Corintech Limited

Active01339950 Private limited company
Incorporated
22 November 1977 (48 years)
Industry
Manufacture of electronic components (26110)
Directors
Jack Dayeh
Carleton Earl Saunders IV
Accounts type
Full
Address
Ashford Mill
Station Road
Fordingbridge
SP6 1DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Dayeh, Jack
Director · Appointed 7 October 2026
British
Born May 1993 (33)
Saunders Iv, Carleton Earl
Director · Appointed 23 February 2023
American
Born July 1973 (53)
Director · Appointed 1 August 2013
British
Born May 1961 (65)
Waterman, Timothy James
Director · Appointed 1 January 2012
British
Born May 1962 (64)
Officer history (15 former)
7 October 2026
Appointed Dayeh, Jack as Director
7 October 2026
Resigned Martin, Robert Walker as Director
3 February 2026
Resigned James, Dean Charles as Director
28 January 2025
Resigned Cross, Peter James as Director
28 January 2025
Resigned Skinner, Martin as Director
4 December 2024
Resigned Piwowarski, Rod Stefan as Director
23 February 2023
Appointed Saunders Iv, Carleton Earl as Director
23 February 2023
Resigned Hagen, Donald, Jr Robert as Director
6 December 2022
Appointed Martin, Robert Walker as Director
6 December 2022
Resigned Kownacki, Eric as Director
5 August 2022
Resigned Jordan Dench, Timothy as Director
22 March 2022
Resigned Allen, Geoffrey Clive Andrew as Director
22 March 2022
Appointed Hagen, Donald, Jr Robert as Director
22 March 2022
Appointed Kownacki, Eric as Director
1 July 2018
Appointed Jordan Dench, Timothy as Director
1 July 2018
Appointed Skinner, Martin as Director
9 March 2017
Resigned Currie, Brian Geoffrey as Director
30 May 2015
Resigned Paget, Michael John Tait as Secretary
1 April 2014
Appointed Cross, Peter James as Director
31 March 2014
Resigned Wigmore, Sean Douglas as Director
1 August 2013
Appointed Navey, Julian John as Director
1 January 2012
Appointed Waterman, Timothy James as Director
3 April 2010
Resigned Travers Clarke, John as Director
13 October 2009
Appointed Piwowarski, Rod Stefan as Director
9 September 2009
Resigned Barton, Michael Thomas as Director
1 January 2006
Appointed Paget, Michael John Tait as Secretary
31 December 2005
Resigned Allen, Geoffrey Clive Andrew as Secretary
10 December 2003
Appointed Allen, Geoffrey Clive Andrew as Director
23 February 2001
Appointed James, Dean Charles as Director
1 September 1998
Appointed Wigmore, Sean Douglas as Director
14 September 1995
Appointed Barton, Michael Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13893942
Former controllers (1)
22 March 2022
Ceased Brian Geoffrey Currie — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Arctiko Limited Owns 75–100% of shares
Corintech Limited This company Owns 75–100% of shares
Lascar Electronics Limited Owns 75–100% of shares
Lascar Limited Owns 75–100% of shares
Video Recognition Systems Limited Owns 75–100% of shares
Praxas Limited Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
7 October 2026Appointment of a director
13 April 2026Confirmation statement with no updates12 April 2026
3 February 2026Termination of appointment of a director
24 December 2025Full accounts31 December 2024
Show all 177 filings

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