KORE TECHNOLOGY LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EA

Company number 02643175
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address CAMBRIDGESHIRE BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB7 4EA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 32990 - Other manufacturing n.e.c., 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 20/08/2015 and has an allotment date of 20/08/2015 . The most likely internet sites of KORE TECHNOLOGY LIMITED are www.koretechnology.co.uk, and www.kore-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Kore Technology Limited is a Private Limited Company. The company registration number is 02643175. Kore Technology Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Kore Technology Limited is Cambridgeshire Business Park Ely Cambridgeshire Cb7 4ea. . MULLOCK, Stephen James, Dr is a Secretary of the company. GRIFFITHS, Barrie William, Dr is a Director of the company. MULLOCK, Stephen James, Dr is a Director of the company. NAYAR, Jatinder Kumar is a Director of the company. WANG, Qiang is a Director of the company. WEI, Pengna is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary NAYAR, Jatinder Kumar has been resigned. Director AUTON, John Paul, Dr has been resigned. Director NAKAMINE, Atsushi has been resigned. Director NISHIBUN, Hideyuki has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
MULLOCK, Stephen James, Dr
Appointed Date: 22 January 1992
Director
GRIFFITHS, Barrie William, Dr
Appointed Date: 17 January 1992
78 years old
Director
MULLOCK, Stephen James, Dr
Appointed Date: 04 September 1991
66 years old
Director
NAYAR, Jatinder Kumar
Appointed Date: 04 September 1991
77 years old
Director
WANG, Qiang
Appointed Date: 21 August 2015
61 years old
Director
WEI, Pengna
Appointed Date: 21 August 2015
44 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 September 1991
Appointed Date: 04 September 1991
Secretary
NAYAR, Jatinder Kumar
Resigned: 22 January 1992
Appointed Date: 04 September 1991
Director
AUTON, John Paul, Dr
Resigned: 25 August 2004
Appointed Date: 18 February 1992
85 years old
Director
NAKAMINE, Atsushi
Resigned: 04 March 2002
Appointed Date: 19 November 1997
72 years old
Director
NISHIBUN, Hideyuki
Resigned: 19 November 2013
Appointed Date: 05 April 2002
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 September 1991
Appointed Date: 04 September 1991

Persons With Significant Control

Dr Stephen James Mullock
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Dr Barrie William Griffiths
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Xiaoqiang Ao
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wing Kai Leung
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KORE TECHNOLOGY LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Apr 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 20/08/2015 and has an allotment date of 20/08/2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 16,166.65
25 Aug 2015
Appointment of Qiang Wang as a director on 21 August 2015
...
... and 123 more events
05 Jan 1992
£ nc 2/10000 31/12/91
10 Sep 1991
Director resigned;new director appointed
10 Sep 1991
Secretary resigned;new secretary appointed;director resigned
10 Sep 1991
Registered office changed on 10/09/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
04 Sep 1991
Incorporation

KORE TECHNOLOGY LIMITED Charges

23 September 2009
Deed of charge over credit balances
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 March 2002
Second legal charge
Delivered: 20 March 2002
Status: Satisfied on 15 September 2003
Persons entitled: Cawdle Developments Limited
Description: All that f/h property k/a unit 2 cawdle court…
15 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 cawdle court cambridgeshire park…

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