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Kore Systems Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Hounslow
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Kore Systems
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    04431383
  • Listing UID
    92418
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Location
  • 7 Fleming Way, Isleworth TW7 6EU, UK

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Geolocation Details
  • Latitude
    51.46634
  • Longitude
    -0.337242
  • Easting
    515598.0
  • Northing
    175463.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU427120
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, March 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CROWLEY, Ryan Edward
    Appointed On: November 19, 2018
    Occupation: N/A
    Role: director
    Address: Unit 3, The Wireless Factory, Fleming Way,, Isleworth, TW7 6DB, United Kingdom
    GILL, Darren Paul
    Appointed On: May 3, 2024
    Occupation: N/A
    Role: director
    Address: Unit 3, The Wireless Factory, Fleming Way,, Isleworth, TW7 6DB, United Kingdom
    JORDEN, Jamie Lee
    Appointed On: November 22, 2023
    Occupation: N/A
    Role: director
    Address: Kore Systems Ltd, Unit 3, The Wireless Factory, Fleming Way, Isleworth, TW7 6DB, England
    LYNCH, Patrick
    Appointed On: May 3, 2002
    Occupation: N/A
    Role: secretary
    Address: Unit 3, The Wireless Factory, Fleming Way,, Isleworth, TW7 6DB, England
    Resigned On: November 19, 2018
    O'SULLIVAN, Tonia
    Appointed On: November 19, 2018
    Occupation: N/A
    Role: secretary
    Address: Unit 3, The Wireless Factory, Fleming Way,, Isleworth, TW7 6DB, England
    Resigned On: June 28, 2019
    INCORPORATE SECRETARIAT LIMITED
    Appointed On: May 3, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Mellier House, 26a Albemarle Street, London, W1S 4HY
    Resigned On: May 3, 2002
    LYNCH, Brendan
    Appointed On: May 3, 2002
    Occupation: N/A
    Role: director
    Address: 6 Duke Of York House, 154 East India Dock Road, London, E14 0BP
    Resigned On: June 30, 2003
    LYNCH, Patrick
    Appointed On: May 3, 2002
    Occupation: N/A
    Role: director
    Address: Unit 3, The Wireless Factory, Fleming Way,, Isleworth, TW7 6DB, England
    Resigned On: June 28, 2019
    MURPHY, Joseph Gerard
    Appointed On: May 3, 2002
    Occupation: N/A
    Role: director
    Address: Flat 5, 10 Park Hall Road, West Dulwich, London, SE21 8DW
    Resigned On: February 25, 2011
    ROPER, Gemma Suzanne
    Appointed On: July 20, 2021
    Occupation: N/A
    Role: director
    Address: Unit 3, The Wireless Factory, Fleming Way,, Isleworth, TW7 6DB, England
    Resigned On: April 26, 2022
    TYNAN, Edward Mary
    Appointed On: November 19, 2018
    Occupation: N/A
    Role: director
    Address: Unit 3, The Wireless Factory, Fleming Way,, Isleworth, TW7 6DB, United Kingdom
    Resigned On: August 17, 2023
    TYNAN, Mary, Edmund
    Appointed On: November 19, 2018
    Occupation: N/A
    Role: director
    Address: Unit 3, The Wireless Factory, Fleming Way,, Isleworth, TW7 6DB, England
    Resigned On: November 19, 2018
    INCORPORATE DIRECTORS LIMITED
    Appointed On: May 3, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Mellier House, 26a Albemarle Street, London, W1S 4HY
    Resigned On: May 3, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    KORE SYSTEMS LIMITED
    Company Number
    04431383
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 29, 2026
    Next Due
    May 13, 2027
    Next Made Up To
    April 29, 2027
    Overdue
    No
    Date Of Creation
    May 3, 2002
    ETag
    f6d5acc056f0f22e660d1bcf6fff1813324c8081
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 3, 2016
    Previous Company Names
    Ceased On
    September 2, 2019
    Effective From
    October 6, 2015
    Name
    TEXUNA INTEGRATED SECURITY SYSTEMS LIMITED
    Ceased On
    October 6, 2015
    Effective From
    May 3, 2002
    Name
    RED11 PRODUCTIONS LIMITED
    Registered Office Address
    Address Line 1
    Unit 3 The Wireless Factory, Fleming Way,
    country
    United Kingdom
    Locality
    Isleworth
    Post Code
    TW7 6DB
    Type
    ltd

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