CORETECH SECURITY SERVICES LIMITED

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CORETECH SECURITY SERVICES LIMITED

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Key Data

Status

Active

Company No.

12486085

Incorporation date

26/02/2020

Size

Full

Contacts

Registered address

Registered address

Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SHCopy
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Latest events (Record since 26/02/2020)
dot icon01/04/2026
Confirmation statement made on 2026-04-01 with updates
dot icon24/07/2025
Appointment of Mr Ryan Knight as a director on 2025-06-24
dot icon24/07/2025
Full accounts made up to 2025-03-31
dot icon14/05/2025
Termination of appointment of Neil Biggs as a director on 2025-04-30
dot icon01/04/2025
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol United Kingdom to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH
dot icon01/04/2025
Confirmation statement made on 2025-04-01 with no updates
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/03/2024
Register(s) moved to registered office address Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH
dot icon29/03/2024
Confirmation statement made on 2024-03-20 with updates
dot icon05/10/2023
Appointment of Tom Court as a director on 2023-10-05
dot icon07/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/06/2023
Change of share class name or designation
dot icon13/06/2023
Resolutions
dot icon13/06/2023
Memorandum and Articles of Association
dot icon13/06/2023
Particulars of variation of rights attached to shares
dot icon31/05/2023
Change of details for Coretech Security Holdings Limited as a person with significant control on 2023-05-22
dot icon21/03/2023
Confirmation statement made on 2023-03-20 with updates
dot icon16/03/2023
Change of share class name or designation
dot icon16/03/2023
Memorandum and Articles of Association
dot icon16/03/2023
Resolutions
dot icon16/03/2023
Particulars of variation of rights attached to shares
dot icon15/07/2022
Total exemption full accounts made up to 2022-02-28
dot icon27/06/2022
Change of share class name or designation
dot icon27/06/2022
Change of share class name or designation
dot icon08/03/2022
Confirmation statement made on 2022-03-08 with updates
dot icon10/12/2021
Total exemption full accounts made up to 2021-02-28
dot icon08/10/2021
Change of details for Coretech Holdings Limited as a person with significant control on 2021-10-07
dot icon08/10/2021
Change of details for Coretech Holdings Limited as a person with significant control on 2021-10-07
dot icon07/10/2021
Change of details for Coretech Holdings Limited as a person with significant control on 2021-10-07
dot icon07/10/2021
Director's details changed for Neil Biggs on 2021-10-07
dot icon07/10/2021
Director's details changed for Alexander James Church on 2021-10-07
dot icon05/10/2021
Secretary's details changed for Caroline Green on 2021-06-29
dot icon05/10/2021
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 2021-10-05
dot icon29/06/2021
Appointment of Caroline Green as a secretary on 2021-06-29
dot icon04/06/2021
Change of details for Coretech Holdings Limited as a person with significant control on 2021-06-01
dot icon02/04/2021
Change of share class name or designation
dot icon22/03/2021
Termination of appointment of Adrian John Oldfield as a director on 2021-03-05
dot icon22/03/2021
Appointment of Neil Biggs as a director on 2021-03-05
dot icon18/03/2021
Confirmation statement made on 2021-02-25 with updates
dot icon18/03/2021
Director's details changed for Mr Adrian John Oldfield on 2021-03-18
dot icon09/03/2021
Director's details changed for Alexander James Church on 2021-03-08
dot icon29/05/2020
Statement of capital following an allotment of shares on 2020-04-27
dot icon23/04/2020
Memorandum and Articles of Association
dot icon23/04/2020
Resolutions
dot icon08/04/2020
Statement of capital following an allotment of shares on 2020-03-02
dot icon13/03/2020
Appointment of Mr Adrian John Oldfield as a director on 2020-03-02
dot icon12/03/2020
Current accounting period extended from 2021-02-28 to 2021-03-02
dot icon27/02/2020
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol
dot icon27/02/2020
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol
dot icon26/02/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon17 *

* during past year

Number of employees

36
2023
change arrow icon+153.61 % *

* during past year

Cash in Bank

£1,509,870.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
19
1.43M
-
0.00
595.34K
-
2023
36
2.93M
-
0.00
1.51M
-
2023
36
2.93M
-
0.00
1.51M
-

Employees

2023

Employees

36 Ascended89 % *

Net Assets(GBP)

2.93M £Ascended105.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.51M £Ascended153.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Court, Tom
Director
05/10/2023 - Present
1
Church, Alexander James
Director
26/02/2020 - Present
9
Biggs, Neil
Director
05/03/2021 - 30/04/2025
1
Knight, Ryan
Director
24/06/2025 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CORETECH SECURITY SERVICES LIMITED

CORETECH SECURITY SERVICES LIMITED is an(a) Active company incorporated on 26/02/2020 with the registered office located at Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of CORETECH SECURITY SERVICES LIMITED?

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CORETECH SECURITY SERVICES LIMITED is currently Active. It was registered on 26/02/2020 .

Where is CORETECH SECURITY SERVICES LIMITED located?

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CORETECH SECURITY SERVICES LIMITED is registered at Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH.

What does CORETECH SECURITY SERVICES LIMITED do?

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CORETECH SECURITY SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CORETECH SECURITY SERVICES LIMITED have?

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CORETECH SECURITY SERVICES LIMITED had 36 employees in 2023.

What is the latest filing for CORETECH SECURITY SERVICES LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with updates.