CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED is an active private limited company, incorporated on 17 May 1990. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	9TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

Directors

(The company's officers)

MR RYE JOHN AUSTIN

(~43 year old British national)

9TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2014

MR CONOR JOSEPH CALLANAN

(~57 year old Irish national)

9TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, ENGLAND

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 17/05/1992

MR EAMON MCGANN

(~53 year old Irish national)

9TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2003

MR MALCOLM CHARLES NEWMAN

(~64 year old British national)

9TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 12/12/2006

Shareholders

(Persons of Significant Control)

Conor Joseph Callanan

(~57 year old Irish national)

Frazer House, 32 - 38 Leman Street, London, London, E1 8EW, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

ATLAS CAPITAL UK 2018 PLC

MR MALCOLM CHARLES NEWMAN

ATLAS CAPITAL UK 2019 PLC

MR MALCOLM CHARLES NEWMAN

BLUE STAR SYNDICATE MANAGEMENT LIMITED

MR MALCOLM CHARLES NEWMAN

COMPANY NET LIMITED

MR CONOR JOSEPH CALLANAN

INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED

MR MALCOLM CHARLES NEWMAN

SCOR (U.K.) GROUP LIMITED

MR MALCOLM CHARLES NEWMAN

SCOR ASIA HOUSE GP LIMITED

MR MALCOLM CHARLES NEWMAN

SCOR ASIA HOUSE LIMITED

MR MALCOLM CHARLES NEWMAN

SCOR LIME STREET LIMITED

MR MALCOLM CHARLES NEWMAN

SCOR SERVICES UK LIMITED

MR MALCOLM CHARLES NEWMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)