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 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
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)
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 |
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 |