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Company Information for

KIRINTEC LIMITED

WALTER SCOTT HOUSE, 10, OLD GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5PB,
Company Registration Number
06699502
Private Limited Company
Active

Company Overview

About Kirintec Ltd
KIRINTEC LIMITED was founded on 2008-09-16 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". Kirintec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KIRINTEC LIMITED
 
Legal Registered Office
WALTER SCOTT HOUSE
10, OLD GLOUCESTER ROAD
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5PB
Other companies in HR9
 
Filing Information
Company Number 06699502
Company ID Number 06699502
Date formed 2008-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB942911618  
Last Datalog update: 2024-10-05 12:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRINTEC LIMITED
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Companies with same name KIRINTEC LIMITED
The following companies were found which have the same name as KIRINTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIRINTEC GROUP LIMITED Walter Scott House 10 Old Gloucester Road Ross-On-Wye Herefordshire HR9 5PB Active - Proposal to Strike off Company formed on the 2022-11-02
Kirintec Inc. 500 MONTGOMERY STREET ALEXANDRIA VA 22314 Active Company formed on the 2013-11-19

Company Officers of KIRINTEC LIMITED

Current Directors
Officer Role Date Appointed
GERALD ARTHUR HARRIS
Director 2015-06-18
ROY PETER SMITH
Director 2008-09-16
NICHOLAS ANTHONY WATTS
Director 2011-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL MANT
Company Secretary 2015-07-31 2016-11-30
RICHARD PAUL MANT
Director 2008-09-16 2015-06-26
GERALD ARTHUR HARRIS
Director 2011-09-22 2013-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD ARTHUR HARRIS CLOUDGAME4U LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active - Proposal to Strike off
GERALD ARTHUR HARRIS THE ABBEYFIELD WORCESTER AND HEREFORD SOCIETY LIMITED Director 2014-01-16 CURRENT 1969-09-15 Active
GERALD ARTHUR HARRIS GORILLABOX LIMITED Director 2007-11-06 CURRENT 2007-05-24 Active - Proposal to Strike off
GERALD ARTHUR HARRIS WORCESTER CATHEDRAL ENTERPRISES LIMITED Director 1993-07-08 CURRENT 1977-02-16 Active
ROY PETER SMITH NEXUS DEFENCE LIMITED Director 2011-09-01 CURRENT 2010-04-06 Active

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.

DateDocument TypeDocument Description
2024-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066995020009
2024-12-18Termination of appointment of Ann-Louise Holding on 2024-12-18
2024-10-03CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-09-20Second filing of capital allotment of shares GBP11,237
2024-09-13Resolutions passed:<ul><li>Resolution on securities</ul>
2024-09-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-09-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-13Memorandum articles filed
2024-09-13Statement of company's objects
2024-09-10APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON
2024-09-10APPOINTMENT TERMINATED, DIRECTOR GERALD ARTHUR HARRIS
2024-09-10APPOINTMENT TERMINATED, DIRECTOR ROY PETER SMITH
2024-09-10APPOINTMENT TERMINATED, DIRECTOR LISA CHAPLAIN
2024-09-10Appointment of Ann-Louise Holding as company secretary on 2024-09-03
2024-09-10DIRECTOR APPOINTED MR RICHARD CHECKLEY
2024-09-10DIRECTOR APPOINTED MR BRUCE MARTIN
2024-09-10DIRECTOR APPOINTED JAMES BAKER
2024-09-10CESSATION OF ROY PETER SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-09-10Notification of Bae Systems (Holdings) Limited as a person with significant control on 2024-09-03
2024-09-0527/08/24 STATEMENT OF CAPITAL GBP 11237
2024-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-12Change of details for Mr Roy Peter Smith as a person with significant control on 2024-04-03
2024-06-12Director's details changed for Roy Peter Smith on 2024-04-03
2024-06-12Director's details changed for Mr Nicholas Anthony Watts on 2024-04-18
2024-06-12Director's details changed for Mr Gerald Arthur Harris on 2024-04-18
2024-04-24DIRECTOR APPOINTED MR RICHARD HARRISON
2023-10-17REGISTRATION OF A CHARGE / CHARGE CODE 066995020009
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-10-10CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066995020004
2021-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066995020007
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-07-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066995020008
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-07-18AP01DIRECTOR APPOINTED MRS LISA CHAPLAIN
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066995020007
2018-06-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066995020005
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-07-21SH08Change of share class name or designation
2017-07-21SH10Particulars of variation of rights attached to shares
2017-07-19RES12Resolution of varying share rights or name
2017-07-19RES01ADOPT ARTICLES 23/06/2017
2017-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 9050
2017-01-09SH06Cancellation of shares. Statement of capital on 2016-11-30 GBP 9,050
2017-01-09RES09Resolution of authority to purchase a number of shares
2017-01-09SH03Purchase of own shares
2017-01-06TM02Termination of appointment of Richard Paul Mant on 2016-11-30
2016-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066995020006
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066995020006
2015-12-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-11-06AP03Appointment of Mr Richard Paul Mant as company secretary on 2015-07-31
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-16AR0116/09/15 FULL LIST
2015-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MANT
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY PETER SMITH / 22/06/2015
2015-06-22AP01DIRECTOR APPOINTED MR GERALD ARTHUR HARRIS
2015-03-20AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-17AA01PREVSHO FROM 31/12/2014 TO 30/06/2014
2015-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 066995020005
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066995020004
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066995020003
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 066995020003
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-06AR0116/09/14 FULL LIST
2014-06-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-20AR0116/09/13 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066995020002
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GERALD HARRIS
2012-10-08AR0116/09/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-23AR0116/09/11 FULL LIST
2011-09-22AP01DIRECTOR APPOINTED MR GERALD ARTHUR HARRIS
2011-09-22AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY WATTS
2011-07-19AA31/12/10 TOTAL EXEMPTION FULL
2010-09-29AR0116/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY PETER SMITH / 16/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL MANT / 16/09/2010
2010-05-13SH0110/05/10 STATEMENT OF CAPITAL GBP 10000
2010-04-16AA31/12/09 TOTAL EXEMPTION FULL
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 4 HANLEY COURT BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6FE
2010-02-09AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2009-10-12AR0116/09/09 FULL LIST AMEND
2009-09-28363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, C/O WILLANS 28 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1RH
2008-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval
We could not find any licences issued to KIRINTEC 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 KIRINTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-11-21 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-05-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2013-04-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KIRINTEC LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by KIRINTEC LIMITED

KIRINTEC LIMITED has registered 1 patents

GB2470123 ,

Domain Names
We do not have the domain name information for KIRINTEC LIMITED
Trademarks
We have not found any records of KIRINTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRINTEC 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 (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as KIRINTEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIRINTEC 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.
Import/Export of Goods
Goods imported/exported by KIRINTEC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185076000Lithium-ion accumulators (excl. spent)
2015-06-0154072011Woven fabrics of strip or the like, of polyethylene or polypropylene, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm, with a width of < 3 m
2015-06-0185432000Signal generators, electrical
2015-05-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-05-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-05-0185076000Lithium-ion accumulators (excl. spent)
2015-05-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2015-04-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2015-04-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-04-0185076000Lithium-ion accumulators (excl. spent)
2015-03-0182032000Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal
2015-03-0190222100Apparatus based on the use of alpha, beta or gamma radiations, for medical, surgical, dental or veterinary uses
2015-02-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2015-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-02-0185076000Lithium-ion accumulators (excl. spent)
2015-01-0190222100Apparatus based on the use of alpha, beta or gamma radiations, for medical, surgical, dental or veterinary uses
2014-12-0185076000Lithium-ion accumulators (excl. spent)
2014-09-0190222100Apparatus based on the use of alpha, beta or gamma radiations, for medical, surgical, dental or veterinary uses
2014-08-0185076000Lithium-ion accumulators (excl. spent)
2014-04-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2014-03-0139269092Articles made from plastic sheet, n.e.s.
2014-03-0162104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2014-03-0162179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2014-03-0182032000Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal
2014-02-0184251900Pulley tackle and hoists (other than skip hoists or hoists of a kind used for raising vehicles), non-powered by electric motor
2014-02-0185076000Lithium-ion accumulators (excl. spent)
2014-01-0185322100Fixed electrical capacitors, tantalum (excl. power capacitors)
2014-01-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2014-01-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-0162104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2013-09-0162179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2013-09-0165061010Safety headgear of plastics, whether or not lined or trimmed
2013-08-0184251900Pulley tackle and hoists (other than skip hoists or hoists of a kind used for raising vehicles), non-powered by electric motor
2013-06-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-03-0184251900Pulley tackle and hoists (other than skip hoists or hoists of a kind used for raising vehicles), non-powered by electric motor
2013-02-0182059090Sets of articles of two or more subheadings of heading 8205
2012-12-0182059090Sets of articles of two or more subheadings of heading 8205
2012-09-0184251900Pulley tackle and hoists (other than skip hoists or hoists of a kind used for raising vehicles), non-powered by electric motor
2012-08-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-07-0169149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2012-06-0139269092Articles made from plastic sheet, n.e.s.
2012-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-06-0185423300Electronic integrated circuits as amplifiers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRINTEC 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 KIRINTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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