Menna Overview
Here’s a quick overview of CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED 👀 — a London based business that started in 1990.
CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED
- Company statusactive
- Company No02502866
- Age36 years 2 months Incorporated 17 May 1990
- Officers5
Address
9th Floor 9 Appold Street, London, EC2A 2AP, England
CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED is an active company incorporated on 17 May 1990 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
1 Year Ago on 27 Jan 2025
Capital Allotment Shares
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Resolution
1 Year Ago on 05 Sep 2024
Capital Allotment Shares
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Resolution
2 Years Ago on 25 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 12 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGLOIN, David Francis | secretary | 25 Jun 2025 | |
| AUSTIN, Rye John | director | Jan 1980 | 01 Nov 2014 |
| CALLANAN, Conor | director | Feb 1966 | 01 Jan 1970 |
| MCGANN, Eamon | director | Oct 1970 | 01 Jan 2003 |
| NEWMAN, Malcolm Charles | director | Dec 1958 | 12 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Conor Joseph Callanan | Feb 1966 | 01 Jun 2016 |
Related Companies
To view a related company, use above.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
NEWMAN, Malcolm Charles are mutual persons.
FINCH, Robert Anthony are mutual persons.
FINCH, Robert Anthony are mutual persons.
FINCH, Robert Anthony are mutual persons.
FINCH, Robert Anthony are mutual persons.
FINCH, Robert Anthony are mutual persons.
WIGMORE, James Alan Edward are mutual persons.
CARNIE, Lloyd Robert are mutual persons.
FLEMING-WILLIAMS, Robert Andrew are mutual persons.
FLEMING-WILLIAMS, Robert Andrew are mutual persons.
FLEMING-WILLIAMS, Robert Andrew are mutual persons.
FLEMING-WILLIAMS, Robert Andrew are mutual persons.
FLEMING-WILLIAMS, Robert Andrew are mutual persons.
SALVONI, Robert Christopher are mutual persons.
SALVONI, Robert Christopher are mutual persons.
SALVONI, Robert Christopher are mutual persons.
SALVONI, Robert Christopher are mutual persons.
SALVONI, Robert Christopher are mutual persons.
SALVONI, Robert Christopher are mutual persons.
COMPANY NET LIMITED
CALLANAN, Conor, CALLANAN, Conor Joseph are mutual persons.
TINDALL RILEY EUROPE S.A.R.L.
NEWMAN, Malcolm Charles are mutual persons.
SCOR LIME STREET LIMITED
NEWMAN, Malcolm Charles are mutual persons.
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED
NEWMAN, Malcolm Charles are mutual persons.
THE SWITCHBACK INITIATIVE
FLEMING-WILLIAMS, Robert Andrew are mutual persons.
BLUEFRUIT SOFTWARE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
SALVONI, Robert Christopher are mutual persons.
THE EMBASSY OF CORNWALL AND THE ISLES OF SCILLY CIC
SALVONI, Robert Christopher are mutual persons.
NIXON DESIGN EOT TRUSTEE LIMITED
SALVONI, Robert Christopher are mutual persons.
THE PLUSS ORGANISATION CIC
SALVONI, Robert Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED 👀 — a London based business that started in 1990.