COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04210244

Incorporation date

03/05/2001

Size

Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2001)

11/11/2025

Resolutions

View PDF (4 pages)

11/11/2025

Solvency Statement dated 07/11/25

View PDF (2 pages)

11/11/2025

Statement by Directors

View PDF (2 pages)

11/11/2025

Statement of capital on 2025-11-11

View PDF (3 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-11-07

View PDF (3 pages)

03/09/2025

Statement of capital following an allotment of shares on 2025-09-01

View PDF (3 pages)

21/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

03/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

02/01/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

21/08/2023

Appointment of Mr Ryan Weelson as a director on 2023-08-17

View PDF (2 pages)

16/08/2023

Secretary's details changed for Elizabeth Hithersay on 2022-11-07

View PDF (1 pages)

16/08/2023

Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07

View PDF (2 pages)

16/08/2023

Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

27/04/2023

Cessation of Markit Group Limited as a person with significant control on 2022-02-28

View PDF (1 pages)

27/04/2023

Notification of Ihs Markit Global Investments Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

31/08/2022

Full accounts made up to 2021-11-30

View PDF (34 pages)

02/08/2022

Appointment of Mrs Kate Isabel Wallace as a director on 2022-07-29

View PDF (2 pages)

02/08/2022

Termination of appointment of Kevin Wise as a director on 2022-07-29

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

29/03/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

28/03/2022

Previous accounting period shortened from 2021-12-31 to 2021-11-30

View PDF (1 pages)

24/03/2022

Statement of company's objects

View PDF (2 pages)

24/03/2022

Resolutions

View PDF (3 pages)

24/03/2022

Memorandum and Articles of Association

View PDF (34 pages)

16/03/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

16/03/2022

Appointment of Elizabeth Hithersay as a secretary on 2022-03-15

View PDF (2 pages)

16/03/2022

Appointment of Mr Kevin Wise as a director on 2022-03-15

View PDF (2 pages)

16/03/2022

Appointment of Elizabeth Hithersay as a director on 2022-03-15

View PDF (2 pages)

16/03/2022

Termination of appointment of Christopher Guy Mcloughlin as a director on 2022-03-15

View PDF (1 pages)

05/11/2021

Full accounts made up to 2020-11-30

View PDF (34 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-11-30

View PDF (38 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

22/01/2020

Notification of Markit Group Limited as a person with significant control on 2016-06-03

View PDF (2 pages)

22/01/2020

Cessation of Ihs Markit Ltd as a person with significant control on 2016-06-03

View PDF (1 pages)

22/01/2020

Cessation of Ihs Markit Group Holdings Limited as a person with significant control on 2016-06-03

View PDF (1 pages)

30/08/2019

Full accounts made up to 2018-11-30

View PDF (23 pages)

17/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

17/06/2019

Notification of Ihs Markit Group Holdings Limited as a person with significant control on 2016-06-03

View PDF (2 pages)

29/11/2018

Full accounts made up to 2017-11-30

View PDF (23 pages)

03/08/2018

Appointment of Mrs Kathryn Ann Owen as a director on 2018-07-30

View PDF (2 pages)

03/08/2018

Termination of appointment of Lance Darrell Gordon Uggla as a director on 2018-07-30

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

03/11/2017

Full accounts made up to 2016-11-30

View PDF (22 pages)

11/07/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

11/07/2017

Notification of Ihs Markit Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2016

Amended full accounts made up to 2015-12-31

View PDF (10 pages)

18/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

07/10/2016

Current accounting period shortened from 2016-12-31 to 2016-11-30

View PDF (3 pages)

18/07/2016

Appointment of Mr. Christopher Guy Mcloughlin as a director on 2016-07-15

View PDF (2 pages)

18/07/2016

Termination of appointment of Jeffrey Andrew Gooch as a director on 2016-07-15

View PDF (1 pages)

03/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

13/11/2015

Termination of appointment of Robert Flatley as a director on 2015-10-01

View PDF (2 pages)

13/11/2015

Appointment of Mr Jeffrey Andrew Gooch as a director on 2015-10-01

View PDF (3 pages)

13/11/2015

Appointment of Mr Lance Darrell Gordon Uggla as a director on 2015-10-01

View PDF (3 pages)

02/11/2015

Registered office address changed from Broken Wharf House 5th Floor 2 Broken Wharf London EC4V 3DT to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2015-11-02

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

06/10/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2015

Satisfaction of charge 042102440003 in full

View PDF (1 pages)

06/10/2015

Satisfaction of charge 042102440004 in full

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/09/2014

Termination of appointment of Evan Lorch as a director on 2014-09-16

View PDF (1 pages)

16/09/2014

Termination of appointment of Evan Lorch as a secretary on 2014-09-16

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

18/06/2014

Registered office address changed from 5Th Floor Broken Wharf House Broken Wharf Off High Timber Street London Ecv4 3Dt on 2014-06-18

View PDF (1 pages)

04/12/2013

Registration of charge 042102440004

View PDF (12 pages)

19/11/2013

Registration of charge 042102440003

View PDF (58 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

17/10/2012

Certificate of change of name

View PDF (3 pages)

17/10/2012

Change of name notice

View PDF (1 pages)

08/10/2012

Appointment of Mr Evan Lorch as a secretary

View PDF (2 pages)

08/10/2012

Termination of appointment of John Mason as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of John Mason as a secretary

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

20/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

29/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

09/06/2011

Appointment of Robert Flatley as a director

View PDF (3 pages)

02/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

25/05/2011

Appointment of Evan Lorch as a director

View PDF (3 pages)

20/01/2011

Termination of appointment of William Rockett as a director

View PDF (2 pages)

13/01/2011

Appointment of John Bernard Mason as a secretary

View PDF (3 pages)

13/01/2011

Appointment of John Bernard Mason as a director

View PDF (3 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

07/05/2010

Termination of appointment of Colin Close as a secretary

View PDF (2 pages)

07/05/2010

Termination of appointment of John Wise as a director

View PDF (2 pages)

07/05/2010

Termination of appointment of Colin Close as a director

View PDF (2 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/09/2009

Auditor's resignation

View PDF (1 pages)

18/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

05/04/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/06/2008

Return made up to 31/05/08; no change of members

View PDF (5 pages)

12/06/2008

Appointment terminated director and secretary david bedford

View PDF (1 pages)

08/05/2008

Director appointed william james trevethen rockett

View PDF (3 pages)

23/04/2008

Director and secretary appointed colin peter close

View PDF (2 pages)

23/04/2008

Director appointed john william wise logged form

View PDF (1 pages)

23/04/2008

Director appointed john william wise

View PDF (1 pages)

23/04/2008

Appointment terminated director predrag dizdarevic

View PDF (1 pages)

23/04/2008

Appointment terminated director rob heyvaert

View PDF (1 pages)

23/04/2008

Registered office changed on 23/04/2008 from broadgate west 9 appold street london EC2A 2AP

View PDF (1 pages)

10/03/2008

Secretary appointed david ralph bedford

View PDF (2 pages)

10/03/2008

Appointment terminated secretary philip ghekiere

View PDF (1 pages)

03/01/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (26 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Resolutions

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Return made up to 31/05/07; full list of members

View PDF (6 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/09/2006

Location of register of members

View PDF (1 pages)

26/09/2006

Registered office changed on 26/09/06 from: 3RD floor clements house 14-18 gresham street london EC2V 7JE

View PDF (1 pages)

10/08/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/09/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

07/09/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

07/09/2003

Location of register of members

View PDF (1 pages)

13/08/2003

Auditor's resignation

View PDF (1 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/06/2003

Nc inc already adjusted 08/05/03

View PDF (1 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (7 pages)

06/03/2003

Certificate of change of name

View PDF (2 pages)

28/02/2003

Registered office changed on 28/02/03 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

28/02/2003

Director resigned

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

02/07/2002

Director resigned

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/06/2002

New director appointed

View PDF (2 pages)

16/05/2002

Resolutions

View PDF (0 pages)

16/05/2002

Resolutions

View PDF (36 pages)

02/05/2002

Ad 24/04/02--------- £ si 65@1=65 £ ic 1065/1130

View PDF (2 pages)

02/05/2002

Ad 24/04/02--------- £ si 65@1=65 £ ic 1000/1065

View PDF (2 pages)

18/03/2002

Registered office changed on 18/03/02 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Certificate of change of name

View PDF (2 pages)

22/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (36 pages)

12/09/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/09/2001

Resolutions

View PDF (1 pages)

12/09/2001

Ad 05/09/01--------- £ si 500@1=500 £ ic 500/1000

View PDF (2 pages)

12/09/2001

Ad 05/09/01--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

01/08/2001

Resolutions

View PDF (0 pages)

01/08/2001

Resolutions

View PDF (17 pages)

03/05/2001

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wise, Kevin	Director	15/03/2022 - 29/07/2022	80
Wallace, Kate Isabel	Director	29/07/2022 - Present	47
Owen, Kathryn Ann	Director	30/07/2018 - 16/08/2023	81
Gooch, Jeffrey Andrew	Director	01/10/2015 - 15/07/2016	28
Hithersay, Elizabeth Mary	Director	15/03/2022 - Present	85

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED is an(a) Active company incorporated on 03/05/2001 with the registered office located at 4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED?

COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED is currently Active. It was registered on 03/05/2001 .

Where is COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED located?

COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED is registered at 4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY.

What does COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED do?

COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED?

The latest filing was on 11/11/2025: Resolutions.