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COR TECHNOLOGY SERVICES LIMITED

COR TECHNOLOGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOR TECHNOLOGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04448934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COR TECHNOLOGY SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is COR TECHNOLOGY SERVICES LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of COR TECHNOLOGY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLATDOME LIMITEDMay 28, 2002May 28, 2002

    What are the latest accounts for COR TECHNOLOGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COR TECHNOLOGY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for COR TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Register(s) moved to registered inspection location 107 Cannon Street Cannon Street 5th Floor London EC4N 5AF

    		1 pagesAD03

    Register inspection address has been changed to 107 Cannon Street Cannon Street 5th Floor London EC4N 5AF

    		1 pagesAD02

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Cessation of Jesahel Sarah Rufener Macario as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Humphry Armand Leue as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Ian David Bolton as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Charlotte Sidel Bailey as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Jonathan Grant Gore as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Maurice Paul Alain Emery as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Jean-Maurice Emery as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Notification of Cor Financial Solutions Limited as a person with significant control on Jan 01, 2021

    		2 pagesPSC02

    Cessation of Olivier Amadio as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Notification of Ian David Bolton as a person with significant control on Aug 28, 2018

    		2 pagesPSC01

    Notification of Jonathan Grant Gore as a person with significant control on Aug 28, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of COR TECHNOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, John Michael
    Franksfield
    GU5 9SR Peaslake
    Timbers Ridge
    Surrey
    		Director
    Franksfield
    GU5 9SR Peaslake
    Timbers Ridge
    Surrey
    		United KingdomBritish153980720001
    HOBSON, Bruce Cawood
    Cornhill
    EC3V 3QQ London
    73
    		Director
    Cornhill
    EC3V 3QQ London
    73
    		EnglandBritish63908700004
    WARD, Keith David
    The Chase Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    		Secretary
    The Chase Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    		British44770660001
    WARREN, Dorota Maria
    3 Glendower Place
    SW7 3DU London
    		Secretary
    3 Glendower Place
    SW7 3DU London
    		British87930500001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EBER, Arnold Gary
    10 Hartfield Avenue
    WD6 3JE Elstree
    Hertfordshire
    		Director
    10 Hartfield Avenue
    WD6 3JE Elstree
    Hertfordshire
    		EnglandBritish69700080003
    FROMANT, Trevor William
    Tanglewood
    23 Letchmore Road
    WD7 8HU Radlett
    Hertfordshire
    		Director
    Tanglewood
    23 Letchmore Road
    WD7 8HU Radlett
    Hertfordshire
    		United KingdomBritish82708440001
    HOBSON, Bruce Cawood
    Oaklea
    Silkmore Lane
    KT24 6JB West Horsley
    Surrey
    		Director
    Oaklea
    Silkmore Lane
    KT24 6JB West Horsley
    Surrey
    		South African63908700002
    KOPPEL, Montague
    20 Chapel Street
    SW1X 7BY London
    		Director
    20 Chapel Street
    SW1X 7BY London
    		British63610140001
    OSBORNE, Steve George Leonard
    19 St Mary's Grove
    N1 2NT London
    		Director
    19 St Mary's Grove
    N1 2NT London
    		UkBritish173226750001
    OSBORNE, Steve George Leonard
    19 St Mary's Grove
    N1 2NT London
    		Director
    19 St Mary's Grove
    N1 2NT London
    		UkBritish173226750001
    RANGECROFT, Charles Zell
    202 Route De L Etraz
    Versoix
    1290
    Switzerland
    		Director
    202 Route De L Etraz
    Versoix
    1290
    Switzerland
    		British104358460001
    SMITH, Andrew, Dr
    Shakespeare Avenue
    BA2 4RF Bath
    26
    England
    		Director
    Shakespeare Avenue
    BA2 4RF Bath
    26
    England
    		EnglandBritish138839800009
    WARD, Keith David
    The Chase Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    		Director
    The Chase Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    		EnglandBritish44770660001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COR TECHNOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill
    EC3V 3NF London
    28-30
    United Kingdom
    		Jan 01, 2021
    Cornhill
    EC3V 3NF London
    28-30
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03251713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Charlotte Sidel Bailey
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Feb 14, 2019
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian David Bolton
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Aug 28, 2018
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jonathan Grant Gore
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Aug 28, 2018
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Humphry Armand Leue
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Dutch
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jean-Maurice Emery
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Olivier Amadio
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maurice Paul Alain Emery
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jesahel Sarah Rufener Macario
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Selina Michelle O'Neal
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Joseph Mifsud
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0