CORETEQ SYSTEMS LIMITED

active Company number 09055837

Private Limited by Shares · Incorporated on 27th May 2014

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SIC code: 27110
Registered office: Frimley, GU16 7AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CORETEQ SYSTEMS LIMITED is a private limited by shares company based in Frimley. It was incorporated on 27th May 2014 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric motors, generators and transformers.

3 Directors View directors

2 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Frimley (GU) with the same SIC code:

27110 — Manufacture of electric motors, generators and transformers

Property intelligence

Latest sale price in GU16 7AL £12,225,000 as of 25th May 2018 View postcode page

Average price (all time) £11,092,500

Average price (since 2016) £12,225,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Craib	Director	25th Oct 2024		British	View profile
Rachel Johnson	Director	12th Nov 2025		American	View profile
Gavin Thomson	Director	1st Apr 2025		British	View profile
Halliburton Global Holdings Limited	Corporate PSC	2nd Aug 2021	—	—	View profile
Equinor Ventures As (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Richard Anthony Kapuscinski (ceased)	PSC	29th Sep 2016	—	Canadian	View profile
Hassan Mansir (ceased)	PSC	29th Sep 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CORETEQ LIMITED	08245604	9th Oct 2012	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th May 2014
Company type: Private Limited by Shares
SIC code: 27110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th May 2014 Company incorporated
27th May 2014 Richard Kapuscinski appointed as Director
27th May 2014 Philip Head appointed as Director
27th May 2014 Hassan Mansir appointed as Director
1st Oct 2014 Jan Ellevset appointed as Director
15th Sep 2015 Richard Kapuscinski resigned as Director
15th Sep 2015 Laurence Ormerod appointed as Director
6th Apr 2016 Equinor Ventures As appointed as Corporate PSC
10th Aug 2016 Philip Head resigned as Director
1st Sep 2016 Shawn Le Maitre appointed as Director
29th Sep 2016 Richard Anthony Kapuscinski appointed as PSC
29th Sep 2016 Hassan Mansir appointed as PSC
29th Aug 2017 Jan Ellevset resigned as Director
29th Aug 2017 Chad Bremner appointed as Director
29th Aug 2017 John Johannessen appointed as Director
27th Nov 2018 Richard Anthony Kapuscinski ceased to be a PSC
27th Nov 2018 Hassan Mansir ceased to be a PSC
31st Dec 2018 Chad Bremner resigned as Director
1st Jul 2019 John Johannessen resigned as Director
1st Jul 2019 Jan Ellevset appointed as Director
2nd Aug 2021 Jan Ellevset resigned as Director
2nd Aug 2021 Shawn Le Maitre resigned as Director
2nd Aug 2021 Hassan Mansir resigned as Director
2nd Aug 2021 Laurence Ormerod resigned as Director
2nd Aug 2021 Wael Mekkawy appointed as Director
2nd Aug 2021 Martin White appointed as Director
2nd Aug 2021 Barry Thomson appointed as Director
2nd Aug 2021 Halliburton Global Holdings Limited appointed as Corporate PSC
2nd Aug 2021 Equinor Ventures As ceased to be a Corporate PSC
15th Feb 2022 Wael Mekkawy resigned as Director
15th Feb 2022 Martin White resigned as Director
15th Feb 2022 Steven Nowe appointed as Director
15th Feb 2022 Christopher Birnie appointed as Director
26th Apr 2023 Steven Nowe resigned as Director
26th Apr 2023 Timothy Horsfall appointed as Director
1st Jun 2023 Barry Thomson resigned as Director
1st Jun 2023 Eoghan Dixon appointed as Director
25th Oct 2024 Christopher Birnie resigned as Director
25th Oct 2024 Steven Craib appointed as Director
31st Mar 2025 Eoghan Dixon resigned as Director
1st Apr 2025 Gavin Thomson appointed as Director
1st Apr 2025 Gavin Thomson appointed as Director
2nd Apr 2025 Gavin Thomson resigned as Director
12th Nov 2025 Timothy Horsfall resigned as Director
12th Nov 2025 Rachel Johnson appointed as Director
24th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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