KL

KIRINTEC LIMITED

Active

Company number 06699502

Ross-On-Wye · Incorporated 16 September 2008

Walter Scott House, 10, Old Gloucester Road, Ross-On-Wye, Herefordshire, HR9 5PB

Last updated on 3 April 2026

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · SIC 26309

Manufacture of other electrical equipment · SIC 27900

Manufacture of lifting and handling equipment · SIC 28220

Agents involved in the sale of a variety of goods · SIC 46190

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2024

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
19 September 2025
Next due
3 October 2026
2 weeks left

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
Bae Systems (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2024

Funding

2 funding rounds
3 September 2024
Shares allotted · 0 shares allotted
—
10 May 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Second Filing Capital Allotment Shares
Capital
20 September 2024 View
Statement Of Companys Objects
Change Of Constitution
13 September 2024 View
Memorandum Articles
Incorporation
13 September 2024 View
Resolution
Resolution
13 September 2024 View
Resolution
Resolution
13 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Capital Allotment Shares
Capital
5 September 2024 View
Accounts With Accounts Type Group
Accounts
4 July 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Group
Accounts
21 July 2022 View
Legacy
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Group
Accounts
2 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Capital Name Of Class Of Shares
Capital
21 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2017 View
Resolution
Resolution
19 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Capital Cancellation Shares
Capital
9 January 2017 View
Resolution
Resolution
9 January 2017 View
Capital Return Purchase Own Shares
Capital
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Resolution
Resolution
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2013 View
Legacy
Mortgage
9 April 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Capital Allotment Shares
Capital
13 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2010 View
Change Account Reference Date Company Previous Extended
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Address
7 February 2009 View
Incorporation Company
Incorporation
16 September 2008 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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