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Core Technology Systems (U.K.) Limited

Adresa
9th Floor 9 Appold Street
London
EC2A 2AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. duben 2024
Company No. 02502866 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2022
Sector (SIC)62020 Information technology consultancy activities
62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Callanan, Conor Joseph Status: Active Notified: 01/06/2016 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Austin, Rye John London, England Status: Active Notified: 01/11/2014 Date of Birth: 01/1980 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Callanan, Conor Joseph London, England Status: Active Notified: 17/05/1992 Date of Birth: 02/1966 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: Irish
    Mcgann, Eamon London, England Status: Active Notified: 01/01/2003 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Newman, Malcolm Charles London, England Status: Active Notified: 12/12/2006 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Excitation Limited Status: Active Notified: 06/04/2016 Companies House Number: 03849566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Parative Limited Status: Active Notified: 06/04/2016 Companies House Number: 04915025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Velocity IT LTD Status: Active Notified: 13/03/2024 Companies House Number: 07126010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more