Coreteq Systems Limited

09055837

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1, TRADE CITY, FRIMLEY, GU16 7AL

Incorporated 27/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

27110

Manufacture of electric motors, generators and transformers

Officers

Mr Steven Ross Craib

director · Since 25/10/2024

FINANCE MANAGER - EUROPE AREA

BRITISH · SCOTLAND · Age 38

Also on 26 other boards

Mr Gavin Thomson

director · Since 01/04/2025

COUNTRY MANAGER - EUROPE - HCT

BRITISH · SCOTLAND · Age 35

Also on 5 other boards

Ms Rachel Lynn Johnson

director · Since 12/11/2025

SENIOR AREA MANAGER, EUROPE

AMERICAN · SCOTLAND · Age 40

Also on 17 other boards

Persons with Significant Control

Halliburton Global Holdings Limited

75–100% shares

75–100% votes

Halliburton Building 4, Chiswick High Road, London, W4 5YE

Reg: 08794280 · England And Wales · Limited Liability Company

Notified 02/08/2021

Former PSCs

Equinor Ventures As

Ceased 02/08/2021

Dr Hassan Mansir

Ceased 27/11/2018

Mr Richard Anthony Kapuscinski

Ceased 27/11/2018

Charges0 outstanding

Charge

satisfied

INNOVATE UK LOANS LIMITED

Created 20/03/2019Registered 22/03/2019Satisfied 06/08/2021