Menna Overview
Here’s a quick overview of CORETEQ SYSTEMS LIMITED 👀 — a Frimley, Surrey based business that started in 2014.
CORETEQ SYSTEMS LIMITED
- Company statusactive
- Company No09055837
- Age12 years 2 months Incorporated 27 May 2014
- Officers3
Address
Unit 1, Trade City, Lyon Way, Frimley, Surrey, GU16 7AL, England
CORETEQ SYSTEMS LIMITED is an active company incorporated on 27 May 2014 and based in Frimley, Surrey, England. The company was registered 12 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)
27110 Manufacture of electric motors, generators and transformers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
8 Months Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 29 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIB, Steven Ross | director | Jul 1988 | 25 Oct 2024 |
| HORSFALL, Timothy Michael | director | Jul 1981 | 26 Apr 2023 |
| THOMSON, Gavin | director | Jun 1991 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halliburton Global Holdings Limited | 02 Aug 2021 | |
| Dr Hassan Mansir | Nov 1958 | 29 Sept 2016 |
| Mr Richard Anthony Kapuscinski | Jun 1962 | 29 Sept 2016 |
| Equinor Ventures As | 06 Apr 2016 |
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CRAIB, Steven Ross, HORSFALL, Timothy Michael, THOMSON, Gavin are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, THOMSON, Gavin are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, THOMSON, Gavin, BIRNIE, Christopher Albert, DIXON, Eoghan Peter, MANSIR, Hassan, Dr, MEKKAWY, Wael, NOWE, Steven Charles, THOMSON, Barry, WHITE, Martin Robert are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross are mutual persons.
HEAD, Philip Frederick are mutual persons.
HEAD, Philip Frederick are mutual persons.
HEAD, Philip Frederick are mutual persons.
MANSIR, Hassan, Dr are mutual persons.
MANSIR, Hassan, Dr are mutual persons.
SPEX ENGINEERING LIMITED
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
SPEX ENGINEERING (UK) LIMITED
CRAIB, Steven Ross, HORSFALL, Timothy Michael, THOMSON, Gavin are mutual persons.
SPEX OILFIELD LIMITED
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
SPEX OIL AND GAS LIMITED
CRAIB, Steven Ross, HORSFALL, Timothy Michael, THOMSON, Gavin are mutual persons.
HALLIBURTON UK INVESTMENTS II LTD
CRAIB, Steven Ross are mutual persons.
HALLIBURTON MANAGEMENT LIMITED
CRAIB, Steven Ross are mutual persons.
PROTECH CENTREFORM INTERNATIONAL LIMITED
CRAIB, Steven Ross are mutual persons.
PSL ENERGY SERVICES LIMITED
CRAIB, Steven Ross are mutual persons.
WELLDYNAMICS INTERNATIONAL LIMITED
CRAIB, Steven Ross, THOMSON, Gavin, DIXON, Eoghan Peter are mutual persons.
MEDITERRANEAN ENERGY SERVICES LIMITED
CRAIB, Steven Ross are mutual persons.
HALLIBURTON AFRICA HOLDINGS LTD
CRAIB, Steven Ross are mutual persons.
SPEX CORPORATE HOLDINGS LIMITED
HORSFALL, Timothy Michael, THOMSON, Gavin are mutual persons.
ANDRITZ HYDRO HAMMERFEST (UK) LIMITED
ELLEVSET, Jan are mutual persons.
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Here’s a quick overview of CORETEQ SYSTEMS LIMITED 👀 — a Frimley, Surrey based business that started in 2014.