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Coreone Technologies-deltaone Solutions Limited, EC2Y 9LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

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

This company is commonly known as Coreone Technologies-deltaone Solutions Limited. The company was founded 23 years ago and was given the registration number 04210244. The firm's registered office is in LONDON. You can find them at 4th Floor Ropemaker Place, 25 Ropemaker Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
Company Number:04210244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Secretary15 March 2022Active
4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director15 March 2022Active
4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director29 July 2022Active
4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director17 August 2023Active
3 Montrose Drive, Maidenhead, SL6 4LX

Secretary25 June 2007Active
130 Saint Cross Road, Winchester, SO23 9RJ

Secretary28 January 2008Active
Sandy Lane, Latemstraat 153, 9830 Sint-Martens-Latem, Belgium,

Secretary20 February 2002Active
Broken Wharf House, 5th Floor, Off High Timber Street, London, EC4V 3DT

Secretary15 September 2012Active
Broken Wharf House, Off High Timber Street, London, EC4V 3DT

Secretary30 December 2010Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary03 May 2001Active
3 Montrose Drive, Maidenhead, SL6 4LX

Director31 January 2003Active
10 Kensington Place, London, W8 7PT

Director01 October 2001Active
130 Saint Cross Road, Winchester, SO23 9RJ

Director28 January 2008Active
6 Lee Terrace, Blackheath, London, SE3 9TZ

Director01 October 2001Active
39 Setalcott Place, East Setauket, United States Of America,

Director24 April 2002Active
60 Otter Rock Drive, Greenwich, Usa,

Director20 September 2001Active
Broken Wharf House, Off High Timber Street, London, Uk, EC4V 3DT

Director25 May 2011Active
Sandy Lane, Latemstraat 153, 9830 Sint-Martens-Latem, Belgium,

Director05 September 2001Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY

Director01 October 2015Active
46 Whitehall Park Road, Chiswick, London, W4 3NB

Director05 September 2001Active
Della Faillelaan 24, Antwerpen, Belgium, 2020

Director25 June 2007Active
Broken Wharf House, Off High Timber Street, London, EC4V 3DT

Director18 May 2011Active
Broken Wharf House, Off High Timber Street, London, EC4V 3DT

Director30 December 2010Active
Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY

Director15 July 2016Active
16 Conway Road, Maidstone, ME16 0HD

Director03 September 2002Active
4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Director30 July 2018Active
35 James Street, Oxford, OX4 1ET

Director05 September 2001Active
13 Rythe Road, Claygate, KT10 9DG

Director28 January 2008Active
58 Elmwood Crescent, Flitwick, MK45 1LH

Director05 September 2001Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY

Director01 October 2015Active
1672 Maintcrest Avenue, West Hollywood, United States,

Director28 January 2008Active
20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH

Director15 March 2022Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director03 May 2001Active

People with Significant Control

Ihs Markit Global Investments Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Markit Group Limited
Notified on:03 June 2016
Status:Active
Country of residence:England
Address:Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ihs Markit Group Holdings Limited
Notified on:03 June 2016
Status:Active
Country of residence:England
Address:Ropemaker Place, Ropemaker Street, London, England, EC2Y 9LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ihs Markit Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda, Hm11
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda, Hm11,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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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