Coreone Technologies-Deltaone Solutions Limited (Companies House Registration Number 04210244) is a private limited company started on 2001-05-03. This company can be found at 4Th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY. Changed on 2012-10-17, the previous name the firm used was Capco Reference Data Solutions Limited. Coreone Technologies-Deltaone Solutions Limited operates Standard Industrial Classification: 63110 which stands for "data processing, hosting and related activities".
Company details
Name | Coreone Technologies-deltaone Solutions Limited |
Number | 04210244 |
Date of Incorporation: | May 3, 2001 |
End of financial year: | 31 December |
Address: | 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY |
SIC code: |
63110 - Data processing, hosting and related activities |
Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Ryan W. (appointed on 17 August 2023), Kate W. (appointment date: 29 July 2022), Elizabeth H. (appointed on 15 March 2022). 1 secretary is present as well: Elizabeth H. (appointed on 15 March 2022). The official register reports 4 persons of significant control, namely: Ihs Markit Global Investments Limited can be reached at 25 Ropemaker Street, EC2Y 9LY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Markit Group Limited can be reached at 25 Ropemaker Street, EC2Y 9LY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ihs Markit Ltd can be reached at 2 Church Street, Hamilton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
People with significant control
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
---|---|
(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, January 2024 | accounts |
Free Download (33 pages) |
Companies nearby | |
---|---|
Seedlegals Ltd [0.01 mile] | |
Union Bank Of India (uk) Limited [0.05 mile] | |
The Blacksmiths Holding Company Limited [0.07 mile] | |
Walker Cambria Limited [0.08 mile] |
Domain Homes (cornwall) Ltd [0.02 mile] | |
The Salvation Army International Trustee Company [0.06 mile] | |
Distaff Lane Coffee Limited [0.08 mile] | |
Walker Crips Investment Management Limited [0.08 mile] |