CS

CORETEQ SYSTEMS LIMITED

Active

Company number 09055837

Frimley, England · Incorporated 27 May 2014

Unit 1, Trade City, Lyon Way, Frimley, Surrey, GU16 7AL, England

Last updated on 5 April 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Halliburton Global Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 August 2021

Funding

4 funding rounds
2 August 2021
Shares allotted · 0 shares allotted
—
20 March 2019
Shares allotted · 0 shares allotted
—
27 November 2018
Shares allotted · 0 shares allotted
—
3 October 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Accounts With Accounts Type Full
Accounts
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Memorandum Articles
Incorporation
10 September 2021 View
Capital Name Of Class Of Shares
Capital
10 September 2021 View
Resolution
Resolution
10 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
8 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Resolution
Resolution
23 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2019 View
Capital Allotment Shares
Capital
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Capital Allotment Shares
Capital
11 February 2019 View
Resolution
Resolution
4 January 2019 View
Capital Alter Shares Subdivision
Capital
3 December 2018 View
Capital Name Of Class Of Shares
Capital
16 October 2018 View
Capital Cancellation Shares
Capital
16 October 2018 View
Capital Return Purchase Own Shares
Capital
16 October 2018 View
Resolution
Resolution
16 October 2018 View
Resolution
Resolution
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Gazette Filings Brought Up To Date
Gazette
24 August 2016 View
Gazette Notice Compulsory
Gazette
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Capital Allotment Shares
Capital
24 October 2014 View
Capital Alter Shares Subdivision
Capital
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Incorporation Company
Incorporation
27 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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