Kore Systems Limited (reg no 04431383) is a private limited company started on 2002-05-03 originating in United Kingdom. The firm is registered at Unit 3, The Wireless Factory, Fleming Way,, Isleworth TW7 6DB. Having undergone a change in 2019-09-02, the previous name the business utilized was Texuna Integrated Security Systems Limited. Kore Systems Limited operates Standard Industrial Classification: 80200 which means "security systems service activities".

Company details

Name Kore Systems Limited
Number 04431383
Date of Incorporation: Fri, 3rd May 2002
End of financial year: 31 March
Address: Unit 3, The Wireless Factory, Fleming Way,, Isleworth, TW7 6DB
SIC code: 80200 - Security systems service activities

As for the 2 directors that can be found in the aforementioned business, we can name: Jamie J. (in the company from 22 November 2023), Ryan C. (appointment date: 19 November 2018). The Companies House reports 3 persons of significant control, namely: Ryan C. owns 1/2 or less of shares, Edward T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Patrick L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-09-30 2023-03-31
Current Assets 3,838 3,615 3,389 3,390 2,726 115,242 29,726 81,113 515,005 303,798 863,059 957,807 1,252,237
Fixed Assets 798 599 448 449 332 249 187 - - - - - -
Total Assets Less Current Liabilities 4,636 4,214 -93,369 3,839 4,189 29,943 -72,130 -345,911 -176,755 -222,612 -217,559 -405,290 413,840
Number Shares Allotted - - 1,188 1,000 1,000 - - - - - - - -
Shareholder Funds -92,570 -92,992 -93,369 -93,367 -93,017 -124,174 - - - - - - -
Tangible Fixed Assets 798 599 448 449 336 - - - - - - - -

People with significant control

Ryan C.
4 March 2019
Nature of control: 25-50% shares
Edward T.
4 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Patrick L.
6 April 2016 - 28 June 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 9th, June 2023 | accounts
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