Coreone Technologies-Deltaone Solutions LTD
SYNETIX SOLUTIONS LIMITED
MAWLAW 550 LIMITED
CAPCO REFERENCE DATA SOLUTIONS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04210244 |
| Record last updated | Tuesday, August 22, 2023 7:45:03 PM UTC |
| Official Address | 5 Floor Broken Wharf House Off High Timber Street Queenhithe There are 15 companies registered at this street |
| Locality | Queenhithe |
| Region | City Of London, England |
| Postal Code | EC4V3DT |
| Sector | data, host, limit, process, solution |
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| Document Type | Publication date | Download link | |
| Registry | Aug 17, 2023 | Appointment of a man as Director and Assistant Emea Controller |  |
| Registry | Aug 16, 2023 | Resignation of one Director (a woman) | |
| Registry | Jul 29, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2022 | Appointment of a woman | |
| Registry | Mar 15, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 15, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 28, 2022 | Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights | |
| Registry | Jul 30, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 30, 2018 | Appointment of a woman | |
| Registry | Jul 15, 2016 | Appointment of a man as Solicitor and Director | |
| Registry | Jun 3, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 3, 2016 | Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights | |
| Registry | Oct 1, 2015 | Appointment of a man as Director and Ceo/Director | |
| Registry | Sep 16, 2014 | Resignation of one Director (a man) and one None | |
| Registry | Oct 17, 2012 | Company name change | |
| Registry | Feb 20, 2002 | Company name change 4210... | |
