WIND RIVER UK LIMITED
Active - Accounts Filed
General Information
NAME
WIND RIVER UK LIMITED
COMPANY NUMBER
02596261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/03/1991
(33 years and 9 months old)
WEBSITE
www.windriver.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/1991
02/10/2000
WIND RIVER SYSTEMS UK LIMITED
View all previous names
WILTSHIRE
SN2 2BW
Telephone: 01793230474
TPS: No
Beech House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Meridian Office Park Way
Osborn Way
Hook
Hampshire
RG27 9HY
Pure Offices Kembrey Park
Swindon
Wiltshire SN2 2BW
SN2 2BW
Telephone: 230474
Unit 5 & 6 First Floor
Ashted Lock Way
Birmingham
West Midlands
B7 4AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIND RIVER SYSTEMS INC | N/A | N/A |
| WIND RIVER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | Bryan Joseph Leblanc (925553783) has left the board |
Credit Risk Overview
Want to learn more about WIND RIVER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIND RIVER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIND RIVER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/1991 - Present (33 years and 7 months) Born in N/A |
Active | Secretary |
Current: 42 Past: 1942 |
View Report |
|
26/08/2022 - Present (2 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG CAPITAL | N/A | N/A |
| BVI MEDICAL INC | N/A | N/A |
| BEAVER-VISITEC INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| BEAVER-VISITEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WIND RIVER SYSTEMS INC | N/A | N/A |
| WIND RIVER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | Bryan Joseph Leblanc (925553783) has left the board |
| 04/03/2024 | New Company Secretary Sean Brendan Lamb (932002110) Appointed |
| 22/02/2024 | Bryan Joseph Leblanc (925553872) has left the board |
| 22/02/2024 | New Board Member Sean Brendan Lamb (931960515) Appointed |
| 01/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 15/09/2022 | Bryan Lake Dennis (926845556) has left the board |
| 15/09/2022 | New Board Member Timothy Allen (930002857) Appointed |
| 14/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Bryan Lake Dennis (926845556) Appointed |
| 26/03/2020 | James Paul Douglas (925553901) has left the board |
| 10/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Board Member Bryan Joseph Leblanc (925553872) Appointed |
| 22/02/2019 | New Board Member James Paul Douglas (925553901) Appointed |
| 22/02/2019 | New Company Secretary Bryan Joseph Leblanc (925553783) Appointed |
| 22/02/2019 | Jane Elizabeth Bone (915596558) has left the board |
| 22/02/2019 | Jane Elizabeth Bone (911970222) has left the board |
| 21/12/2018 | New Accounts filed |
| 29/11/2018 | Manfred Walter Sperling (915685870) has left the board |
| 19/06/2018 | Change in Reg. Office |
| 06/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 25/04/2016 | Change in Reg. Office |
| 09/04/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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