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Sierra Wireless (UK) Limited

Sierra Wireless (UK) Limited is an active company incorporated on 5 March 2001 with the registered office located in Henley-on-Thames, Oxfordshire. Sierra Wireless (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04172042
Private limited company
Age
24 years
Incorporated 5 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
Boston House,2a
Boston Road
Henley-On-Thames
RG9 1DY
England
Same address for the past 6 years
Telephone
01252302342
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Jeffrey Thomas Gutierrez
Director • French • Lives in Switzerland • Born in Nov 1968
Semtech Limited
PSC
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Mutual Companies
Semtech UK Holdings Ltd
Mr Jeffrey Thomas Gutierrez is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.73M
Increased by £1.03M (+148%)
Turnover
Unreported
Decreased by £5.2M (-100%)
Employees
11
Decreased by 3 (-21%)
Total Assets
£7.5M
Decreased by £499.77K (-6%)
Total Liabilities
-£353.48K
Decreased by £4.15M (-92%)
Net Assets
£7.15M
Increased by £3.65M (+105%)
Debt Ratio (%)
5%
Decreased by 51.62% (-92%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Pravinchandra Desale Resigned
2 Years 2 Months Ago on 22 Aug 2023
Mr. Jeffrey Thomas Gutierrez Appointed
2 Years 2 Months Ago on 22 Aug 2023
Semtech Limited (PSC) Appointed
2 Years 6 Months Ago on 1 May 2023
Sierra Wireless Inc (PSC) Resigned
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Samuel Colin Cochrane Resigned
2 Years 10 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 23 Feb 2024
Cessation of Sierra Wireless Inc as a person with significant control on 1 May 2023
Submitted on 21 Feb 2024
Notification of Semtech Limited as a person with significant control on 1 May 2023
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Pravinchandra Desale as a director on 22 August 2023
Submitted on 4 Sep 2023
Appointment of Mr. Jeffrey Thomas Gutierrez as a director on 22 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 13 Feb 2023
Statement of capital following an allotment of shares on 11 January 2023
Submitted on 27 Jan 2023
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Repayment History
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