| Company Name | Core Technology Services Limited |
|---|---|
| Director | Kieron Patrick Bradley |
| Company Status | Active |
| Company Number | 03492384 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1998(26 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kieron Patrick Bradley |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 January 1998(2 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Secretary Name | Mr Kieron Patrick Bradley |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 15 April 2003(5 years, 3 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | James Liddle |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(2 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 18 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bermuda House 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4EH |
| Secretary Name | Winifred Mary Bradley |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 January 1998(2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 April 2003) |
| Role | Company Director |
| Correspondence Address | 1a Chesfield Road Kingston Upon Thames Surrey KT2 5TH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kieron Bradley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 14 January 2024 with updates (4 pages) |
|---|---|
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 30 January 2023 | Confirmation statement made on 14 January 2023 with updates (4 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 28 January 2022 | Confirmation statement made on 14 January 2022 with updates (4 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 18 January 2021 | Confirmation statement made on 14 January 2021 with updates (4 pages) |
| 4 February 2020 | Confirmation statement made on 14 January 2020 with updates (4 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 March 2019 | Second filing of Confirmation Statement dated 14/01/2017 (7 pages) |
| 26 February 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 16 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 14 January 2017 with updates
|
| 22 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page) |
| 9 October 2013 | Withdraw the company strike off application (1 page) |
| 9 October 2013 | Withdraw the company strike off application (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | Application to strike the company off the register (3 pages) |
| 16 August 2013 | Application to strike the company off the register (3 pages) |
| 17 July 2013 | Termination of appointment of James Liddle as a director (1 page) |
| 17 July 2013 | Termination of appointment of James Liddle as a director (1 page) |
| 15 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Director's details changed for James Liddle on 15 February 2012 (2 pages) |
| 15 February 2013 | Director's details changed for Kieron Patrick Bradley on 15 February 2012 (2 pages) |
| 15 February 2013 | Director's details changed for James Liddle on 15 February 2012 (2 pages) |
| 15 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Secretary's details changed for Kieron Patrick Bradley on 15 February 2012 (1 page) |
| 15 February 2013 | Secretary's details changed for Kieron Patrick Bradley on 15 February 2012 (1 page) |
| 15 February 2013 | Director's details changed for Kieron Patrick Bradley on 15 February 2012 (2 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 March 2010 | Director's details changed for James Liddle on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Kieron Patrick Bradley on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Kieron Patrick Bradley on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for James Liddle on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for James Liddle on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Kieron Patrick Bradley on 1 October 2009 (2 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 17 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 3 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 17 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 20 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 April 2005 | Return made up to 14/01/05; full list of members
|
| 6 April 2005 | Return made up to 14/01/05; full list of members
|
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 21 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 294A chiswick high road chiswixk london W4 1PA (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | New secretary appointed (2 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 294A chiswick high road chiswixk london W4 1PA (1 page) |
| 7 May 2003 | New secretary appointed (2 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 31 May 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 12 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 12 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 24 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 24 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 12 August 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 12 August 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 26 July 1998 | Ad 14/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 July 1998 | Ad 14/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 1998 | Registered office changed on 02/02/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 2 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | Secretary resigned (1 page) |
| 2 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | Director resigned (1 page) |
| 2 February 1998 | Director resigned (1 page) |
| 2 February 1998 | Secretary resigned (1 page) |
| 2 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | Registered office changed on 02/02/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 2 February 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Incorporation (14 pages) |
| 14 January 1998 | Incorporation (14 pages) |