CORINTECH LIMITED

Key Data

Status

Active

Company No.

01339950

Incorporation date

22/11/1977

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1977)

13/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

03/02/2026

Termination of appointment of Dean Charles James as a director on 2026-02-03

View PDF (1 pages)

24/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

16/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

29/01/2025

Termination of appointment of Peter James Cross as a director on 2025-01-28

View PDF (1 pages)

29/01/2025

Termination of appointment of Martin Skinner as a director on 2025-01-28

View PDF (1 pages)

02/01/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

09/12/2024

Termination of appointment of Rod Stefan Piwowarski as a director on 2024-12-04

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

20/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

24/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

09/03/2023

Resolutions

View PDF (2 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

08/12/2022

Termination of appointment of Eric Kownacki as a director on 2022-12-06

View PDF (1 pages)

08/12/2022

Appointment of Mr Robert Walker Martin as a director on 2022-12-06

View PDF (2 pages)

09/08/2022

Termination of appointment of Timothy Jordan Dench as a director on 2022-08-05

View PDF (1 pages)

17/05/2022

Registration of charge 013399500008, created on 2022-05-17

View PDF (61 pages)

28/04/2022

Memorandum and Articles of Association

View PDF (17 pages)

25/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

30/03/2022

Resolutions

View PDF (3 pages)

24/03/2022

Cessation of Brian Geoffrey Currie as a person with significant control on 2022-03-22

View PDF (1 pages)

24/03/2022

Notification of Cimsense Uk Limited as a person with significant control on 2022-03-22

View PDF (2 pages)

24/03/2022

Termination of appointment of Geoffrey Clive Andrew Allen as a director on 2022-03-22

View PDF (1 pages)

24/03/2022

Appointment of Mr Donald, Jr Robert Hagen as a director on 2022-03-22

View PDF (2 pages)

24/03/2022

Appointment of Mr Eric Kownacki as a director on 2022-03-22

View PDF (2 pages)

04/03/2022

Satisfaction of charge 013399500007 in full

View PDF (1 pages)

17/01/2022

Cancellation of shares. Statement of capital on 2021-10-25

View PDF (4 pages)

31/12/2021

Purchase of own shares.

View PDF (3 pages)

07/12/2021

Director's details changed for Mr Geoffrey Clive Andrew Allen on 2021-12-07

View PDF (2 pages)

02/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

22/07/2021

Satisfaction of charge 013399500006 in full

View PDF (1 pages)

23/06/2021

Satisfaction of charge 013399500005 in full

View PDF (1 pages)

07/05/2021

Registration of charge 013399500007, created on 2021-05-06

View PDF (9 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

16/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

29/11/2018

Registration of charge 013399500006, created on 2018-11-29

View PDF (8 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

15/08/2018

Appointment of Mr Timothy Jordan Dench as a director on 2018-07-01

View PDF (2 pages)

15/08/2018

Appointment of Mr Martin Skinner as a director on 2018-07-01

View PDF (2 pages)

09/05/2018

Registration of charge 013399500005, created on 2018-05-03

View PDF (5 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

13/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

27/03/2017

Termination of appointment of Brian Geoffrey Currie as a director on 2017-03-09

View PDF (1 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

12/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (7 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

23/06/2015

Termination of appointment of Michael John Tait Paget as a secretary on 2015-05-30

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (8 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

22/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (8 pages)

16/04/2014

Termination of appointment of Sean Wigmore as a director

View PDF (1 pages)

16/04/2014

Appointment of Mr Peter James Cross as a director

View PDF (2 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

09/08/2013

Appointment of Mr Julian John Navey as a director

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (7 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (7 pages)

12/04/2012

Director's details changed for Dean Charles James on 2012-04-02

View PDF (2 pages)

19/01/2012

Appointment of Mr Timothy James Waterman as a director

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

19/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (7 pages)

19/04/2011

Director's details changed for Sean Douglas Wigmore on 2011-01-15

View PDF (2 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

29/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for Dean Charles James on 2010-04-12

View PDF (2 pages)

27/04/2010

Director's details changed for Sean Douglas Wigmore on 2010-04-12

View PDF (2 pages)

14/04/2010

Termination of appointment of John Travers Clarke as a director

View PDF (1 pages)

28/10/2009

Appointment of Mr Roderick Stefan Piwowarski as a director

View PDF (2 pages)

15/09/2009

Appointment terminated director michael barton

View PDF (1 pages)

04/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

14/04/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

30/07/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

11/06/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

16/04/2008

Director's change of particulars / dean james / 01/05/2007

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

28/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

08/05/2006

Return made up to 12/04/06; full list of members

View PDF (3 pages)

25/01/2006

Secretary resigned

View PDF (2 pages)

25/01/2006

New secretary appointed

View PDF (3 pages)

06/10/2005

Resolutions

View PDF (5 pages)

08/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

27/05/2005

Return made up to 12/04/05; full list of members

View PDF (9 pages)

02/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

26/04/2004

Return made up to 12/04/04; full list of members

View PDF (9 pages)

23/01/2004

New director appointed

View PDF (2 pages)

28/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

29/04/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

03/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

09/03/2001

New director appointed

View PDF (2 pages)

23/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

18/04/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

03/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (13 pages)

05/05/1999

Return made up to 12/04/99; no change of members

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

03/11/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

13/05/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

29/04/1997

Return made up to 12/04/97; full list of members

View PDF (0 pages)

14/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

10/05/1996

Return made up to 12/04/96; no change of members

View PDF (5 pages)

27/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (17 pages)

29/09/1995

New director appointed

View PDF (2 pages)

25/04/1995

Return made up to 12/04/95; no change of members

View PDF (6 pages)

27/03/1995

Resolutions

View PDF (2 pages)

27/03/1995

Declaration of shares redemption:auditor's report

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (93 pages)

21/10/1994

Accounts for a medium company made up to 1993-12-31

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26/04/1994

Return made up to 12/04/94; full list of members

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25/02/1994

Resolutions

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02/02/1994

£ ic 1043372/443372 31/12/93 £ sr 600000@1=600000

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26/01/1994

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

21/05/1993

Return made up to 12/04/93; no change of members

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20/10/1992

Accounts for a small company made up to 1991-12-31

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02/06/1992

Return made up to 12/04/92; full list of members

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20/08/1991

Resolutions

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20/08/1991

Declaration of assistance for shares acquisition

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02/05/1991

Accounts for a small company made up to 1990-12-31

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02/05/1991

Return made up to 12/04/91; no change of members

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22/06/1990

Return made up to 25/04/90; full list of members

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18/04/1990

Accounts for a small company made up to 1989-12-31

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29/06/1989

Accounts for a small company made up to 1988-12-31

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19/06/1989

Return made up to 22/05/89; full list of members

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02/05/1989

Wd 19/04/89 ad 30/03/89--------- £ si 455753@1=455753 £ ic 477619/933372

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02/05/1989

£ ic 677619/477619 £ sr 200000@1=200000

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02/05/1989

Resolutions

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11/04/1989

Nc inc already adjusted

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11/04/1989

Resolutions

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11/04/1989

Resolutions

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11/04/1989

Resolutions

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11/04/1989

Resolutions

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31/03/1989

New secretary appointed

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08/12/1988

£ ic 702619/677619 £ sr 25000@1=25000

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08/12/1988

£ ic 727619/702619 £ sr 25000@1=25000

View PDF (0 pages)

08/12/1988

£ ic 752619/727619 £ sr 25000@1=25000

View PDF (0 pages)

08/12/1988

£ ic 777619/752619 £ sr 25000@1=25000

View PDF (0 pages)

05/10/1988

Full accounts made up to 1987-12-31

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18/08/1988

Wd 05/07/88 ad 28/07/86--------- £ si 8954@1=8954 £ ic 768665/777619

View PDF (0 pages)

18/08/1988

Wd 05/07/88 ad 24/10/85--------- premium £ si 22387@1=22387 £ ic 746278/768665

View PDF (0 pages)

16/08/1988

Wd 04/07/88 ad 11/12/86-01/06/87 £ si 388604@1=388604 £ ic 357674/746278

View PDF (0 pages)

16/08/1988

Wd 04/07/88 ad 09/01/85--------- premium £ si 40974@1=40974 £ ic 316700/357674

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08/08/1988

Nc inc already adjusted

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08/08/1988

Resolutions

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08/08/1988

Nc inc already adjusted

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08/08/1988

Resolutions

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08/08/1988

Resolutions

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08/08/1988

£ nc 391000/500000

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08/08/1988

Resolutions

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08/08/1988

£ nc 350000/391000

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06/07/1988

Secretary resigned;new secretary appointed;director resigned

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06/07/1988

Registered office changed on 06/07/88 from: module house whiteparish salisbury wilts SP5 2SJ

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06/07/1988

Director resigned

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06/07/1988

Return made up to 23/05/88; full list of members

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06/07/1988

Return made up to 19/08/87; full list of members

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06/07/1988

Return made up to 07/05/86; full list of members

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06/07/1988

Return made up to 03/07/85; full list of members

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01/11/1987

Registered office changed on 01/11/87 from: ashford mill station road fordingbridge hampshire

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02/09/1987

Full accounts made up to 1986-12-31

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04/07/1987

Declaration of satisfaction of mortgage/charge

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15/10/1986

Full accounts made up to 1985-12-31

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22/11/1977

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cross, Peter James	Director	01/04/2014 - 28/01/2025	4
Navey, Julian John	Director	01/08/2013 - Present	9
Piwowarski, Rod Stefan	Director	13/10/2009 - 04/12/2024	1
Hagen, Donald, Jr Robert	Director	22/03/2022 - 23/02/2023	1
Kownacki, Eric	Director	22/03/2022 - 06/12/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORINTECH LIMITED

CORINTECH LIMITED is an(a) Active company incorporated on 22/11/1977 with the registered office located at Ashford Mill, Station Road, Fordingbridge SP6 1DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORINTECH LIMITED?

CORINTECH LIMITED is currently Active. It was registered on 22/11/1977 .

Where is CORINTECH LIMITED located?

CORINTECH LIMITED is registered at Ashford Mill, Station Road, Fordingbridge SP6 1DZ.

What does CORINTECH LIMITED do?

CORINTECH LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CORINTECH LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with no updates.