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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 17 years ago.
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Status
Active
Active since
incorporation
Company No
06699502
Private limited company
Age
17 years
Incorporated
16 September 2008
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
19 September 2025
(4 months ago)
Next confirmation dated
19 September 2026
Due by
3 October 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Kirintec Limited
Contact
Update Details
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
6
Shareholders
6
Controllers (PSC)
1
Bruce Martin
Director • British • Lives in England • Born in Sep 1968
Richard Checkley
Director • British • Lives in England • Born in Jun 1971
James Baker
Director • British • Lives in England • Born in Jun 1980
Nicholas Anthony Watts
Director • British • Lives in UK • Born in Jan 1976
Katherine Alexandra Prior
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Defence Limited
James Baker, Richard Checkley, and 3 more are mutual people.
Active
Bae Systems (Defence Systems) Limited
Richard Checkley and Bae Systems Corporate Secretary Limited are mutual people.
Active
Pulse Power And Measurement Limited
Richard Checkley and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Integrated System Technologies (Ksa) Limited
Richard Checkley and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Applied Intelligence (International) Limited
Bruce Martin and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited 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 (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£21.89M
Increased by £66K (0%)
Turnover
£66.8M
Increased by £9.51M (+17%)
Employees
45
Decreased by 2 (-4%)
Total Assets
£93.47M
Increased by £30.36M (+48%)
Total Liabilities
-£12.82M
Increased by £2.55M (+25%)
Net Assets
£80.64M
Increased by £27.81M (+53%)
Debt Ratio (%)
14%
Decreased by 2.57% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Bae Systems Corporate Secretary Limited Appointed
3 Months Ago on 1 Oct 2025
Katherine Alexandra Prior Resigned
3 Months Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Sep 2025
Charge Satisfied
1 Year 1 Month Ago on 20 Dec 2024
Katherine Alexandra Prior Appointed
1 Year 1 Month Ago on 18 Dec 2024
Ann-Louise Holding Resigned
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Bae Systems (Holdings) Limited (PSC) Appointed
1 Year 4 Months Ago on 3 Sep 2024
Roy Peter Smith (PSC) Resigned
1 Year 4 Months Ago on 3 Sep 2024
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Documents
Termination of appointment of Katherine Alexandra Prior as a secretary on 1 October 2025
Submitted on 2 Dec 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 1 October 2025
Submitted on 2 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 23 Sep 2025
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
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Repayment History
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