KORE Wireless UK Limited

Company Name	KORE Wireless UK Limited
Director	Romil Bahl
Company Status	Active
Company Number	04693714
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 1 month ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Romil Bahl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	06 November 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	974 Somerset Drive Nw Atlanta Ga Atlanta Georgeia 30327

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	11 April 2008(5 years, 1 month after company formation)
Appointment Duration	16 years
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Simon Crawshay Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Craydown Craydown Lane Over Wallop Stockbridge Hampshire SO20 8LA

Secretary Name	Loraine Karen Halladay
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Barnedale Crescent Orpington Kent BR5 2AU

Director Name	Mr Karl Ahmed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Main Drive Richings Park South Bucks SL0 9DP

Director Name	Mr Michael Makepeace Eugene Jeffries
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 14 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hethfelton House Hethfelton Wareham Dorset BH20 6HS

Director Name	Brian Morrie Back
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 10 March 2005)
Role	Chartered Engineer
Correspondence Address	Clovers Perry Green Much Hadham Hertfordshire SG10 6EH

Director Name	Baron Herve De Moncuit
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2004(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 10 March 2005)
Role	Company Director
Correspondence Address	Flat 2 7 Ovington Square London SW3 1LH

Secretary Name	Mr Timothy Ernest Marshall Hobson
Nationality	British
Status	Resigned
Appointed	05 May 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Mulberry Trees Shepperton Middlesex TW17 8JL

Director Name	Andrew Robert Wyse
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2005)
Role	Chief Executive Officer Wyless
Correspondence Address	Fairford Lodge Brightlands Road Reigate Surrey RH2 0EP

Director Name	Siegfried Remigius Ramseyer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 2004(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 March 2005)
Role	Company Director
Correspondence Address	4 Ormonde House 3 Ormonde Gate London SW3 4EU

Director Name	Christopher Lowery
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2006)
Role	Chartered Accountant
Correspondence Address	Durham House 232 Calle Roma Urb.Mijas Golf 29649 Mijas Costa Malaga Foreign

Secretary Name	Peter Joseph Cosquieri
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2007)
Role	Financial Controller
Correspondence Address	61a Victoria Road Ruislip Manor Middlesex HA4 9BH

Director Name	Mr Paul Alan Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	St Michals Court 37 Windsor Road Gerrards Cross Buckinghamshire SL9 7ND

Director Name	Christopher Lowery
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(3 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 April 2016)
Role	Financier
Correspondence Address	Chalet Florissant 1936 Verbier Switzerland

Director Name	Ram Avidan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 December 2008(5 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 October 2009)
Role	CEO
Correspondence Address	Erik Dahlbergsg 30 Gathenburg Y11 26 Sweden

Director Name	Alexander Brisbourne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 April 2016(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2285 Lakeshore Boulevard West Toronto M8v 3x9

Director Name	Mr Richard Jacob Burston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 April 2016(13 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 22 June 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	701 Evans Avenue Suite 403 Toronto M9c 1a3

Director Name	Mr Robert Joseph Nicewicz Jr.
Date of Birth	October 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2018(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 November 2019)
Role	Company Director
Country of Residence	United States Of America.
Correspondence Address	22 Liberty Drive Unit 5d Boston 02210

Director Name	Mr Terence James Jarman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 2018(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 June 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	10 Highpoint Road Toronto M3b2a4

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Wyless Group Finance Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 11 April 2016)
Correspondence Address	Greybrook House Greybrook House, 28 Brook Street London W1K 5DH

Contact

Website	www.wyless.com
Telephone	01922 254384
Telephone region	Walsall

Location

Registered Address	Wework 145 City Road Hoxton London EC1V 1AZ
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,048,395
Gross Profit	£2,112,954
Net Worth	£1,212,745
Cash	£213,207
Current Liabilities	£1,692,857

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (10 months, 4 weeks from now)

Charges

26 August 2015	Delivered on: 10 September 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Registered intellectual property patent no. SE0401266L / SE534807C2 filed (14 may 2004) subject (M2M private networks using fixed ip addresses) registered in sweden patent application no. EP2215808 (A2) filed (17 november 2008) subject (ota sim imsi & apn switching between operations using fixed ip addresses) pending in eu. Outstanding
4 April 2014	Delivered on: 16 April 2014 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: L/H property windsor house 42 windsor street uxbridge. Intellectual property patent no P16881PC.A01.ba,patent no P17688SE.A01. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
14 March 2008	Delivered on: 22 March 2008 Satisfied on: 4 October 2012 Persons entitled: Sapiens (UK) Limited Classification: Rent deposit deed Secured details: Â£43,758.25 and all other monies due or to become due from the company to the chargee. Particulars: The deposit. Fully Satisfied
11 January 2006	Delivered on: 17 January 2006 Satisfied on: 12 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 June 2005	Delivered on: 7 June 2005 Satisfied on: 22 December 2006 Persons entitled: Virtualiti Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the right, title and interest in the contracts, any other contracts and floating charge all the undertaking and assets including all other property and assets not subject to a fixed charge. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 October 2023	Registered office address changed from Drayton Hall Church Road West Drayton UB7 7PS United Kingdom to Wework 145 City Road Hoxton London EC1V 1AZ on 3 October 2023 (1 page)
6 April 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
9 December 2022	Termination of appointment of Richard Jacob Burston as a director on 22 June 2022 (1 page)
9 December 2022	Termination of appointment of Terence James Jarman as a director on 22 June 2022 (1 page)
9 November 2022	Full accounts made up to 31 December 2021 (28 pages)
22 June 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 June 2022	Re-registration from a public company to a private limited company (1 page)
22 June 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
22 June 2022	Re-registration of Memorandum and Articles (39 pages)
15 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 December 2020 (27 pages)
9 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
19 August 2021	Compulsory strike-off action has been discontinued (1 page)
19 August 2021	Termination of appointment of Robert Joseph Nicewicz Jr. as a director on 23 November 2019 (1 page)
18 August 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
3 August 2021	First Gazette notice for compulsory strike-off (1 page)
6 October 2020	Full accounts made up to 31 December 2019 (24 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (21 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with updates (5 pages)
29 January 2019	Appointment of Mr Terence James Jarman as a director on 6 November 2018 (2 pages)
29 January 2019	Appointment of Mr Robert Joseph Nicewicz Jr as a director on 6 November 2018 (2 pages)
22 January 2019	Termination of appointment of Alexander Brisbourne as a director on 6 November 2018 (1 page)
22 January 2019	Appointment of Mr Romil Bahl as a director on 6 November 2018 (2 pages)
21 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21 (3 pages)
29 October 2018	Full accounts made up to 31 December 2017 (24 pages)
15 May 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
10 August 2017	Full accounts made up to 31 December 2016 (28 pages)
10 August 2017	Full accounts made up to 31 December 2016 (28 pages)
31 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
30 August 2016	Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 14 April 2016 (1 page)
30 August 2016	Termination of appointment of Christopher Lowery as a director on 14 April 2016 (1 page)
30 August 2016	Termination of appointment of Christopher Lowery as a director on 14 April 2016 (1 page)
30 August 2016	Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 14 April 2016 (1 page)
5 August 2016	Full accounts made up to 31 December 2015 (26 pages)
5 August 2016	Full accounts made up to 31 December 2015 (26 pages)
1 August 2016	Appointment of Richard Jacob Burston as a director on 14 April 2016 (2 pages)
1 August 2016	Appointment of Richard Jacob Burston as a director on 14 April 2016 (2 pages)
25 July 2016	Appointment of Alexander Brisbourne as a director on 14 April 2016 (2 pages)
25 July 2016	Appointment of Alexander Brisbourne as a director on 14 April 2016 (2 pages)
4 May 2016	Satisfaction of charge 046937140004 in full (4 pages)
4 May 2016	Satisfaction of charge 046937140005 in full (4 pages)
4 May 2016	Satisfaction of charge 046937140005 in full (4 pages)
4 May 2016	Satisfaction of charge 046937140004 in full (4 pages)
11 April 2016	Termination of appointment of Wyless Group Finance Limited as a director on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Wyless Group Finance Limited as a director on 11 April 2016 (1 page)
1 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 9,600,000 (4 pages)
1 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 9,600,000 (4 pages)
9 February 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2013 (16 pages)
9 February 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2011 (17 pages)
9 February 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2011 (17 pages)
9 February 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2012 (16 pages)
9 February 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2012 (16 pages)
9 February 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2013 (16 pages)
10 September 2015	Registration of charge 046937140005, created on 26 August 2015 (11 pages)
10 September 2015	Registration of charge 046937140005, created on 26 August 2015 (11 pages)
11 August 2015	Full accounts made up to 31 December 2014 (22 pages)
11 August 2015	Full accounts made up to 31 December 2014 (22 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Dir auth to enter into a mortgage debenture 02/04/2015 (2 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Dir auth to enter into a mortgage debenture 02/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 June 2015	Memorandum and Articles of Association (10 pages)
2 June 2015	Memorandum and Articles of Association (10 pages)
26 March 2015	Registered office address changed from , Windsor House 42 Windsor Street, Uxbridge, UB8 1AB to Drayton Hall Church Road West Drayton UB7 7PS on 26 March 2015 (1 page)
26 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 9,600,000 (4 pages)
26 March 2015	Registered office address changed from Windsor House 42 Windsor Street Uxbridge UB8 1AB to Drayton Hall Church Road West Drayton UB7 7PS on 26 March 2015 (1 page)
26 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 9,600,000 (4 pages)
26 March 2015	Registered office address changed from , Windsor House 42 Windsor Street, Uxbridge, UB8 1AB to Drayton Hall Church Road West Drayton UB7 7PS on 26 March 2015 (1 page)
6 August 2014	Full accounts made up to 31 December 2013 (22 pages)
6 August 2014	Full accounts made up to 31 December 2013 (22 pages)
16 April 2014	Registration of charge 046937140004 (40 pages)
16 April 2014	Registration of charge 046937140004 (40 pages)
25 March 2014	Company name changed wyless PUBLIC LIMITED COMPANY\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution (3 pages)
25 March 2014	Company name changed wyless PUBLIC LIMITED COMPANY\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution (3 pages)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 9,600,000 (4 pages)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 9,600,000 (4 pages)
5 July 2013	Full accounts made up to 31 December 2012 (21 pages)
5 July 2013	Full accounts made up to 31 December 2012 (21 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016. (7 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016. (7 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 July 2012	Full accounts made up to 31 December 2011 (20 pages)
4 July 2012	Full accounts made up to 31 December 2011 (20 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016. (7 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016. (7 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
21 June 2011	Registered office address changed from Harman House 1 George Street Uxbridge UB8 1QQ on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from , Harman House 1 George Street, Uxbridge, UB8 1QQ on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from , Harman House 1 George Street, Uxbridge, UB8 1QQ on 21 June 2011 (1 page)
5 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016. (7 pages)
5 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016. (7 pages)
5 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (21 pages)
1 July 2010	Full accounts made up to 31 December 2009 (21 pages)
29 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 9,600,000.00 (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 9,600,000.00 (2 pages)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
5 October 2009	Termination of appointment of Ram Avidan as a director (2 pages)
5 October 2009	Termination of appointment of Ram Avidan as a director (2 pages)
21 July 2009	Full accounts made up to 31 December 2008 (21 pages)
21 July 2009	Full accounts made up to 31 December 2008 (21 pages)
23 April 2009	Appointment terminated director paul smith (1 page)
23 April 2009	Appointment terminated director paul smith (1 page)
24 March 2009	Return made up to 11/03/09; full list of members (7 pages)
24 March 2009	Return made up to 11/03/09; full list of members (7 pages)
15 December 2008	Director appointed ram avidan (2 pages)
15 December 2008	Director appointed ram avidan (2 pages)
15 August 2008	Statement of affairs (4 pages)
15 August 2008	Statement of affairs (4 pages)
14 August 2008	Ad 09/07/08\gbp si [email protected]=1000000\gbp ic 7000000/8000000\ (2 pages)
14 August 2008	Statement of affairs (4 pages)
14 August 2008	Ad 09/07/08\gbp si [email protected]=1000000\gbp ic 7000000/8000000\ (2 pages)
14 August 2008	Statement of affairs (4 pages)
21 July 2008	Full accounts made up to 31 December 2007 (21 pages)
21 July 2008	Full accounts made up to 31 December 2007 (21 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
28 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
23 April 2008	Secretary appointed cargil management services LIMITED (2 pages)
23 April 2008	Secretary appointed cargil management services LIMITED (2 pages)
23 April 2008	Registered office changed on 23/04/2008 from, greybrook house, 28 brook street, london, W1K 5DH (1 page)
23 April 2008	Registered office changed on 23/04/2008 from greybrook house 28 brook street london W1K 5DH (1 page)
23 April 2008	Registered office changed on 23/04/2008 from, greybrook house, 28 brook street, london, W1K 5DH (1 page)
11 April 2008	Director's change of particulars / virtualiti group finance LIMITED / 02/07/2007 (1 page)
11 April 2008	Director's change of particulars / michael jeffries / 15/12/2007 (1 page)
11 April 2008	Director's change of particulars / virtualiti group finance LIMITED / 02/07/2007 (1 page)
11 April 2008	Return made up to 11/03/08; full list of members (4 pages)
11 April 2008	Return made up to 11/03/08; full list of members (4 pages)
11 April 2008	Director's change of particulars / michael jeffries / 15/12/2007 (1 page)
22 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 January 2008	Full accounts made up to 30 June 2007 (15 pages)
28 January 2008	Full accounts made up to 30 June 2007 (15 pages)
22 January 2008	Ad 31/12/07--------- Â£ si [email protected]=1000000 Â£ ic 6000000/7000000 (2 pages)
22 January 2008	Statement of affairs (4 pages)
22 January 2008	Statement of affairs (4 pages)
22 January 2008	Ad 31/12/07--------- Â£ si [email protected]=1000000 Â£ ic 6000000/7000000 (2 pages)
2 October 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
2 October 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
10 May 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 May 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 February 2007	Interim accounts made up to 30 November 2006 (13 pages)
3 February 2007	Interim accounts made up to 30 November 2006 (13 pages)
4 January 2007	Ad 02/11/06--------- Â£ si [email protected]=3000000 Â£ ic 3000000/6000000 (2 pages)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Nc inc already adjusted 02/11/06 (1 page)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Ad 02/11/06--------- Â£ si [email protected]=3000000 Â£ ic 3000000/6000000 (2 pages)
4 January 2007	Nc inc already adjusted 02/11/06 (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
16 August 2006	Full accounts made up to 31 March 2006 (14 pages)
16 August 2006	Full accounts made up to 31 March 2006 (14 pages)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
7 April 2006	Return made up to 11/03/06; full list of members (8 pages)
7 April 2006	Return made up to 11/03/06; full list of members (8 pages)
17 January 2006	Particulars of mortgage/charge (7 pages)
17 January 2006	Particulars of mortgage/charge (7 pages)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)
29 June 2005	Full accounts made up to 31 March 2005 (14 pages)
29 June 2005	Full accounts made up to 31 March 2005 (14 pages)
29 June 2005	Amended full accounts made up to 31 March 2004 (10 pages)
29 June 2005	Amended full accounts made up to 31 March 2004 (10 pages)
10 June 2005	New director appointed (1 page)
10 June 2005	New director appointed (1 page)
7 June 2005	Particulars of mortgage/charge (11 pages)
7 June 2005	Particulars of mortgage/charge (11 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
9 April 2005	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 09/04/05 (9 pages)
9 April 2005	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 09/04/05 (9 pages)
30 March 2005	Statement of affairs (4 pages)
30 March 2005	Statement of affairs (4 pages)
30 March 2005	Ad 02/03/05--------- Â£ si [email protected]=1000000 Â£ ic 2000000/3000000 (2 pages)
30 March 2005	Ad 02/03/05--------- Â£ si [email protected]=1000000 Â£ ic 2000000/3000000 (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
22 November 2004	Full accounts made up to 31 March 2004 (10 pages)
22 November 2004	Full accounts made up to 31 March 2004 (10 pages)
15 November 2004	Ad 21/09/04--------- Â£ si [email protected]=1333736 Â£ ic 500000/1833736 (2 pages)
15 November 2004	Statement of affairs (4 pages)
15 November 2004	Statement of affairs (4 pages)
15 November 2004	Ad 31/10/04--------- Â£ si [email protected]=166264 Â£ ic 1833736/2000000 (2 pages)
15 November 2004	Ad 31/10/04--------- Â£ si [email protected]=166264 Â£ ic 1833736/2000000 (2 pages)
15 November 2004	Ad 21/09/04--------- Â£ si [email protected]=1333736 Â£ ic 500000/1833736 (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	S-div 21/09/04 (2 pages)
19 October 2004	Nc inc already adjusted 21/09/04 (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Nc inc already adjusted 21/09/04 (2 pages)
19 October 2004	S-div 21/09/04 (2 pages)
11 October 2004	Memorandum and Articles of Association (5 pages)
11 October 2004	Memorandum and Articles of Association (5 pages)
11 October 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 October 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 June 2004	Balance Sheet (1 page)
8 June 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 June 2004	Auditor's statement (1 page)
8 June 2004	Application for reregistration from private to PLC (1 page)
8 June 2004	Re-registration of Memorandum and Articles (15 pages)
8 June 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 June 2004	Declaration on reregistration from private to PLC (1 page)
8 June 2004	Auditor's report (1 page)
8 June 2004	Auditor's statement (1 page)
8 June 2004	Auditor's report (1 page)
8 June 2004	Declaration on reregistration from private to PLC (1 page)
8 June 2004	Balance Sheet (1 page)
8 June 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 June 2004	Application for reregistration from private to PLC (1 page)
8 June 2004	Re-registration of Memorandum and Articles (15 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
19 April 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
10 March 2004	Ad 31/12/03--------- Â£ si 400000@1=400000 Â£ ic 100001/500001 (2 pages)
10 March 2004	Ad 30/09/03--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
10 March 2004	Ad 31/12/03--------- Â£ si 400000@1=400000 Â£ ic 100001/500001 (2 pages)
10 March 2004	Ad 30/09/03--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
5 February 2004	Company name changed virtualiti mobile solutions limi ted\certificate issued on 05/02/04 (2 pages)
5 February 2004	Company name changed virtualiti mobile solutions limi ted\certificate issued on 05/02/04 (2 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
11 March 2003	Incorporation (20 pages)
11 March 2003	Incorporation (20 pages)

KORE Wireless UK Limited

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