Kirintec Limited
Company Profile
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SmallKirintec Limited
06699502•Private Limited With Share Capital
Walter Scott House, 10, Old Gloucester Road, Ross-On-Wye, HR95PB
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Incorporated
16/09/2008
Company Age
17 years
Directors
6
Employees
45
SIC Code
26309
Risk
very low risk
Company Overview
Registration, classification & business activity
Kirintec Limited (06699502) is a private limited with share capital incorporated on 16/09/2008 (17 years old) and registered in ross-on-wye, HR95PB. The company operates under SIC code 26309 and is classified as Small.
Kirintec specialise in the design and production of innovative technology solutions for cema (cyber and electromagnetic activities), counter-ied and counter-uas. we engineer and deliver battle proven capabilities across the world.our capabilities include :cema (cyber & electromagnetic activities)ecm...
Private Limited With Share Capital
SIC: 26309
Small
Incorporated 16/09/2008
HR95PB
45 employees
Financial Overview
Total Assets
£93.47M
Liabilities
£12.82M
Net Assets
£80.64M
Turnover
£66.80M
Cash
£21.89M
Key Metrics
45
Employees
6
Directors
2
Shareholders
19
Patents
Board of Directors
4
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-09-2024
Memorandum Articles
Category:Incorporation
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2022
Legacy
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Capital Cancellation Shares
Category:Capital
Date:09-01-2017
Resolution
Category:Resolution
Date:09-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2013
Legacy
Category:Mortgage
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Walter Scott House, 10 Old Gloucester Road, Ross-On-Wye, Herefordshire, HR95PBRegistered
Related Companies
3
Contact
01989568350info@kirintec.comrecruitment@kirintec.comsales@kirintec.comkirintec.com
Walter Scott House, 10, Old Gloucester Road, Ross-On-Wye, HR95PB