CORE SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 3HU

Company number 02601896
Status Active
Incorporation Date 16 April 1991
Company Type Private Limited Company
Address BLETCHLEY BUSINESS CAMPUS W12, 1-9 BARTON ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 3HU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 May 2017 with no updates; Confirmation statement made on 6 April 2017 with updates. The most likely internet sites of CORE SOLUTIONS LIMITED are www.coresolutions.co.uk, and www.core-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Core Solutions Limited is a Private Limited Company. The company registration number is 02601896. Core Solutions Limited has been working since 16 April 1991. The present status of the company is Active. The registered address of Core Solutions Limited is Bletchley Business Campus W12 1 9 Barton Road Bletchley Milton Keynes Buckinghamshire Mk2 3hu. The company`s financial liabilities are £41.23k. It is £-7.89k against last year. The cash in hand is £20.32k. It is £-3.79k against last year. And the total assets are £74.37k, which is £-9.54k against last year. HULLY, Andrew Stephen is a Director of the company. MARSHALL, Peter David is a Director of the company. Secretary EVANS, Philip Simon has been resigned. Secretary HULLY, Andrew Stephen has been resigned. Secretary HULLY, Anne Patricia has been resigned. Secretary HULLY, Anne Patricia has been resigned. Secretary HEALD SOLICITORS has been resigned. Director DAINES, John Nelson has been resigned. Director HULLY, Anne Patricia has been resigned. Director KELLEY, Fiona Moira Harrison has been resigned. Director MARSHALL, Carolyn Elizabeth has been resigned. Director ROBERTS, Timothy Righton has been resigned. The company operates in "Other information technology service activities".


core solutions Key Finiance

LIABILITIES £41.23k
-17%
CASH £20.32k
-16%
TOTAL ASSETS £74.37k
-12%
All Financial Figures

Current Directors

Director
HULLY, Andrew Stephen

61 years old
Director
MARSHALL, Peter David

64 years old

Resigned Directors

Secretary
EVANS, Philip Simon
Resigned: 08 December 2000
Appointed Date: 01 February 1998
Secretary
HULLY, Andrew Stephen
Resigned: 07 February 1998
Appointed Date: 25 August 1995
Secretary
HULLY, Anne Patricia
Resigned: 11 March 2016
Appointed Date: 08 December 2000
Secretary
HULLY, Anne Patricia
Resigned: 25 August 1995
Secretary
HEALD SOLICITORS
Resigned: 22 August 1991
Appointed Date: 16 April 1991
Director
DAINES, John Nelson
Resigned: 04 June 1998
89 years old
Director
HULLY, Anne Patricia
Resigned: 25 August 1995
65 years old
Director
KELLEY, Fiona Moira Harrison
Resigned: 22 August 1991
Appointed Date: 16 April 1991
65 years old
Director
MARSHALL, Carolyn Elizabeth
Resigned: 25 August 1995
62 years old
Director
ROBERTS, Timothy Righton
Resigned: 22 August 1991
Appointed Date: 16 April 1991
70 years old

Persons With Significant Control

Mr Andrew Stephen Hully
Notified on: 1 October 2016
61 years old
Nature of control: Has significant influence or control

CORE SOLUTIONS LIMITED Events

23 May 2017
Total exemption small company accounts made up to 30 September 2016
11 May 2017
Confirmation statement made on 11 May 2017 with no updates
11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
19 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 45,000
08 Apr 2016
Termination of appointment of Anne Patricia Hully as a secretary on 11 March 2016
...
... and 107 more events
18 Sep 1991
New secretary appointed;director resigned;new director appointed
18 Sep 1991
Ad 22/08/91--------- £ si 1200@1=1200 £ ic 2/1202
18 Sep 1991
Registered office changed on 18/09/91 from: c/oheald nickinson,chancery hse. 199 silbury boulevard grafton gate east central milton keynes MK9 1LN
06 Sep 1991
Company name changed retainco (52) LTD\certificate issued on 09/09/91
16 Apr 1991
Incorporation

CORE SOLUTIONS LIMITED Charges

5 August 2010
All assets debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 1995
Single debenture
Delivered: 25 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1991
Debenture
Delivered: 4 October 1991
Status: Satisfied on 26 January 1996
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc 395 ref M376C). Fixed and…

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