Company number 07757512
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address SABLE ACCOUNTING LIMITED (SME), CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 1
. The most likely internet sites of CORESYSTEMS LONDON LIMITED are www.coresystemslondon.co.uk, and www.coresystems-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coresystems London Limited is a Private Limited Company.
The company registration number is 07757512. Coresystems London Limited has been working since 31 August 2011.
The present status of the company is Active. The registered address of Coresystems London Limited is Sable Accounting Limited Sme Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . VOEGELI, Andreas is a Director of the company. Director BLUMBERG, Craig has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BLUMBERG, Craig
Resigned: 31 March 2014
Appointed Date: 31 August 2011
43 years old
Persons With Significant Control
Andreas Voegeli
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CORESYSTEMS LONDON LIMITED Events
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 4 more events
09 May 2013
Total exemption small company accounts made up to 31 December 2012
21 Sep 2012
Registered office address changed from Tuscan Studios 14 Muswell Hill Road Room 11 London N6 5UG England on 21 September 2012
31 Aug 2012
Annual return made up to 31 August 2012 with full list of shareholders
11 May 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
31 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted