COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED was incorporated 23 years ago on 03/05/2001 and has the registered number: 04210244. The accounts status is FULL and accounts are next due on 30/09/2024.
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED was incorporated 23 years ago on 03/05/2001 and has the registered number: 04210244. The accounts status is FULL and accounts are next due on 30/09/2024.
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related 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
4TH FLOOR ROPEMAKER PLACE
LONDON
EC2Y 9LY
This Company Originates in : United Kingdom
Previous trading names include:
CAPCO REFERENCE DATA SOLUTIONS LIMITED (until 17/10/2012)
CAPCO REFERENCE DATA SOLUTIONS LIMITED (until 17/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYAN WEELSON | Oct 1980 | British | Director | 2023-08-17 | CURRENT |
MRS KATE ISABEL WALLACE | Oct 1978 | British | Director | 2022-07-29 | CURRENT |
ELIZABETH HITHERSAY | Secretary | 2022-03-15 | CURRENT | ||
ELIZABETH HITHERSAY | Jan 1980 | British | Director | 2022-03-15 | CURRENT |
MR WILLIAM JAMES TREVETHEN ROCKETT | Jan 1960 | British | Director | 2008-01-28 UNTIL 2010-12-31 | RESIGNED |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2001-05-03 UNTIL 2001-09-05 | RESIGNED | ||
MR LANCE DARRELL GORDON UGGLA | Feb 1962 | British And Canadian | Director | 2015-10-01 UNTIL 2018-07-30 | RESIGNED |
MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2018-07-30 UNTIL 2023-08-16 | RESIGNED |
ANDREW JOHN MUIR | Apr 1961 | British | Director | 2002-09-03 UNTIL 2003-01-31 | RESIGNED |
MR. CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2016-07-15 UNTIL 2022-03-15 | RESIGNED |
MR JOHN BERNARD MASON | Mar 1966 | British | Director | 2010-12-30 UNTIL 2012-09-15 | RESIGNED |
REV ROGER MARTIN HOWELL PREECE | Sep 1964 | British | Director | 2001-09-05 UNTIL 2003-01-31 | RESIGNED |
JOHN BERNARD MASON | Secretary | 2010-12-30 UNTIL 2012-09-15 | RESIGNED | ||
MR EVAN LORCH | Secretary | 2012-09-15 UNTIL 2014-09-16 | RESIGNED | ||
PHILIP JOHAN PIET GHEKIERE | Feb 1960 | Belgian | Secretary | 2002-02-20 UNTIL 2007-06-25 | RESIGNED |
COLIN PETER CLOSE | May 1955 | British | Secretary | 2008-01-28 UNTIL 2010-03-31 | RESIGNED |
DAVID RALPH BEDFORD | Jul 1961 | British | Secretary | 2007-06-25 UNTIL 2008-03-11 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2001-05-03 UNTIL 2002-02-20 | RESIGNED | ||
TIMOTHY JAMES SHORTLAND | Jun 1973 | British | Director | 2001-09-05 UNTIL 2003-01-31 | RESIGNED |
ROB HEYVAERT | Jan 1964 | Belgium | Director | 2007-06-25 UNTIL 2008-03-11 | RESIGNED |
JOHN WILLIAM WISE | Jun 1962 | British | Director | 2008-01-28 UNTIL 2010-04-02 | RESIGNED |
MR KEVIN WISE | May 1973 | British | Director | 2022-03-15 UNTIL 2022-07-29 | RESIGNED |
EVAN LORCH | Jun 1977 | United States | Director | 2011-05-18 UNTIL 2014-09-16 | RESIGNED |
ROBERT FLATLEY | Jun 1962 | Usa | Director | 2011-05-25 UNTIL 2015-10-01 | RESIGNED |
NICHOLAS RICHARD HENN | Dec 1971 | British | Director | 2001-09-05 UNTIL 2001-10-01 | RESIGNED |
MR JEFFREY ANDREW GOOCH | Jul 1967 | English | Director | 2015-10-01 UNTIL 2016-07-15 | RESIGNED |
PHILIP JOHAN PIET GHEKIERE | Feb 1960 | Belgian | Director | 2001-09-05 UNTIL 2007-06-25 | RESIGNED |
MICHAEL ENTHOVEN | May 1951 | Dutch | Director | 2001-09-20 UNTIL 2002-04-24 | RESIGNED |
PREDRAG DIZDAREVIC | Dec 1954 | Slovac | Director | 2002-04-24 UNTIL 2008-03-11 | RESIGNED |
MARTIN COLE | Oct 1960 | British | Director | 2001-10-01 UNTIL 2002-07-05 | RESIGNED |
COLIN PETER CLOSE | May 1955 | British | Director | 2008-01-28 UNTIL 2010-03-31 | RESIGNED |
KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2001-10-01 UNTIL 2003-01-31 | RESIGNED |
DAVID RALPH BEDFORD | Jul 1961 | British | Director | 2003-01-31 UNTIL 2008-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ihs Markit Global Investments Limited | 2022-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Markit Group Limited | 2016-06-03 - 2022-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ihs Markit Group Holdings Limited | 2016-06-03 - 2016-06-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ihs Markit Ltd | 2016-04-06 - 2016-06-03 | Hamilton |
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 |