Menna Overview
Here’s a quick overview of SIERRA WIRELESS (UK) LIMITED 👀 — a Henley-On-Thames based business that started in 2001.
SIERRA WIRELESS (UK) LIMITED
- Company statusactive
- Company No04172042
- Age25 years 4 months Incorporated 5 March 2001
- Officers1
Address
Boston House,2a, Boston Road, Henley-On-Thames, RG9 1DY, England
SIERRA WIRELESS (UK) LIMITED is an active company incorporated on 5 March 2001 and based in Henley-On-Thames, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Small
7 Months Ago on 02 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Capital Allotment Shares
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 01 Dec 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUTIERREZ, Jeffrey Thomas, Mr. | director | Nov 1968 | 22 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semtech Limited | 01 May 2023 | |
| Sierra Wireless Inc | 13 Feb 2017 |
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INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
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OVERTON, Marc Anthony John Mchardy are mutual persons.
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OVERTON, Marc Anthony John Mchardy are mutual persons.
OVERTON, Marc Anthony John Mchardy are mutual persons.
OVERTON, Marc Anthony John Mchardy are mutual persons.
SEMTECH UK HOLDINGS LTD
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Here’s a quick overview of SIERRA WIRELESS (UK) LIMITED 👀 — a Henley-On-Thames based business that started in 2001.