Company information:
Wind River Uk Limited (No: 02596261)
Address: PURE OFFICES, KEMBREY PARK, SWINDON, WILTSHIRE, SN2 2BW, UNITED KINGDOM
Status: Active
Incorporated: 28-Mar-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 62090 - Other information technology service activities
Current Director: TIMOTHY ALLEN ( DOB: Apr-1979 From: Aug-2022 )
Current Director: SEAN BRENDAN LAMB ( DOB: Sep-1973 From: Feb-2024 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: May-1991 )
Current Secretary: SEAN BRENDAN LAMB ( From: Feb-2024 )
Resigned Director: RONALD ABELMAN ( From: Mar-1994 To: May-2000 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: May-1991 To: May-1991 )
Resigned Director: JANE ELIZABETH BONE ( From: Feb-2007 To: Jan-2019 )
Resigned Director: MICHEL COMETTO ( From: Mar-1992 To: Jun-1992 )
Resigned Director: BRYAN LAKE DENNIS ( DOB: Apr-1982 From: Mar-2020 To: Aug-2022 )
Resigned Director: BRYAN LAKE DENNIS ( DOB: Apr-1982 From: Mar-2020 To: Aug-2022 )
Resigned Director: JAMES PAUL DOUGLAS ( DOB: Oct-1961 From: Jan-2019 To: Feb-2020 )
Resigned Director: JERRY FIDDLER ( From: Jun-1992 To: Mar-1994 )
Resigned Director: MICHAEL GENARD ( From: May-1991 To: Mar-1993 )
Resigned Director: IAN HALIFAX ( DOB: Sep-1960 From: Feb-2007 To: Dec-2010 )
Resigned Director: JAMES NOMINEES LIMITED ( From: Mar-1991 To: May-1991 )
Resigned Director: BRYAN JOSEPH LEBLANC ( DOB: Feb-1966 From: Jan-2019 To: Feb-2024 )
Resigned Director: ANDREAS PABINGER ( DOB: Sep-1967 From: Feb-2001 To: Jun-2004 )
Resigned Director: GRAHAM DEAVILLE SHENTON ( DOB: Dec-1939 From: Jul-1994 To: Feb-2001 )
Resigned Director: MANFRED WALTER SPERLING ( From: Jan-2011 To: Sep-2018 )
Resigned Director: DAVID ST CHARLES ( From: Jun-1992 To: Aug-1993 )
Resigned Director: THOMAS MARTIN ST DENNIS ( From: Sep-2000 To: Jun-2003 )
Resigned Director: MARLA STARK ( From: Sep-2000 To: Aug-2003 )
Resigned Director: GARY WEISS ( From: Jun-1992 To: Sep-1992 )
Resigned Director: DALE WILDE ( From: Jun-1992 To: Sep-1994 )
Resigned Director: MICHAEL WILLIAM ZELLNER ( DOB: Jul-1955 From: Sep-2000 To: Feb-2007 )
Resigned Secretary: JANE ELIZABETH BONE ( From: Nov-2010 To: Jan-2019 )
Resigned Secretary: CURTIS NOMINEES LIMITED ( From: Mar-1991 To: May-1991 )
Resigned Secretary: BRYAN JOSEPH LEBLANC ( From: Jan-2019 To: Feb-2024 )
Resigned Secretary: MARLA STARK ( From: Sep-2000 To: Aug-2003 )
Persons of Significant Control:
Intel Corporation, 2200 Mission College Boulevard, Santa Clara, Ca 95054, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-25)
Mr David Bonderman, 301 Commerce E St Ste 3300, Fort Worth, Tx 76102-4133, United States: Has significant influence or control (Notified: 2018-06-25, Ceased: 2022-12-23)
Mr James George Coulter, 301 Commerce E St Ste 3300, Fort Worth, Tx 76102-4133, United States: Has significant influence or control (Notified: 2018-06-25, Ceased: 2022-12-23)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 23,566 | 15,838 | 0.0,23566.0,15838.0 | |
| Current assets | 4,828,181 | 5,473,370 | 0.0,4828181.0,5473370.0 | |
| Current assets / Cash at bank and on hand | 1,356,031 | 1,721,607 | 0.0,1356031.0,1721607.0 | |
| Net current assets (liabilities) | -476,446 | -282,481 | 0.0,-476446.0,-282481.0 | |
| Total assets less current liabilities | -452,880 | -266,643 | 0.0,-452880.0,-266643.0 | |
| Net assets (liabilities) | -452,880 | -266,643 | 0.0,-452880.0,-266643.0 | |
| Equity / share capital and reserves | -590,746 | -452,880 | -266,643 | -590746.0,-452880.0,-266643.0 |