COREFILING LIMITED
DECISIONSOFT LIMITED EVENHOW LIMITED

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Company number 03412339
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 9 BARDWELL ROAD, OXFORD, OX2 6SU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of COREFILING LIMITED are www.corefiling.co.uk, and www.corefiling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Corefiling Limited is a Private Limited Company. The company registration number is 03412339. Corefiling Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Corefiling Limited is 9 Bardwell Road Oxford Ox2 6su. . DAY, Peter Donal is a Secretary of the company. ALLEN, Philip Le Gros is a Director of the company. DANIEL, Paul Richard is a Director of the company. DAY, Peter Donal is a Director of the company. MEZIRKA JR, Lewis Richard is a Director of the company. Secretary ALLEN, Philip Le Gros has been resigned. Secretary KERLE, Bridget Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISWAS, Sanjoy has been resigned. Director MEZIRKA, Lewis Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAY, Peter Donal
Appointed Date: 08 March 2000
Director
ALLEN, Philip Le Gros
Appointed Date: 18 August 1997
68 years old
Director
DANIEL, Paul Richard
Appointed Date: 13 September 1999
65 years old
Director
DAY, Peter Donal
Appointed Date: 06 April 2008
81 years old
Director
MEZIRKA JR, Lewis Richard
Appointed Date: 07 August 2009
77 years old

Resigned Directors

Secretary
ALLEN, Philip Le Gros
Resigned: 08 March 2000
Appointed Date: 10 December 1997
Secretary
KERLE, Bridget Ann
Resigned: 10 December 1997
Appointed Date: 18 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1997
Appointed Date: 31 July 1997
Director
BISWAS, Sanjoy
Resigned: 03 July 1998
Appointed Date: 10 December 1997
63 years old
Director
MEZIRKA, Lewis Richard
Resigned: 06 April 2008
Appointed Date: 05 December 1997
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Philip Le Gros Allen
Notified on: 13 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

COREFILING LIMITED Events

30 Sep 2016
Audited abridged accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Aug 2015
Accounts for a small company made up to 31 December 2014
03 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 17,787.71
03 Aug 2015
Director's details changed for Paul Richard Daniel on 13 July 2015
...
... and 72 more events
03 Sep 1997
New secretary appointed
03 Sep 1997
Registered office changed on 03/09/97 from: 1 mitchell lane bristol BS1 6BU
03 Sep 1997
Secretary resigned
03 Sep 1997
Director resigned
31 Jul 1997
Incorporation

COREFILING LIMITED Charges

3 July 2002
Debenture
Delivered: 13 July 2002
Status: Satisfied on 25 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 October 2000
Rent deposit deed
Delivered: 21 October 2000
Status: Satisfied on 25 October 2013
Persons entitled: A Watson and Sons Limited
Description: The sum of £12,500 (being the sum paid into an account with…

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