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Kirintec Limited
Kirintec Limited is an active company incorporated on 16 September 2008 with the registered office located in Ross-on-Wye, Herefordshire. Kirintec Limited was registered 16 years ago.
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Status
Active
Active since
incorporation
Company No
06699502
Private limited company
Age
16 years
Incorporated
16 September 2008
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Due Soon
Dated
19 September 2024
(11 months ago)
Next confirmation dated
19 September 2025
Due by
3 October 2025
(25 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Kirintec Limited
Contact
Address
Walter Scott House
10, Old Gloucester Road
Ross-On-Wye
Herefordshire
HR9 5PB
Same address for the past
15 years
Companies in HR9 5PB
Telephone
01989568350
Email
Available in Endole App
Website
Kirintec.com
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People
Officers
10
Shareholders
6
Controllers (PSC)
1
Richard Harrison
Director • Chief Technical Officer • British • Lives in UK • Born in Jul 1977
Bruce Martin
Director • British • Lives in England • Born in Sep 1968
Gerald Arthur Harris
Director • British • Lives in UK • Born in Oct 1944
Lisa Chaplain
Director • Certified Chartered Accountant • British • Lives in UK • Born in Aug 1971
Richard Checkley
Director • British • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Defence Limited
Roy Peter Smith, Nicholas Anthony Watts, and 3 more are mutual people.
Active
Bae Systems (Defence Systems) Limited
Richard Checkley is a mutual person.
Active
The Abbeyfield Worcester And Hereford Society Limited
Gerald Arthur Harris is a mutual person.
Active
Worcester Cathedral Enterprises Limited
Gerald Arthur Harris is a mutual person.
Active
Pulse Power And Measurement Limited
Richard Checkley is a mutual person.
Active
Bae Systems Integrated System Technologies Limited
Richard Checkley is a mutual person.
Active
Bae Systems Integrated System Technologies (Ksa) Limited
Richard Checkley is a mutual person.
Active
Bae Systems Applied Intelligence (International) Limited
Bruce Martin is a mutual person.
Active
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Brands
Kirintec
Kirintec focuses on the design and production of technology solutions for Cyber and Electromagnetic Activities (CEMA), Counter-IED, and Counter-UAS.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£21.83M
Increased by £4.47M (+26%)
Turnover
£57.29M
Increased by £31.95M (+126%)
Employees
47
Increased by 4 (+9%)
Total Assets
£63.11M
Increased by £31.78M (+101%)
Total Liabilities
-£10.28M
Increased by £6.94M (+208%)
Net Assets
£52.83M
Increased by £24.84M (+89%)
Debt Ratio (%)
16%
Increased by 5.64% (+53%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
8 Months Ago on 20 Dec 2024
Katherine Alexandra Prior Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Bae Systems (Holdings) Limited (PSC) Appointed
1 Year Ago on 3 Sep 2024
Roy Peter Smith (PSC) Resigned
1 Year Ago on 3 Sep 2024
James Baker Appointed
1 Year Ago on 3 Sep 2024
Mr Bruce Martin Appointed
1 Year Ago on 3 Sep 2024
Mr Richard Checkley Appointed
1 Year Ago on 3 Sep 2024
Ann-Louise Holding Appointed
1 Year Ago on 3 Sep 2024
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Documents
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 7 Jan 2025
Satisfaction of charge 066995020009 in full
Submitted on 20 Dec 2024
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 3 Oct 2024
Second filing of a statement of capital following an allotment of shares on 3 September 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Sep 2024
Statement of company's objects
Submitted on 13 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Appointment of James Baker as a director on 3 September 2024
Submitted on 10 Sep 2024
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Repayment History
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