CORTECH FIRE & SECURITY SYSTEMS LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Cortech Fire & Security Systems Ltd

CORTECH FIRE & SECURITY SYSTEMS LIMITED was founded on 2000-12-22 and has its registered office in Durham. The organisation's status is listed as "Active". Cortech Fire & Security Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CORTECH FIRE & SECURITY SYSTEMS LIMITED

ONE WEST DURHAM ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8RD Other companies in NE63

Filing Information

Company Number		04130422
Company ID Number		04130422
Date formed		2000-12-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB454947119

Last Datalog update:	2024-01-09 01:33:13
Primary Source:	Companies House

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Company Officers of CORTECH FIRE & SECURITY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH ANN SCOVELL	Company Secretary	2001-03-13
JUDITH ANN SCOVELL	Director	2001-03-13
KEVIN JAMES SCOVELL	Director	2001-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY GRAEME	Nominated Secretary	2000-12-22	2001-03-13
LESLEY JOYCE GRAEME	Nominated Director	2000-12-22	2001-03-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-13		Current accounting period shortened from 31/01/23 TO 31/12/22
2022-12-13	AA01	Current accounting period shortened from 31/01/23 TO 31/12/22
2022-09-30		REGISTERED OFFICE CHANGED ON 30/09/22 FROM Cortech House Ellington Terrace Ashington Northumberland NE63 8PY England
2022-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/22 FROM Cortech House Ellington Terrace Ashington Northumberland NE63 8PY England
2022-03-22	RES13	Resolutions passed: Re-authority to update statutory books 16/03/2022
2022-03-17	PSC02	Notification of Cortech F&S Holdings as a person with significant control on 2022-03-16
2022-03-17	PSC07	CESSATION OF KEVIN JAMES SCOVELL AS A PERSON OF SIGNIFICANT CONTROL
2022-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES SCOVELL
2022-03-17	AP01	DIRECTOR APPOINTED MR JON PAUL SEED
2022-03-10	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-20		Change of details for Mr Kevin James Scovell as a person with significant control on 2021-12-13
2021-12-20	PSC04	Change of details for Mr Kevin James Scovell as a person with significant control on 2021-12-13
2021-12-13		Director's details changed for Kevin James Scovell on 2021-12-13
2021-12-13		Director's details changed for Kevin James Scovell on 2021-12-13
2021-12-13	CH01	Director's details changed for Kevin James Scovell on 2021-12-13
2021-07-21	CH01	Director's details changed for Kevin James Scovell on 2021-07-21
2021-06-07	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2021-01-20	PSC04	Change of details for Mr Kevin James Scovell as a person with significant control on 2020-12-22
2020-10-07	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-12-24	AD02	Register inspection address changed from Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to C/O Mha Tait Walker Llp Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
2019-12-23	CH01	Director's details changed for Kevin James Scovell on 2019-12-23
2019-12-03	PSC07	CESSATION OF JUDITH ANN SCOVELL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-22	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	TM02	Termination of appointment of Judith Ann Scovell on 2019-07-20
2019-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN SCOVELL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/18 FROM Cortech House Ellington Ashington Northumberland NE63 0PR
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-08-15	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-11	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-09-08	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	22/12/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	22/12/11 ANNUAL RETURN FULL LIST
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SCOVELL / 22/12/2011
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN SCOVELL / 22/12/2011
2011-06-29	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17	AR01	22/12/10 ANNUAL RETURN FULL LIST
2010-05-21	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13	AR01	22/12/09 ANNUAL RETURN FULL LIST
2010-01-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2010-01-13	AD02	SAIL ADDRESS CREATED
2009-04-15	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-19	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-05-12	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-07	363a	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-17	363a	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-29	363a	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-21	363a	RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS
2004-01-17	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-12	88(2)R	AD 14/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/03 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS
2003-01-16	CERTNM	COMPANY NAME CHANGED SAMADA SECURITIES LIMITED CERTIFICATE ISSUED ON 16/01/03
2003-01-10	363a	RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS
2002-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-21	363a	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-05-09	353	LOCATION OF REGISTER OF MEMBERS
2001-04-14	288b	SECRETARY RESIGNED
2001-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-14	288b	DIRECTOR RESIGNED
2001-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-04-14	288a	NEW DIRECTOR APPOINTED
2001-03-28	CERTNM	COMPANY NAME CHANGED OLIVE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/03/01
2000-12-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CORTECH FIRE & SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CORTECH FIRE & SECURITY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CORTECH FIRE & SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2005-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORTECH FIRE & SECURITY SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of CORTECH FIRE & SECURITY SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORTECH FIRE & SECURITY SYSTEMS LIMITED

Trademarks

We have not found any records of CORTECH FIRE & SECURITY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORTECH FIRE & SECURITY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CORTECH FIRE & SECURITY SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CORTECH FIRE & SECURITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORTECH FIRE & SECURITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CORTECH FIRE & SECURITY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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