Company number 08996780
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 10
. The most likely internet sites of CORE INNOVATIONS LTD are www.coreinnovations.co.uk, and www.core-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Core Innovations Ltd is a Private Limited Company.
The company registration number is 08996780. Core Innovations Ltd has been working since 15 April 2014.
The present status of the company is Active. The registered address of Core Innovations Ltd is Regent House 316 Beulah Hill London Se19 3hf. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUCKMAN, Matthew Christopher is a Director of the company. MCMAHON, Colin John is a Director of the company. TOMCZYK, Aleksander Jan is a Director of the company. Director DARWIN, Matthew has been resigned. Director GILL, Sanjot Singh has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 15 April 2014
Resigned Directors
Director
DARWIN, Matthew
Resigned: 25 June 2014
Appointed Date: 15 April 2014
45 years old
Persons With Significant Control
Mr Colin John Mcmahon
Notified on: 10 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjot Singh Gill
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORE INNOVATIONS LTD Events
21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
18 Apr 2016
Director's details changed for Mr Colin John Mcmahon on 4 April 2016
15 Apr 2016
Termination of appointment of Sanjot Singh Gill as a director on 7 January 2015
...
... and 10 more events
08 Jul 2014
Director's details changed for Mr Colin John Mcmahon on 8 July 2014
07 Jul 2014
Director's details changed for Mr Matthew Christopher Buckman on 7 July 2014
07 Jul 2014
Director's details changed for Mr Matthew Christopher Buckman on 7 July 2014
13 May 2014
Director's details changed for Mr Aleksander Jan Tomczyk on 12 May 2014
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15