This company is commonly known as Coretransform Ltd. The company was founded 7 years ago and was given the registration number 10538629. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CORETRANSFORM LTD |
|---|---|---|
| Company Number | : | 10538629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 23 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square, Canary Wharf, London, United Kingdom, E14 5DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Devonshire Square, 5th Floor, London, United Kingdom, EC2M 4YF | Director | 23 December 2016 | Active |
| 9, Devonshire Square, 5th Floor, London, United Kingdom, EC2M 4YF | Director | 24 August 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5DY | Director | 23 December 2016 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5DY | Director | 23 December 2016 | Active |
| Epam Systems Gmbh | ||
| Notified on | : | 21 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 49, Friedrich-Ebert-Anlage 49, Frankfurt Am Main, Germany, 60308 |
| Nature of control | : |
|
| Core Se | ||
| Notified on | : | 13 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Am Sandwerder 21-23, Am Sandwerder 21-23, Berlin, Germany, 14109 |
| Nature of control | : |
|
| Holger Friedrich | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | One Canada Square, Canary Wharf, London, United Kingdom, E14 5DY |
| Nature of control | : |
|
| Christian Böhning | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | One Canada Square, Canary Wharf, London, United Kingdom, E14 5DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.