CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 02502866
Status Active
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address 1 ALIE STREET, LONDON, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Purchase of own shares.; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED are www.coretechnologysystemsuk.co.uk, and www.core-technology-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Core Technology Systems U K Limited is a Private Limited Company. The company registration number is 02502866. Core Technology Systems U K Limited has been working since 17 May 1990. The present status of the company is Active. The registered address of Core Technology Systems U K Limited is 1 Alie Street London London E1 8de. . AUSTIN, Rye John is a Director of the company. CALLANAN, Conor Joseph is a Director of the company. CARNIE, Lloyd Robert is a Director of the company. MCGANN, Eamon is a Director of the company. NEWMAN, Malcolm Charles is a Director of the company. SALVONI, Robert Christopher is a Director of the company. Secretary CALLANAN, Conor Joseph has been resigned. Secretary EASTGATE, Katie Anne has been resigned. Secretary FINCH, Robert Anthony has been resigned. Secretary NEWMAN, Malcolm Charles has been resigned. Secretary WIGMORE, James Alan Edward has been resigned. Director DENDY, Mark Victor Joseph has been resigned. Director FINCH, Robert Anthony has been resigned. Director FLEMING-WILLIAMS, Robert Andrew has been resigned. Director JOHNSON, Angus Iain has been resigned. Director KEARNS, Mark Timothy has been resigned. Director NEWMAN, Malcolm Charles has been resigned. Director SHARP, Leslie Roy has been resigned. Director SMETHURST, Martin has been resigned. Director WIGMORE, James Alan Edward has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
AUSTIN, Rye John
Appointed Date: 01 November 2014
45 years old
Director
CALLANAN, Conor Joseph

59 years old
Director
CARNIE, Lloyd Robert
Appointed Date: 01 May 2013
56 years old
Director
MCGANN, Eamon
Appointed Date: 01 January 2003
55 years old
Director
NEWMAN, Malcolm Charles
Appointed Date: 12 December 2006
66 years old
Director
SALVONI, Robert Christopher
Appointed Date: 01 December 2015
61 years old

Resigned Directors

Secretary
CALLANAN, Conor Joseph
Resigned: 27 March 2003
Appointed Date: 13 March 2001
Secretary
EASTGATE, Katie Anne
Resigned: 21 April 2004
Appointed Date: 27 March 2003
Secretary
FINCH, Robert Anthony
Resigned: 31 December 2007
Appointed Date: 21 April 2004
Secretary
NEWMAN, Malcolm Charles
Resigned: 11 October 1996
Secretary
WIGMORE, James Alan Edward
Resigned: 13 March 2001
Appointed Date: 11 October 1996
Director
DENDY, Mark Victor Joseph
Resigned: 30 April 2016
Appointed Date: 03 September 2014
57 years old
Director
FINCH, Robert Anthony
Resigned: 31 December 2007
Appointed Date: 01 August 2000
83 years old
Director
FLEMING-WILLIAMS, Robert Andrew
Resigned: 31 August 1993
82 years old
Director
JOHNSON, Angus Iain
Resigned: 27 March 2003
Appointed Date: 01 January 2002
54 years old
Director
KEARNS, Mark Timothy
Resigned: 06 November 1998
55 years old
Director
NEWMAN, Malcolm Charles
Resigned: 31 August 2001
66 years old
Director
SHARP, Leslie Roy
Resigned: 02 November 2001
Appointed Date: 13 April 2000
57 years old
Director
SMETHURST, Martin
Resigned: 01 August 2001
Appointed Date: 27 May 1999
63 years old
Director
WIGMORE, James Alan Edward
Resigned: 13 March 2001
Appointed Date: 11 October 1996
66 years old

Persons With Significant Control

Mr Conor Joseph Callanan
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED Events

16 May 2017
Confirmation statement made on 9 May 2017 with updates
17 Jan 2017
Purchase of own shares.
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 193,300
09 May 2016
Termination of appointment of Mark Victor Joseph Dendy as a director on 30 April 2016
...
... and 120 more events
05 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1990
Company name changed uniquote LIMITED\certificate issued on 26/06/90
25 Jun 1990
Company name changed\certificate issued on 25/06/90
17 May 1990
Incorporation

CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED Charges

24 August 2015
Charge code 0250 2866 0005
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 the court harwell oxfordshire t/no ON319947…
25 October 2012
Rent deposit deed
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £39,293.40 or such other sum as is from time to time…
29 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2007
Rent deposit deed
Delivered: 9 June 2007
Status: Satisfied on 3 February 2012
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £10,597.03 or such other sum as is held pursuant to the…
30 December 1997
Floating charge
Delivered: 8 January 1998
Status: Satisfied on 3 February 2012
Persons entitled: Winterthur International Insurance Company Limited
Description: Undertaking and all property and assets.

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