SIERRA WIRELESS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SIERRA WIRELESS (UK) LIMITED
COMPANY NUMBER
04172042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
05/03/2001
(23 years and 9 months old)
WEBSITE
www.sierrawireless.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2001
06/04/2001
INGLEBY (1414) LIMITED
HENLEY-ON-THAMES
RG9 1DY
Telephone: 01252302342
TPS: No
Boston House,2A Boston Road
Henley-On-Thames
RG9 1DY
Henley-on-thames
RG9 1DY
Telephone: 302342
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 |
|---|---|---|
| SIERRA WIRELESS (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE EXECUTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIERRA WIRELESS (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 SIERRA WIRELESS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIERRA WIRELESS (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 |
|---|---|---|---|---|
|
22/08/2023 - Present (1 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
05/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
Director: 01/05/2001 - 11/05/2004 (3years) Secretary: 01/05/2001 - 11/05/2004 (3years) Born in Oct 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
01/05/2001 - 01/09/2004 (3 years and 4 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIERRA WIRELESS (UK) LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE EXECUTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/09/2023 | Pravinchandra Desale (929472475) has left the board |
| 31/08/2023 | New Board Member Jeffrey Thomas Gutierrez (930801429) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | Samuel Colin Cochrane (929474292) has left the board |
| 23/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | Pierre Charles Cosnier (926592889) has left the board |
| 15/04/2022 | New Board Member Samuel Colin Cochrane (929474292) Appointed |
| 14/04/2022 | New Board Member Pravinchandra Desale (929472475) Appointed |
| 21/12/2021 | Marc Anthony John Mchardy Overton (926530816) has left the board |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Pierre Charles Cosnier (926592889) Appointed |
| 17/12/2019 | New Board Member Marc Anthony John Mchardy Overton (926530816) Appointed |
| 16/12/2019 | August Daniel Schieler (911813256) has left the board |
| 11/12/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | Change in Reg. Office |
| 22/12/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/10/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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