Established in 2003, Kore Wireless Uk Plc has its registered office in West Drayton, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Cargil Management Services Limited, Bahl, Romil, Burston, Richard Jacob, Jarman, Terence James, Nicewicz Jr., Robert Joseph, Cosquieri, Peter Joseph, Halladay, Loraine Karen, Hobson, Timothy Ernest Marshall, Ahmed, Karl, Avidan, Ram, Back, Brian Morrie, Brisbourne, Alexander, Crawshay Jones, Simon, De Moncuit, Herve, Baron, Lowery, Christopher, Lowery, Christopher, Ramseyer, Siegfried Remigius, Smith, Paul Alan, Wyse, Andrew Robert, Wyless Group Finance Limited are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAHL, Romil | 06 November 2018 | - | 1 |
| BURSTON, Richard Jacob | 14 April 2016 | - | 1 |
| JARMAN, Terence James | 06 November 2018 | - | 1 |
| NICEWICZ JR., Robert Joseph | 06 November 2018 | - | 1 |
| AHMED, Karl | 25 February 2004 | 14 November 2006 | 1 |
| AVIDAN, Ram | 03 December 2008 | 01 October 2009 | 1 |
| BACK, Brian Morrie | 25 February 2004 | 10 March 2005 | 1 |
| BRISBOURNE, Alexander | 14 April 2016 | 06 November 2018 | 1 |
| CRAWSHAY JONES, Simon | 11 March 2003 | 25 April 2003 | 1 |
| DE MONCUIT, Herve, Baron | 25 February 2004 | 10 March 2005 | 1 |
| LOWERY, Christopher | 02 November 2006 | 14 April 2016 | 1 |
| LOWERY, Christopher | 01 June 2005 | 20 July 2006 | 1 |
| RAMSEYER, Siegfried Remigius | 01 December 2004 | 10 March 2005 | 1 |
| SMITH, Paul Alan | 09 May 2006 | 31 March 2009 | 1 |
| WYSE, Andrew Robert | 21 September 2004 | 31 March 2005 | 1 |
| WYLESS GROUP FINANCE LIMITED | 28 April 2003 | 11 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | 11 April 2008 | - | 1 |
| COSQUIERI, Peter Joseph | 15 September 2005 | 22 May 2007 | 1 |
| HALLADAY, Loraine Karen | 11 March 2003 | 05 May 2004 | 1 |
| HOBSON, Timothy Ernest Marshall | 05 May 2004 | 15 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AP01 - Appointment of director | 29 January 2019 | |
| AP01 - Appointment of director | 29 January 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 31 March 2017 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AP01 - Appointment of director | 01 August 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| MR04 - N/A | 04 May 2016 | |
| MR04 - N/A | 04 May 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| RP04 - N/A | 09 February 2016 | |
| RP04 - N/A | 09 February 2016 | |
| RP04 - N/A | 09 February 2016 | |
| MR01 - N/A | 10 September 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| RESOLUTIONS - N/A | 02 June 2015 | |
| MA - Memorandum and Articles | 02 June 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AD01 - Change of registered office address | 26 March 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| MR01 - N/A | 16 April 2014 | |
| CERTNM - Change of name certificate | 25 March 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AD01 - Change of registered office address | 21 June 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| SH01 - Return of Allotment of shares | 29 March 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| TM01 - Termination of appointment of director | 05 October 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
| SA - Shares agreement | 15 August 2008 | |
| SA - Shares agreement | 14 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
| 225 - Change of Accounting Reference Date | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 287 - Change in situation or address of Registered Office | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 March 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| SA - Shares agreement | 22 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2008 | |
| 225 - Change of Accounting Reference Date | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2007 | |
| 363s - Annual Return | 10 May 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
| 123 - Notice of increase in nominal capital | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| AAMD - Amended Accounts | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 395 - Particulars of a mortgage or charge | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| SA - Shares agreement | 30 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2004 | |
| AA - Annual Accounts | 22 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2004 | |
| SA - Shares agreement | 15 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2004 | |
| 123 - Notice of increase in nominal capital | 19 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| MEM/ARTS - N/A | 11 October 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 08 June 2004 | |
| AUDR - Auditor's report | 08 June 2004 | |
| AUDS - Auditor's statement | 08 June 2004 | |
| BS - Balance sheet | 08 June 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 08 June 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 June 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| CERTNM - Change of name certificate | 05 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| NEWINC - New incorporation documents | 11 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 April 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 March 2008 | Fully Satisfied |
N/A |
| Debenture | 11 January 2006 | Fully Satisfied |
N/A |
| Debenture | 07 June 2005 | Fully Satisfied |
N/A |
