COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
04210244 · Active · Ltd · 25 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
04210244Active· Ltd· England Wales· 2001-05-03Incorporated 2001-05-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WEELSON, Ryan· DirectorAppointed 2023-08-17
- OWEN, Kathryn Ann· DirectorResigned 2023-08-16
- WALLACE, Kate Isabel· DirectorAppointed 2022-07-29
- WISE, Kevin· DirectorResigned 2022-07-29
HITHERSAY, Elizabeth
Secretary
- Appointed
- 2022-03-15
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HITHERSAY, Elizabeth Mary
Director
- Appointed
- 2022-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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WALLACE, Kate Isabel
Director
- Appointed
- 2022-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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WEELSON, Ryan
Director
- Appointed
- 2023-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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BEDFORD, David Ralph
Secretary
- Appointed
- 2007-06-25
- Resigned
- 2008-03-11
- Nationality
- British
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CLOSE, Colin Peter
Secretary
- Appointed
- 2008-01-28
- Resigned
- 2010-03-31
- Nationality
- British
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GHEKIERE, Philip Johan Piet
Secretary
- Appointed
- 2002-02-20
- Resigned
- 2007-06-25
- Nationality
- Belgian
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LORCH, Evan
Secretary
- Appointed
- 2012-09-15
- Resigned
- 2014-09-16
- Nationality
- British
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MASON, John Bernard
Secretary
- Appointed
- 2010-12-30
- Resigned
- 2012-09-15
- Nationality
- British
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-05-03
- Resigned
- 2002-02-20
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BEDFORD, David Ralph
Director
- Appointed
- 2003-01-31
- Resigned
- 2008-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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BRADSHAW, Kevin Michael
Director
- Appointed
- 2001-10-01
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 02/1969
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CLOSE, Colin Peter
Director
- Appointed
- 2008-01-28
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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COLE, Martin
Director
- Appointed
- 2001-10-01
- Resigned
- 2002-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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DIZDAREVIC, Predrag
Director
- Appointed
- 2002-04-24
- Resigned
- 2008-03-11
- Nationality
- Slovac
- Born
- 12/1954
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ENTHOVEN, Michael
Director
- Appointed
- 2001-09-20
- Resigned
- 2002-04-24
- Nationality
- Dutch
- Born
- 05/1951
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FLATLEY, Robert
Director
- Appointed
- 2011-05-25
- Resigned
- 2015-10-01
- Nationality
- Usa
- Residence
- Usa
- Born
- 06/1962
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GHEKIERE, Philip Johan Piet
Director
- Appointed
- 2001-09-05
- Resigned
- 2007-06-25
- Nationality
- Belgian
- Born
- 02/1960
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GOOCH, Jeffrey Andrew
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-07-15
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1967
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HENN, Nicholas Richard
Director
- Appointed
- 2001-09-05
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 12/1971
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HEYVAERT, Rob
Director
- Appointed
- 2007-06-25
- Resigned
- 2008-03-11
- Nationality
- Belgium
- Residence
- Belgium
- Born
- 01/1964
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LORCH, Evan
Director
- Appointed
- 2011-05-18
- Resigned
- 2014-09-16
- Nationality
- United States
- Residence
- Usa
- Born
- 06/1977
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MASON, John Bernard
Director
- Appointed
- 2010-12-30
- Resigned
- 2012-09-15
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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MCLOUGHLIN, Christopher Guy, Mr.
Director
- Appointed
- 2016-07-15
- Resigned
- 2022-03-15
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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MUIR, Andrew John
Director
- Appointed
- 2002-09-03
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 04/1961
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OWEN, Kathryn Ann
Director
- Appointed
- 2018-07-30
- Resigned
- 2023-08-16
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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PREECE, Roger Martin Howell
Director
- Appointed
- 2001-09-05
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 09/1964
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ROCKETT, William James Trevethen
Director
- Appointed
- 2008-01-28
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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SHORTLAND, Timothy James
Director
- Appointed
- 2001-09-05
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 06/1973
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UGGLA, Lance Darrell Gordon
Director
- Appointed
- 2015-10-01
- Resigned
- 2018-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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WISE, John William
Director
- Appointed
- 2008-01-28
- Resigned
- 2010-04-02
- Nationality
- British
- Residence
- Usa
- Born
- 06/1962
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WISE, Kevin
Director
- Appointed
- 2022-03-15
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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MAWLAW CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2001-05-03
- Resigned
- 2001-09-05
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