Ltd Facts The UK company register, as filed

Register entry · No. 09055837

CORETEQ SYSTEMS LIMITED

Active Private Limited Company Incorporated 27 May 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1, TRADE CITY, LYON WAY, FRIMLEY, SURREY, ENGLAND, GU16 7AL

    As filed with Companies House.

  2. Nature of business

    • 27110 Manufacture of electric motors, generators and transformers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Jun 2027
    Last made up to
    24 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CORETEQ SYSTEMS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Ross Craib Finance Manager - Europe Area Director 25 Oct 2024 — July 1988 British · Scotland
Gavin Thomson Country Manager - Europe - Hct Director 1 Apr 2025 — June 1991 British · Scotland
Rachel Lynn Johnson Senior Area Manager, Europe Director 12 Nov 2025 — June 1986 American · Scotland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Halliburton Global Holdings Limited company · 08794280 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 2 Aug 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CORETEQ SYSTEMS LIMITED still trading?

The register shows CORETEQ SYSTEMS LIMITED as active.

What does CORETEQ SYSTEMS LIMITED do?

It files the industry code 27110 (Manufacture of electric motors, generators and transformers).

When was CORETEQ SYSTEMS LIMITED set up?

It was incorporated on 27 May 2014.

When are CORETEQ SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CORETEQ SYSTEMS LIMITED's next confirmation statement due?

By 7 June 2027.

Who runs CORETEQ SYSTEMS LIMITED?

CORETEQ SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (27110), active, set up around the same time. More in this industry →

  1. 09355942 WHITWOSP LIMITED Active Private Limited Company Inc. 16 Dec 2014 27110 · Manufacture of electric motors, generators and transformers
  2. 09272760 SUNGROW POWER UK LIMITED Active Private Limited Company Inc. 21 Oct 2014 27110 · Manufacture of electric motors, generators and transformers
  3. 09259388 OXFORD ELECTRICAL PRODUCTS LIMITED Active Private Limited Company Inc. 10 Oct 2014 27110 · Manufacture of electric motors, generators and transformers
  4. 09110583 4QD LIMITED Active Private Limited Company Inc. 1 Jul 2014 27110 · Manufacture of electric motors, generators and transformers
  5. 09040997 BRITWIND LIMITED Active Private Limited Company Inc. 15 May 2014 27110 · Manufacture of electric motors, generators and transformers

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House