CORELOGIC U.K. LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
CORELOGIC U.K. LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
CORELOGIC U.K. LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613233. The accounts status is FULL and accounts are next due on 30/09/2024.
CORELOGIC U.K. LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613233. The accounts status is FULL and accounts are next due on 30/09/2024.
CORELOGIC U.K. LIMITED - SOLIHULL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
FORE 2 2 HUSKISSON WAY
SOLIHULL
WEST MIDLANDS
B90 4SS
This Company Originates in : United Kingdom
Previous trading names include:
ETECH SOLUTIONS LIMITED (until 15/01/2020)
ETECH SOLUTIONS LIMITED (until 15/01/2020)
SMART HIPS LIMITED (until 30/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LISA DOMINIQUE TAYLOR | Apr 1952 | Australian | Director | 2018-02-08 | CURRENT |
DIRECTOR DAVID WILLIAM DRIVER | Oct 1973 | British | Director | 2023-07-20 | CURRENT |
DIRECTOR JIM LOUIS BALAS | Aug 1970 | American | Director | 2018-02-08 | CURRENT |
JAN RENEE SHANKLIN MORRIS | Secretary | 2020-10-22 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-11-04 UNTIL 2005-11-04 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-04 UNTIL 2005-11-04 | RESIGNED | ||
ANGELA LEE GRINSTEAD AHMAD | Secretary | 2019-10-22 UNTIL 2020-10-09 | RESIGNED | ||
MR JACK SLEIGH | Secretary | 2017-01-03 UNTIL 2018-02-08 | RESIGNED | ||
MR JACK PHILIP SLEIGH | Jan 1986 | British | Director | 2017-03-28 UNTIL 2018-02-08 | RESIGNED |
MR JAMES EDWARD STEWART DRIVER | Apr 1972 | British | Director | 2005-11-04 UNTIL 2018-02-08 | RESIGNED |
MRS STEPHEN JOHN SHURROCK | Mar 1971 | British | Director | 2016-03-07 UNTIL 2018-02-08 | RESIGNED |
MR SIMON HARDMAN | Secretary | 2015-03-09 UNTIL 2017-01-03 | RESIGNED | ||
MR DAVID WILLIAM DRIVER | Oct 1973 | British | Secretary | 2005-11-04 UNTIL 2015-03-09 | RESIGNED |
DIRECTOR DAVID RANDALL HAYES | Aug 1974 | American | Director | 2018-02-08 UNTIL 2023-06-23 | RESIGNED |
MR VAHID HAKIMZADEH | Oct 1981 | British | Director | 2012-08-20 UNTIL 2018-02-08 | RESIGNED |
MR SIMON HARDMAN | May 1969 | British | Director | 2015-03-09 UNTIL 2017-01-03 | RESIGNED |
MR KARIM HAKIMZADEH | May 1986 | British | Director | 2012-08-20 UNTIL 2018-02-08 | RESIGNED |
LESLEY KATE DRIVER | Jul 1970 | British | Director | 2010-10-28 UNTIL 2015-11-03 | RESIGNED |
MR JOHN MICHAEL CAINES | Jul 1948 | British | Director | 2012-01-31 UNTIL 2018-02-08 | RESIGNED |
MR DAVID WILLIAM DRIVER | Oct 1973 | British | Director | 2005-11-04 UNTIL 2018-02-08 | RESIGNED |
MR JOHN MICHAEL CAINES | Jul 1948 | British | Director | 2008-11-28 UNTIL 2009-11-18 | RESIGNED |
MR SAMUEL COLIN BLACK | Nov 1953 | British | Director | 2008-11-28 UNTIL 2015-03-31 | RESIGNED |
MR CHRISTOPHER MICHAEL BARTER | Dec 1967 | British | Director | 2012-08-20 UNTIL 2018-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corelogic Holdings Limited | 2018-02-08 - 2023-12-20 | Shirley Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James Edward Stuart Driver | 2016-04-06 - 2018-02-08 | 4/1972 | Solihull West Midlands | Ownership of shares 25 to 50 percent |
Mr David William Driver | 2016-04-06 - 2018-02-08 | 10/1973 | Solihull West Midlands | Ownership of shares 25 to 50 percent |