WIND RIVER UK LIMITED
PURE OFFICES, KEMBREY PARK, SWINDON SN2 2BW- Active
- Private Limited Company
- Company No. 02596261
- Last Updated: 01 Mar 2024
Company Profile
WIND RIVER UK LIMITED was incorporated on Thursday, March 28, 1991 as a Private Limited Company with registered address in SWINDON. WIND RIVER UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 33 years 7 months and 13 days.
| Name | WIND RIVER UK LIMITED |
|---|---|
| Company number | 02596261 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PURE OFFICES KEMBREY PARK SWINDON SN2 2BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aptiv Plc Castle Street, JE1 1ES |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Bonderman Nationality: American |
Dates: Monday, June 25, 2018 - Friday, December 23, 2022
significant influence or control
|
| Mr James George Coulter Nationality: American |
Dates: Monday, June 25, 2018 - Friday, December 23, 2022
significant influence or control
|
| Intel Corporation Mission College Boulevard |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WIND RIVER UK LIMITED | 28 Mar 1991 |