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Coreteq Systems Limited

Coreteq Systems Limited is an active company incorporated on 27 May 2014 with the registered office located in . Coreteq Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09055837
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1, Trade City
Lyon Way
Frimley
Surrey
GU16 7AL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Country Manager - Europe - HCT • British • Lives in Scotland • Born in Jun 1991
Director • Finance Manager • British • Lives in Scotland • Born in Aug 1976
Director • Finance Manager - Europe Area • British • Lives in Scotland • Born in Jul 1988
Director • PSL Area Operations Manager • Irish • Lives in Scotland • Born in Jun 1981
Director • Europe SNR Area Manager • British • Lives in Scotland • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Coreteq Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 3 more are mutual people.
Active
Welldynamics International Limited
Eoghan Peter Dixon, Steven Ross Craib, and 1 more are mutual people.
Active
Spex Offshore (UK) Limited
Timothy Michael Horsfall, Steven Ross Craib, and 1 more are mutual people.
Active
Spex Engineering (UK) Limited
Timothy Michael Horsfall, Steven Ross Craib, and 1 more are mutual people.
Active
Spex Group Holdings Limited
Timothy Michael Horsfall, Steven Ross Craib, and 1 more are mutual people.
Active
Spex Oil And Gas Limited
Timothy Michael Horsfall, Steven Ross Craib, and 1 more are mutual people.
Active
Landmark Eame, Ltd
Steven Ross Craib and Gavin Thomson are mutual people.
Active
Halliburton Global Holdings Limited
Steven Ross Craib and Gavin Thomson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £246.88K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 8 (-73%)
Total Assets
£12M
Increased by £5.85M (+95%)
Total Liabilities
-£1.81M
Decreased by £3.69M (-67%)
Net Assets
£10.19M
Increased by £9.54M (+1469%)
Debt Ratio (%)
15%
Decreased by 74.39% (-83%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Gavin Thomson Resigned
5 Months Ago on 2 Apr 2025
Mr Gavin Thomson Appointed
5 Months Ago on 1 Apr 2025
Mr Gavin Thomson Appointed
5 Months Ago on 1 Apr 2025
Eoghan Peter Dixon Resigned
5 Months Ago on 31 Mar 2025
Mr Steven Ross Craib Appointed
10 Months Ago on 25 Oct 2024
Christopher Albert Birnie Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Gavin Thomson as a director on 2 April 2025
Submitted on 5 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Gavin Thomson as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Gavin Thomson as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Eoghan Peter Dixon as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Steven Ross Craib as a director on 25 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Repayment History
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