SIERRA WIRELESS (UK) LIMITED
BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES RG9 1DY- Active
- Private Limited Company
- Company No. 04172042
- Last Updated: 01 Mar 2024
Company Profile
SIERRA WIRELESS (UK) LIMITED was incorporated on Monday, March 5, 2001 as a Private Limited Company with registered address in HENLEY-ON-THAMES. SIERRA WIRELESS (UK) LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 23 years 7 months.
| Name | SIERRA WIRELESS (UK) LIMITED |
|---|---|
| Company number | 04172042 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSTON HOUSE,2A BOSTON ROAD HENLEY-ON-THAMES RG9 1DY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Semtech Limited St. Andrew Square, EH2 2AF |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sierra Wireless Inc Wireless Way, Richmond |
Dates: Monday, February 13, 2017 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SIERRA WIRELESS (UK) LIMITED | 05 Mar 2001 |