KORE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
KORE SYSTEMS LIMITED
COMPANY NUMBER
04431383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
03/05/2002
(22 years and 8 months old)
WEBSITE
texuna.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
06/10/2015
02/09/2019
TEXUNA INTEGRATED SECURITY SYSTEMS LIMITED
View all previous names
ISLEWORTH
TW7 6DB
Telephone: 03458339985
TPS: No
Unit 3
The Wireless Factory, Fleming Wa
Isleworth
TW7 6DB
TW7 6DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Darren Paul Gill (932279809) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KORE SYSTEMS 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 KORE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KORE SYSTEMS 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 |
|---|---|---|---|---|
|
19/11/2018 - Present (6 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/2023 - Present (1 years and 1 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
Director: 03/05/2002 - 28/06/2019 (17 years and 1 months) Secretary: 03/05/2002 - 19/11/2018 (16 years and 6 months) Born in Nov 1973 |
Resigned | Director&Secretary |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Darren Paul Gill (932279809) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Jamie Lee Jorden (931624075) Appointed |
| 05/09/2023 | Edward Mary Tynan (920722944) has left the board |
| 14/06/2023 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | Gemma Suzanne Roper (928542485) has left the board |
| 07/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 20/09/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Edward Mary Tynan (920722944) Appointed |
| 15/08/2019 | Edward Mary Tynan (925266678) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Tonia O'Sullivan (925264659) has left the board |
| 02/07/2019 | Patrick Lynch (908309764) has left the board |
| 22/11/2018 | New Board Member Edward Mary Tynan (925266678) Appointed |
| 21/11/2018 | New Company Secretary Tonia O'Sullivan (925264659) Appointed |
| 21/11/2018 | New Board Member Ryan Edward Crowley (925264652) Appointed |
| 08/11/2018 | Change in Reg. Office |
| 02/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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