COR TECHNOLOGY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COR TECHNOLOGY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
COR TECHNOLOGY SERVICES LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04448934. The accounts status is SMALL and accounts are next due on 30/09/2024.
COR TECHNOLOGY SERVICES LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04448934. The accounts status is SMALL and accounts are next due on 30/09/2024.
COR TECHNOLOGY SERVICES LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
73 CORNHILL
LONDON
EC3V 3QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE CAWOOD HOBSON | Jan 1964 | British | Director | 2018-10-26 | CURRENT |
MR JOHN MICHAEL DONNELLY | Jun 1959 | British | Director | 2005-03-24 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-28 UNTIL 2002-06-19 | RESIGNED | ||
MR KEITH DAVID WARD | Apr 1960 | British | Director | 2002-06-19 UNTIL 2003-08-28 | RESIGNED |
DR ANDREW SMITH | Nov 1966 | British | Director | 2009-06-08 UNTIL 2018-10-26 | RESIGNED |
CHARLES ZELL RANGECROFT | Nov 1930 | British | Director | 2005-03-24 UNTIL 2009-06-08 | RESIGNED |
STEVE GEORGE LEONARD OSBORNE | Sep 1957 | British | Director | 2002-06-19 UNTIL 2004-03-18 | RESIGNED |
STEVE GEORGE LEONARD OSBORNE | Sep 1957 | British | Director | 2004-07-13 UNTIL 2004-09-30 | RESIGNED |
MONTAGUE KOPPEL | Dec 1928 | British | Director | 2004-12-15 UNTIL 2009-06-08 | RESIGNED |
BRUCE CAWOOD HOBSON | Jan 1964 | British | Director | 2003-09-11 UNTIL 2004-09-30 | RESIGNED |
MR TREVOR WILLIAM FROMANT | Sep 1959 | British | Director | 2002-09-09 UNTIL 2004-09-30 | RESIGNED |
ARNOLD GARY EBER | Apr 1967 | British | Director | 2002-06-19 UNTIL 2003-01-14 | RESIGNED |
DOROTA MARIA WARREN | British | Secretary | 2003-02-01 UNTIL 2011-12-20 | RESIGNED | |
MR KEITH DAVID WARD | Apr 1960 | British | Secretary | 2002-06-19 UNTIL 2003-02-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-28 UNTIL 2002-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cor Financial Solutions Limited | 2021-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Charlotte Sidel Bailey | 2019-02-14 - 2020-12-31 | 11/1978 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Ian David Bolton | 2018-08-28 - 2020-12-31 | 5/1967 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Jonathan Grant Gore | 2018-08-28 - 2020-12-31 | 4/1973 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Olivier Amadio | 2016-04-06 - 2020-12-31 | 3/1982 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ms Jesahel Sarah Rufener Macario | 2016-04-06 - 2020-12-31 | 7/1978 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Maurice Paul Alain Emery | 2016-04-06 - 2020-12-31 | 11/1953 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Jean-Maurice Emery | 2016-04-06 - 2020-12-31 | 7/1979 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Humphry Armand Leue | 2016-04-06 - 2020-12-31 | 2/1965 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ms Selina Michelle O'Neal | 2016-04-06 - 2018-11-02 | 1/1970 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Nigel Joseph Mifsud | 2016-04-06 - 2018-06-12 | 10/1974 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COR_TECHNOLOGY_SERVICES_L - Accounts | 2023-09-01 | 31-12-2022 | £105,001 equity |
COR_TECHNOLOGY_SERVICES_L - Accounts | 2022-09-28 | 31-12-2021 | £100,001 equity |