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Nom

Kirintec LTD
Adresse
Walter Scott House
10 Old Gloucester Road
Ross-On-Wye
Herefordshire
HR9 5PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Kirintec Limited
Société Numéro de Registre 06699502 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)26309 - Fabrication d'équipements de communication
27900 - Fabrication d'autres matériels électriques
28220 - Fabrication de matériel de levage et de manutention
46190 - Intermédiaires du commerce en produits divers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bae Systems (Holdings) Limited Status: Active Notified: 03/09/2024 Companies House Number: 05265414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Roy Peter Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2024 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Baker, James 10, Ross-On-Wye, England Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Checkley, Richard Frimley, Camberley, England Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 03/09/2024 Role: Secretary
    Martin, Bruce Frimley, Camberley, England Status: Active Notified: 03/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watts, Nicholas Anthony Ross-On-Wye Status: Active Notified: 22/09/2011 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaplain, Lisa Ross-On-Wye Status: Ceased Notified: 18/07/2019 Ceased: 03/09/2024 Date of Birth: 08/1971 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Gerald Arthur Ross-On-Wye Status: Ceased Notified: 18/06/2015 Ceased: 03/09/2024 Date of Birth: 10/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Richard Ross-On-Wye Status: Ceased Notified: 18/04/2024 Ceased: 03/09/2024 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: British
    Smith, Roy Peter Ross-On-Wye Status: Ceased Notified: 16/09/2008 Ceased: 03/09/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nexus Defence LTD Status: Active Notified: 06/04/2016 Companies House Number: 07213253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •