CORETEQ SYSTEMS LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 09055837
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 1 HARTDENE HOUSE, BRIDGE ROAD, BAGSHOT, GU19 5AT
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr. Shawn Le Maitre as a director on 1 September 2016; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CORETEQ SYSTEMS LIMITED are www.coreteqsystems.co.uk, and www.coreteq-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coreteq Systems Limited is a Private Limited Company. The company registration number is 09055837. Coreteq Systems Limited has been working since 27 May 2014. The present status of the company is Active. The registered address of Coreteq Systems Limited is 1 Hartdene House Bridge Road Bagshot Gu19 5at. . ELLEVSET, Jan is a Director of the company. LE MAITRE, Shawn is a Director of the company. MANSIR, Hassan, Dr is a Director of the company. ORMEROD, Laurence is a Director of the company. Director HEAD, Philip Frederick has been resigned. Director KAPUSCINSKI, Richard Anthony has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
ELLEVSET, Jan
Appointed Date: 01 October 2014
70 years old
Director
LE MAITRE, Shawn
Appointed Date: 01 September 2016
52 years old
Director
MANSIR, Hassan, Dr
Appointed Date: 27 May 2014
67 years old
Director
ORMEROD, Laurence
Appointed Date: 15 September 2015
67 years old

Resigned Directors

Director
HEAD, Philip Frederick
Resigned: 10 August 2016
Appointed Date: 27 May 2014
68 years old
Director
KAPUSCINSKI, Richard Anthony
Resigned: 15 September 2015
Appointed Date: 27 May 2014
63 years old

CORETEQ SYSTEMS LIMITED Events

07 Sep 2016
Appointment of Mr. Shawn Le Maitre as a director on 1 September 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
First Gazette notice for compulsory strike-off
19 Aug 2016
Termination of appointment of Philip Frederick Head as a director on 10 August 2016
...
... and 7 more events
24 Oct 2014
Sub-division of shares on 1 October 2014
24 Oct 2014
Appointment of Jan Ellevset as a director on 1 October 2014
24 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2014
Director's details changed for Dr Hassan Mansir on 27 May 2014
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 18

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