Menna Overview
Here’s a quick overview of KIRINTEC LIMITED 👀 — a Ross-On-Wye, Herefordshire based business that started in 2008.
KIRINTEC LIMITED
- Company statusactive
- Company No06699502
- Age17 years 10 months Incorporated 16 September 2008
- Officers5
Address
Walter Scott House, 10, Old Gloucester Road, Ross-On-Wye, Herefordshire, HR9 5PB
KIRINTEC LIMITED is an active company incorporated on 16 September 2008 and based in Ross-On-Wye, Herefordshire. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 27900 Manufacture of other electrical equipment, 28220 Manufacture of lifting and handling equipment, 46190 Agents involved in the sale of a variety of goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 20 Sep 2024
Statement Of Companys Objects
1 Year Ago on 13 Sep 2024
Memorandum Articles
1 Year Ago on 13 Sep 2024
Resolution
1 Year Ago on 13 Sep 2024
Resolution
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 01 Oct 2025 | |
| BAKER, James | director | Jun 1980 | 03 Sept 2024 |
| CHECKLEY, Richard | director | Jun 1971 | 03 Sept 2024 |
| MARTIN, Bruce | director | Sep 1968 | 03 Sept 2024 |
| WATTS, Nicholas Anthony | director | Jan 1976 | 22 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 03 Sept 2024 | |
| Mr Roy Peter Smith | May 1966 | 06 Apr 2016 |
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Here’s a quick overview of KIRINTEC LIMITED 👀 — a Ross-On-Wye, Herefordshire based business that started in 2008.