Kore Systems Limited

Active04431383 Private limited company

What Kore Systems say about themselves

“Design, install and maintain integrated physical security systems: access control, CCTV, intruder alarms, gates and barriers.”

— from koresystems.com
Incorporated
3 May 2002 (24 years)
Previously known as
Texuna Integrated Security Systems Limited (until 2 September 2019)
Red11 Productions Limited (until 6 October 2015)
Industry
Security systems service activities (80200)
Directors
Darren Paul Gill
Jamie Lee Jorden
Ryan Edward Crowley
Owned by
Edward Mary Tynan
Ryan Edward Crowley
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 The Wireless Factory
Fleming Way
Isleworth
TW7 6DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gill, Darren Paul
Director · Appointed 3 May 2024
British
Born December 1968 (57)
Jorden, Jamie Lee
Director · Appointed 22 November 2023
British
Born April 1989 (37)
Crowley, Ryan Edward
Director · Appointed 19 November 2018
Irish
Born March 1980 (46)
Officer history (10 former)
3 May 2024
Appointed Gill, Darren Paul as Director
22 November 2023
Appointed Jorden, Jamie Lee as Director
17 August 2023
Resigned Tynan, Edward Mary as Director
26 April 2022
Resigned Roper, Gemma Suzanne as Director
20 July 2021
Appointed Roper, Gemma Suzanne as Director
28 June 2019
Resigned O'Sullivan, Tonia as Secretary
28 June 2019
Resigned Lynch, Patrick as Director
19 November 2018
Appointed Tynan, Mary, Edmund as Director
19 November 2018
Appointed Tynan, Edward Mary as Director
19 November 2018
Resigned Tynan, Mary, Edmund as Director
19 November 2018
Appointed Crowley, Ryan Edward as Director
19 November 2018
Resigned Lynch, Patrick as Secretary
19 November 2018
Appointed O'Sullivan, Tonia as Secretary
25 February 2011
Resigned Murphy, Joseph Gerard as Director
30 June 2003
Resigned Lynch, Brendan as Director
3 May 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
3 May 2002
Appointed Lynch, Brendan as Director
3 May 2002
Appointed Murphy, Joseph Gerard as Director
3 May 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
3 May 2002
Appointed Lynch, Patrick as Secretary
3 May 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 May 2002
Appointed Lynch, Patrick as Director
3 May 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1985
Ryan Edward Crowley
Individual · Notified 4 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1980 (46)
Former controllers (1)
28 June 2019
Ceased Patrick Arthur Lynch — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£445,693
Cash
£334,981
Employees
25
Debt Ratio
77%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£507,414) (£502,559) (£682,790) (£290,114) £33,237 £445,693
Balance sheet detail
202520242023202220212020
Fixed Assets£58,290£46,855£28,204£42,528£17,780£13,256
Current Assets£1,853,867£1,554,316£1,252,237£957,807£863,059£303,798
Debtors£1,518,886£751,809£224,686
Cash£334,981£150,898£279,831£107,241£111,250£79,112
Creditors (< 1 year)£1,296,984£866,601£1,405,625£1,098,398£539,666
Creditors (> 1 year)£262,500£703,954£277,500£285,000£284,802
Net Current Assets£653,916£257,332£385,636(£447,818)(£235,339)(£235,868)
Net Assets£445,693£33,237(£290,114)(£682,790)(£502,559)(£507,414)
Shareholder Funds£445,693£33,237(£290,114)(£682,790)(£502,559)(£507,414)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates29 April 2026
16 December 2025Total exemption full accounts31 March 2025
30 April 2025Confirmation statement with updates29 April 2025
11 June 2024Total exemption full accounts31 March 2024
8 May 2024Appointment of a director
Show all recent filings

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