KORE SYSTEMS LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

KORE SYSTEMS LIMITED is a Private Limited Company from ISLEWORTH UNITED KINGDOM and has the status: Active.
KORE SYSTEMS LIMITED was incorporated 22 years ago on 03/05/2002 and has the registered number: 04431383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KORE SYSTEMS LIMITED - ISLEWORTH

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3
ISLEWORTH
TW7 6DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TEXUNA INTEGRATED SECURITY SYSTEMS LIMITED (until 02/09/2019)
RED11 PRODUCTIONS LIMITED (until 06/10/2015)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE LEE JORDEN Apr 1989 British Director 2023-11-22 CURRENT
MR DARREN PAUL GILL Dec 1968 British Director 2024-05-03 CURRENT
MR RYAN EDWARD CROWLEY Mar 1980 Irish Director 2018-11-19 CURRENT
EDMUND MARY TYNAN Nov 1985 Irish Director 2018-11-19 UNTIL 2018-11-19 RESIGNED
MR EDWARD MARY TYNAN Nov 1985 Irish Director 2018-11-19 UNTIL 2023-08-17 RESIGNED
MISS GEMMA SUZANNE ROPER Jan 1990 British Director 2021-07-20 UNTIL 2022-04-26 RESIGNED
JOSEPH GERARD MURPHY Feb 1974 British Director 2002-05-03 UNTIL 2011-02-25 RESIGNED
PATRICK LYNCH Nov 1973 Irish Director 2002-05-03 UNTIL 2019-06-28 RESIGNED
BRENDAN LYNCH Nov 1973 Irish Director 2002-05-03 UNTIL 2003-06-30 RESIGNED
MISS TONIA O'SULLIVAN Secretary 2018-11-19 UNTIL 2019-06-28 RESIGNED
PATRICK LYNCH Nov 1973 Irish Secretary 2002-05-03 UNTIL 2018-11-19 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-05-03 UNTIL 2002-05-03 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-05-03 UNTIL 2002-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan Edward Crowley 2019-03-04 3/1980 Isleworth   Ownership of shares 25 to 50 percent
Mr Edward Mary Tynan 2019-03-04 11/1985 Isleworth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Patrick Arthur Lynch 2016-04-06 - 2019-06-28 11/1973 Isleworth   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Kore Systems Limited - Period Ending 2024-03-31 2024-06-12 31-03-2024 £150,898 Cash £33,237 equity
Kore Systems Limited - Period Ending 2023-03-31 2023-06-10 31-03-2023 £279,831 Cash £-290,114 equity
Kore Systems Limited - Period Ending 2022-09-30 2023-06-09 30-09-2022 £107,241 Cash £-682,790 equity
Kore Systems Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £111,250 Cash £-502,559 equity
Kore Systems Limited - Period Ending 2020-12-31 2021-10-02 31-12-2020 £79,112 Cash £-507,414 equity
KORE_SYSTEMS_LIMITED - Accounts 2020-02-18 31-12-2019 £96,790 Cash £-197,493 equity
TEXUNA_INTEGRATED_SECURIT - Accounts 2019-09-17 31-12-2018 £-451,633 equity
TEXUNA INTEGRATED SECURITY SYSTEMS LIMITED 2018-06-29 30-09-2017 £-220,415 equity
Micro-entity Accounts - TEXUNA INTEGRATED SECURITY SYSTEMS LIMITED 2017-06-30 30-09-2016 £-124,174 equity
Accounts filed on 30-09-2015 2016-07-01 30-09-2015 £3,853 Cash £-93,017 equity
RED11 PRODUCTIONS LIMITED Accounts filed on 30-09-2014 2015-06-19 30-09-2014 £3,363 Cash £-93,507 equity

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