SIERRA WIRELESS (UK) LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

SIERRA WIRELESS (UK) LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
SIERRA WIRELESS (UK) LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172042. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIERRA WIRELESS (UK) LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOSTON HOUSE,2A
HENLEY-ON-THAMES
RG9 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JEFFREY THOMAS GUTIERREZ Nov 1968 French Director 2023-08-22 CURRENT
CHRISTOPHER JOHN NICHOLAS TOWNER Jan 1950 British Director 2001-05-01 UNTIL 2006-09-21 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2001-03-05 UNTIL 2001-05-01 RESIGNED
MR DAVID MCLENNAN Secretary 2010-08-13 UNTIL 2020-12-02 RESIGNED
DAVID MCLENNAN May 1961 Secretary 2004-03-13 UNTIL 2006-10-24 RESIGNED
PETER ROBERTS Oct 1943 Secretary 2001-05-01 UNTIL 2004-05-11 RESIGNED
JOCELYN CHANG Aug 1967 Canadian Secretary 2007-01-09 UNTIL 2010-08-13 RESIGNED
MR MARC ANTHONY JOHN MCHARDY OVERTON Mar 1970 British Director 2019-11-27 UNTIL 2021-11-19 RESIGNED
ROBERT JOHN WOODER Oct 1970 Canadian Director 2001-05-01 UNTIL 2004-09-01 RESIGNED
MR MARKUS ALEXANDER VIIRLAND Jul 1972 Canadian Director 2007-09-26 UNTIL 2011-08-15 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2001-03-05 UNTIL 2001-05-01 RESIGNED
MR AUGUST DANIEL SCHIELER Aug 1964 American Director 2007-01-09 UNTIL 2019-09-30 RESIGNED
PETER ROBERTS Oct 1943 Director 2001-05-01 UNTIL 2004-05-11 RESIGNED
MR PRAVINCHANDRA DESALE Sep 1969 American Director 2022-04-12 UNTIL 2023-08-22 RESIGNED
DAVID MCLENNAN May 1961 Director 2004-03-13 UNTIL 2006-10-24 RESIGNED
MR DAVID MCLENNAN May 1961 Canadian Director 2010-08-13 UNTIL 2020-12-02 RESIGNED
MR PIERRE CHARLES COSNIER Jun 1968 French,British Director 2019-11-27 UNTIL 2022-04-25 RESIGNED
MR SAMUEL COLIN COCHRANE May 1984 Canadian Director 2022-04-12 UNTIL 2023-01-13 RESIGNED
JOCELYN CHANG Aug 1967 Canadian Director 2006-09-26 UNTIL 2010-08-13 RESIGNED
CARLOS ALBERTO FERREIRA CERQUEIRA Oct 1972 Canadian Director 2004-11-23 UNTIL 2007-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semtech Limited 2023-05-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sierra Wireless Inc 2017-02-13 - 2023-05-01 British Columbia V6v 3a4   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DASSAULT SYSTEMES UK LIMITED WARWICK UNITED KINGDOM Active FULL 58290 - Other software publishing
CAMBRIDGE EXECUTIVE LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
BT ONEPHONE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
MO ADVISORS LTD ASCOT ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SEMTECH UK HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26110 - Manufacture of electronic components

Free Reports Available

Report Date Filed Date of Report Assets
Sierra Wireless (UK) Limited - Limited company accounts 23.2 2023-10-13 31-12-2022 £698,161 Cash £3,494,890 equity
Sierra Wireless (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-10-20 31-12-2021 £177,687 Cash £3,335,481 equity
Sierra Wireless (UK) Limited - Limited company accounts 20.1 2021-11-25 31-12-2020 £2,323,937 Cash £2,991,654 equity
Sierra Wireless (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £410,924 Cash £2,754,384 equity
Sierra Wireless (UK) Limited - Limited company accounts 18.2 2019-12-07 31-12-2018 £1,125,642 Cash £2,433,895 equity
Sierra Wireless (UK) Ltd - Limited company accounts 18.2 2018-12-19 31-12-2017 £1,232,032 Cash £2,090,451 equity
Sierra Wireless (UK) Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £1,308,542 Cash £5,037,507 equity
Sierra Wireless (UK) Limited - Limited company accounts 16.1 2016-09-29 31-12-2015 £528,092 Cash £2,056,962 equity

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