COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON EC2Y 9LY- Active
- Private Limited Company
- Company No. 04210244
- Last Updated: 01 Mar 2024
Company Profile
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED was incorporated on Thursday, May 3, 2001 as a Private Limited Company with registered address in LONDON. COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 23 years 4 months and 16 days.
| Name | COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED |
|---|---|
| Company number | 04210244 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ihs Markit Global Investments Limited 25 Ropemaker Street, EC2Y 9LY |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ihs Markit Group Holdings Limited Ropemaker Street, EC2Y 9LY |
Dates: Friday, June 3, 2016 - Friday, June 3, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Markit Group Limited 25 Ropemaker Street, EC2Y 9LY |
Dates: Friday, June 3, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ihs Markit Ltd 2 Church Street |
Dates: Wednesday, April 6, 2016 - Friday, June 3, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | 03 May 2001 |
| CAPCO REFERENCE DATA SOLUTIONS LIMITED | 17 Oct 2012 |