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CORETECH SECURITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coretech Security Services Limited. The company was founded 5 years ago and was given the registration number 12486085. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CORETECH SECURITY SERVICES LIMITED
Company Number:12486085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Secretary29 June 2021Active
Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director05 March 2021Active
Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director26 February 2020Active
Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director05 October 2023Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director02 March 2020Active

People with Significant Control

Coretech Security Holdings Limited
Notified on:03 February 2023
Status:Active
Country of residence:United Kingdom
Address:Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Airis Security Holdings Limited
Notified on:01 February 2023
Status:Active
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Coretech Holdings Limited
Notified on:26 February 2020
Status:Active
Country of residence:United Kingdom
Address:Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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