• UK
  • 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

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 .
More information

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 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2008-12-01) - AA

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  • legacy (2008-04-04) - 363a

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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

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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

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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

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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

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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

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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

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  • 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

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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

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  • accounts-with-accounts-type-full (1999-11-01) - AA

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  • legacy (1999-04-17) - 363a

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (1993-10-05) - AA

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  • legacy (1993-04-15) - 363x

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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

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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

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