KIRINTEC LIMITED
Overview
| Company Name | KIRINTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06699502 |
| 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 KIRINTEC LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
- Manufacture of lifting and handling equipment (28220) / Manufacturing
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KIRINTEC LIMITED located?
| Registered Office Address | Walter Scott House 10, Old Gloucester Road HR9 5PB Ross-On-Wye Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRINTEC 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 KIRINTEC LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for KIRINTEC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Katherine Alexandra Prior as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Katherine Alexandra Prior as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||||||||||||||
Satisfaction of charge 066995020009 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 03, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Bae Systems (Holdings) Limited as a person with significant control on Sep 03, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Roy Peter Smith as a person with significant control on Sep 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of James Baker as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bruce Martin as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Checkley as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ann-Louise Holding as a secretary on Sep 03, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Lisa Chaplain as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roy Peter Smith as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gerald Arthur Harris as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Harrison as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Who are the officers of KIRINTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| BAKER, James | Director | Old Gloucester Road 10 HR9 5PB Ross-On-Wye Walter Scott House England | England | British | 327007820001 | |||||||||
| CHECKLEY, Richard | Director | Lyon Way Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 244780050001 | |||||||||
| MARTIN, Bruce | Director | Lyon Way Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 223697080001 | |||||||||
| WATTS, Nicholas Anthony | Director | 10, Old Gloucester Road HR9 5PB Ross-On-Wye Walter Scott House Herefordshire | United Kingdom | British | 135827680004 | |||||||||
| HOLDING, Ann-Louise | Secretary | Lyon Way Frimley GU16 7EX Camberley Victory Point Surrey England | 327000850001 | |||||||||||
| MANT, Richard Paul | Secretary | 10, Old Gloucester Road HR9 5PB Ross-On-Wye Walter Scott House Herefordshire | 202467330001 | |||||||||||
| PRIOR, Katherine Alexandra | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 330916070001 | |||||||||||
| CHAPLAIN, Lisa | Director | 10, Old Gloucester Road HR9 5PB Ross-On-Wye Walter Scott House Herefordshire | United Kingdom | British | 260611540001 | |||||||||
| HARRIS, Gerald Arthur | Director | 10, Old Gloucester Road HR9 5PB Ross-On-Wye Walter Scott House Herefordshire | United Kingdom | British | 6501500004 | |||||||||
| HARRIS, Gerald Arthur | Director | 10, Old Gloucester Road HR9 5PB Ross-On-Wye Walter Scott House Herefordshire | United Kingdom | British | 6501500002 | |||||||||
| HARRISON, Richard | Director | 10, Old Gloucester Road HR9 5PB Ross-On-Wye Walter Scott House Herefordshire | United Kingdom | British | 183624170001 | |||||||||
| MANT, Richard Paul | Director | Great Norwood Street GL50 2BQ Cheltenham 45 Gloucestershire | Uk | British | 133313990001 | |||||||||
| SMITH, Roy Peter | Director | 10, Old Gloucester Road HR9 5PB Ross-On-Wye Walter Scott House Herefordshire | Jersey | British | 133313980002 |
Who are the persons with significant control of KIRINTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Sep 03, 2024 | Lyon Way Frimley GU16 7EX Camberley Victory Point Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roy Peter Smith | Apr 06, 2016 | 10, Old Gloucester Road HR9 5PB Ross-On-Wye Walter Scott House Herefordshire | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
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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