CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED was incorporated 34 years ago on 17/05/1990 and has the registered number: 02502866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR
LONDON
EC2A 2AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EAMON MCGANN Oct 1970 Irish Director 2003-01-01 CURRENT
MR MALCOLM CHARLES NEWMAN Dec 1958 British Director 2006-12-12 CURRENT
MR CONOR JOSEPH CALLANAN Feb 1966 Irish Director CURRENT
MR RYE JOHN AUSTIN Jan 1980 British Director 2014-11-01 CURRENT
MR CONOR JOSEPH CALLANAN Feb 1966 Irish Secretary 2001-03-13 UNTIL 2003-03-27 RESIGNED
JAMES ALAN EDWARD WIGMORE Jan 1959 British Director 1996-10-11 UNTIL 2001-03-13 RESIGNED
KATIE ANNE EASTGATE Apr 1979 Secretary 2003-03-27 UNTIL 2004-04-21 RESIGNED
MR ROBERT ANTHONY FINCH Feb 1942 British Secretary 2004-04-21 UNTIL 2007-12-31 RESIGNED
MR MALCOLM CHARLES NEWMAN Dec 1958 British Secretary RESIGNED
JAMES ALAN EDWARD WIGMORE Jan 1959 British Secretary 1996-10-11 UNTIL 2001-03-13 RESIGNED
ANGUS IAIN JOHNSON Mar 1971 British Director 2002-01-01 UNTIL 2003-03-27 RESIGNED
MARTIN SMETHURST Oct 1962 British Director 1999-05-27 UNTIL 2001-08-01 RESIGNED
LESLIE ROY SHARP May 1968 British Director 2000-04-13 UNTIL 2001-11-02 RESIGNED
MR ROBERT CHRISTOPHER SALVONI Sep 1964 British Director 2015-12-01 UNTIL 2017-10-31 RESIGNED
MR MALCOLM CHARLES NEWMAN Dec 1958 British Director RESIGNED
MR MARK TIMOTHY KEARNS Dec 1969 Irish Director RESIGNED
MR MARK VICTOR JOSEPH DENDY Feb 1968 British Director 2014-09-03 UNTIL 2016-04-30 RESIGNED
MR ROBERT ANDREW FLEMING-WILLIAMS Nov 1943 British Director RESIGNED
MR ROBERT ANTHONY FINCH Feb 1942 British Director 2000-08-01 UNTIL 2007-12-31 RESIGNED
MR LLOYD ROBERT CARNIE Apr 1969 British Director 2013-05-01 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conor Joseph Callanan 2016-06-01 2/1966 London   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
SCOR (U.K.) GROUP LIMITED LONDON Active FULL 65120 - Non-life insurance
AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
AMUSEMENT TRADES DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
AMUSEMENT TRADES PUBLICATIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
SCOR UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
AMUSEMENT TRADES EVENTS LTD LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
AMUSEMENT TRADES ENTERPRISES LTD LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
AMUSEMENT TRADES EUROPE LTD LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
AMUSEMENT TRADES EXPOSITIONS LTD LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
AMUSEMENT TRADES ESTATES LTD LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
AMUSEMENT TRADES CONFERENCES LTD LONDON Dissolved... DORMANT 82302 - Activities of conference organisers
SCOR SERVICES UK LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AMUSEMENT TRADES LIMITED LONDON Active -... DORMANT 82301 - Activities of exhibition and fair organisers
BLUE STAR SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
TINDALL RILEY & CO LIMITED LONDON Active FULL 65120 - Non-life insurance
THE CHANNEL SYNDICATE LLP LONDON Dissolved... FULL None Supplied
SCOR LIME STREET LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Core Technology Systems (U.K.) Limited 2023-07-25 31-12-2022 £521,278 Cash £1,105,964 equity
CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED 2022-09-13 31-12-2021 £1,407,257 Cash £1,058,367 equity
CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED 2021-10-15 31-12-2020 £3,146,119 Cash £1,539,973 equity
CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED 2020-10-20 31-12-2019 £807,987 Cash £1,421,724 equity
CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED 2019-09-27 31-12-2018 £609,072 Cash £1,811,238 equity
Abbreviated Company Accounts - CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED 2014-09-27 31-12-2013 £59,748 Cash £402,687 equity

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