Corbett Engineering Limited

General information

Name:

Corbett Engineering Ltd

Office Address:

21-23 Mercia Village Torwood Close, Westwood Business Park CV4 8HX Coventry

Number: 01448722

Incorporation date: 1979-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.corbettengineering.co.uk

Description

Data updated on:

This enterprise called Corbett Engineering was founded on 1979/09/14 as a Private Limited Company. This firm's head office can be reached at Coventry on 21-23 Mercia Village Torwood, Close, Westwood Business Park. If you need to get in touch with this company by mail, its postal code is CV4 8HX. The company registration number for Corbett Engineering Limited is 01448722. This firm's SIC and NACE codes are 62020: Information technology consultancy activities. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-15.

There is a team of five directors running the firm now, including Luke W., Craig F., Brian B. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors obligations since 2023. In order to provide support to the directors, the abovementioned firm has been utilizing the expertise of Luke W. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Luke W.

Role: Director

Appointed: 04 January 2023

Latest update: 18 April 2024

Craig F.

Role: Director

Appointed: 04 January 2023

Latest update: 18 April 2024

Luke W.

Role: Secretary

Appointed: 04 January 2023

Latest update: 18 April 2024

Brian B.

Role: Director

Appointed: 04 January 2023

Latest update: 18 April 2024

Neil J.

Role: Director

Appointed: 04 January 2023

Latest update: 18 April 2024

Robert T.

Role: Director

Appointed: 04 January 2023

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Kinetic Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Silbury Boulevard, MK9 1NA and was registered as a PSC under the reg no 03169474.

Kinetic Solutions Limited
Address: 249 Silbury Boulevard, Milton Keynes, MK9 1NA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 03169474
Notified on 4 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antony C.
Notified on 6 April 2016
Ceased on 4 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aubrey C.
Notified on 6 April 2016
Ceased on 13 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
44
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