Active
Company Information for COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
04210244
Private Limited Company
Active |
Company Name | ||
---|---|---|
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in EC4V | ||
Previous Names | ||
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Company Number | 04210244 | |
---|---|---|
Company ID Number | 04210244 | |
Date formed | 2001-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 20:59:40 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
||
KATHRYN ANN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LANCE DARRELL GORDON UGGLA |
Director | ||
JEFFREY ANDREW GOOCH |
Director | ||
ROBERT FLATLEY |
Director | ||
EVAN LORCH |
Company Secretary | ||
EVAN LORCH |
Director | ||
JOHN BERNARD MASON |
Company Secretary | ||
JOHN BERNARD MASON |
Director | ||
WILLIAM JAMES TREVETHEN ROCKETT |
Director | ||
JOHN WILLIAM WISE |
Director | ||
COLIN PETER CLOSE |
Company Secretary | ||
COLIN PETER CLOSE |
Director | ||
DAVID RALPH BEDFORD |
Company Secretary | ||
DAVID RALPH BEDFORD |
Director | ||
PREDRAG DIZDAREVIC |
Director | ||
ROB HEYVAERT |
Director | ||
PHILIP JOHAN PIET GHEKIERE |
Company Secretary | ||
PHILIP JOHAN PIET GHEKIERE |
Director | ||
KEVIN MICHAEL BRADSHAW |
Director | ||
ANDREW JOHN MUIR |
Director | ||
ROGER MARTIN HOWELL PREECE |
Director | ||
TIMOTHY JAMES SHORTLAND |
Director | ||
MARTIN COLE |
Director | ||
MICHAEL ENTHOVEN |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
NICHOLAS RICHARD HENN |
Director | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IHS MARKIT KYC SERVICES LIMITED | Director | 2016-07-26 | CURRENT | 2014-05-02 | Active | |
TRADESTP LTD | Director | 2016-07-15 | CURRENT | 2002-07-01 | Dissolved 2017-03-14 | |
SECURITIES FINANCE SYSTEMS LIMITED | Director | 2016-07-15 | CURRENT | 2004-03-29 | Dissolved 2017-03-14 | |
MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED | Director | 2016-07-15 | CURRENT | 2004-01-28 | Dissolved 2017-03-14 | |
MARKIT ANALYTICS (UK) LIMITED | Director | 2016-07-15 | CURRENT | 2006-05-31 | Dissolved 2017-03-21 | |
MARKIT EDM HUB LIMITED | Director | 2016-07-15 | CURRENT | 1989-08-21 | Dissolved 2017-09-12 | |
SECURITIES LENDING SERVICES GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
INFORMATION MOSAIC UK LIMITED | Director | 2016-07-15 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
COREONE TECHNOLOGIES LLC | Director | 2016-07-15 | CURRENT | 2004-06-01 | Converted / Closed | |
IHS MARKIT GROUP HOLDINGS | Director | 2016-07-15 | CURRENT | 2007-05-09 | Active | |
RCP TRADE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 1993-04-20 | Active | |
THINKFOLIO LTD | Director | 2016-07-15 | CURRENT | 2001-03-29 | Active | |
MARKIT ECONOMICS LIMITED | Director | 2016-07-15 | CURRENT | 1991-05-15 | Liquidation | |
MARKITSERV FX LIMITED | Director | 2016-07-15 | CURRENT | 1993-06-17 | Active | |
S&P GLOBAL VALUATIONS LIMITED | Director | 2016-07-15 | CURRENT | 1997-04-15 | Active | |
MARKIT SECURITIES FINANCE ANALYTICS LIMITED | Director | 2016-07-15 | CURRENT | 1998-01-14 | Active | |
MARKIT EQUITIES LIMITED | Director | 2016-07-15 | CURRENT | 1999-05-17 | Liquidation | |
MARKIT EDM LIMITED | Director | 2016-07-15 | CURRENT | 2005-10-03 | Liquidation | |
MARKIT VALUATION SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 2014-09-01 | Active | |
OPTION COMPUTERS LIMITED | Director | 2016-07-15 | CURRENT | 1985-11-07 | Active | |
S&P GLOBAL LIMITED | Director | 2016-07-15 | CURRENT | 2001-03-22 | Active | |
PRISM VALUATION LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
HEMSCOTT LIMITED | Director | 2018-08-02 | CURRENT | 1888-12-18 | Active | |
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Liquidation | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
MARKIT ECONOMICS LIMITED | Director | 2018-07-30 | CURRENT | 1991-05-15 | Liquidation | |
MARKITSERV FX LIMITED | Director | 2018-07-30 | CURRENT | 1993-06-17 | Active | |
MARKIT EDM LIMITED | Director | 2018-07-30 | CURRENT | 2005-10-03 | Liquidation | |
OPTION COMPUTERS LIMITED | Director | 2018-07-30 | CURRENT | 1985-11-07 | Active | |
DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT GROUP HOLDINGS | Director | 2017-08-09 | CURRENT | 2007-05-09 | Active | |
THINKFOLIO LTD | Director | 2017-08-09 | CURRENT | 2001-03-29 | Active | |
S&P GLOBAL VALUATIONS LIMITED | Director | 2017-08-09 | CURRENT | 1997-04-15 | Active | |
MARKIT SECURITIES FINANCE ANALYTICS LIMITED | Director | 2017-08-09 | CURRENT | 1998-01-14 | Active | |
MARKIT EQUITIES LIMITED | Director | 2017-08-09 | CURRENT | 1999-05-17 | Liquidation | |
PRISM VALUATION LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
MARKIT VALUATION SERVICES LIMITED | Director | 2017-08-09 | CURRENT | 2014-09-01 | Active | |
S&P GLOBAL LIMITED | Director | 2017-08-09 | CURRENT | 2001-03-22 | Active | |
POLK EUROPE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-12 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR RYAN WEELSON | ||
SECRETARY'S DETAILS CHNAGED FOR ELIZABETH HITHERSAY on 2022-11-07 | ||
Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CESSATION OF MARKIT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ihs Markit Global Investments Limited as a person with significant control on 2022-02-28 | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
AP01 | DIRECTOR APPOINTED MRS KATE ISABEL WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/11/21 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 24/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
AP03 | Appointment of Elizabeth Hithersay as company secretary on 2022-03-15 | |
AP01 | DIRECTOR APPOINTED ELIZABETH HITHERSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
PSC02 | Notification of Markit Group Limited as a person with significant control on 2016-06-03 | |
PSC07 | CESSATION OF IHS MARKIT GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
PSC02 | Notification of Ihs Markit Group Holdings Limited as a person with significant control on 2016-06-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE DARRELL GORDON UGGLA | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHS MARKIT LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHS MARKIT LTD | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDREW GOOCH | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1130 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLATLEY | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ANDREW GOOCH | |
AP01 | DIRECTOR APPOINTED MR LANCE DARRELL GORDON UGGLA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM Broken Wharf House 5th Floor 2 Broken Wharf London EC4V 3DT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042102440003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042102440004 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1130 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN LORCH | |
TM02 | Termination of appointment of Evan Lorch on 2014-09-16 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1130 | |
AR01 | 31/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 5TH FLOOR BROKEN WHARF HOUSE BROKEN WHARF OFF HIGH TIMBER STREET LONDON ECV4 3DT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042102440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042102440003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
RES15 | CHANGE OF NAME 01/08/2012 | |
CERTNM | COMPANY NAME CHANGED CAPCO REFERENCE DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR EVAN LORCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT FLATLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED EVAN LORCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROCKETT | |
AP03 | SECRETARY APPOINTED JOHN BERNARD MASON | |
AP01 | DIRECTOR APPOINTED JOHN BERNARD MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN CLOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLOSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BEDFORD | |
288a | DIRECTOR APPOINTED WILLIAM JAMES TREVETHEN ROCKETT | |
288a | DIRECTOR AND SECRETARY APPOINTED COLIN PETER CLOSE | |
288a | DIRECTOR APPOINTED JOHN WILLIAM WISE LOGGED FORM | |
288a | DIRECTOR APPOINTED JOHN WILLIAM WISE | |
288b | APPOINTMENT TERMINATED DIRECTOR PREDRAG DIZDAREVIC | |
288b | APPOINTMENT TERMINATED DIRECTOR ROB HEYVAERT | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BROADGATE WEST 9 APPOLD STREET LONDON EC2A 2AP | |
288a | SECRETARY APPOINTED DAVID RALPH BEDFORD | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP GHEKIERE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES13 | FINANCING AGREEMENT 09/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 3RD FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
Resolutions passed:<ul><li>Resolution passed memorandum<li>Resolution to adopt memorandum and artciles</ul> |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SILICON VALLEY BANK | ||
Satisfied | OBSIDIAN AGENCY SERVICES, INC | ||
DEBENTURE | Satisfied | SILICON VALLEY BANK | |
DEBENTURE | Satisfied | STYX PARTNERS, L.P., AS COLLATERAL AGENT (AND AS SECURITY TRUSTEE) FOR THE LENDERS("COLLATERAL AGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |