaining of subsea electronic and electrical equipment and apparatus, electronic circuitry, electrical connections, electrical umbilical cables and connectors, fibre optics, or hydraulic apparatus and hydraulic machinery
C-KORE SYSTEMS LIMITED is the 1st New Owner entered after registration for the trademark C-Kore ™ (WIPO1151328) through the WIPO on the 2013-01-18
Electrical and electronic apparatus, instruments and computer hardware and software for use in testing, checking, monitoring and maintaining subsea electronic or electrical equipment or apparatus, electronic circuitry, electrical connections, electrical umbilical cables and connectors, fibre optics, or hydraulic apparatus/machinery; downloadable electronic publications relating to the aforesaid.
Appareils, instruments électriques et électroniques ainsi que matériel informatique et logiciels destinés au test, au contrôle, à la surveillance et à l'entretien d'équipements ou appareils électroniques ou électriques sous-marins, circuits électroniques, connexions électriques, prises et câbles ombilicaux électriques, fibres optiques ou appareils/machines hydrauliques; publications électroniques téléchargeables liées aux domaines précités.
Aparatos e instrumentos eléctricos y electrónicos y hardware y software de prueba, control, supervisión y mantenimiento de equipos o aparatos submarinos eléctricos o electrónicos, circuitos electrónicos, conexiones eléctricas, conectores y cables umbilicales eléctricos, fibra óptica o máquinas y aparatos hidráulicos; publicaciones electrónicas descargables en relación con lo anterior.
Income
Government Income
We have not found government income sources for C-KORE SYSTEMS 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 (74100 - specialised design activities) as C-KORE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C-KORE SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-KORE SYSTEMS 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 C-KORE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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