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Company profile

Kirintec Limited

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Kirintec is an agile defence and security business specalising in the design and production of innovative security technology solutions.

CRN
06699502
Founded
2008
Age
17

Overview

Legal name
KIRINTEC LIMITED
Region
West Midlands
Registered address
WALTER SCOTT HOUSE
10, OLD GLOUCESTER ROAD
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5PB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Kirintec Limited
CRN 06699502
2
Direct controller Active LTD
3
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151

Company events

Reference milestones and recent Companies House filing stream events.

22 events
03 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

03 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzODI3NTIzN2FkaXF6a2N4

Published 03 Oct 2024 09:20

20 Sep
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzNTYyMTg5NGFkaXF6a2N4

Published 20 Sep 2024 12:41

13 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTExNjQ3MWFkaXF6a2N4 | Paper/PDF filed

Published 14 Sep 2024 06:59

13 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCQzVKUUFhZGlxemtjeA | Paper/PDF filed

Published 14 Sep 2024 06:49

13 Sep
2024

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzQzNTI1MzQ0MWFkaXF6a2N4 | Paper/PDF filed

Published 14 Sep 2024 06:42

13 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCQzAwQ1dhZGlxemtjeA | Paper/PDF filed

Published 14 Sep 2024 06:41

10 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNTExNTMyNWFkaXF6a2N4

Published 10 Sep 2024 16:18

10 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNTExMzY5MWFkaXF6a2N4

Published 10 Sep 2024 15:56

10 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTEwOTcwNWFkaXF6a2N4

Published 10 Sep 2024 15:15

10 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTEwMTE1MmFkaXF6a2N4

Published 10 Sep 2024 14:01

10 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTA5ODk5NWFkaXF6a2N4

Published 10 Sep 2024 13:43

10 Sep
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNTA5NzM3MmFkaXF6a2N4

Published 10 Sep 2024 13:30

10 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTA5NjQ1MmFkaXF6a2N4

Published 10 Sep 2024 13:22

10 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTA4NzM4MGFkaXF6a2N4

Published 10 Sep 2024 11:56

10 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTA4NzA5NmFkaXF6a2N4

Published 10 Sep 2024 11:54

10 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTA4NjQ2N2FkaXF6a2N4

Published 10 Sep 2024 11:47

05 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNDYxNTQ0NmFkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:17

16 Sep
2008

Incorporated

Inception

Company registered at Companies House