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Core (uk) Limited, NW1 5DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Core (uk) Limited. The company was founded 29 years ago and was given the registration number 03106158. The firm's registered office is in LONDON. You can find them at Unit 2,, 54 Lisson Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CORE (UK) LIMITED
Company Number:03106158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 2,, 54 Lisson Street, London, England, NW1 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2,, 54 Lisson Street, London, England, NW1 5DF

Director25 September 1995Active
Unit 2,, 54 Lisson Street, London, England, NW1 5DF

Director17 July 1998Active
3 Fairview Drive, Watford, WD17 4ST

Secretary25 September 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 1995Active
3 Fairview Drive, Watford, WD17 4ST

Director25 September 1995Active
13 Allington Road, Hendon, London, NW4 3EA

Director25 September 1995Active
15 Devon Avenue, Twickenham, TW2 6PN

Director25 September 1995Active
Unit 2,, 54 Lisson Street, London, England, NW1 5DF

Director04 December 1996Active

People with Significant Control

Mr Benjamin Samuel Roger Puncher
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:First Floor, 50 Lisson Street, London, England, NW1 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Thomas Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:First Floor, 50 Lisson Street, London, England, NW1 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Salvatore Peter Anthony Marino
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:First Floor, 50 Lisson Street, London, England, NW1 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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