CORE CONTROL SOLUTIONS LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4QW
Company number 06475862
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address PLOT 1 LITTLEWELL LANE, STANTON-BY-DALE, ILKESTON, ENGLAND, DE7 4QW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Shaun Bye on 9 May 2017; Director's details changed for Mr Mark Anthony Brown on 9 May 2017; Secretary's details changed for Mark Anthony Brown on 9 May 2017. The most likely internet sites of CORE CONTROL SOLUTIONS LIMITED are www.corecontrolsolutions.co.uk, and www.core-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Core Control Solutions Limited is a Private Limited Company. The company registration number is 06475862. Core Control Solutions Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Core Control Solutions Limited is Plot 1 Littlewell Lane Stanton by Dale Ilkeston England De7 4qw. . BROWN, Mark Anthony is a Secretary of the company. BROWN, Mark Anthony is a Director of the company. BYE, Shaun is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROWN, Mark Anthony
Appointed Date: 17 January 2008
Director
BROWN, Mark Anthony
Appointed Date: 17 January 2008
52 years old
Director
BYE, Shaun
Appointed Date: 17 January 2008
45 years old

Persons With Significant Control

Mr Mark Anthony Brown
Notified on: 17 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Bye
Notified on: 17 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORE CONTROL SOLUTIONS LIMITED Events

09 May 2017
Director's details changed for Mr Shaun Bye on 9 May 2017
09 May 2017
Director's details changed for Mr Mark Anthony Brown on 9 May 2017
09 May 2017
Secretary's details changed for Mark Anthony Brown on 9 May 2017
08 Feb 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Registered office address changed from Unit 34 Royal Scot Road Pride Park Derby DE24 8AJ to Plot 1 Littlewell Lane Stanton-by-Dale Ilkeston DE7 4QW on 23 December 2016
...
... and 28 more events
02 Dec 2009
Total exemption small company accounts made up to 31 January 2009
17 Jul 2009
Registered office changed on 17/07/2009 from 11 high street woodford kettering NN14 4HE
12 May 2009
Particulars of a mortgage or charge / charge no: 1
17 Feb 2009
Return made up to 17/01/09; full list of members
17 Jan 2008
Incorporation

CORE CONTROL SOLUTIONS LIMITED Charges

7 June 2010
Charge of deposit
Delivered: 19 June 2010
Status: Satisfied on 20 July 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £35,014 and all amounts in the future…
12 May 2010
Debenture
Delivered: 15 May 2010
Status: Satisfied on 21 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2009
Rent deposit deed
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Ian Brian and Allison Hodgkinson
Description: Three months worth of the principal rent and any vat see…

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