SIERRA WIRELESS (UK) LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
SIERRA WIRELESS (UK) LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
SIERRA WIRELESS (UK) LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172042. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIERRA WIRELESS (UK) LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172042. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIERRA WIRELESS (UK) LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOSTON HOUSE,2A
HENLEY-ON-THAMES
RG9 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JEFFREY THOMAS GUTIERREZ | Nov 1968 | French | Director | 2023-08-22 | CURRENT |
CHRISTOPHER JOHN NICHOLAS TOWNER | Jan 1950 | British | Director | 2001-05-01 UNTIL 2006-09-21 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2001-03-05 UNTIL 2001-05-01 | RESIGNED | ||
MR DAVID MCLENNAN | Secretary | 2010-08-13 UNTIL 2020-12-02 | RESIGNED | ||
DAVID MCLENNAN | May 1961 | Secretary | 2004-03-13 UNTIL 2006-10-24 | RESIGNED | |
PETER ROBERTS | Oct 1943 | Secretary | 2001-05-01 UNTIL 2004-05-11 | RESIGNED | |
JOCELYN CHANG | Aug 1967 | Canadian | Secretary | 2007-01-09 UNTIL 2010-08-13 | RESIGNED |
MR MARC ANTHONY JOHN MCHARDY OVERTON | Mar 1970 | British | Director | 2019-11-27 UNTIL 2021-11-19 | RESIGNED |
ROBERT JOHN WOODER | Oct 1970 | Canadian | Director | 2001-05-01 UNTIL 2004-09-01 | RESIGNED |
MR MARKUS ALEXANDER VIIRLAND | Jul 1972 | Canadian | Director | 2007-09-26 UNTIL 2011-08-15 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2001-03-05 UNTIL 2001-05-01 | RESIGNED | ||
MR AUGUST DANIEL SCHIELER | Aug 1964 | American | Director | 2007-01-09 UNTIL 2019-09-30 | RESIGNED |
PETER ROBERTS | Oct 1943 | Director | 2001-05-01 UNTIL 2004-05-11 | RESIGNED | |
MR PRAVINCHANDRA DESALE | Sep 1969 | American | Director | 2022-04-12 UNTIL 2023-08-22 | RESIGNED |
DAVID MCLENNAN | May 1961 | Director | 2004-03-13 UNTIL 2006-10-24 | RESIGNED | |
MR DAVID MCLENNAN | May 1961 | Canadian | Director | 2010-08-13 UNTIL 2020-12-02 | RESIGNED |
MR PIERRE CHARLES COSNIER | Jun 1968 | French,British | Director | 2019-11-27 UNTIL 2022-04-25 | RESIGNED |
MR SAMUEL COLIN COCHRANE | May 1984 | Canadian | Director | 2022-04-12 UNTIL 2023-01-13 | RESIGNED |
JOCELYN CHANG | Aug 1967 | Canadian | Director | 2006-09-26 UNTIL 2010-08-13 | RESIGNED |
CARLOS ALBERTO FERREIRA CERQUEIRA | Oct 1972 | Canadian | Director | 2004-11-23 UNTIL 2007-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semtech Limited | 2023-05-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sierra Wireless Inc | 2017-02-13 - 2023-05-01 | British Columbia V6v 3a4 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sierra Wireless (UK) Limited - Limited company accounts 23.2 | 2023-10-13 | 31-12-2022 | £698,161 Cash £3,494,890 equity |
Sierra Wireless (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-20 | 31-12-2021 | £177,687 Cash £3,335,481 equity |
Sierra Wireless (UK) Limited - Limited company accounts 20.1 | 2021-11-25 | 31-12-2020 | £2,323,937 Cash £2,991,654 equity |
Sierra Wireless (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £410,924 Cash £2,754,384 equity |
Sierra Wireless (UK) Limited - Limited company accounts 18.2 | 2019-12-07 | 31-12-2018 | £1,125,642 Cash £2,433,895 equity |
Sierra Wireless (UK) Ltd - Limited company accounts 18.2 | 2018-12-19 | 31-12-2017 | £1,232,032 Cash £2,090,451 equity |
Sierra Wireless (UK) Limited - Limited company accounts 16.3 | 2017-09-30 | 31-12-2016 | £1,308,542 Cash £5,037,507 equity |
Sierra Wireless (UK) Limited - Limited company accounts 16.1 | 2016-09-29 | 31-12-2015 | £528,092 Cash £2,056,962 equity |