WIND RIVER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wind River Uk Limited. The company was founded 33 years ago and was given the registration number 02596261. The firm's registered office is in SWINDON. You can find them at Pure Offices, Kembrey Park, Swindon, Wiltshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	WIND RIVER UK LIMITED
Company Number	:	02596261
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 2BW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pure Offices, Kembrey Park, Swindon, United Kingdom, SN2 2BW	Secretary	05 February 2024	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	10 May 1991	Active
Pure Offices, Kembrey Park, Swindon, United Kingdom, SN2 2BW	Director	26 August 2022	Active
Pure Offices, Kembrey Park, Swindon, United Kingdom, SN2 2BW	Director	05 February 2024	Active
Wind River Systems Inc, 500 Wind River Way, Alameda, United States, 94501	Secretary	17 November 2010	Active
373 Cambridge Heath Road, London, E2 9RA	Nominee Secretary	28 March 1991	Active
Wind River Systems Inc, 500 Wind River Way, Alameda, United States,	Secretary	10 January 2019	Active
45 Frederick Avenue, Atherton, Usa,	Secretary	25 September 2000	Active
242 St Paul Drive, Alamo, Usa, 94507	Director	-	Active
Wind River Systems Inc, 500 Wind River Way, Alameda, United States,	Director	15 February 2007	Active
Residence Dorsay Les Tamaris A3, 91400 Orsay, France,	Director	-	Active
Pure Offices, Kembrey Park, Swindon, United Kingdom, SN2 2BW	Director	24 March 2020	Active
Wind River Systems Inc, 500 Wind River Way, Alameda, United States,	Director	10 January 2019	Active
6475 Benvenue, Oakland, Usa, FOREIGN	Director	12 June 1992	Active
26 Chemin Des Demoiselles Melson, 92160 Antony, France, FOREIGN	Director	10 May 1991	Active
Wind River Hosue, 10, Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN	Director	26 February 2007	Active
373 Cambridge Heath Road, London, E2 9RA	Nominee Director	28 March 1991	Active
Wind River Systems Inc, 500 Wind River Way, Alameda, United States,	Director	10 January 2019	Active
Waidach 34, 5151 Nussdorf A H, Salzburg, Austria, FOREIGN	Director	16 February 2001	Active
57 Westlecot Road, Swindon, SN1 4EZ	Director	18 July 1994	Active
Pure Offices, Kembrey Park, Swindon, United Kingdom, SN2 2BW	Director	01 January 2011	Active
20409 Old Santa Cruz Highway, Los Gatos, Usa, FOREIGN	Director	12 June 1992	Active
1137 Hopkins Way, Pleasanton, Usa, 94566	Director	25 September 2000	Active
45 Frederick Avenue, Atherton, Usa,	Director	25 September 2000	Active
Finauei Strasse 21, 8000 Munich 40, Germany,	Director	12 June 1992	Active
5715 Balmoral Drive, Oakland, Usa,	Director	12 June 1992	Active
2476 Cottle Ave, San Jose, Usa, 95125	Director	25 September 2000	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	10 May 1991	Active

People with Significant Control

Aptiv Plc
Notified on	:	23 December 2022
Status	:	Active
Country of residence	:	Jersey
Address	:	13, Castle Street, Jersey, Jersey, JE1 1ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James George Coulter
Notified on	:	25 June 2018
Status	:	Active
Date of birth	:	December 1959
Nationality	:	American
Country of residence	:	United States
Address	:	301 Commerce E St, Ste 3300, Fort Worth, United States,
Nature of control	:	Significant influence or control

Mr David Bonderman
Notified on	:	25 June 2018
Status	:	Active
Date of birth	:	November 1942
Nationality	:	American
Country of residence	:	United States
Address	:	301 Commerce E St, Ste 3300, Fort Worth, United States,
Nature of control	:	Significant influence or control

Intel Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	2200, Mission College Boulevard, Santa Clara, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WIND RIVER UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement