CORETEQ SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CORETEQ SYSTEMS LIMITED
COMPANY NUMBER
09055837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
27/05/2014
(10 years and 5 months old)
WEBSITE
www.coreteqsystems.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU16 7AL
Telephone: 02034056680
TPS: No
1 Hartdene House Bridge Road
Bagshot
Surrey
GU19 5AT
Unit 1, Trade City Lyon Way
Frimley
Surrey GU16 7AL
GU16 7AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORETEQ SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CORETEQ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Christopher Albert Birnie (929301089) has left the board |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORETEQ SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORETEQ SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORETEQ SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
27/05/2014 - 02/08/2021 (7 years and 2 months) Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
27/05/2014 - 10/08/2016 (2 years and 2 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORETEQ SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CORETEQ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Christopher Albert Birnie (929301089) has left the board |
| 16/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 05/06/2023 | Barry Thomson (928593347) has left the board |
| 05/06/2023 | New Board Member Eoghan Peter Dixon (930966927) Appointed |
| 02/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Timothy Michael Horsfall (930899581) Appointed |
| 16/05/2023 | Steven Charles Nowe (929301054) has left the board |
| 15/11/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 02/03/2022 | Martin Robert White (928593383) has left the board |
| 02/03/2022 | Wael Mekkawy (927025834) has left the board |
| 02/03/2022 | New Board Member Steven Nowe (929301054) Appointed |
| 02/03/2022 | New Board Member Christopher Albert Birnie (929301089) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Jan Ellevset (926004157) Appointed |
| 04/07/2019 | John Egil Johannessen (923815423) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | Chad Allan Bremner (923801636) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 25/09/2017 | New Board Member John Egil Johannessen (923815423) Appointed |
| 20/09/2017 | New Board Member Chad Allan Bremner (923801636) Appointed |
| 31/08/2017 | Jan Ellevset (917576997) has left the board |
| 28/08/2017 | Change in Reg. Office |
| 25/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Shawn Le Maitre (921362506) Appointed |
| 24/08/2016 | New Annual Return filed |
| 23/08/2016 | Philip Frederick Head (900621738) has left the board |
| 17/11/2015 | New Accounts filed |
| 28/10/2015 | New Board Member Laurence Ormerod (920208792) Appointed |
| 26/10/2015 | Richard Anthony Kapuscinski (918799276) has left the board |
| 05/06/2015 | New Annual Return filed |
| 05/11/2014 | New Board Member Jan Ellevset (917576997) Appointed |
| 05/11/2014 | Jan Ellevset (919207443) has left the board |
| 28/10/2014 | New Board Member Jan Ellevset (919207443) Appointed |
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