CORINTECH LIMITED
Overview
| Company Name | CORINTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01339950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORINTECH LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is CORINTECH LIMITED located?
| Registered Office Address | Ashford Mill Station Road SP6 1DZ Fordingbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORINTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORINTECH LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for CORINTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dean Charles James as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Skinner as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter James Cross as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Rod Stefan Piwowarski as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Carleton Earl Saunders Iv as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald, Jr Robert Hagen as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Appointment of Mr Robert Walker Martin as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Kownacki as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Jordan Dench as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 013399500008, created on May 17, 2022 | 61 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Brian Geoffrey Currie as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Cimsense Uk Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Geoffrey Clive Andrew Allen as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald, Jr Robert Hagen as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CORINTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Robert Walker | Director | Avenida De La Planta Oceanside Ca 92057 5072 United States | United States | American | 303115620001 | |||||
| NAVEY, Julian John | Director | Ashford Mill Station Road SP6 1DZ Fordingbridge | England | British | 10860710002 | |||||
| SAUNDERS IV, Carleton Earl | Director | Coldhill Road Building 20 Mendham 5 New Jersey United States | United States | American | 306113410001 | |||||
| WATERMAN, Timothy James | Director | Ashford Mill Station Road SP6 1DZ Fordingbridge | England | British | 166040080001 | |||||
| ALLEN, Geoffrey Clive Andrew | Secretary | 153 Winston Avenue Branksome BH12 1PD Poole Dorset | British | 8072480001 | ||||||
| PAGET, Michael John Tait | Secretary | 12 Lysander Close Mudeford BH23 4ST Christchurch Dorset | British | 31521940001 | ||||||
| ALLEN, Geoffrey Clive Andrew | Director | Fryern Court Road Burgate SP6 1QX Fordingbridge 11 Glasshouse Studios England | England | British | 8072480001 | |||||
| BARTON, Michael Thomas | Director | Green Hollow Morgans Vale Road Redlynch SP5 2HY Salisbury Wiltshire | United Kingdom | British | 44793390001 | |||||
| CROSS, Peter James | Director | Ashford Mill Station Road SP6 1DZ Fordingbridge | England | British | 105141690001 | |||||
| CURRIE, Brian Geoffrey | Director | The Street Whiteparish SP5 2SJ Salisbury Wiltshire | England | British | 69524100001 | |||||
| HAGEN, Donald, Jr Robert | Director | Madison Avenue New York 40th Floor, 520 New York United States | United States | American | 293993990001 | |||||
| JAMES, Dean Charles | Director | Ashford Mill Station Road SP6 1DZ Fordingbridge | Hong Kong | British | 74775340006 | |||||
| JORDAN DENCH, Timothy | Director | Ashford Mill Station Road SP6 1DZ Fordingbridge | England | British | 249475970001 | |||||
| KOWNACKI, Eric | Director | Millpond Street Lafayette Unit 10 New Jersey 07848 United States | United States | American | 125550420001 | |||||
| PIWOWARSKI, Rod Stefan | Director | Ashford Mill Station Road SP6 1DZ Fordingbridge | England | British | 105141760002 | |||||
| SKINNER, Martin | Director | Ashford Mill Station Road SP6 1DZ Fordingbridge | England | British | 249475770001 | |||||
| TRAVERS CLARKE, John | Director | 6 Ashley Gardens Ambrosden Avenue SW1P 1QD London | England | British | 2680980001 | |||||
| WIGMORE, Sean Douglas | Director | Ashford Mill Station Road SP6 1DZ Fordingbridge | England | British | 61080500003 |
Who are the persons with significant control of CORINTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cimsense Uk Limited | Mar 22, 2022 | Old Gloucester Street WC1N 3AX London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Geoffrey Currie | Apr 12, 2017 | Ashford Mill Station Road SP6 1DZ Fordingbridge | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0