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Core Technology Systems (U.K.) Limited

Core Technology Systems (U.K.) Limited is an active company incorporated on 17 May 1990 with the registered office located in London, Greater London. Core Technology Systems (U.K.) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02502866
Private limited company
Age
35 years
Incorporated 17 May 1990
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor 9 Appold Street
London
EC2A 2AP
England
Same address for the past 5 years
Telephone
02076260516
Email
Available in Endole App
Website
People
Officers
5
Shareholders
11
Controllers (PSC)
1
PSC • Director • Irish • Lives in UK • Born in Feb 1966 • Computer Consultant
Director • Irish • Lives in England • Born in Oct 1970
Director • Sales Director • British • Lives in England • Born in Jan 1980
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tindall Riley (Britannia) Limited
Malcolm Charles Newman is a mutual person.
Active
Newline Underwriting Management Limited
Malcolm Charles Newman is a mutual person.
Active
Newline Insurance Company Limited
Malcolm Charles Newman is a mutual person.
Active
Tindall Riley & Co Limited
Malcolm Charles Newman is a mutual person.
Active
Tindall Riley Europe S.A.R.L
Malcolm Charles Newman is a mutual person.
Active
Company Net Limited
Conor Callanan is a mutual person.
Active
Brands
Core Technology Systems
Core Technology Systems is a Microsoft-centric Cloud Managed Service Provider that specializes in Microsoft 365 technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£426.4K
Increased by £233.7K (+121%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 25 (+46%)
Total Assets
£5.28M
Increased by £663.8K (+14%)
Total Liabilities
-£4.56M
Increased by £379.72K (+9%)
Net Assets
£716.38K
Increased by £284.09K (+66%)
Debt Ratio (%)
86%
Decreased by 4.21% (-5%)
Latest Activity
Conor Joseph Callanan (PSC) Details Changed
18 Days Ago on 3 Oct 2025
Mr Conor Joseph Callanan Details Changed
18 Days Ago on 3 Oct 2025
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Mr David Francis Mcgloin Appointed
3 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
New Charge Registered
1 Year 7 Months Ago on 13 Mar 2024
Charge Satisfied
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Director's details changed for Mr Conor Joseph Callanan on 3 October 2025
Submitted on 3 Oct 2025
Change of details for Conor Joseph Callanan as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 26 Jun 2025
Appointment of Mr David Francis Mcgloin as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Resolutions
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 21 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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