Core Informatics Uk Ltd. in 1 Ashley Road ALTRINCHAM - WA14 2DT

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Core Informatics Uk Ltd. ALTRINCHAM

Founded in 2013, Core Informatics Uk, classified under reg no. 08776045 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Syed A., Anthony S. and Euan C. and others. In addition one secretary - Rhona G. - is with the company. As of 8 May 2024, there were 5 ex directors - Nicholas I., Lucie G. and others listed below. There were no ex secretaries.

Core Informatics Uk Ltd. Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08776045
Date of Incorporation	Thu, 14th Nov 2013
Industry	Business and domestic software development
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 19 April 2017

David N.

Position: Director

Appointed: 19 April 2017

Rhona G.

Position: Secretary

Appointed: 19 April 2017

Nicholas I.

Position: Director

Appointed: 19 April 2017

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 19 April 2017

Resigned: 03 December 2019

Zedra Cosec (uk) Limited

Position: Corporate Secretary

Appointed: 14 November 2013

Resigned: 23 September 2016

Joshua G.

Position: Director

Appointed: 14 November 2013

Resigned: 19 April 2017

James G.

Position: Director

Appointed: 14 November 2013

Resigned: 19 April 2017

Oval Nominees Limited

Position: Corporate Director

Appointed: 14 November 2013

Resigned: 14 November 2013

Anthony U.

Position: Director

Appointed: 14 November 2013

Resigned: 19 April 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Thermo Fisher Scientific Inc. from Dover, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thermo Fisher Scientific Inc.

108 Lakeland Avenue, Ste B, Dover, De, 19901, United States

Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Division Of Corporations
Registration number	0558016
Notified on	22 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 14th November 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 14th November 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, July 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 14th November 2022 filed on: 18th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 11th, April 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 14th November 2021 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 30th August 2021 filed on: 24th, September 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 26th, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 14th November 2020 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 18th, May 2020	accounts	Free Download (18 pages)
AP01	New director was appointed on 23rd March 2020 filed on: 24th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd December 2019 filed on: 10th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 14th November 2019 filed on: 15th, November 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, April 2019	accounts	Free Download (21 pages)
AP01	New director was appointed on 12th November 2018 filed on: 21st, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th November 2018 filed on: 15th, November 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st October 2018 filed on: 2nd, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2018 filed on: 2nd, November 2018	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 22nd March 2017 filed on: 3rd, August 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 3rd August 2018 filed on: 3rd, August 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 23rd, May 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 14th November 2017 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 14th, July 2017	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, May 2017	resolution	Free Download (28 pages)
TM01	Director's appointment terminated on 19th April 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th April 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
AP03	On 19th April 2017, company appointed a new person to the position of a secretary filed on: 26th, April 2017	officers	Free Download (2 pages)
AP04	On 19th April 2017, company appointed a new person to the position of a secretary filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 19th April 2017 filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 19th April 2017 filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 19th April 2017 filed on: 26th, April 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Acre House 11/15 William Road London NW1 3ER United Kingdom on 26th April 2017 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 26th, April 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 19th April 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 14th November 2016 filed on: 29th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 23rd September 2016 filed on: 27th, September 2016	officers	Free Download (1 page)
AD01	Change of registered address from 8 Lincoln's Inn Fields London WC2A 3BP on 27th September 2016 to Acre House 11/15 William Road London NW1 3ER filed on: 27th, September 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th November 2015 filed on: 22nd, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd November 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, March 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from Fitzgerald & Law 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 19th November 2014 to 8 Lincoln's Inn Fields London WC2A 3BP filed on: 19th, November 2014	address	Free Download (1 page)
CH01	On 14th November 2014 director's details were changed filed on: 19th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2014 filed on: 19th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th November 2014: 1.00 GBP	capital
CH01	On 14th November 2014 director's details were changed filed on: 19th, November 2014	officers	Free Download (2 pages)
CH01	On 14th November 2014 director's details were changed filed on: 19th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th November 2013 filed on: 14th, November 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2013	incorporation	Free Download (38 pages)
AA01	Current accounting period extended from 30th November 2014 to 31st December 2014 filed on: 14th, November 2013	accounts	Free Download (1 page)

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