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 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
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 |
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 |