Active
Company Information for CORETEQ SYSTEMS LIMITED
Unit 1, Trade City, Lyon Way, Frimley, SURREY, GU16 7AL,
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Company Registration Number
09055837
Private Limited Company
Active |
Company Name | |
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CORETEQ SYSTEMS LIMITED | |
Legal Registered Office | |
Unit 1, Trade City Lyon Way Frimley SURREY GU16 7AL Other companies in GU19 | |
Company Number | 09055837 | |
---|---|---|
Company ID Number | 09055837 | |
Date formed | 2014-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-24 | |
Return next due | 2025-06-07 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB199966220 |
Last Datalog update: | 2024-05-24 21:57:52 |
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Officer | Role | Date Appointed |
---|---|---|
CHAD ALLAN BREMNER |
||
JOHN EGIL JOHANNESSEN |
||
SHAWN LE MAITRE |
||
HASSAN MANSIR |
||
LAURENCE ORMEROD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN ELLEVSET |
Director | ||
PHILIP FREDERICK HEAD |
Director | ||
RICHARD ANTHONY KAPUSCINSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORETEQ LIMITED | Director | 2017-04-19 | CURRENT | 2012-10-09 | Active | |
APPLIED MAGNETICS LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY THOMSON | ||
DIRECTOR APPOINTED MR EOGHAN PETER DIXON | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WHITE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALBERT BIRNIE | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC05 | Change of details for Halliburton Company as a person with significant control on 2021-08-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090558370001 | |
SH01 | 02/08/21 STATEMENT OF CAPITAL GBP 33.55 | |
PSC02 | Notification of Halliburton Company as a person with significant control on 2021-08-02 | |
PSC07 | CESSATION OF EQUINOR VENTURES AS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED BARRY THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN ELLEVSET | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
PSC05 | Change of details for Equinor Ventures As as a person with significant control on 2020-12-23 | |
PSC05 | Change of details for Equinor Technology Ventures As as a person with significant control on 2020-12-20 | |
PSC07 | CESSATION OF RICHARD ANTHONY KAPUSCINSKI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EGIL JOHANNESSEN | |
AP01 | DIRECTOR APPOINTED MR JAN ELLEVSET | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090558370001 | |
SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 31.95 | |
SH01 | 27/11/18 STATEMENT OF CAPITAL GBP 30.11 | |
PSC05 | Change of details for Statoil Technology Ventures As as a person with significant control on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD ALLAN BREMNER | |
RES10 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2018-08-23 | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-24 GBP 21.00 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN EGIL JOHANNESSEN | |
AP01 | DIRECTOR APPOINTED MR CHAD ALLAN BREMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN ELLEVSET | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/17 FROM 1 Hartdene House Bridge Road Bagshot GU19 5AT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1500088.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY KAPUSCINSKI | |
PSC02 | Notification of Statoil Technology Ventures As as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN MANSIR | |
AP01 | DIRECTOR APPOINTED MR. SHAWN LE MAITRE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEAD | |
AR01 | 27/05/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LAURENCE ORMEROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KAPUSCINSKI | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 400017.6 | |
AR01 | 31/12/14 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | |
SH02 | SUB-DIVISION 01/10/14 | |
SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 400017.60 | |
AP01 | DIRECTOR APPOINTED JAN ELLEVSET | |
RES01 | ADOPT ARTICLES 01/10/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HASSAN MANSIR / 27/05/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as CORETEQ SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |