COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
COMPANY NUMBER
04210244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
03/05/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2003
17/10/2012
CAPCO REFERENCE DATA SOLUTIONS LIMITED
View all previous names
LONDON
EC2Y 9LY
Telephone: 02072938400
TPS: No
4TH Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
Telephone: 72938400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COREONE TECHNOLOGIES HOLDINGS LLC | N/A | N/A |
| COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 62 Past: 9 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
03/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 24/08/2023 | New Board Member Ryan Weelson (925525096) Appointed |
| 18/08/2023 | Kathryn Ann Owen (922645147) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | Kevin Wise (918199579) has left the board |
| 04/08/2022 | New Board Member Kate Isabel Wallace (929631121) Appointed |
| 18/03/2022 | New Company Secretary Elizabeth Hithersay (929367619) Appointed |
| 18/03/2022 | Christopher Guy McLoughlin (921002875) has left the board |
| 18/03/2022 | New Board Member Elizabeth Hithersay (921732005) Appointed |
| 18/03/2022 | New Board Member Kevin Wise (918199579) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 07/08/2018 | Lance Darrell Gordon Uggla (906487194) has left the board |
| 07/08/2018 | New Board Member Kathryn Ann Owen (922645147) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 20/07/2016 | Jeffrey Andrew Gooch (918738355) has left the board |
| 20/07/2016 | New Board Member Christopher Guy McLoughlin (921002875) Appointed |
| 08/06/2016 | New Annual Return filed |
| 17/11/2015 | New Board Member Jeffrey Andrew Gooch (918738355) Appointed |
| 17/11/2015 | New Board Member Lance Darrell Gordon Uggla (906487194) Appointed |
| 17/11/2015 | Robert Flatley (916070486) has left the board |
| 04/11/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 18/09/2014 | Evan Lorch (917267337) has left the board |
| 18/09/2014 | Evan Lorch (916034196) has left the board |
| 23/06/2014 | New Annual Return filed |
| 20/06/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 10/10/2012 | New Company Secretary Evan Lorch (917267337) Appointed |
| 10/10/2012 | John Bernard Mason (915690250) has left the board |
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