-
CORETEQ SYSTEMS LIMITED - Unit 1, Trade City, Lyon Way, Frimley, Surrey, United Kingdom
Company Information
- Company registration number
- 09055837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1, Trade City
- Lyon Way
- Frimley
- Surrey
- GU16 7AL
- England Unit 1, Trade City, Lyon Way, Frimley, Surrey, GU16 7AL, England UK
Management
- Managing Directors
- BIRNIE, Christopher Albert
- DIXON, Eoghan Peter
- HORSFALL, Timothy Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-27
- Age Of Company 2014-05-27 10 years
- SIC/NACE
- 27110
Ownership
- Beneficial Owners
- -
- -
- -
- Halliburton Global Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
-
CORETEQ SYSTEMS LIMITED Company Description
- CORETEQ SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 09055837. Its current trading status is "live". It was registered 2014-05-27. It has declared SIC or NACE codes as "27110". It has 3 directors It can be contacted at Unit 1, Trade City .
Get CORETEQ SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coreteq Systems Limited - Unit 1, Trade City, Lyon Way, Frimley, Surrey, United Kingdom
- 2014-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CORETEQ SYSTEMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-07-11) - AA
-
confirmation-statement-with-updates (2024-05-24) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-07-19) - AA
-
appoint-person-director-company-with-name-date (2023-06-01) - AP01
-
termination-director-company-with-name-termination-date (2023-06-01) - TM01
-
confirmation-statement-with-updates (2023-05-29) - CS01
-
termination-director-company-with-name-termination-date (2023-05-12) - TM01
-
appoint-person-director-company-with-name-date (2023-05-15) - AP01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-28) - AP01
-
confirmation-statement-with-updates (2022-06-01) - CS01
-
termination-director-company-with-name-termination-date (2022-02-28) - TM01
-
accounts-with-accounts-type-full (2022-11-10) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-03-02) - PSC05
-
resolution (2021-03-23) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-05-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA
-
termination-director-company-with-name-termination-date (2021-08-04) - TM01
-
appoint-person-director-company-with-name-date (2021-08-04) - AP01
-
cessation-of-a-person-with-significant-control (2021-08-04) - PSC07
-
change-to-a-person-with-significant-control (2021-03-01) - PSC05
-
notification-of-a-person-with-significant-control (2021-08-04) - PSC02
-
capital-allotment-shares (2021-08-04) - SH01
-
mortgage-satisfy-charge-full (2021-08-06) - MR04
-
change-to-a-person-with-significant-control (2021-08-06) - PSC05
-
capital-variation-of-rights-attached-to-shares (2021-09-08) - SH10
-
capital-name-of-class-of-shares (2021-09-10) - SH08
-
memorandum-articles (2021-09-10) - MA
-
resolution (2021-09-10) - RESOLUTIONS
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-07-29) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
-
confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-11) - TM01
-
resolution (2019-01-04) - RESOLUTIONS
-
capital-allotment-shares (2019-03-20) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-22) - MR01
-
confirmation-statement-with-updates (2019-06-10) - CS01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
accounts-with-accounts-type-small (2019-09-27) - AA
-
capital-allotment-shares (2019-02-11) - SH01
-
change-to-a-person-with-significant-control (2019-02-11) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
-
confirmation-statement-with-no-updates (2018-06-07) - CS01
-
capital-return-purchase-own-shares (2018-10-16) - SH03
-
resolution (2018-10-16) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-10-16) - SH08
-
capital-cancellation-shares (2018-10-16) - SH06
-
capital-alter-shares-subdivision (2018-12-03) - SH02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
-
appoint-person-director-company-with-name-date (2017-09-18) - AP01
-
termination-director-company-with-name-termination-date (2017-08-29) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-24) - AD01
-
confirmation-statement-with-updates (2017-06-29) - CS01
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC01
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC02
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-19) - AR01
-
termination-director-company-with-name-termination-date (2016-08-19) - TM01
-
gazette-notice-compulsory (2016-08-23) - GAZ1
-
gazette-filings-brought-up-to-date (2016-08-24) - DISS40
-
accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
-
appoint-person-director-company-with-name-date (2015-10-26) - AP01
-
termination-director-company-with-name-termination-date (2015-10-22) - TM01
-
change-account-reference-date-company-previous-shortened (2015-05-29) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
-
incorporation-company (2014-05-27) - NEWINC
-
resolution (2014-10-24) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-10-24) - AP01
-
capital-allotment-shares (2014-10-24) - SH01
-
change-person-director-company-with-change-date (2014-06-11) - CH01
-
capital-alter-shares-subdivision (2014-10-24) - SH02