Coreone Technologies-Deltaone Solutions Limited

Active04210244 Private limited company
Incorporated
3 May 2001 (25 years)
Previously known as
Capco Reference Data Solutions Limited (until 17 October 2012)
Synetix Solutions Limited (until 6 March 2003)
Mawlaw 550 Limited (until 20 February 2002)
Industry
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
Also at Markit Valuation Services Limited, Agra Ceas Consulting Limited, Ipreo UK Holdings Ltd · more companies
British
Born October 1980 (46)
Director · Appointed 29 July 2022
Also at Markit Valuation Services Limited, Ipreo UK Holdings Ltd, Ihs Markit UK Investments Limited · more companies
British
Born October 1978 (48)
Hithersay, Elizabeth
Secretary · Appointed 15 March 2022
Director · Appointed 15 March 2022
Also at Markit Valuation Services Limited, Agra Ceas Consulting Limited, Ipreo UK Holdings Ltd · more companies
British
Born January 1980 (46)
Officer history (29 former)
17 August 2023
Appointed Weelson, Ryan as Director
16 August 2023
Resigned Owen, Kathryn Ann as Director
29 July 2022
Appointed Wallace, Kate Isabel as Director
29 July 2022
Resigned Wise, Kevin as Director
15 March 2022
Appointed Hithersay, Elizabeth as Secretary
15 March 2022
Appointed Hithersay, Elizabeth Mary as Director
15 March 2022
Appointed Wise, Kevin as Director
15 March 2022
30 July 2018
Appointed Owen, Kathryn Ann as Director
30 July 2018
Resigned Uggla, Lance Darrell Gordon as Director
15 July 2016
Appointed Mcloughlin, Christopher Guy, Mr. as Director
15 July 2016
Resigned Gooch, Jeffrey Andrew as Director
1 October 2015
Appointed Uggla, Lance Darrell Gordon as Director
1 October 2015
Appointed Gooch, Jeffrey Andrew as Director
1 October 2015
Resigned Flatley, Robert as Director
16 September 2014
Resigned Lorch, Evan as Secretary
16 September 2014
Resigned Lorch, Evan as Director
15 September 2012
Appointed Lorch, Evan as Secretary
15 September 2012
Resigned Mason, John Bernard as Secretary
15 September 2012
Resigned Mason, John Bernard as Director
25 May 2011
Appointed Flatley, Robert as Director
18 May 2011
Appointed Lorch, Evan as Director
31 December 2010
30 December 2010
Appointed Mason, John Bernard as Secretary
30 December 2010
Appointed Mason, John Bernard as Director
2 April 2010
Resigned Wise, John William as Director
31 March 2010
Resigned Close, Colin Peter as Secretary
31 March 2010
Resigned Close, Colin Peter as Director
11 March 2008
Resigned Heyvaert, Rob as Director
11 March 2008
Resigned Bedford, David Ralph as Secretary
11 March 2008
Resigned Dizdarevic, Predrag as Director
11 March 2008
Resigned Bedford, David Ralph as Director
28 January 2008
Appointed Wise, John William as Director
28 January 2008
Appointed Rockett, William James Trevethen as Director
28 January 2008
Appointed Close, Colin Peter as Secretary
28 January 2008
Appointed Close, Colin Peter as Director
25 June 2007
Appointed Bedford, David Ralph as Secretary
25 June 2007
Appointed Heyvaert, Rob as Director
25 June 2007
Resigned Ghekiere, Philip Johan Piet as Director
25 June 2007
Resigned Ghekiere, Philip Johan Piet as Secretary
31 January 2003
Resigned Preece, Roger Martin Howell as Director
31 January 2003
Resigned Muir, Andrew John as Director
31 January 2003
Appointed Bedford, David Ralph as Director
31 January 2003
Resigned Bradshaw, Kevin Michael as Director
31 January 2003
Resigned Shortland, Timothy James as Director
3 September 2002
Appointed Muir, Andrew John as Director
5 July 2002
Resigned Cole, Martin as Director
24 April 2002
Appointed Dizdarevic, Predrag as Director
24 April 2002
Resigned Enthoven, Michael as Director
20 February 2002
Appointed Ghekiere, Philip Johan Piet as Secretary
20 February 2002
Resigned Mawlaw Secretaries Limited as Corporate Secretary
1 October 2001
Resigned Henn, Nicholas Richard as Director
1 October 2001
Appointed Bradshaw, Kevin Michael as Director
1 October 2001
Appointed Cole, Martin as Director
20 September 2001
Appointed Enthoven, Michael as Director
5 September 2001
Appointed Preece, Roger Martin Howell as Director
5 September 2001
Appointed Henn, Nicholas Richard as Director
5 September 2001
Appointed Shortland, Timothy James as Director
5 September 2001
Appointed Ghekiere, Philip Johan Piet as Director
5 September 2001
Resigned Mawlaw Corporate Services Limited as Corporate Director
3 May 2001
Appointed Mawlaw Corporate Services Limited as Corporate Director
3 May 2001
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13612208
Former controllers (3)
28 February 2022
Ceased Markit Group Limited — Owns 75–100% of shares
3 June 2016
Ceased Ihs Markit Group Holdings Limited — Owns 75–100% of shares
3 June 2016
Ceased Ihs Markit Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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