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KORE SYSTEMS LIMITED (04431383)

KORE SYSTEMS LIMITED (04431383) is an active UK company. incorporated on 3 May 2002. with registered office in Isleworth. The company operates in the Administrative and Support Service Activities sector, engaged in security systems service activities. KORE SYSTEMS LIMITED has been registered for 24 years. Current directors include CROWLEY, Ryan Edward, GILL, Darren Paul, JORDEN, Jamie Lee.

Company Number
04431383
Status
active
Type
ltd
Incorporated
3 May 2002
Age
24 years
Address
Unit 3 The Wireless Factory, Fleming Way,, Isleworth, TW7 6DB
Industry Sector
Administrative and Support Service Activities
Business Activity
Security systems service activities
Directors
CROWLEY, Ryan Edward, GILL, Darren Paul, JORDEN, Jamie Lee
SIC Codes
80200

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KORE SYSTEMS LIMITED

KORE SYSTEMS LIMITED is an active company incorporated on 3 May 2002 with the registered office located in Isleworth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. KORE SYSTEMS LIMITED was registered 24 years ago.(SIC: 80200)

Status

active

Active since 24 years ago

Company No

04431383

LTD Company

Age

24 Years

Incorporated 3 May 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 April 2026 (3 months ago)
Submitted on 20 May 2026 (2 months ago)

Next Due

Due by 13 May 2027
For period ending 29 April 2027

Previous Company Names

TEXUNA INTEGRATED SECURITY SYSTEMS LIMITED
From: 6 October 2015To: 2 September 2019
RED11 PRODUCTIONS LIMITED
From: 3 May 2002To: 6 October 2015
Contact
Address

Unit 3 The Wireless Factory, Fleming Way, Isleworth, TW7 6DB,

Previous Addresses

Unit 3 the Wireless Factory, Fleming Way, Isleworth TW7 6DB England
From: 6 November 2018To: 17 May 2022
19 Berkeley Street London W1J 8ED
From: 30 May 2013To: 6 November 2018
3Rd Floor 30 St. George Street Mayfair London W1S 2FH United Kingdom
From: 3 May 2002To: 30 May 2013
Timeline

15 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
May 02
Director Left
Mar 11
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
New Owner
Mar 19
New Owner
Mar 19
Owner Exit
Jun 19
Director Left
Jun 19
Director Joined
Jul 21
Director Left
Apr 22
Director Left
Aug 23
Director Joined
Nov 23
Director Joined
May 24
0
Funding
11
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

CROWLEY, Ryan Edward

Active
The Wireless Factory, Fleming Way,, IsleworthTW7 6DB
Born March 1980
Director
Appointed 19 Nov 2018

GILL, Darren Paul

Active
The Wireless Factory, Fleming Way,, IsleworthTW7 6DB
Born December 1968
Director
Appointed 03 May 2024

JORDEN, Jamie Lee

Active
Unit 3, The Wireless Factory, IsleworthTW7 6DB
Born April 1989
Director
Appointed 22 Nov 2023

LYNCH, Patrick

Resigned
The Wireless Factory, Fleming Way,, IsleworthTW7 6DB
Secretary
Appointed 03 May 2002
Resigned 19 Nov 2018

O'SULLIVAN, Tonia

Resigned
The Wireless Factory, Fleming Way,, IsleworthTW7 6DB
Secretary
Appointed 19 Nov 2018
Resigned 28 Jun 2019

INCORPORATE SECRETARIAT LIMITED

Resigned
Mellier House, LondonW1S 4HY
Corporate nominee secretary
Appointed 03 May 2002
Resigned 03 May 2002

LYNCH, Brendan

Resigned
6 Duke Of York House, LondonE14 0BP
Born November 1973
Director
Appointed 03 May 2002
Resigned 30 Jun 2003

LYNCH, Patrick

Resigned
The Wireless Factory, Fleming Way,, IsleworthTW7 6DB
Born November 1973
Director
Appointed 03 May 2002
Resigned 28 Jun 2019

MURPHY, Joseph Gerard

Resigned
Flat 5, 10 Park Hall Road, LondonSE21 8DW
Born February 1974
Director
Appointed 03 May 2002
Resigned 25 Feb 2011

ROPER, Gemma Suzanne

Resigned
The Wireless Factory, Fleming Way,, IsleworthTW7 6DB
Born January 1990
Director
Appointed 20 Jul 2021
Resigned 26 Apr 2022

TYNAN, Edward Mary

Resigned
The Wireless Factory, Fleming Way,, IsleworthTW7 6DB
Born November 1985
Director
Appointed 19 Nov 2018
Resigned 17 Aug 2023

TYNAN, Mary, Edmund

Resigned
The Wireless Factory, Fleming Way,, IsleworthTW7 6DB
Born November 1985
Director
Appointed 19 Nov 2018
Resigned 19 Nov 2018

INCORPORATE DIRECTORS LIMITED

Resigned
Mellier House, LondonW1S 4HY
Corporate nominee director
Appointed 03 May 2002
Resigned 03 May 2002

Persons with significant control

3

2 Active
1 Ceased

Mr Edward Mary Tynan

Active
The Wireless Factory, Fleming Way,, IsleworthTW7 6DB
Born November 1985

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Mar 2019

Mr Ryan Edward Crowley

Active
The Wireless Factory, Fleming Way,, IsleworthTW7 6DB
Born March 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2019

Mr Patrick Arthur Lynch

Ceased
The Wireless Factory, Fleming Way,, IsleworthTW7 6DB
Born November 1973

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Jun 2019
Fundings
Financials
Latest Activities

Filing History

98

Confirmation Statement With No Updates
20 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 May 2024
AP01Appointment of Director
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
29 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
26 April 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 June 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
8 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
17 May 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 May 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 May 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 April 2022
TM01Termination of Director
Change Person Director Company With Change Date
8 December 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Confirmation Statement With Updates
20 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
8 February 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
18 May 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 February 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 September 2019
AAAnnual Accounts
Resolution
2 September 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
28 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 June 2019
TM02Termination of Secretary
Notification Of A Person With Significant Control
5 March 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 March 2019
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Extended
28 February 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
20 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 November 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 November 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
28 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Certificate Change Of Name Company
6 October 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
18 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Change Person Secretary Company With Change Date
1 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
30 May 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Termination Director Company With Name
7 March 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2010
AR01AR01
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
3 August 2009
AAAnnual Accounts
Legacy
23 June 2009
363aAnnual Return
Legacy
23 June 2009
353353
Legacy
23 June 2009
287Change of Registered Office
Legacy
23 June 2009
190190
Accounts With Accounts Type Total Exemption Full
2 September 2008
AAAnnual Accounts
Legacy
12 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
31 July 2007
AAAnnual Accounts
Legacy
4 May 2007
363aAnnual Return
Legacy
4 May 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
29 August 2006
AAAnnual Accounts
Legacy
30 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 March 2006
AAAnnual Accounts
Legacy
8 June 2005
363sAnnual Return (shuttle)
Legacy
6 December 2004
353353
Legacy
6 December 2004
287Change of Registered Office
Legacy
1 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
24 March 2004
AAAnnual Accounts
Legacy
7 July 2003
363sAnnual Return (shuttle)
Legacy
12 June 2003
225Change of Accounting Reference Date
Legacy
25 June 2002
288aAppointment of Director or Secretary
Legacy
25 June 2002
288aAppointment of Director or Secretary
Legacy
25 June 2002
288aAppointment of Director or Secretary
Legacy
25 June 2002
288aAppointment of Director or Secretary
Legacy
21 June 2002
288bResignation of Director or Secretary
Legacy
21 June 2002
288bResignation of Director or Secretary
Legacy
21 June 2002
288aAppointment of Director or Secretary
Incorporation Company
3 May 2002
NEWINCIncorporation