This company is commonly known as Core Technology Systems (u.k.) Limited. The company was founded 34 years ago and was given the registration number 02502866. The firm's registered office is in LONDON. You can find them at 9th Floor, 9 Appold Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 02502866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, 9 Appold Street, London, England, EC2A 2AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 9 Appold Street, London, England, EC2A 2AP | Director | 01 November 2014 | Active |
| 9th Floor, 9 Appold Street, London, England, EC2A 2AP | Director | - | Active |
| 9th Floor, 9 Appold Street, London, England, EC2A 2AP | Director | 01 January 2003 | Active |
| 9th Floor, 9 Appold Street, London, England, EC2A 2AP | Director | 12 December 2006 | Active |
| 61 Elwood Street, London, N5 1EB | Secretary | 13 March 2001 | Active |
| 38 Coptefield Drive, Belvedere, DA17 5RL | Secretary | 27 March 2003 | Active |
| 108 High Street, Kimpton, Hitchin, SG4 8QP | Secretary | 21 April 2004 | Active |
| 44, East View, Barnet, EN5 5TN | Secretary | - | Active |
| 58 Upper Way, Farnham, GU9 8RF | Secretary | 11 October 1996 | Active |
| Frazer House, 32 - 38 Leman Street, London, United Kingdom, E1 8EW | Director | 01 May 2013 | Active |
| 1, Alie Street, London, England, E1 8DE | Director | 03 September 2014 | Active |
| 108 High Street, Kimpton, Hitchin, SG4 8QP | Director | 01 August 2000 | Active |
| 13 Woodborough Road, London, SW15 6DY | Director | - | Active |
| Upper Flat, 29 Disraeli Road, Putney, SW15 2DR | Director | 01 January 2002 | Active |
| Flat 1,26 Mapesbury Road, London, NW2 4JD | Director | - | Active |
| 44, East View, Barnet, EN5 5TN | Director | - | Active |
| 1 Alie Street, London, London, E1 8DE | Director | 01 December 2015 | Active |
| Mannamead 6 Lower Village Road, Ascot, SL5 7AU | Director | 13 April 2000 | Active |
| The Stables, Milton, Banbury, OX15 4HH | Director | 27 May 1999 | Active |
| 58 Upper Way, Farnham, GU9 8RF | Director | 11 October 1996 | Active |
| Conor Joseph Callanan | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Frazer House, 32 - 38 Leman Street, London, United Kingdom, E1 8EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Resolution | Resolution. | Download |
| 2024-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-22 | Capital | Capital return purchase own shares. | Download |
| 2021-08-19 | Resolution | Resolution. | Download |
| 2021-08-17 | Capital | Capital cancellation shares. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Resolution | Resolution. | Download |
| 2020-11-30 | Incorporation | Memorandum articles. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-16 | Resolution | Resolution. | Download |
| 2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Capital | Capital cancellation shares. | Download |
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