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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
- MEKKAWY, Wael
- THOMSON, Barry
- WHITE, Martin Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-27
- Age Of Company 2014-05-27 9 years
- SIC/NACE
- 27110
Ownership
- Beneficial Owners
- Dr Hassan Mansir
- -
- Halliburton Company
- -
- -
- Halliburton Global Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-06-10
- Last Date: 2021-05-27
✓
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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.
https://www.kompany.co.uk/p/uk/09055837#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09055837#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09055837#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-08-06) - MR04
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cessation-of-a-person-with-significant-control (2021-08-04) - PSC07
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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resolution (2021-03-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-03-02) - PSC05
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change-to-a-person-with-significant-control (2021-03-01) - PSC05
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notification-of-a-person-with-significant-control (2021-08-04) - PSC02
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capital-allotment-shares (2021-08-04) - SH01
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change-to-a-person-with-significant-control (2021-08-06) - PSC05
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capital-variation-of-rights-attached-to-shares (2021-09-08) - SH10
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capital-name-of-class-of-shares (2021-09-10) - SH08
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memorandum-articles (2021-09-10) - MA
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resolution (2021-09-10) - RESOLUTIONS
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-29) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-11) - PSC05
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resolution (2019-01-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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capital-allotment-shares (2019-02-11) - SH01
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capital-allotment-shares (2019-03-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-22) - MR01
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accounts-with-accounts-type-small (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-updates (2019-06-10) - CS01
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-10-16) - SH06
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capital-alter-shares-subdivision (2018-12-03) - SH02
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capital-name-of-class-of-shares (2018-10-16) - SH08
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capital-return-purchase-own-shares (2018-10-16) - SH03
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resolution (2018-10-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-24) - AD01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-19) - AR01
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gazette-notice-compulsory (2016-08-23) - GAZ1
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gazette-filings-brought-up-to-date (2016-08-24) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-05-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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resolution (2014-10-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-06-11) - CH01
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incorporation-company (2014-05-27) - NEWINC
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capital-alter-shares-subdivision (2014-10-24) - SH02
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capital-allotment-shares (2014-10-24) - SH01
