Coreteq Systems Limited. Head office in Frimley. Check Director.

Coreteq Systems Limited, Frimley

Coreteq Systems Limited is a private limited company. Located at Unit 1, Trade City, Lyon Way, Frimley GU16 7AL, the aforementioned 9 years old enterprise was incorporated on 2014-05-27 and is classified as "manufacture of electric motors, generators and transformers" (SIC: 27110).
3 directors can be found in this enterprise: Eoghan D. (appointed on 01 June 2023), Timothy H. (appointed on 26 April 2023), Christopher B. (appointed on 15 February 2022).

About
Name: Coreteq Systems Limited
Number: 09055837
Incorporation date: 2014-05-27
End of financial year: 31 December


Address:	Unit 1, Trade City Lyon Way Frimley GU16 7AL
SIC code:	27110 - Manufacture of electric motors, generators and transformers

Company staff

People with significant control

Halliburton Global Holdings Limited

2 August 2021

Address	Halliburton Building 4 Chiswick High Road, London, W4 5YE, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08794280
Nature of control:	75,01-100% shares 75,01-100% voting rights

Equinor Ventures As

6 April 2016 - 2 August 2021

Address	50 Forusbeen, 4035 Stavanger, Norway
Legal authority	Norway
Legal form	Limited Company
Country registered	Norway
Place registered	Norway
Registration number	980 516 229
Nature of control:	25-50% shares

Hassan M.

29 September 2016 - 27 November 2018

Nature of control:	25-50% shares

Richard K.

29 September 2016 - 27 November 2018

Nature of control:	25-50% shares

The due date for Coreteq Systems Limited confirmation statement filing is 2024-06-10. The most current confirmation statement was sent on 2023-05-27. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Halliburton Global Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chiswick High Road, W4 5YE London. Equinor Ventures As has 1/2 or less of shares. This corporate PSC can be found at Forusbeen. Hassan M. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (20 pages)
AP01	On Thu, 1st Jun 2023 new director was appointed. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
TM01	Thu, 1st Jun 2023 - the day director's appointment was terminated filed on: 1st, June 2023 \| officers	Free Download (1 page)
AP01	On Wed, 26th Apr 2023 new director was appointed. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
TM01	Wed, 26th Apr 2023 - the day director's appointment was terminated filed on: 12th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, November 2022 \| accounts	Free Download (21 pages)
TM01	Tue, 15th Feb 2022 - the day director's appointment was terminated filed on: 28th, February 2022 \| officers	Free Download (1 page)
AP01	On Tue, 15th Feb 2022 new director was appointed. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Feb 2022 new director was appointed. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
TM01	Tue, 15th Feb 2022 - the day director's appointment was terminated filed on: 28th, February 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, September 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, September 2021 \| incorporation	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 10th, September 2021 \| capital	Free Download (2 pages)
SH01	Capital declared on Mon, 2nd Aug 2021: 33.55 GBP filed on: 4th, August 2021 \| capital	Free Download (3 pages)
AP01	On Mon, 2nd Aug 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 2nd Aug 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 2nd Aug 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
TM01	Mon, 2nd Aug 2021 - the day director's appointment was terminated filed on: 4th, August 2021 \| officers	Free Download (1 page)
TM01	Mon, 2nd Aug 2021 - the day director's appointment was terminated filed on: 4th, August 2021 \| officers	Free Download (1 page)
TM01	Mon, 2nd Aug 2021 - the day director's appointment was terminated filed on: 4th, August 2021 \| officers	Free Download (1 page)
TM01	Mon, 2nd Aug 2021 - the day director's appointment was terminated filed on: 4th, August 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, July 2021 \| accounts	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, March 2021 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, June 2020 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
TM01	Mon, 1st Jul 2019 - the day director's appointment was terminated filed on: 2nd, July 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Wed, 20th Mar 2019: 31.95 GBP filed on: 20th, March 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Nov 2018: 30.11 GBP filed on: 11th, February 2019 \| capital	Free Download (3 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 11th, February 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2019 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on Thu, 23rd Aug 2018 filed on: 3rd, December 2018 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 16th, October 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, October 2018 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Fri, 24th Aug 2018 - 21.00 GBP filed on: 16th, October 2018 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 16th, October 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 16th, October 2018 \| resolution	Free Download (44 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
AP01	On Tue, 29th Aug 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 29th Aug 2017 new director was appointed. filed on: 18th, September 2017 \| officers	Free Download (2 pages)
TM01	Tue, 29th Aug 2017 - the day director's appointment was terminated filed on: 29th, August 2017 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 24th Aug 2017. New Address: Unit 1, Trade City Lyon Way Frimley Surrey GU16 7AL. Previous address: 1 Hartdene House Bridge Road Bagshot GU19 5AT filed on: 24th, August 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, July 2017 \| accounts	Free Download (11 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th May 2016 with full list of members filed on: 19th, August 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 19th Aug 2016: 1500088.09 GBP capital
TM01	Wed, 10th Aug 2016 - the day director's appointment was terminated filed on: 19th, August 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
AP01	On Tue, 15th Sep 2015 new director was appointed. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
TM01	Tue, 15th Sep 2015 - the day director's appointment was terminated filed on: 22nd, October 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 29th, May 2015 \| accounts	Free Download (1 page)
AP01	On Wed, 1st Oct 2014 new director was appointed. filed on: 24th, October 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2014 \| resolution
SH01	Capital declared on Fri, 3rd Oct 2014: 400017.60 GBP filed on: 24th, October 2014 \| capital	Free Download (5 pages)
SH02	Sub-division of shares on Wed, 1st Oct 2014 filed on: 24th, October 2014 \| capital	Free Download (5 pages)
CH01	On Tue, 27th May 2014 director's details were changed filed on: 11th, June 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2014 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Tue, 27th May 2014: 18.00 GBP capital

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