Cor Technology Services Limited

General information

Name:

Cor Technology Services Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 04448934

Incorporation date: 2002-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the establishment of Cor Technology Services Limited, a firm that is situated at 73 Cornhill, , London. This means it's been 22 years Technology Services has prospered in the UK, as it was created on May 28, 2002. The firm registered no. is 04448934 and the company zip code is EC3V 3QQ. twenty two years from now this business changed its registered name from Flatdome to Cor Technology Services Limited. The enterprise's principal business activity number is 62020 - Information technology consultancy activities. 2022-12-31 is the last time when the accounts were filed.

We have a group of two directors supervising this particular limited company at the current moment, including Bruce H. and John D. who have been performing the directors assignments since October 2018.

The companies with significant control over this firm are: Cor Financial Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3NF and was registered as a PSC under the reg no 03251713.

  • Previous company's names
  • Cor Technology Services Limited 2002-09-11
  • Flatdome Limited 2002-05-28

Financial data based on annual reports

Company staff

Bruce H.

Role: Director

Appointed: 26 October 2018

Latest update: 28 November 2023

John D.

Role: Director

Appointed: 24 March 2005

Latest update: 28 November 2023

People with significant control

Cor Financial Solutions Limited
Address: 28-30 Cornhill, London, EC3V 3NF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03251713
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian B.
Notified on 28 August 2018
Ceased on 31 December 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Jonathan G.
Notified on 28 August 2018
Ceased on 31 December 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Charlotte B.
Notified on 14 February 2019
Ceased on 31 December 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Olivier A.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Humphry L.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Maurice E.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Jean-Maurice E.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Jesahel M.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Selina O.
Notified on 6 April 2016
Ceased on 2 November 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Nigel M.
Notified on 6 April 2016
Ceased on 12 June 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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