Coreone Technologies-deltaone Solutions Limited

General information

Name:

Coreone Technologies-deltaone Solutions Ltd

Office Address:

4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London

Number: 04210244

Incorporation date: 2001-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 marks the launching of Coreone Technologies-deltaone Solutions Limited, a firm that is situated at 4th Floor Ropemaker Place, 25 Ropemaker Street in London. That would make twenty three years Coreone Technologies-deltaone Solutions has prospered in the business, as it was registered on 2001/05/03. The reg. no. is 04210244 and its area code is EC2Y 9LY. In the past, Coreone Technologies-deltaone Solutions Limited switched it’s official name three times. Up to 2012/10/17 this firm used the registered name Capco Reference Data Solutions. After that this firm adapted the registered name Synetix Solutions that was in use until 2012/10/17 then the current name was agreed on. This enterprise's SIC and NACE codes are 63110 which means Data processing, hosting and related activities. The firm's most recent accounts cover the period up to 2021-11-30 and the latest annual confirmation statement was filed on 2023-05-31.

From the data we have gathered, this particular limited company was incorporated in May 2001 and has been overseen by twenty five directors, out of whom three (Ryan W., Kate W. and Elizabeth H.) are still participating in the company's duties. What is more, the director's duties are often helped with by a secretary - Elizabeth H., who was chosen by the following limited company on 2022/03/15.

  • Previous company's names
  • Coreone Technologies-deltaone Solutions Limited 2012-10-17
  • Capco Reference Data Solutions Limited 2003-03-06
  • Synetix Solutions Limited 2002-02-20
  • Mawlaw 550 Limited 2001-05-03

Company staff

Ryan W.

Role: Director

Appointed: 17 August 2023

Latest update: 29 April 2024

Kate W.

Role: Director

Appointed: 29 July 2022

Latest update: 29 April 2024

Elizabeth H.

Role: Director

Appointed: 15 March 2022

Latest update: 29 April 2024

Elizabeth H.

Role: Secretary

Appointed: 15 March 2022

Latest update: 29 April 2024

People with significant control

The companies that control this firm are: Ihs Markit Global Investments 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 25 Ropemaker Street, EC2Y 9LY and was registered as a PSC under the registration number 13612208.

Ihs Markit Global Investments Limited
Address: Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies England & Wales
Registration number 13612208
Notified on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Markit Group Limited
Address: Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Register Of Companies England & Wales
Registration number 04185146
Notified on 3 June 2016
Ceased on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ihs Markit Ltd
Address: Clarendon House 2 Church Street, Hamilton, Bermuda, Hm11
Legal authority Companies Act 1981 Bermuda
Legal form Public Listed Company
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 48610
Notified on 6 April 2016
Ceased on 3 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Ihs Markit Group Holdings Limited
Address: Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number 06240773
Notified on 3 June 2016
Ceased on 3 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 November 2021
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
23
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