CORETEQ SYSTEMS LIMITED
Overview
| Company Name | CORETEQ SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09055837 |
| 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 CORETEQ SYSTEMS LIMITED?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
Where is CORETEQ SYSTEMS LIMITED located?
| Registered Office Address | Unit 1, Trade City Lyon Way GU16 7AL Frimley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORETEQ SYSTEMS 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 CORETEQ SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for CORETEQ SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Appointment of Ms Rachel Lynn Johnson as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy Michael Horsfall as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
Confirmation statement made on May 24, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Gavin Thomson as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Gavin Thomson as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Gavin Thomson as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Eoghan Peter Dixon as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Steven Ross Craib as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Albert Birnie as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
24/05/24 Statement of Capital gbp 33.55 | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Appointment of Mr Eoghan Peter Dixon as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Barry Thomson as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on May 27, 2023 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Timothy Michael Horsfall as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Steven Charles Nowe as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on May 27, 2022 with updates | 6 pages | CS01 | ||||||
Termination of appointment of Wael Mekkawy as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Martin Robert White as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Steven Nowe as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Albert Birnie as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||
Who are the officers of CORETEQ SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIB, Steven Ross | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House, Don Facility Scotland | Scotland | British | 328812130002 | |||||
| JOHNSON, Rachel Lynn | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton Scotland | Scotland | American | 342496430001 | |||||
| THOMSON, Gavin | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton, Don Facility Scotland | Scotland | British | 334163550001 | |||||
| BIRNIE, Christopher Albert | Director | Don Facility Howe Moss Crescent AB21 0GN Aberdeen Halliburton House United Kingdom | Scotland | British | 293010890001 | |||||
| BREMNER, Chad Allan | Director | Lyon Way GU16 7AL Frimley Unit 1, Trade City Surrey England | Canada | Canadian | 238016360001 | |||||
| DIXON, Eoghan Peter | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House, Don Facility Scotland | Scotland | Irish | 309669270001 | |||||
| ELLEVSET, Jan | Director | Box 8500 4035 Stavanger Equinor Asa Norway | Norway | Norwegian | 128115750001 | |||||
| ELLEVSET, Jan | Director | Statoil Asa Box 8500 N-4035 Stavanger Norway | Norway | Norwegian | 175769970001 | |||||
| HEAD, Philip Frederick | Director | Bridge Road GU19 5AT Bagshot 1 Hartdene House United Kingdom | United Kingdom | British | 6217380006 | |||||
| HORSFALL, Timothy Michael | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House, Don Facility Scotland | Scotland | British | 308995810001 | |||||
| JOHANNESSEN, John Egil | Director | Lyon Way GU16 7AL Frimley Unit 1, Trade City Surrey England | Norway | Norwegian | 238154230001 | |||||
| KAPUSCINSKI, Richard Anthony | Director | Bridge Road GU19 5AT Bagshot 1 Hartdene House United Kingdom | Canada | Canadian | 187992760001 | |||||
| LE MAITRE, Shawn, Mr. | Director | Trollkjerkevegen 4056, Tananger 18 Norway | Norway | Norwegian | 213625060001 | |||||
| MANSIR, Hassan, Dr | Director | Lyon Way GU16 7AL Frimley Unit 1, Trade City Surrey England | England | British | 72844040003 | |||||
| MEKKAWY, Wael | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | Scotland | Egyptian | 270258340001 | |||||
| NOWE, Steven Charles | Director | Don Facility Howe Moss Crescent AB21 0GN Aberdeen Halliburton House United Kingdom | Netherlands | Dutch | 293010540001 | |||||
| ORMEROD, Laurence | Director | Levens Lane Levens Walnut Tree Cottage England | England | British | 202087920001 | |||||
| THOMSON, Barry | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | United Kingdom | British | 285933470001 | |||||
| THOMSON, Gavin | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton, Don Facility Scotland | Scotland | British | 334168890001 | |||||
| WHITE, Martin Robert | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | United Kingdom | British | 285933830001 |
Who are the persons with significant control of CORETEQ SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halliburton Global Holdings Limited | Aug 02, 2021 | Chiswick High Road W4 5YE London Halliburton Building 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Hassan Mansir | Sep 29, 2016 | Lyon Way GU16 7AL Frimley Unit 1, Trade City Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Anthony Kapuscinski | Sep 29, 2016 | Lyon Way GU16 7AL Frimley Unit 1, Trade City Surrey England | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Equinor Ventures As | Apr 06, 2016 | Forusbeen 4035 Stavanger 50 Norway | Yes | ||||||||||
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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