Company information:
Cor Technology Services Limited (No: 04448934)
Address: 73 CORNHILL, LONDON, EC3V 3QQ
Status: Active
Incorporated: 28-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOHN MICHAEL DONNELLY ( DOB: Jun-1959 From: Mar-2005 )
Current Director: BRUCE CAWOOD HOBSON ( DOB: Jan-1964 From: Oct-2018 )
Resigned Director: ARNOLD GARY EBER ( DOB: Apr-1967 From: Jun-2002 To: Jan-2003 )
Resigned Director: TREVOR WILLIAM FROMANT ( DOB: Sep-1959 From: Sep-2002 To: Sep-2004 )
Resigned Director: BRUCE CAWOOD HOBSON ( From: Sep-2003 To: Sep-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2002 To: Jun-2002 )
Resigned Director: MONTAGUE KOPPEL ( DOB: Dec-1928 From: Dec-2004 To: Jun-2009 )
Resigned Director: STEVE GEORGE LEONARD OSBORNE ( DOB: Sep-1957 From: Jul-2004 To: Sep-2004 )
Resigned Director: CHARLES ZELL RANGECROFT ( DOB: Nov-1930 From: Mar-2005 To: Jun-2009 )
Resigned Director: ANDREW SMITH ( DOB: Nov-1966 From: Jun-2009 To: Oct-2018 )
Resigned Director: KEITH DAVID WARD ( DOB: Apr-1960 From: Jun-2002 To: Aug-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2002 To: Jun-2002 )
Resigned Secretary: KEITH DAVID WARD ( DOB: Apr-1960 From: Jun-2002 To: Feb-2003 )
Resigned Secretary: DOROTA MARIA WARREN ( From: Feb-2003 To: Dec-2011 )
Persons of Significant Control:
Cor Financial Solutions Limited, 28-30 Cornhill, London, EC3V 3NF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-01)
Mr Jonathan Grant Gore, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-08-28, Ceased: 2020-12-31)
Ms Selina Michelle O'Neal, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-02)
Mr Ian David Bolton, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-08-28, Ceased: 2020-12-31)
Ms Jesahel Sarah Rufener Macario, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Ms Charlotte Sidel Bailey, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-02-14, Ceased: 2020-12-31)
Mr Nigel Joseph Mifsud, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-06-12)
Mr Humphry Armand Leue, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Maurice Paul Alain Emery, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Jean-Maurice Emery, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Olivier Amadio, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 121,177 | 103,436 | 105,335 | 111,380 | 115,863 | 121,362 | 121177.0,103436.0,105335.0,111380.0,115863.0,121362.0 |
| Net current assets (liabilities) | 106,509 | 91,025 | 96,366 | 104,314 | 109,400 | 114,238 | 106509.0,91025.0,96366.0,104314.0,109400.0,114238.0 |
| Net assets (liabilities) | 85,001 | 90,001 | 95,001 | 100,001 | 105,001 | 110,001 | 85001.0,90001.0,95001.0,100001.0,105001.0,110001.0 |
| Equity / share capital and reserves | 85,001 | 90,001 | 95,001 | 100,001 | 105,001 | 110,001 | 85001.0,90001.0,95001.0,100001.0,105001.0,110001.0 |