Coreone Technologies-Deltaone Solutions Limited

Company Name	Coreone Technologies-Deltaone Solutions Limited
Company Status	Active
Company Number	04210244
Category	Private Limited Company
Incorporation Date	3 May 2001(22 years, 12 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	15 March 2022(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accounting Executive Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(22 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Timothy James Shortland
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	58 Elmwood Crescent Flitwick Bedfordshire MK45 1LH

Director Name	Nicholas Richard Henn
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 October 2001)
Role	Legal Counsel
Correspondence Address	46 Whitehall Park Road Chiswick London W4 3NB

Director Name	Roger Martin Howell Preece
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	Management
Correspondence Address	35 James Street Oxford Oxfordshire OX4 1ET

Director Name	Philip Johan Piet Ghekiere
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 September 2001(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	Sandy Lane, Latemstraat 153 9830 Sint-Martens-Latem Belgium

Director Name	Michael Enthoven
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 2001(4 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 24 April 2002)
Role	President
Correspondence Address	60 Otter Rock Drive Greenwich Connecticut 06830 United States

Director Name	Martin Cole
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 July 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Lee Terrace Blackheath London SE3 9TZ

Director Name	Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	10 Kensington Place London W8 7PT

Secretary Name	Philip Johan Piet Ghekiere
Nationality	Belgian
Status	Resigned
Appointed	20 February 2002(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	Sandy Lane, Latemstraat 153 9830 Sint-Martens-Latem Belgium

Director Name	Predrag Dizdarevic
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Slovac
Status	Resigned
Appointed	24 April 2002(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 11 March 2008)
Role	Executive Management
Correspondence Address	39 Setalcott Place East Setauket Ny 11733 United States

Director Name	Andrew John Muir
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 31 January 2003)
Role	Marketing Manager
Correspondence Address	16 Conway Road Maidstone Kent ME16 0HD

Director Name	Mr David Ralph Bedford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 March 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Montrose Drive Maidenhead Berkshire SL6 4LX

Director Name	Rob Heyvaert
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2007(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 2008)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Della Faillelaan 24 Antwerpen 2020

Secretary Name	Mr David Ralph Bedford
Nationality	British
Status	Resigned
Appointed	25 June 2007(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Montrose Drive Maidenhead Berkshire SL6 4LX

Director Name	Colin Peter Close
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2010)
Role	President
Country of Residence	England
Correspondence Address	130 Saint Cross Road Winchester Hampshire SO23 9RJ

Director Name	Mr William James Trevethen Rockett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Rythe Road Claygate Surrey KT10 9DG

Director Name	John William Wise
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	1672 Maintcrest Avenue West Hollywood California 90069 United States

Secretary Name	Colin Peter Close
Nationality	British
Status	Resigned
Appointed	28 January 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2010)
Role	President
Country of Residence	England
Correspondence Address	130 Saint Cross Road Winchester Hampshire SO23 9RJ

Director Name	Mr John Bernard Mason
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Broken Wharf House Off High Timber Street London EC4V 3DT

Secretary Name	John Bernard Mason
Nationality	British
Status	Resigned
Appointed	30 December 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2012)
Role	Company Director
Correspondence Address	Broken Wharf House Off High Timber Street London EC4V 3DT

Director Name	Evan Lorch
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2011(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Broken Wharf House Off High Timber Street London EC4V 3DT

Director Name	Robert Flatley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2011(10 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Broken Wharf House Off High Timber Street London EC4V 3DT

Secretary Name	Mr Evan Lorch
Nationality	British
Status	Resigned
Appointed	15 September 2012(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 September 2014)
Role	Company Director
Correspondence Address	Broken Wharf House 5th Floor Off High Timber Street London EC4V 3DT

Director Name	Mr Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2015(14 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 July 2016)
Role	Cfo/Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2018)
Role	Ceo/Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(17 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 August 2023)
Role	Vp Accounting
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(20 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2022)
Role	Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	www.coreonetechnologies.com/coreone/web/me.get
Email address	[email protected]
Telephone	020 72938400
Telephone region	London

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.1k at £1	Coreone Technologies Holdings Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,331,098
Gross Profit	£996,918
Net Worth	£433,752
Cash	£10,249
Current Liabilities	£295,622

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

28 November 2013	Delivered on: 4 December 2013 Satisfied on: 6 October 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 November 2013	Delivered on: 19 November 2013 Satisfied on: 6 October 2015 Persons entitled: Obsidian Agency Services, Inc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 May 2011	Delivered on: 2 June 2011 Satisfied on: 6 October 2015 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
9 July 2007	Delivered on: 27 July 2007 Satisfied on: 29 July 2008 Persons entitled: Styx Partners, L.P., as Collateral Agent (And as Security Trustee) for the Lenders("Collateral Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2024	Full accounts made up to 31 December 2022 (33 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
16 August 2023	Secretary's details changed for Elizabeth Hithersay on 7 November 2022 (1 page)
16 August 2023	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
8 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
27 April 2023	Notification of Ihs Markit Global Investments Limited as a person with significant control on 28 February 2022 (2 pages)
27 April 2023	Cessation of Markit Group Limited as a person with significant control on 28 February 2022 (1 page)
31 August 2022	Full accounts made up to 30 November 2021 (34 pages)
2 August 2022	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 (2 pages)
2 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
29 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
28 March 2022	Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page)
24 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 March 2022	Memorandum and Articles of Association (34 pages)
24 March 2022	Statement of company's objects (2 pages)
16 March 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
16 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
16 March 2022	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages)
16 March 2022	Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages)
16 March 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
5 November 2021	Full accounts made up to 30 November 2020 (34 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 30 November 2019 (38 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
22 January 2020	Cessation of Ihs Markit Group Holdings Limited as a person with significant control on 3 June 2016 (1 page)
22 January 2020	Cessation of Ihs Markit Ltd as a person with significant control on 3 June 2016 (1 page)
22 January 2020	Notification of Markit Group Limited as a person with significant control on 3 June 2016 (2 pages)
30 August 2019	Full accounts made up to 30 November 2018 (23 pages)
17 June 2019	Notification of Ihs Markit Group Holdings Limited as a person with significant control on 3 June 2016 (2 pages)
17 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 30 November 2017 (23 pages)
3 August 2018	Termination of appointment of Lance Darrell Gordon Uggla as a director on 30 July 2018 (1 page)
3 August 2018	Appointment of Mrs Kathryn Ann Owen as a director on 30 July 2018 (2 pages)
15 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 30 November 2016 (22 pages)
3 November 2017	Full accounts made up to 30 November 2016 (22 pages)
11 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
11 July 2017	Notification of Ihs Markit Ltd as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Ihs Markit Ltd as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
13 December 2016	Amended full accounts made up to 31 December 2015 (10 pages)
13 December 2016	Amended full accounts made up to 31 December 2015 (10 pages)
18 October 2016	Full accounts made up to 31 December 2015 (10 pages)
18 October 2016	Full accounts made up to 31 December 2015 (10 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,130 (4 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,130 (4 pages)
13 November 2015	Appointment of Mr Jeffrey Andrew Gooch as a director on 1 October 2015 (3 pages)
13 November 2015	Appointment of Mr Lance Darrell Gordon Uggla as a director on 1 October 2015 (3 pages)
13 November 2015	Termination of appointment of Robert Flatley as a director on 1 October 2015 (2 pages)
13 November 2015	Appointment of Mr Jeffrey Andrew Gooch as a director on 1 October 2015 (3 pages)
13 November 2015	Appointment of Mr Jeffrey Andrew Gooch as a director on 1 October 2015 (3 pages)
13 November 2015	Appointment of Mr Lance Darrell Gordon Uggla as a director on 1 October 2015 (3 pages)
13 November 2015	Termination of appointment of Robert Flatley as a director on 1 October 2015 (2 pages)
13 November 2015	Termination of appointment of Robert Flatley as a director on 1 October 2015 (2 pages)
13 November 2015	Appointment of Mr Lance Darrell Gordon Uggla as a director on 1 October 2015 (3 pages)
2 November 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 2 November 2015 (2 pages)
2 November 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 2 November 2015 (2 pages)
2 November 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 2 November 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (11 pages)
12 October 2015	Full accounts made up to 31 December 2014 (11 pages)
6 October 2015	Satisfaction of charge 042102440003 in full (1 page)
6 October 2015	Satisfaction of charge 2 in full (1 page)
6 October 2015	Satisfaction of charge 042102440004 in full (1 page)
6 October 2015	Satisfaction of charge 042102440004 in full (1 page)
6 October 2015	Satisfaction of charge 2 in full (1 page)
6 October 2015	Satisfaction of charge 042102440003 in full (1 page)
29 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,130 (3 pages)
29 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,130 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
16 September 2014	Termination of appointment of Evan Lorch as a secretary on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Evan Lorch as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Evan Lorch as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Evan Lorch as a secretary on 16 September 2014 (1 page)
18 June 2014	Registered office address changed from 5Th Floor Broken Wharf House Broken Wharf Off High Timber Street London Ecv4 3Dt on 18 June 2014 (1 page)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,130 (5 pages)
18 June 2014	Registered office address changed from 5Th Floor Broken Wharf House Broken Wharf Off High Timber Street London Ecv4 3Dt on 18 June 2014 (1 page)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,130 (5 pages)
4 December 2013	Registration of charge 042102440004 (12 pages)
4 December 2013	Registration of charge 042102440004 (12 pages)
19 November 2013	Registration of charge 042102440003 (58 pages)
19 November 2013	Registration of charge 042102440003 (58 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
18 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
17 October 2012	Company name changed capco reference data solutions LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-08-01 (3 pages)
17 October 2012	Change of name notice (1 page)
17 October 2012	Change of name notice (1 page)
17 October 2012	Company name changed capco reference data solutions LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-08-01 (3 pages)
8 October 2012	Termination of appointment of John Mason as a director (1 page)
8 October 2012	Termination of appointment of John Mason as a secretary (1 page)
8 October 2012	Termination of appointment of John Mason as a director (1 page)
8 October 2012	Appointment of Mr Evan Lorch as a secretary (2 pages)
8 October 2012	Termination of appointment of John Mason as a secretary (1 page)
8 October 2012	Appointment of Mr Evan Lorch as a secretary (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
16 September 2011	Full accounts made up to 31 December 2010 (14 pages)
16 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Appointment of Robert Flatley as a director (3 pages)
9 June 2011	Appointment of Robert Flatley as a director (3 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
25 May 2011	Appointment of Evan Lorch as a director (3 pages)
25 May 2011	Appointment of Evan Lorch as a director (3 pages)
20 January 2011	Termination of appointment of William Rockett as a director (2 pages)
20 January 2011	Termination of appointment of William Rockett as a director (2 pages)
13 January 2011	Appointment of John Bernard Mason as a secretary (3 pages)
13 January 2011	Appointment of John Bernard Mason as a director (3 pages)
13 January 2011	Appointment of John Bernard Mason as a secretary (3 pages)
13 January 2011	Appointment of John Bernard Mason as a director (3 pages)
28 July 2010	Full accounts made up to 31 December 2009 (13 pages)
28 July 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Termination of appointment of Colin Close as a director (2 pages)
7 May 2010	Termination of appointment of John Wise as a director (2 pages)
7 May 2010	Termination of appointment of Colin Close as a secretary (2 pages)
7 May 2010	Termination of appointment of Colin Close as a secretary (2 pages)
7 May 2010	Termination of appointment of John Wise as a director (2 pages)
7 May 2010	Termination of appointment of Colin Close as a director (2 pages)
23 October 2009	Full accounts made up to 31 December 2008 (15 pages)
23 October 2009	Full accounts made up to 31 December 2008 (15 pages)
21 September 2009	Auditor's resignation (1 page)
21 September 2009	Auditor's resignation (1 page)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
5 April 2009	Full accounts made up to 31 December 2007 (17 pages)
5 April 2009	Full accounts made up to 31 December 2007 (17 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 June 2008	Return made up to 31/05/08; no change of members (5 pages)
16 June 2008	Return made up to 31/05/08; no change of members (5 pages)
12 June 2008	Appointment terminated director and secretary david bedford (1 page)
12 June 2008	Appointment terminated director and secretary david bedford (1 page)
8 May 2008	Director appointed william james trevethen rockett (3 pages)
8 May 2008	Director appointed william james trevethen rockett (3 pages)
23 April 2008	Director and secretary appointed colin peter close (2 pages)
23 April 2008	Registered office changed on 23/04/2008 from broadgate west 9 appold street london EC2A 2AP (1 page)
23 April 2008	Appointment terminated director rob heyvaert (1 page)
23 April 2008	Registered office changed on 23/04/2008 from broadgate west 9 appold street london EC2A 2AP (1 page)
23 April 2008	Director appointed john william wise (1 page)
23 April 2008	Appointment terminated director rob heyvaert (1 page)
23 April 2008	Director appointed john william wise logged form (1 page)
23 April 2008	Appointment terminated director predrag dizdarevic (1 page)
23 April 2008	Director appointed john william wise logged form (1 page)
23 April 2008	Appointment terminated director predrag dizdarevic (1 page)
23 April 2008	Director and secretary appointed colin peter close (2 pages)
23 April 2008	Director appointed john william wise (1 page)
10 March 2008	Appointment terminated secretary philip ghekiere (1 page)
10 March 2008	Appointment terminated secretary philip ghekiere (1 page)
10 March 2008	Secretary appointed david ralph bedford (2 pages)
10 March 2008	Secretary appointed david ralph bedford (2 pages)
3 January 2008	Full accounts made up to 31 December 2006 (17 pages)
3 January 2008	Full accounts made up to 31 December 2006 (17 pages)
27 July 2007	Particulars of mortgage/charge (26 pages)
27 July 2007	Particulars of mortgage/charge (26 pages)
23 July 2007	Resolutions RES13 ‐ Financing agreement 09/07/07 (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Resolutions RES13 ‐ Financing agreement 09/07/07 (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
4 July 2007	Return made up to 31/05/07; full list of members (6 pages)
4 July 2007	Return made up to 31/05/07; full list of members (6 pages)
26 October 2006	Full accounts made up to 31 December 2005 (13 pages)
26 October 2006	Full accounts made up to 31 December 2005 (13 pages)
26 September 2006	Registered office changed on 26/09/06 from: 3RD floor clements house 14-18 gresham street london EC2V 7JE (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 3RD floor clements house 14-18 gresham street london EC2V 7JE (1 page)
26 September 2006	Location of register of members (1 page)
10 August 2006	Return made up to 31/05/06; full list of members (6 pages)
10 August 2006	Return made up to 31/05/06; full list of members (6 pages)
19 September 2005	Full accounts made up to 31 December 2004 (12 pages)
19 September 2005	Return made up to 31/05/05; full list of members (6 pages)
19 September 2005	Return made up to 31/05/05; full list of members (6 pages)
19 September 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2004	Full accounts made up to 31 December 2003 (14 pages)
7 June 2004	Return made up to 31/05/04; full list of members (6 pages)
7 June 2004	Return made up to 31/05/04; full list of members (6 pages)
7 September 2003	Location of register of members (1 page)
7 September 2003	Return made up to 31/05/03; full list of members (7 pages)
7 September 2003	Location of register of members (1 page)
7 September 2003	Return made up to 31/05/03; full list of members (7 pages)
13 August 2003	Auditor's resignation (1 page)
13 August 2003	Auditor's resignation (1 page)
12 August 2003	Full accounts made up to 31 December 2002 (17 pages)
12 August 2003	Full accounts made up to 31 December 2002 (17 pages)
16 June 2003	Nc inc already adjusted 08/05/03 (1 page)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 June 2003	Nc inc already adjusted 08/05/03 (1 page)
6 March 2003	Company name changed synetix solutions LIMITED\certificate issued on 06/03/03 (2 pages)
6 March 2003	Company name changed synetix solutions LIMITED\certificate issued on 06/03/03 (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
28 February 2003	Director resigned (1 page)
16 September 2002	New director appointed (1 page)
16 September 2002	New director appointed (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
3 July 2002	Return made up to 31/05/02; full list of members (7 pages)
3 July 2002	Return made up to 31/05/02; full list of members (7 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (15 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Full accounts made up to 31 December 2001 (15 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 May 2002	Ad 24/04/02--------- Â£ si 65@1=65 Â£ ic 1065/1130 (2 pages)
2 May 2002	Ad 24/04/02--------- Â£ si 65@1=65 Â£ ic 1000/1065 (2 pages)
2 May 2002	Ad 24/04/02--------- Â£ si 65@1=65 Â£ ic 1065/1130 (2 pages)
2 May 2002	Ad 24/04/02--------- Â£ si 65@1=65 Â£ ic 1000/1065 (2 pages)
18 March 2002	Registered office changed on 18/03/02 from: 20 black friars lane london EC4V 6HD (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 20 black friars lane london EC4V 6HD (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
20 February 2002	Company name changed mawlaw 550 LIMITED\certificate issued on 20/02/02 (2 pages)
20 February 2002	Company name changed mawlaw 550 LIMITED\certificate issued on 20/02/02 (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
12 September 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
12 September 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
12 September 2001	Declaration of assistance for shares acquisition (4 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 September 2001	Ad 05/09/01--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
12 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	Ad 05/09/01--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 September 2001	Declaration of assistance for shares acquisition (4 pages)
12 September 2001	Ad 05/09/01--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Ad 05/09/01--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 May 2001	Incorporation (27 pages)
3 May 2001	Incorporation (27 pages)

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