KORE SOFTWARE LIMITED
Overview
| Company Name | KORE SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10435920 |
| 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 SOFTWARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KORE SOFTWARE LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KORE SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPONSERVE LTD | Oct 19, 2016 | Oct 19, 2016 |
What are the latest accounts for KORE SOFTWARE 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 SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for KORE SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 5 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 26, 2025 | 1 pages | AD01 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 13, 2025 | 2 pages | AP04 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Mr Gareth Ian Balch as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Tim Charles Fedden Thomas as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stewart Lynn as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jason Roy Fletcher as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ilan Benjamin Dreyfuss as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Todd Cusolle as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Marks as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Stephen Marks as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Sebal as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ilan Benjamin Dreyfuss as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jason Roy Fletcher as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of KORE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| BALCH, Gareth Ian | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 320223820001 | |||||||||
| THOMAS, Tim Charles Fedden | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 310834030001 | |||||||||
| MARKS, Stephen | Secretary | Great Queen Street WC2B 5AH London 16 England | 267998280001 | |||||||||||
| CUSOLLE, Todd | Director | Great Queen Street WC2B 5AH London 16 England | United States | American | 267991440001 | |||||||||
| DOW, Christopher James | Director | Old Broad Street EC2M 1RX London 55 Uk England | Australia | Australian | 216659940001 | |||||||||
| DREYFUSS, Ilan Benjamin | Director | Great Queen Street WC2B 5AH London 16 England | United States | American | 307875540001 | |||||||||
| EVANS, Mark John | Director | WC1N 2EB London 10 John Street England | England | British | 76385830002 | |||||||||
| FLETCHER, Jason Roy | Director | Great Queen Street WC2B 5AH London 16 England | United States | American | 307822510001 | |||||||||
| LYNN, Stewart | Director | Great Queen Street WC2B 5AH London 16 England | United States | American | 267993020001 | |||||||||
| MARKS, Stephen | Director | Great Queen Street WC2B 5AH London 16 England | United States | American | 267992410001 | |||||||||
| MURPHY, Bradley | Director | 239 Westbourne Park Road W11 1EB London Fff Uk United Kingdom | United Kingdom | Australia | 217547930001 | |||||||||
| OYSTON, Daniel James | Director | Old Broad Street EC2M 1RX London 55 Uk England | Australia | Australian | 216659950001 | |||||||||
| SEBAL, Matthew | Director | Great Queen Street WC2B 5AH London 16 England | United States | Canadian | 267992040001 | |||||||||
| THOMPSON, Mark | Director | Old Broad Street EC2M 1RX London 55 Uk England | Australia | Australian | 216659930002 |
Who are the persons with significant control of KORE SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serverite Pty Ltd | Oct 19, 2016 | Wheatley Street 2904 Gowrie 5 Act Australia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KORE SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2020 | 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