SIERRA WIRELESS (UK) LIMITED
FARNBOROUGH INGLEBY (1414) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7JP
Company number 04172042
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address THE HUB, FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 2,860,980 ; Full accounts made up to 31 December 2015. The most likely internet sites of SIERRA WIRELESS (UK) LIMITED are www.sierrawirelessuk.co.uk, and www.sierra-wireless-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Ash Rail Station is 3.2 miles; to Blackwater Rail Station is 3.3 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sierra Wireless Uk Limited is a Private Limited Company. The company registration number is 04172042. Sierra Wireless Uk Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Sierra Wireless Uk Limited is The Hub Fowler Avenue Farnborough Hampshire Gu14 7jp. . MCLENNAN, David is a Secretary of the company. MCLENNAN, David is a Director of the company. SCHIELER, August Daniel is a Director of the company. Secretary CHANG, Jocelyn has been resigned. Secretary MCLENNAN, David has been resigned. Secretary ROBERTS, Peter has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CERQUEIRA, Carlos Alberto Ferreira has been resigned. Director CHANG, Jocelyn has been resigned. Director MCLENNAN, David has been resigned. Director ROBERTS, Peter has been resigned. Director TOWNER, Christopher John Nicholas has been resigned. Director VIIRLAND, Markus Alexander has been resigned. Director WOODER, Robert John has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
MCLENNAN, David
Appointed Date: 13 August 2010
Director
MCLENNAN, David
Appointed Date: 13 August 2010
64 years old
Director
SCHIELER, August Daniel
Appointed Date: 09 January 2007
61 years old

Resigned Directors

Secretary
CHANG, Jocelyn
Resigned: 13 August 2010
Appointed Date: 09 January 2007
Secretary
MCLENNAN, David
Resigned: 24 October 2006
Appointed Date: 13 March 2004
Secretary
ROBERTS, Peter
Resigned: 11 May 2004
Appointed Date: 01 May 2001
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 01 May 2001
Appointed Date: 05 March 2001
Director
CERQUEIRA, Carlos Alberto Ferreira
Resigned: 15 August 2007
Appointed Date: 23 November 2004
53 years old
Director
CHANG, Jocelyn
Resigned: 13 August 2010
Appointed Date: 26 September 2006
58 years old
Director
MCLENNAN, David
Resigned: 24 October 2006
Appointed Date: 13 March 2004
64 years old
Director
ROBERTS, Peter
Resigned: 11 May 2004
Appointed Date: 01 May 2001
82 years old
Director
TOWNER, Christopher John Nicholas
Resigned: 21 September 2006
Appointed Date: 01 May 2001
76 years old
Director
VIIRLAND, Markus Alexander
Resigned: 15 August 2011
Appointed Date: 26 September 2007
53 years old
Director
WOODER, Robert John
Resigned: 01 September 2004
Appointed Date: 01 May 2001
55 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 01 May 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Sierra Wireless Inc
Notified on: 13 February 2017
Nature of control: Ownership of shares – 75% or more

SIERRA WIRELESS (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 13 February 2017 with updates
01 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 2,860,980
28 Sep 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016
Director's details changed for Mr August Daniel Schieler on 26 February 2016
...
... and 72 more events
19 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001
£ nc 1000/200000000 06/06/01
06 Apr 2001
Company name changed ingleby (1414) LIMITED\certificate issued on 06/04/01
05 Mar 2001
Incorporation

SIERRA WIRELESS (UK) LIMITED Charges

1 December 2008
Debenture
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank
Description: Fixed and floating charge over the undertaking and all…
14 April 2004
Deed of counter indemnity and account charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Right title benefit and interest present and future in and…

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