Cornet Switching Systems Limited

Active03331669 Private limited company

What Cornet Switching Systems say about themselves

“Cornet Technology reseller, supplying specialist defence data communications equipment to UK MoD and NATO contractors. Part of GGR Communications Group”

— from cornet.co.uk
Incorporated
11 March 1997 (29 years)
Previously known as
Cornet Technology (UK) Limited (until 15 March 2007)
Cornet (UK) Limited (until 13 August 1999)
Industry
Other telecommunications activities (61900)
Accounts type
Small
Region
West Midlands
Address
De Salis House De Salis Drive
Hampton Lovett
Droitwich
WR9 0QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born March 1975 (51)
Director · Appointed 18 September 2014
British
Born November 1973
Secretary · Appointed 1 April 2006
British
Officer history (7 former)
1 June 2025
Appointed Griffiths, Katharine Helen as Director
1 October 2014
Resigned Gooding, Kenneth Albert as Director
18 September 2014
Appointed Clinton-Watkins, Adrian as Director
8 December 2008
Resigned Clinton-Watkins, John Stuart as Director
1 April 2006
Resigned Clarke, Peter George as Secretary
1 April 2006
Appointed Griffiths, Katharine Helen as Secretary
31 August 2005
Resigned Clarke, Peter George as Director
1 August 2004
Resigned Stone, Douglas Howard as Director
1 April 1999
Appointed Gooding, Kenneth Albert as Director
12 March 1997
Appointed Clarke, Peter George as Director
12 March 1997
Appointed Clarke, Peter George as Secretary
12 March 1997
Appointed Clinton-Watkins, John Stuart as Director
12 March 1997
Appointed Stone, Douglas Howard as Director
12 March 1997
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
12 March 1997
Resigned Grant Directors Limited as Corporate Nominee Director
11 March 1997
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
11 March 1997
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08461016
Former controllers (1)
23 February 2024
Ceased Adrian Clinton-Watkins — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,530,943
Cash
£1,263,861
Profit
£139,214
Employees
1
Return on Equity
9%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £1,039,005 £1,157,068 £1,232,305 £1,303,216 £1,530,943
Balance sheet detail
20252023202220212020
Fixed Assets£0£0£0£0
Current Assets£1,939,917£1,570,610£1,522,175£1,452,912£1,392,478
Debtors£676,056£568,626£607,062£593,541£631,853
Cash£1,263,861£1,001,984£915,113£859,371£760,625
Creditors (< 1 year)£267,394£289,870£295,844£353,473
Net Current Assets£1,303,216£1,232,305£1,157,068£1,039,005
Net Assets£1,530,943
Shareholder Funds£1,530,943£1,303,216£1,232,305£1,157,068£1,039,005

Filings 86

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
14 November 2025Accounts for a small company31 March 2025
12 June 2025Director's details changed
12 June 2025Appointment of a director
21 March 2025Confirmation statement with no updates11 March 2025
Show all 86 filings

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