KORE WIRELESS UK LIMITED
Overview
| Company Name | KORE WIRELESS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04693714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KORE WIRELESS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KORE WIRELESS UK LIMITED located?
| Registered Office Address | 2 North Park Road HG1 5PA Harrogate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KORE WIRELESS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KORE WIRELESS UK PLC | Jan 21, 2019 | Jan 21, 2019 |
| WYLESS EUROPE PLC | Mar 25, 2014 | Mar 25, 2014 |
| WYLESS PUBLIC LIMITED COMPANY | Jun 08, 2004 | Jun 08, 2004 |
| VIRTUALITI MOBILE LIMITED | Feb 05, 2004 | Feb 05, 2004 |
| VIRTUALITI MOBILE SOLUTIONS LIMITED | Mar 11, 2003 | Mar 11, 2003 |
What are the latest accounts for KORE WIRELESS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KORE WIRELESS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for KORE WIRELESS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 13, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||
Registered office address changed from Wework 145 City Road Hoxton London EC1V 1AZ United Kingdom to 2 North Park Road Harrogate HG1 5PA on Aug 13, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Romil Bahl as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ronald James Hugh Totton as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Drayton Hall Church Road West Drayton UB7 7PS United Kingdom to Wework 145 City Road Hoxton London EC1V 1AZ on Oct 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Jacob Burston as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence James Jarman as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 39 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Who are the officers of KORE WIRELESS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOTTON, Ronald James Hugh | Director | North Park Road HG1 5PA Harrogate 2 United Kingdom | United States | Canadian | 323130670001 | |||||
| COSQUIERI, Peter Joseph | Secretary | 61a Victoria Road HA4 9BH Ruislip Manor Middlesex | British | 107859860003 | ||||||
| HALLADAY, Loraine Karen | Secretary | 1 Barnedale Crescent BR5 2AU Orpington Kent | British | 84785860001 | ||||||
| HOBSON, Timothy Ernest Marshall | Secretary | 65 Mulberry Trees TW17 8JL Shepperton Middlesex | British | 97649260001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 | 129877580001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AHMED, Karl | Director | Cedar House Main Drive SL0 9DP Richings Park South Bucks | United Kingdom | British | 148079090001 | |||||
| AVIDAN, Ram | Director | Erik Dahlbergsg 30 Gathenburg Y11 26 Sweden | Swedish | 135207920001 | ||||||
| BACK, Brian Morrie | Director | Clovers Perry Green SG10 6EH Much Hadham Hertfordshire | British | 10308200003 | ||||||
| BAHL, Romil | Director | Somerset Drive Nw Atlanta Ga 30327 Atlanta 974 Georgeia United States | United States | American | 254504550001 | |||||
| BRISBOURNE, Alexander | Director | Lakeshore Boulevard West M8V 3X9 Toronto 2285 Canada | Canada | Canadian | 210678930001 | |||||
| BURSTON, Richard Jacob | Director | Evans Avenue Suite 403 M9C 1A3 Toronto 701 Canada | Canada | Canadian | 37326240002 | |||||
| CRAWSHAY JONES, Simon | Director | Craydown Craydown Lane Over Wallop SO20 8LA Stockbridge Hampshire | United Kingdom | British | 87932880001 | |||||
| DE MONCUIT, Herve, Baron | Director | Flat 2 7 Ovington Square SW3 1LH London | French | 109321760001 | ||||||
| JARMAN, Terence James | Director | Highpoint Road M3B2A4 Toronto 10 Canada | Canada | Canadian | 254770160001 | |||||
| JEFFRIES, Michael Makepeace Eugene | Director | Hethfelton House Hethfelton BH20 6HS Wareham Dorset | United Kingdom | British | 15114890008 | |||||
| LOWERY, Christopher | Director | Chalet Florissant 1936 Verbier Switzerland | British | 117475390001 | ||||||
| LOWERY, Christopher | Director | Durham House 232 Calle Roma Urb.Mijas Golf FOREIGN 29649 Mijas Costa Malaga Spain | British | 105673320001 | ||||||
| NICEWICZ JR., Robert Joseph | Director | Liberty Drive Unit 5d 02210 Boston 22 United States | United States Of America. | United States Of America. | 241334770001 | |||||
| RAMSEYER, Siegfried Remigius | Director | 4 Ormonde House 3 Ormonde Gate SW3 4EU London | Swiss | 89643350001 | ||||||
| SMITH, Paul Alan | Director | St Michals Court 37 Windsor Road SL9 7ND Gerrards Cross Buckinghamshire | England | British | 113428070001 | |||||
| WYSE, Andrew Robert | Director | Fairford Lodge Brightlands Road RH2 0EP Reigate Surrey | British | 100834990001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WYLESS GROUP FINANCE LIMITED | Director | Greybrook House Greybrook House, 28 Brook Street W1K 5DH London | 89386400003 |
What are the latest statements on persons with significant control for KORE WIRELESS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0