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WIND RIVER UK LIMITED - Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 02596261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pure Offices
- Kembrey Park
- Swindon
- Wiltshire
- SN2 2BW
- United Kingdom Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 2BW, United Kingdom UK
Management
- Managing Directors
- ALLEN, Timothy
- LEBLANC, Bryan Joseph
- Company secretaries
- LEBLANC, Bryan Joseph
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-28
- Age Of Company 1991-03-28 33 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Aptiv Plc
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WIND RIVER SYSTEMS UK LIMITED
- Legal Entity Identifier (LEI)
- 549300SQWVPV4PLKD865
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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WIND RIVER UK LIMITED Company Description
- WIND RIVER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02596261. Its current trading status is "live". It was registered 1991-03-28. It was previously called WIND RIVER SYSTEMS UK LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2011-12-24. The latest annual return was filed up to 2012-03-28.It can be contacted at Pure Offices .
Get WIND RIVER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wind River Uk Limited - Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom
- 1991-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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cessation-of-a-person-with-significant-control (2023-04-24) - PSC07
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notification-of-a-person-with-significant-control (2023-04-24) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
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accounts-with-accounts-type-full (2022-11-18) - AA
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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change-account-reference-date-company-previous-extended (2021-02-05) - AA01
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accounts-with-accounts-type-full (2021-02-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-20) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-20) - AP03
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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cessation-of-a-person-with-significant-control (2019-04-10) - PSC07
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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notification-of-a-person-with-significant-control (2019-04-10) - PSC01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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accounts-with-accounts-type-full (2019-12-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-person-director-company-with-change-date (2016-04-05) - CH01
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change-corporate-secretary-company-with-change-date (2016-04-04) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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change-person-director-company-with-change-date (2015-04-16) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-full (2014-07-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-full (2013-08-09) - AA
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change-person-director-company-with-change-date (2013-05-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-31) - CH01
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change-sail-address-company (2010-03-31) - AD02
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move-registers-to-sail-company (2010-03-31) - AD03
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miscellaneous (2010-01-20) - MISC
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accounts-with-accounts-type-full (2010-11-10) - AA
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change-account-reference-date-company-current-shortened (2010-11-12) - AA01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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appoint-person-secretary-company-with-name (2010-11-26) - AP03
keyboard_arrow_right 2009
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legacy (2009-04-04) - 363a
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accounts-with-accounts-type-full (2009-10-19) - AA
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resolution (2009-10-31) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2009-10-31) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-27) - 395
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legacy (2007-04-17) - 363s
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accounts-with-accounts-type-full (2007-03-29) - AA
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legacy (2007-03-19) - 288b
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legacy (2007-03-19) - 288a
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accounts-with-accounts-type-full (2007-11-22) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 403a
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accounts-with-accounts-type-full (2006-05-16) - AA
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legacy (2006-04-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 244
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legacy (2005-12-29) - 225
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resolution (2005-05-10) - RESOLUTIONS
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legacy (2005-04-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-19) - AA
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legacy (2004-07-19) - 288b
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legacy (2004-04-26) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-19) - 363a
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legacy (2003-08-29) - 288b
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accounts-with-accounts-type-full (2003-07-26) - AA
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legacy (2003-09-09) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-06-13) - 287
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legacy (2002-04-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 395
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legacy (2001-02-22) - 288a
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legacy (2001-02-22) - 288b
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legacy (2001-02-23) - 288b
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legacy (2001-02-23) - 288a
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legacy (2001-04-13) - 363a
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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legacy (2000-04-03) - 363s
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resolution (2000-07-31) - RESOLUTIONS
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legacy (2000-01-13) - 403a
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certificate-change-of-name-company (2000-10-02) - CERTNM
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legacy (2000-12-19) - 395
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accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-04-17) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-04-03) - 363a
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auditors-resignation-company (1998-01-02) - AUD
keyboard_arrow_right 1997
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legacy (1997-04-02) - 363a
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legacy (1997-02-13) - 287
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accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-05-28) - 363s
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legacy (1996-05-16) - 288
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legacy (1996-04-25) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-27) - AA
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legacy (1995-09-13) - 244
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legacy (1995-06-28) - 363s
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legacy (1995-05-12) - 395
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accounts-with-accounts-type-full (1995-01-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-25) - 363x
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legacy (1994-06-06) - 288
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legacy (1994-10-28) - 244
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legacy (1994-08-02) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-05) - AA
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legacy (1993-04-15) - 363x
keyboard_arrow_right 1992
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legacy (1992-03-23) - 288
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legacy (1992-04-02) - 363x
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legacy (1992-09-29) - 288
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-11-17) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-05-16) - CERTNM
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legacy (1991-06-04) - 224
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resolution (1991-06-04) - RESOLUTIONS
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legacy (1991-06-04) - 288
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legacy (1991-06-04) - 287
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legacy (1991-06-18) - 288
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legacy (1991-06-04) - 353a
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incorporation-company (1991-03-28) - NEWINC