KIRINTEC LIMITED

KIRINTEC LIMITED is an active private limited company, incorporated on 16 September 2008. The nature of the business includes Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment and three other classifications. The company's registered office is on Old Gloucester Road, Ross-on-wye. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. KIRINTEC LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WALTER SCOTT HOUSE
Address Line 2	10, OLD GLOUCESTER ROAD
Post Town	ROSS-ON-WYE
County	HEREFORDSHIRE
Postcode	HR9 5PB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	16/09/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

27900 - Manufacture of other electrical equipment

28220 - Manufacture of lifting and handling equipment

46190 - Agents involved in the sale of a variety of goods

Company Name History

From incorporation onwards:

KIRINTEC LIMITED

Directors

(The company's officers)

MRS LISA CHAPLAIN

(~52 year old British national)

WALTER SCOTT HOUSE 10, OLD GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5PB

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 18/07/2019

MR GERALD ARTHUR HARRIS

(~79 year old British national)

WALTER SCOTT HOUSE 10, OLD GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5PB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/06/2015

ROY PETER SMITH

(~57 year old British national)

WALTER SCOTT HOUSE 10, OLD GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5PB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/2008

MR NICHOLAS ANTHONY WATTS

(~48 year old British national)

WALTER SCOTT HOUSE 10, OLD GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5PB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2011

Shareholders

(Persons of Significant Control)

Mr Roy Peter Smith

(~57 year old British national)

Walter Scott House, 10, Old Gloucester Road, Ross-On-Wye, Herefordshire, HR9 5PB

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

JOHN KYRLE HIGH SCHOOL & SIXTH FORM CENTRE

MRS LISA CHAPLAIN

KIRINTEC GROUP LIMITED

MRS LISA CHAPLAIN

NEXUS DEFENCE LIMITED

ROY PETER SMITH
MR NICHOLAS ANTHONY WATTS

THE ABBEYFIELD WORCESTER AND HEREFORD SOCIETY LIMITED

MR GERALD ARTHUR HARRIS

WORCESTER CATHEDRAL ENTERPRISES LIMITED

MR GERALD ARTHUR HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)